PIP Infrastructure Managers Limited

Company SC327270 Active

Company details

Number	SC327270
Status	Active
Type	Private Limited Company
Incorporated	04/07/2007
Address	C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Pip Ppp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Thakrar, Amit Rishi Jaysukh Director · appointed 2025
Wilson, Edward Arthur Director · appointed 2021
Clapp, Andrew David Former Director · appointed 2019 · resigned 2021
Cole, Nicholas Tommy Former Director · appointed 2017 · resigned 2019
Burgess, Paula Former Director · appointed 2017 · resigned 2020
Amin, Mohammed Sameer Former Director · appointed 2017 · resigned 2017
Cohen, Gershon Daniel Former Director · appointed 2017 · resigned 2017
Aberdeen Asset Management PLC Former Corporate-secretary · appointed 2017 · resigned 2017
Marshall, Gary Robert Former Director · appointed 2014 · resigned 2016
Gilbert, Martin James Former Director · appointed 2014 · resigned 2014
Owens, Anthony Paul Former Director · appointed 2013 · resigned 2015
Buckley, Dean Robert Former Director · appointed 2013 · resigned 2014
Lloyds Secretaries Limited Former Corporate-secretary · appointed 2012 · resigned 2012
Murphy, Thomas Cuff Former Director · appointed 2010 · resigned 2012
Geczy, Andrew William Former Director · appointed 2010 · resigned 2013
Bothwell, Karen Margaret Former Director · appointed 2010 · resigned 2013
Moran, John Conway Former Director · appointed 2008 · resigned 2009
Richards, Ceri Former Director · appointed 2008 · resigned 2009
Lowry, Dorothy Elizabeth Former Director · appointed 2008 · resigned 2009
Webster, Alistair Linn Former Director · appointed 2008 · resigned 2009
Shankland, Graeme Robert Andrew Former Director · appointed 2007 · resigned 2010
Stancer, William Wordie Former Director · appointed 2007 · resigned 2009
Hammond, Mark William Former Director · appointed 2007 · resigned 2010
Nielsen, Jennifer Elizabeth Former Secretary · appointed 2007 · resigned 2012
Mcdonald, Graham John Former Director · appointed 2007 · resigned 2014

Directors and officers on the Companies House record, current and former.

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