- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
PIP MANAGER LIMITED
PIP MANAGER LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09425434). UBO chain traced 6 hops, 3 owners, 15 holdings, 18 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-02-06
- Legal form
- ltd
- Activity
- 66300
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PIP MANAGER LIMITED
- PIP MANAGER LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09425434
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-06
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- SIC
- 66300
People & control
26 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Foresight Infra Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-08-18 · CH · PSC register
Also holds roles at 1 other company- FORESIGHT GROUP HOLDINGS (UK) LIMITEDbeneficial owner
- HUGHES, David Michael
- director · British · appointed 2023-04-01 · Companies House
- TANNER, Christopher James
- director · British · appointed 2020-08-18 · Companies House
- THAKRAR, Amit Rishi Jaysukh
- director · British · appointed 2024-01-26 · Companies House
- AITCHISON, Nigel Ian
- director · British · appointed 2020-08-18 · resigned · Companies House
- AZURE SUN BIDCO MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- AZURE SUN (HOLDCO) LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE GP LLPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LPbeneficial owner
- BAILIE, Jonathan Robert
- director · British · appointed 2016-10-01 · resigned · Companies House
- BURGESS, Paula
- director · British · appointed 2015-09-07 · resigned · Companies House
- COOKE, Mark Anthony
- director · British · appointed 2017-07-06 · resigned · Companies House
- FRASER, Gary
- director · British · appointed 2020-08-18 · resigned · Companies House
- HARRISON, Mark Hyde
- director · British · appointed 2015-04-01 · resigned · Companies House
- LIU, Isabel Hsiao Wen
- director · British,American · appointed 2016-01-12 · resigned · Companies House
- MERCURY HOSPITAL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE GP LLPbeneficial owner
- Pip Multi-Strategy Infrastructure Lpbeneficial owner
- Pensions Infrastructure Platform Ltd
- corporate PSC · 75–100% votes · England · ceased 2020-08-18 · CH · PSC register
Also holds roles at 2 other companies- PIP MULTI-STRATEGY INFRASTRUCTURE LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITEDbeneficial owner
- PINECROFT CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2020-08-18 · resigned · Companies House
- PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LPAlso holds roles at 9 other companies
- PIP MULTI-STRATEGY INFRASTRUCTURE GP LLPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE LPbeneficial owner
- MERCURY HOSPITAL HOLDINGS LIMITEDbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITEDAlso holds roles at 2 other companies
- AURA BIDCO MANAGEMENT LIMITEDbeneficial owner
- Pensions Infrastructure Platform Ltdbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE LIMITEDAlso holds roles at 2 other companies
- PIP MULTI-STRATEGY INFRASTRUCTURE GP LLPbeneficial owner
- Pensions Infrastructure Platform Ltdbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE PPP LPAlso holds roles at 3 other companies
- PIP MULTI-STRATEGY INFRASTRUCTURE LPbeneficial owner
- PIP MULTI-STRATEGY INFRASTRUCTURE GP LLPbeneficial owner
- PIP PPP LIMITEDbeneficial owner
- POULTER, Anthony John
- director · British · appointed 2016-12-01 · resigned · Companies House
- SEGARS, Joanne
- director · British · appointed 2015-04-01 · resigned · Companies House
- SHERSHUNOVYCH, Ihor
- director · Ukrainian · appointed 2015-02-06 · resigned · Companies House
- TOMLINSON, Lindsay Peter
- director · British · appointed 2015-03-30 · resigned · Companies House
- TRAVERS SMITH LIMITED
- corporate director · appointed 2015-02-06 · resigned · Companies House
- TRAVERS SMITH SECRETARIES LIMITED
- corporate director · appointed 2015-02-06 · resigned · Companies House
- WESTON, Michael William
- director · British · appointed 2015-03-23 · resigned · Companies House
26 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIP MANAGER LIMITED?
- What is PIP MANAGER LIMITED's risk level?
- Where does PIP MANAGER LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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