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.
- 1
Windsor House, Bayshill Road, Cheltenham, United KingdomActive Corporate (2 parents, 5 offsprings)Person with significant control
2017-06-26 ~ nowPE - Has significant influence or control → CIF 0 - 250, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 4 offsprings)Person with significant control 2017-06-26 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 3
PIP MANAGER LIMITED
- nowDE FACTO 2165 LIMITED - 2015-03-24C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control 2017-06-26 ~ nowPE - Has significant influence or control → CIF 0
PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP
- Registered number SL027464
PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP
InfoClarence House 131-135 George Street, Edinburgh EH2 4JSLimited Partnership incorporated on 2016-07-06 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-07-19CIF 0 PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP
SRegistered number Sl02746450, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Partnership in Companies House, United KingdomCIF 1PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP
SRegistered number Sl02746450 Lothian Road, Festival Square, Edinburgh, EH3 9WJLimited Partnership in United KingdomCIF 2PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP
SRegistered number Sl02746450, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJLimited Partnership in Companies House, United KingdomCIF 3
- 1
ALBARN HOLDINGS LIMITED
- nowPIP PRIVATE FINANCE LIMITED - 2018-09-07Windsor House, Bayshill Road, Cheltenham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2017-12-15 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2020-09-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2021-02-05 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)5,255,291 GBP2023-09-30Person with significant control 2018-09-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Person with significant control 2019-02-07 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
