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.
- 1DE FACTO 2166 LIMITED - 2015-03-24C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2015-03-25 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
- 2
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
SC501212C/o Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (11 parents, 4 offsprings)Officer2015-03-25 ~ nowOF - LLP Designated Member → CIF 0
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP
Registered name
- Registered number OC399043
PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP
InfoC/o Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SGLIMITED LIABILITY PARTNERSHIP incorporated on 2015-03-25 (11 years). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 PIP MULTI-STRATEGY INFRASTRUCTUE GP LLP
SRegistered number Oc399043Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England, GL50 3ATLimited Liability Partnership in England And WalesCIF 1PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP
SRegistered number 0c399043C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SGLimited Liability Partnership in Companies House, United KingdomCIF 2PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP
SRegistered number Oc399043Windsor House, Bayshill Road, Cheltenham, England, GL50 3ATLimited Liability Partnership in Companies House, United KingdomCIF 3
- 1
AZURE SUN BIDCO MANAGEMENT LIMITED
10508613C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2016-12-02 ~ 2020-09-29CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
MERCURY HOSPITAL HOLDINGS LIMITED
11587685C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2018-09-25 ~ nowCIF 1 - Has significant influence or control → OE - 350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 6 - Has significant influence or control → OE
- 4Clarence House 131-135 George Street, EdinburghActive Corporate (3 parents, 5 offsprings)Person with significant control2017-06-26 ~ nowCIF 4 - Has significant influence or control → OE
- 5Foresight Group, Clarence House 131-135 George Street, EdinburghActive Corporate (3 parents, 4 offsprings)Person with significant control2017-06-26 ~ nowCIF 2 - Has significant influence or control → OE
- 6Clarence House 131-135 George Street, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control2017-08-16 ~ nowCIF 5 - Has significant influence or control → OE
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