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.

Parent entities and officers
Active 4
  • 1
    Harte, Christopher Michael
    Legal Counsel born in June 1981
    Individual (5 offsprings)
    Officer
    2020-03-20 ~ now
    OF - director → CIF 0
  • 2
    Corney, Glenn
    Product Manager born in February 1972
    Individual (2 offsprings)
    Officer
    2020-03-13 ~ now
    OF - director → CIF 0
  • 3
    Procter, Jonathan Michael, Mr.
    Financial Controller born in April 1967
    Individual (10 offsprings)
    Officer
    2017-09-30 ~ now
    OF - director → CIF 0
  • 4
    MORGAN STANLEY CAPITAL INTERNATIONAL LIMITED - 2007-09-17
    CABOT 8 LIMITED - 2000-08-17
    Ninth Floor, Ten Bishops Square, London E1 6eg, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Steevens, James William
    Chartered Surveyor born in October 1945
    Individual
    Officer
    ~ 1992-03-24
    OF - director → CIF 0
  • 2
    Wheeler, Clement
    Chartered Surveyor born in December 1934
    Individual
    Officer
    ~ 1992-03-24
    OF - director → CIF 0
  • 3
    Piggot, David John
    Director Of Chestertons born in June 1945
    Individual
    Officer
    ~ 1992-03-24
    OF - director → CIF 0
  • 4
    Price, Nicholas John
    Chartered Surveyor born in December 1943
    Individual (5 offsprings)
    Officer
    1992-03-24 ~ 1997-12-31
    OF - director → CIF 0
  • 5
    Key, John Anthony
    Economist born in May 1951
    Individual
    Officer
    1999-05-25 ~ 2002-11-30
    OF - director → CIF 0
  • 6
    Eadie, Alastair Kenneth
    Finance Director born in July 1966
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2015-03-31
    OF - director → CIF 0
  • 7
    Walker, Andrew Nicholas
    Chartered Surveyor born in September 1962
    Individual (13 offsprings)
    Officer
    1993-01-01 ~ 1993-09-09
    OF - director → CIF 0
  • 8
    Fairchild, Simon Keith William
    Investment Analyst born in September 1964
    Individual
    Officer
    1999-05-25 ~ 2010-12-01
    OF - director → CIF 0
  • 9
    Cullen, Ian, Dr
    University Lecturer born in June 1945
    Individual (1 offspring)
    Officer
    ~ 2012-11-30
    OF - director → CIF 0
    Cullen, Ian, Dr
    Research Economist
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 1999-01-01
    OF - secretary → CIF 0
  • 10
    Lipton, Stuart Anthony, Sir
    Property Developer born in November 1942
    Individual (13 offsprings)
    Officer
    2009-06-25 ~ 2012-11-30
    OF - director → CIF 0
  • 11
    Michaelides, Minos Andrew, Mr.
    Lawyer born in November 1974
    Individual
    Officer
    2017-05-30 ~ 2018-06-22
    OF - director → CIF 0
  • 12
    Cheshire, John Howard
    Chartered Surveyor born in June 1946
    Individual
    Officer
    ~ 1992-03-24
    OF - director → CIF 0
  • 13
    Evans, Alasdair David
    Director-Corp Prop born in September 1961
    Individual (10 offsprings)
    Officer
    2009-03-03 ~ 2012-11-30
    OF - director → CIF 0
  • 14
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (34 offsprings)
    Officer
    2007-12-06 ~ 2012-11-30
    OF - director → CIF 0
  • 15
    Dattani, Kishor
    Accountant
    Individual
    Officer
    1999-01-01 ~ 2012-11-30
    OF - secretary → CIF 0
  • 16
    Clarke, Rupert James
    Chief Executive born in April 1958
    Individual (15 offsprings)
    Officer
    2005-12-02 ~ 2009-06-25
    OF - director → CIF 0
  • 17
    Harrold, Richard Anthony
    Chief Surveyor born in September 1946
    Individual
    Officer
    1999-01-01 ~ 2005-12-02
    OF - director → CIF 0
  • 18
    Hobbs, Peter Mark Champness
    Business Development born in August 1962
    Individual
    Officer
    2010-09-16 ~ 2012-11-30
    OF - director → CIF 0
  • 19
    Grand, Florence Renee, Ms.
    Legal Counsel born in November 1983
    Individual
    Officer
    2017-05-30 ~ 2020-03-13
    OF - director → CIF 0
  • 20
    Pawliczek, Jamie Cinnamon, Ms.
    Counsel born in May 1969
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2017-05-30
    OF - director → CIF 0
  • 21
    Dean, Robert Lewis
    Chartered Surveyor born in February 1940
    Individual
    Officer
    ~ 2009-10-21
    OF - director → CIF 0
  • 22
    Bernerd, Elliott
    Company Director born in May 1945
    Individual (15 offsprings)
    Officer
    2005-12-02 ~ 2009-06-25
    OF - director → CIF 0
  • 23
    Easby, Peter John
    Chartered Accountant born in October 1948
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 2005-12-02
    OF - director → CIF 0
  • 24
    Brierwood, David Campbell
