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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Nevile, Ravi
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Thammanna, Subbash Chandra
    Born in April 1976
    Individual (231 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Tower, Dean Russell
    Born in June 1981
    Individual (69 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Tehranian, Terrence
    Born in May 1961
    Individual (19 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 5
    GP FUND SOLUTIONS UK LIMITED 13372073
    Spaces, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Secretary → CIF 0
  • 6
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2022-05-11 ~ 2024-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PIONEER 1 UK MASTER HOLDCO LIMITED

Period: 2023-08-30 ~ now
Company number: 13955627 15965038
Registered names
PIONEER 1 UK MASTER HOLDCO LIMITED - now 15965038
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PIONEER 1 UK MASTER HOLDCO LIMITED
    Info
    SCANBIO UK HOLDCO LIMITED - 2023-08-30
    Registered number 13955627
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton BN1 4DU
    PRIVATE LIMITED COMPANY incorporated on 2022-03-04 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • PIONEER 1 UK MASTER HOLDCO LIMITED
    S
    Registered number 13955627
    C/o Aztec Financial Services (uk) Limited, Forum 4, Parkway South, Fareham, Hampshire, PO15 7AD
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PIONEER 1 UK MASTER HOLDCO LIMITED
    S
    Registered number 13955627
    C/o, Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park Parkway South, Fareham, Hampshire, United Kingdom, PO15 7AD
    Corporate in Companies House, United Kingdom
    CIF 2
  • PIONEER 1 UK MASTER HOLDCO LIMITED
    S
    Registered number 13955627
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD
    Private Company Limited By Shares in Scanbio Uk Holdco Limited, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    PERPETUM UK HOLDCO LIMITED
    14956325
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PIONEER BALMORAL JV LIMITED
    15739790
    C/o Gp Fund Solutions Uk Limited Mocatta House, Trafalgar Place, Brighton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PIONEER BALMORAL TOPCO LIMITED
    15163131
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-25 ~ 2024-08-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    PIONEER BALMORAL UK LIMITED
    15049609
    Viking House, Mathieson Road, Widnes, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ 2023-10-10
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PIONEER CHALLENGER UK LIMITED
    14241193
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (7 parents)
    Person with significant control
    2022-07-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SCANBIO UK MIDCO LIMITED
    13956199
    C/o Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.