Company
PIP Multi-Strategy Infrastructure (Scotland) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nigel Ian Aitchison 2020-2023 View profile
- Paula Burgess 2016-2020 View profile
- Lindsay Peter Tomlinson 2015-2019 View profile
- Joanne Segars 2015-2017 View profile
- Michael William Weston 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2015
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PIP Manager Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16
Group
- PIP Multi-Strategy Infrastructure (Scotland) Limited
is controlled by PIP Manager Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16 · source: Companies House PSC register - PIP Manager Limited
is controlled by Foresight Infra Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 · source: Companies House PSC register - Foresight Infra Holdco Limited
is controlled by Foresight Group Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06 · source: Companies House PSC register - Foresight Group Holdings (UK) Limited
is controlled by Bernard William Fairman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Bernard William Fairman.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Amit Rishi Jaysukh Thakrar Director · appointed 2025
- Gary Fraser Director · appointed 2020
- Christopher James Tanner Director · appointed 2020
Directors past 6 years
- Gary Fraser Director · appointed 2020
- Christopher James Tanner Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Amit Rishi Jaysukh Thakrar Director · appointed 2025
- Gary Fraser Director · appointed 2020
- Christopher James Tanner Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC501212
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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