    Coo born in November 1960
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2013-09-11
    OF - director → CIF 0
  • 25
    Edozie, Carol Susan
    Individual
    Officer
    1992-03-24 ~ 1998-03-13
    OF - secretary → CIF 0
  • 26
    Hodgson, Michael Patrick Sanford
    Chartered Surveyor born in April 1946
    Individual
    Officer
    ~ 1992-03-24
    OF - director → CIF 0
  • 27
    Hempenstall, Thomas
    Publisher born in February 1948
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2012-11-30
    OF - director → CIF 0
  • 28
    Mcnamara, Paul Francis
    Property Market Researcher born in September 1954
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2012-11-30
    OF - director → CIF 0
  • 29
    Salway, Francis William
    Surveyor born in October 1957
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2012-11-30
    OF - director → CIF 0
  • 30
    Brodtman, Michael Harris
    Surveyor born in September 1960
    Individual (11 offsprings)
    Officer
    2006-01-26 ~ 2012-11-30
    OF - director → CIF 0
  • 31
    Foster, Terry Edward
    Global Operations Manager born in February 1976
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2020-02-10
    OF - director → CIF 0
  • 32
    Hill, Graham Roger
    Cheif Executive born in October 1960
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2005-10-14
    OF - director → CIF 0
  • 33
    Gamble, Linda Jane
    Finance Officer born in June 1965
    Individual (5 offsprings)
    Officer
    2013-09-11 ~ 2015-12-01
    OF - director → CIF 0
  • 34
    Harte, Christopher Michael
    Legal Counsel born in June 1981
    Individual (5 offsprings)
    Officer
    2016-09-26 ~ 2017-05-30
    OF - director → CIF 0
  • 35
    Ternisien, Laurent
    Managing Director born in August 1966
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2015-08-31
    OF - director → CIF 0
  • 36
    Cooke, Shaun, Mr.
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2015-12-14
    OF - director → CIF 0
  • 37
    Jones, Michael Alan
    Born in April 1954
    Individual (9 offsprings)
    Officer
    ~ 1992-03-24
    OF - director → CIF 0
  • 38
    Warne, Richard Alexei
    Manager born in July 1962
    Individual
    Officer
    2015-12-01 ~ 2017-09-30
    OF - director → CIF 0
  • 39
    Hampton, Desmond Marcus Stewart
    Chartered Surveyor born in August 1940
    Individual
    Officer
    ~ 1992-03-24
    OF - director → CIF 0
  • 40
    Doets, Jan
    Director born in December 1944
    Individual
    Officer
    2005-01-01 ~ 2007-01-25
    OF - director → CIF 0
  • 41
    Nabarro, Rupert Gerald Nunes
    Economist born in February 1945
    Individual (6 offsprings)
    Officer
    ~ 2013-12-06
    OF - director → CIF 0
    Nabarro, Rupert Gerald Nunes
    Individual (6 offsprings)
    Officer
    ~ 1992-03-24
    OF - secretary → CIF 0
  • 42
    Kilduff, Christopher John
    Chartered Surveyor born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1992-03-24
    OF - director → CIF 0
  • 43
    Evans, Peter Havard
    Director born in December 1943
    Individual
    Officer
    ~ 2002-04-30
    OF - director → CIF 0
  • 44
    Michell, Jeremy Clive
    Chartered Surveyor born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1991-06-30
    OF - director → CIF 0
  • 45
    Baer, Carroll Douglas
    Managing Director - Global Head Of Msci Index born in August 1964
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2012-11-30
    OF - director → CIF 0
    Pettit, Carroll Douglas Baer, Mr.
    Managing Director - Global Head Of Msci Index born in August 1964
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2013-09-11
    OF - director → CIF 0
  • 46
    Eichholtz, Piet, Professor Dr
    Professor born in December 1962
    Individual
    Officer
    2008-02-14 ~ 2012-11-30
    OF - director → CIF 0
parent relation
Company in focus

IPD GROUP LIMITED

Previous names
INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
HACKREMCO (NO.451) LIMITED - 1989-06-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • IPD GROUP LIMITED
    Info
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Registered number 02357371
    Ninth Floor, Ten Bishops Square, London E1 6EG
    Private Limited Company incorporated on 1989-03-08 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • IPD GROUP LIMITED
    S
    Registered number 02357371
    Ninth Floor, Ten Bishops Square, London E1 6eg, England
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ninth Floor, Ten Bishops Square, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.