---
title: "PIP MANAGER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/377e9fc0-31ca-51da-8b74-925dbd661367
json: https://whiteintel.dev/api/public/dossier/377e9fc0-31ca-51da-8b74-925dbd661367
identifier: oo:GB-COH-09425434
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIP MANAGER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09425434`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/377e9fc0-31ca-51da-8b74-925dbd661367  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/377e9fc0-31ca-51da-8b74-925dbd661367  

## Ownership & control

### Owners / controllers

- **FORESIGHT INFRA HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09ed9cfe-8038-51fb-a11d-3042955ba530
- **FORESIGHT INFRA HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09ed9cfe-8038-51fb-a11d-3042955ba530
- **Pensions Infrastructure Platform Ltd** (beneficial owner) — https://whiteintel.dev/entity/92efd008-67d1-4357-8710-69ecb1770ad1

### Holdings / subsidiaries

- **PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a07c816-a9f4-5340-a0cc-2f798c356676
- **MERCURY HOSPITAL HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/34da5000-eb63-5c60-b580-0bc83ee12c29
- **PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95ddb933-cbcd-5002-acc7-b5fa6d96399f
- **PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP** (beneficial owner) — https://whiteintel.dev/entity/00fb4987-df82-5e1a-804b-043713d27834
- **PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP** (beneficial owner) — https://whiteintel.dev/entity/8bdfd6d0-8972-58ec-a0cc-604a2ca4853f
- **AZURE SUN BIDCO MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d54fca02-d766-54ab-9c6c-840bbed70a50
- **PIP MULTI-STRATEGY INFRASTRUCTURE LP** (beneficial owner) — https://whiteintel.dev/entity/34252dc1-3e03-5f7d-b92f-646c32937026
- **AZURE SUN BIDCO MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d54fca02-d766-54ab-9c6c-840bbed70a50
- **PIP MULTI-STRATEGY INFRASTRUCTURE (0-2%) LP** (beneficial owner) — https://whiteintel.dev/entity/547b8922-6b3e-5943-a215-83fb467cb544
- **PIP MULTI-STRATEGY INFRASTRUCTURE LP** (beneficial owner) — https://whiteintel.dev/entity/34252dc1-3e03-5f7d-b92f-646c32937026
- **PIP MULTI-STRATEGY INFRASTRUCTURE PPP LP** (beneficial owner) — https://whiteintel.dev/entity/00fb4987-df82-5e1a-804b-043713d27834
- **PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP** (beneficial owner) — https://whiteintel.dev/entity/8bdfd6d0-8972-58ec-a0cc-604a2ca4853f
- **PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95ddb933-cbcd-5002-acc7-b5fa6d96399f
- **MERCURY HOSPITAL HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/34da5000-eb63-5c60-b580-0bc83ee12c29
- **PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a07c816-a9f4-5340-a0cc-2f798c356676

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- HUGHES, David Michael — director · British · appointed 2023-04-01
- TANNER, Christopher James — director · British · appointed 2020-08-18
- THAKRAR, Amit Rishi Jaysukh — director · British · appointed 2024-01-26
- [PINECROFT CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/4ae5188b-f30f-5389-9534-4b428978aff4) — corporate secretary · appointed 2020-08-18 · resigned 2025-05-12
- AITCHISON, Nigel Ian — director · British · appointed 2020-08-18 · resigned 2023-06-30
- BAILIE, Jonathan Robert — director · British · appointed 2016-10-01 · resigned 2020-08-18
- BURGESS, Paula — director · British · appointed 2015-09-07 · resigned 2020-12-18
- COOKE, Mark Anthony — director · British · appointed 2017-07-06 · resigned 2020-08-18
- FRASER, Gary — director · British · appointed 2020-08-18 · resigned 2023-04-01
- HARRISON, Mark Hyde — director · British · appointed 2015-04-01 · resigned 2017-01-11
- LIU, Isabel Hsiao Wen — director · British,American · appointed 2016-01-12 · resigned 2020-08-18
- POULTER, Anthony John — director · British · appointed 2016-12-01 · resigned 2020-08-18
- SEGARS, Joanne — director · British · appointed 2015-04-01 · resigned 2017-06-30
- SHERSHUNOVYCH, Ihor — director · Ukrainian · appointed 2015-02-06 · resigned 2015-03-23
- TOMLINSON, Lindsay Peter — director · British · appointed 2015-03-30 · resigned 2019-05-31
- WESTON, Michael William — director · British · appointed 2015-03-23 · resigned 2018-12-21
- TRAVERS SMITH LIMITED — corporate director · appointed 2015-02-06 · resigned 2015-03-23
- TRAVERS SMITH SECRETARIES LIMITED — corporate director · appointed 2015-02-06 · resigned 2015-03-23

### Beneficial owners (Persons with Significant Control)

- [Foresight Infra Holdco Limited](https://whiteintel.dev/entity/09ed9cfe-8038-51fb-a11d-3042955ba530) — 75–100% shares · corporate PSC · United Kingdom — since 2020-08-18
- [Pensions Infrastructure Platform Ltd](https://whiteintel.dev/entity/92efd008-67d1-4357-8710-69ecb1770ad1) — 75–100% votes · corporate PSC · England — ceased 2020-08-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09425434
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09425434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIP MANAGER LIMITED**. Human view: https://whiteintel.dev/entity/377e9fc0-31ca-51da-8b74-925dbd661367 · Structured JSON: https://whiteintel.dev/api/public/dossier/377e9fc0-31ca-51da-8b74-925dbd661367._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._