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.

Parent entities and officers
Active 1
  • De-havilland, Janet
    Managing Director born in February 1962
    Individual (13 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    Ms Janet De-havilland
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Johnson, Robert Edward
    Company Director born in July 1988
    Individual (4 offsprings)
    Officer
    2024-03-16 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2024-03-16 ~ 2024-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIP HOLDINGS LTD

Previous name
ADELAIDE SYSTEMS LIMITED - 2024-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PIP HOLDINGS LTD
    Info
    ADELAIDE SYSTEMS LIMITED - 2024-05-13
    Registered number 15568668
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 2024-03-16 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.