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
10
- 1
Adams, George Andrew
Born in June 1962Individual (19 offsprings)Officer2009-07-27 ~ 2015-03-31OF - LLP Member → CIF 0 - 2
Tweddell, Crispin Noel Stephen
Born in December 1947Individual (25 offsprings)Officer2009-07-27 ~ nowOF - LLP Member → CIF 0Mr Crispin Noel Stephen Tweddell
Born in December 1947Individual (25 offsprings)Person with significant control2016-04-06 ~ 2022-04-06PE - Has significant influence or control → CIF 0 - 3
Kemp-welch, Peter John
Born in October 1969Individual (22 offsprings)Officer2009-05-22 ~ nowOF - LLP Designated Member → CIF 0Mr Peter John Kemp-welch
Born in October 1969Individual (22 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Piper Private Equity Limited
Individual (1 offspring)Officer2009-07-27 ~ 2010-12-06OF - LLP Member → CIF 0 - 5
Curry, Christopher John Max
Born in February 1958Individual (31 offsprings)Officer2009-05-22 ~ nowOF - LLP Designated Member → CIF 0Mr Christopher John Max Curry
Born in February 1958Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Gibson, Elizabeth
Born in June 1960Individual (18 offsprings)Officer2009-07-27 ~ nowOF - LLP Member → CIF 0Mrs Elizabeth Anne Gibson
Born in June 1960Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 7
Stern, Daniel Thomas
Born in March 1979Individual (13 offsprings)Officer2022-04-06 ~ nowOF - LLP Member → CIF 0 - 8
Hughes, Leon Raymond
Born in January 1975Individual (6 offsprings)Officer2023-10-01 ~ nowOF - LLP Member → CIF 0 - 9
Gibbs, Rory James
Born in February 1980Individual (9 offsprings)Officer2023-10-01 ~ nowOF - LLP Member → CIF 0 - 10
PIPER EQUITY LIMITED
07706794Eardley House, 182-184 Campden Hill Road, LondonActive Corporate (7 parents, 1 offspring)Officer2011-09-20 ~ nowOF - LLP Member → CIF 0
Company in focus
PIPER PE LLP
Period: 2009-05-22 ~ now
Company number: OC345898
Registered name
PIPER PE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC345898
PIPER PE LLP
InfoEardley House, 182-184 Campden Hill Road, London W8 7ASLIMITED LIABILITY PARTNERSHIP incorporated on 2009-05-22 (16 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 PIPER PE LLP
SRegistered number OC345898Eardley House, 182-184 Campden Hill, London, England, W8 7ASUKCIF 1PIPER PE LLP
SRegistered number OC345898Eardley House, 182-184 Campden Hill Road, London, England, W8 7ASUKCIF 2PIPER PE LLP
SRegistered number OC345898Eardley House, 182-184 Campden Hill Road, London, United Kingdom, W8 7ASUNITED KINGDOMCIF 3
Offspring entities and appointments
32
- 1AGHOCO 4040 LIMITED - 2011-10-053 Monkspath Hall Road, Solihull, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-07-22CIF 20 - Has significant influence or control → OE
- 3
CARTHAGE TOPCO LTD
15791519Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-06-20 ~ nowCIF 31 - Ownership of shares – 75% or more as a member of a firm → OE - 4
FI HOLDINGS LIMITED
106286772nd Floor 37 Gerrard Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2017-02-20 ~ 2025-09-03CIF 21 - Has significant influence or control → OE - 5
LEIA TOPCO LTD
13696483C/o Omlet Ltd, The Old Malt House, Banbury, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-11-13 ~ nowCIF 33 - Has significant influence or control → OE - 6
MINDFUL CHEF LTD
09270945Unit D Discovery House, Juniper Drive, London, United KingdomActive Corporate (22 parents)Person with significant control2018-12-22 ~ 2020-12-01CIF 4 - Has significant influence or control → OE - 7
MONICA VINADER LIMITED
044281161-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, NorfolkActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2017-11-14CIF 29 - Has significant influence or control → OE2016-04-06 ~ 2023-03-31CIF 28 - Has significant influence or control → OE - 8TUCKWOOD NO. 135 LIMITED - 2005-10-06First Floor, 87-91 Newman Street, London, EnglandActive Corporate (26 parents)Person with significant control2016-04-06 ~ 2018-09-25CIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 9
PET FOOD (UK) GROUP LIMITED
10525633Eardley House, 182-184 Campden Hill Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-12-14 ~ dissolvedCIF 22 - Right to appoint or remove directors as a member of a firm → OECIF 22 - Ownership of shares – 75% or more as a member of a firm → OECIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
PET FOOD (UK) HOLDINGS LIMITED
09227798Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, EnglandActive Corporate (11 parents, 4 offsprings)Person with significant control2017-02-16 ~ 2021-12-23CIF 34 - Has significant influence or control → OE - 11
PIPER EQUITY LIMITED
077067941st Floor, Eardley House 182-184 Campden Hill Road, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Has significant influence or control → OE - 12PLATESCREEN LIMITED - 2005-09-02Eardley House, 182-184 Campden Hill Road, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 13FOODBRIDGE LIMITED - 2005-09-02Eardley House, 182-184 Campden Hill Road, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 14Eardley House, 182-184 Campden Hill Road, London, EnglandActive Corporate (4 parents)Officer2016-04-05 ~ nowCIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 15CYCLENOTE LIMITED - 2005-09-02Eardley House, 182-184 Campden Hill Road, LondonActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 16LIGHTCAFE LIMITED - 2005-09-02Eardley House, 182-184 Campden Hill Road, LondonActive Corporate (7 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 17
PIPER PE VI CARRY GP COMPANY LIMITED
- 2021-07-09 SC531177C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2016-03-31 ~ nowCIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 18Eardley House, 182-184 Campden Hill, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-04-01 ~ nowCIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 19Eardley House, 182-184 Campden Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2023-05-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 2050 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 21
PIPER V GENERAL PARTNER L.P.
SL00839650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-26 ~ nowCIF 24 - Has significant influence or control → OE - 22
PIPER V GP LLP
SO30344650 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 17 - Has significant influence or control → OE - 23Eardley House, 182-184 Campden Hill Road, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 24
PIPER V LIMITED
SC40316350 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE - 27
PROJECT DANIEL TOPCO LIMITED
15985507Electricity House, Quay Street, Bristol, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-09-30 ~ nowCIF 30 - Ownership of shares – 75% or more as a member of a firm → OE - 29
RABBIE'S GROUP HOLDINGS LIMITED
14060160Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2022-05-26 ~ nowCIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 30
RELIANCE SQUARE LTD
12302159185a Farnham Road, Slough, BerkshireDissolved Corporate (9 parents, 1 offspring)Person with significant control2019-12-31 ~ dissolvedCIF 23 - Has significant influence or control → OE - 31
VIEVE LTD
SC62769317c Townhead Street, Strathaven, Lanarkshire, ScotlandActive Corporate (9 parents)Person with significant control2025-12-18 ~ nowCIF 35 - Has significant influence or control as a member of a firm → OE - 32HENRIETTA NORTON NUTRITION LTD. - 2013-05-13Unit 2 The Old Brewery, Thomas Street, Lewes, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2021-04-01 ~ nowCIF 18 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
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