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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 28
  • 1
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (21 offsprings)
    Officer
    2007-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Cohen, Gershon Daniel
    Banker born in June 1964
    Individual (55 offsprings)
    Officer
    2010-03-09 ~ 2016-05-06
    OF - Director → CIF 0
    Cohen, Gershon Daniel
    Company Director born in June 1964
    Individual (55 offsprings)
    2017-10-19 ~ 2017-12-06
    OF - Director → CIF 0
  • 3
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (130 offsprings)
    Officer
    2010-03-30 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Marshall, Gary Robert
    Born in July 1961
    Individual (41 offsprings)
    Officer
    2014-06-11 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2019-10-23 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Gilbert, Martin James
    Born in July 1955
    Individual (137 offsprings)
    Officer
    2014-05-14 ~ 2014-06-26
    OF - Director → CIF 0
  • 7
    Cole, Nicholas Tommy
    Director born in May 1978
    Individual (56 offsprings)
    Officer
    2017-12-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Amin, Mohammed Sameer
    Company Director born in December 1973
    Individual (49 offsprings)
    Officer
    2010-03-25 ~ 2016-05-06
    OF - Director → CIF 0
    2017-10-19 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    Lowry, Dorothy Elizabeth
    Manager born in November 1960
    Individual (8 offsprings)
    Officer
    2008-06-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Owens, Anthony Paul
    Operations Director born in January 1966
    Individual (9 offsprings)
    Officer
    2013-06-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Moran, John Conway
    Banker born in October 1966
    Individual (21 offsprings)
    Officer
    2008-09-08 ~ 2009-09-29
    OF - Director → CIF 0
  • 12
    Hammond, Mark William
    Company Director born in February 1968
    Individual (19 offsprings)
    Officer
    2007-07-04 ~ 2010-08-04
    OF - Director → CIF 0
  • 13
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (175 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Edward Arthur
    Born in December 1965
    Individual (98 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Wilson, Edward Arthur
    Company Director born in December 1965
    Individual (98 offsprings)
    2017-12-06 ~ 2019-10-23
    OF - Director → CIF 0
  • 15
    Geczy, Andrew William
    Banker born in July 1963
    Individual (28 offsprings)
    Officer
    2010-08-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 16
    Nielsen, Jennifer Elizabeth
    Individual (17 offsprings)
    Officer
    2007-07-04 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 17
    Burgess, Paula
    Director born in April 1975
    Individual (32 offsprings)
    Officer
    2017-12-06 ~ 2020-12-18
    OF - Director → CIF 0
  • 18
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2007-07-16 ~ 2010-08-04
    OF - Director → CIF 0
  • 19
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2008-08-18 ~ 2009-10-09
    OF - Director → CIF 0
  • 20
    Murphy, Thomas Cuff
    Banker born in March 1957
    Individual (5 offsprings)
    Officer
    2010-08-14 ~ 2012-06-15
    OF - Director → CIF 0
  • 21
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (46 offsprings)
    Officer
    2008-05-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2013-05-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 23
    Stancer, William Wordie
    Banker born in February 1964
    Individual (11 offsprings)
    Officer
    2007-07-16 ~ 2009-10-09
    OF - Director → CIF 0
  • 24
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-06-15 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 25
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675, SC286781
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2014-05-01 ~ 2016-05-06
    OF - Secretary → CIF 0
    2017-10-19 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 26
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2020-12-18 ~ 2025-03-03
    OF - Director → CIF 0
  • 27
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, Scotland
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2019-01-25 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 28
    PIP PPP LIMITED
    - now 10938996
    PIP PPP BIDCO LIMITED - 2017-09-19
    6th Floor Cheapside House, 138 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    49,000 GBP2024-12-31
    Person with significant control
    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
parent relation
Company in focus

PIP INFRASTRUCTURE MANAGERS LIMITED

Company number: SC327270
Registered names
PIP INFRASTRUCTURE MANAGERS LIMITED - now
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
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2017-12-14
    UBERIOR ISAF FUND LIMITED - 2017-12-14
    Registered number SC327270
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland EH2 4JS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 8 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
    50 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 2
  • 1
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - now 08063001 08062999
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - 2017-12-13 08063001 08164770, 08062999, 08164768
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Person with significant control
    2017-12-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - now 08062999 08063001
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
    - 2017-12-13 08062999 08063001, 08164770, 08164768
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -71,000 GBP2024-12-31
    Person with significant control
    2017-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.