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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.

Parent entities and officers
Active 3
  • 1
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Edward Arthur
    Born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    PIP PPP BIDCO LIMITED - 2017-09-19
    icon of address6th Floor Cheapside House, 138 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Moran, John Conway
    Banker born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2009-09-29
    OF - Director → CIF 0
  • 2
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Geczy, Andrew William
    Banker born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-08-04
    OF - Director → CIF 0
  • 5
    Marshall, Gary Robert
    Born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2016-05-06
    OF - Director → CIF 0
  • 6
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Cole, Nicholas Tommy
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Cohen, Gershon Daniel
    Banker born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2016-05-06
    OF - Director → CIF 0
    Cohen, Gershon Daniel
    Company Director born in June 1964
    Individual (8 offsprings)
    icon of calendar 2017-10-19 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    Murphy, Thomas Cuff
    Banker born in March 1957
    Individual
    Officer
    icon of calendar 2010-08-14 ~ 2012-06-15
    OF - Director → CIF 0
  • 10
    Owens, Anthony Paul
    Operations Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2013-10-04
    OF - Director → CIF 0
  • 12
    Burgess, Paula
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    Stancer, William Wordie
    Banker born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Amin, Mohammed Sameer
    Company Director born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2016-05-06
    OF - Director → CIF 0
    icon of calendar 2017-10-19 ~ 2017-12-06
    OF - Director → CIF 0
  • 15
    Gilbert, Martin James
    Born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2014-06-26
    OF - Director → CIF 0
  • 16
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ 2021-08-27
    OF - Director → CIF 0
  • 17
    Hammond, Mark William
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2010-08-04
    OF - Director → CIF 0
  • 18
    Lowry, Dorothy Elizabeth
    Manager born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Wilson, Edward Arthur
    Company Director born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2019-10-23
    OF - Director → CIF 0
  • 20
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Buckley, Dean Robert
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 22
    Nielsen, Jennifer Elizabeth
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 23
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2020-12-18 ~ 2025-03-03
    PE - Director → CIF 0
  • 24
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2014-05-01 ~ 2016-05-06
    PE - Secretary → CIF 0
    2017-10-19 ~ 2017-12-06
    PE - Secretary → CIF 0
  • 25
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd Floor, 11 Thistle Street, Edinburgh, Scotland
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2019-01-25 ~ 2022-02-21
    PE - Secretary → CIF 0
  • 26
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2012-06-15 ~ 2012-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PIP INFRASTRUCTURE MANAGERS LIMITED

Previous names
UBERIOR FUND MANAGER LIMITED - 2014-11-24
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR ISAF FUND LIMITED - 2007-07-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-23,000 GBP2024-01-01 ~ 2024-12-31
-23,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-15,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
224,000 GBP2024-12-31
224,000 GBP2023-12-31
Retained earnings (accumulated losses)
-180,000 GBP2024-12-31
-165,000 GBP2023-12-31
Total Borrowings
Non-current
227,000 GBP2024-12-31
225,000 GBP2023-12-31
Equity
Other miscellaneous reserve
-105,000 GBP2022-12-31
Equity
45,000 GBP2024-12-31
60,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PIP INFRASTRUCTURE MANAGERS LIMITED
    Info
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2014-11-24
    Registered number SC327270
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland EH2 4JS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • PIP INFRASTRUCTURE MANAGERS LIMITED
    S
    Registered number Sc327270
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom, EH3 9WJ
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.