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 8
  • 1
    Gibbs, Rory James
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Kemp-welch, Peter John
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2009-05-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Peter John Kemp-welch
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gibson, Elizabeth
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2009-07-27 ~ now
    OF - LLP Member → CIF 0
    Mrs Elizabeth Anne Gibson
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Stern, Daniel Thomas
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2022-04-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hughes, Leon Raymond
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Curry, Christopher John Max
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2009-05-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Christopher John Max Curry
    Born in February 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Tweddell, Crispin Noel Stephen
    Born in December 1947
    Individual (12 offsprings)
    Officer
    2009-07-27 ~ now
    OF - LLP Member → CIF 0
  • 8
    Eardley House, 182-184 Campden Hill Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-09-20 ~ now
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Adams, George Andrew
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2009-07-27 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 2
    Mr Crispin Noel Stephen Tweddell
    Born in December 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Piper Private Equity Limited
    Individual
    Officer
    2009-07-27 ~ 2010-12-06
    OF - LLP Member → CIF 0
parent relation
Company in focus

PIPER PE LLP

Related profiles found in government register
  • PIPER PE LLP
    Info
    Registered number OC345898
    Eardley House, 182-184 Campden Hill Road, London W8 7AS
    Limited Liability Partnership incorporated on 2009-05-22 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • PIPER PE LLP
    S
    Registered number OC345898
    Eardley House, 182-184 Campden Hill, London, England, W8 7AS
    UK
    CIF 1
  • PIPER PE LLP
    S
    Registered number OC345898
    Eardley House, 182-184 Campden Hill Road, London, England, W8 7AS
    UK
    CIF 2
  • PIPER PE LLP
    S
    Registered number OC345898
    Eardley House, 182-184 Campden Hill Road, London, United Kingdom, W8 7AS
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Pass, Barley Mow Passage, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ now
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    2nd Floor 37 Gerrard Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-02-20 ~ now
    CIF 21 - Has significant influence or control → OE
  • 3
    C/o Omlet Ltd, The Old Malt House, Banbury, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-13 ~ now
    CIF 33 - Has significant influence or control → OE
  • 4
    Eardley House, 182-184 Campden Hill Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    1st Floor, Eardley House 182-184 Campden Hill Road, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 6
    PLATESCREEN LIMITED - 2005-09-02
    Eardley House, 182-184 Campden Hill Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    FOODBRIDGE LIMITED - 2005-09-02
    Eardley House, 182-184 Campden Hill Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PIPER VI ILP LIMITED - 2021-06-30
    Eardley House, 182-184 Campden Hill Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    CYCLENOTE LIMITED - 2005-09-02
    Eardley House, 182-184 Campden Hill Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    LIGHTCAFE LIMITED - 2005-09-02
    Eardley House, 182-184 Campden Hill Road, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    PIPER PE VI CARRY GP COMPANY LIMITED - 2021-07-09
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2016-03-31 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    PIPER PE VI GP COMPANY LIMITED - 2021-06-30
    Eardley House, 182-184 Campden Hill, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-04-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    Eardley House, 182-184 Campden Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 17
    Eardley House, 182-184 Campden Hill Road, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 20
    C/o Brodies, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-02-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 21
    Eardley House, 182-184 Campden Hill Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2022-05-26 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 23
    185a Farnham Road, Slough, Berkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -852,876 GBP2020-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 24
    HENRIETTA NORTON NUTRITION LTD. - 2013-05-13
    Unit 2 The Old Brewery, Thomas Street, Lewes, East Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    448,433 GBP2020-04-30
    Person with significant control
    2021-04-01 ~ now
    CIF 18 - Has significant influence or control as a member of a firm → OE
Ceased 7
  • 1
    AGHOCO 4040 LIMITED - 2011-10-05
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-22
    CIF 20 - Has significant influence or control → OE
  • 2
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3,646,982 GBP2019-12-31
    Person with significant control
    2017-10-09 ~ 2019-12-31
    CIF 27 - Has significant influence or control → OE
  • 3
    Unit D Discovery House, Juniper Drive, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    28,894,332 GBP2023-12-31
    Person with significant control
    2018-12-22 ~ 2020-12-01
    CIF 4 - Has significant influence or control → OE
  • 4
    1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 28 - Has significant influence or control → OE
    2016-04-06 ~ 2017-11-14
    CIF 29 - Has significant influence or control → OE
  • 5
    TUCKWOOD NO. 135 LIMITED - 2005-10-06
    First Floor, 87-91 Newman Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    CIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-02-16 ~ 2021-12-23
    CIF 34 - Has significant influence or control → OE
  • 7
    PROPER SNACKS LTD - 2025-04-04
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-17 ~ 2021-02-26
    CIF 35 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.