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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 49
  • 1
    Cooke, Shaun, Mr.
    Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Steevens, James William
    Chartered Surveyor born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-24
    OF - Director → CIF 0
  • 3
    Pawliczek, Jamie Cinnamon, Ms.
    Counsel born in May 1969
    Individual (14 offsprings)
    Officer
    2012-11-30 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Cheshire, John Howard
    Chartered Surveyor born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-08) ~ 1992-03-24
    OF - Director → CIF 0
  • 5
    Clarke, Rupert James
    Chief Executive born in April 1958
    Individual (42 offsprings)
    Officer
    2005-12-02 ~ 2009-06-25
    OF - Director → CIF 0
  • 6
    Brierwood, David Campbell
    Coo born in November 1960
    Individual (14 offsprings)
    Officer
    2012-11-30 ~ 2013-09-11
    OF - Director → CIF 0
  • 7
    Cullen, Ian, Dr
    University Lecturer born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1992-03-08) ~ 2012-11-30
    OF - Director → CIF 0
    Cullen, Ian, Dr
    Research Economist
    Individual (8 offsprings)
    Officer
    1998-03-13 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 8
    Wheeler, Clement
    Chartered Surveyor born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-24
    OF - Director → CIF 0
  • 9
    Baer, Carroll Douglas
    Managing Director - Global Head Of Msci Index born in August 1964
    Individual (6 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 (6 offsprings)
    Officer
    2012-11-30 ~ 2013-09-11
    OF - Director → CIF 0
  • 10
    Brodtman, Michael Harris
    Surveyor born in September 1960
    Individual (24 offsprings)
    Officer
    2006-01-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Dean, Robert Lewis
    Chartered Surveyor born in February 1940
    Individual (24 offsprings)
    Officer
    (before 1992-03-08) ~ 2009-10-21
    OF - Director → CIF 0
  • 12
    Ternisien, Laurent
    Managing Director born in August 1966
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 13
    Hodgson, Michael Patrick Sanford
    Chartered Surveyor born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-24
    OF - Director → CIF 0
  • 14
    Michaelides, Minos Andrew, Mr.
    Lawyer born in November 1974
    Individual (7 offsprings)
    Officer
    2017-05-30 ~ 2018-06-22
    OF - Director → CIF 0
  • 15
    Harte, Christopher Michael
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Harte, Christopher Michael
    Legal Counsel born in June 1981
    Individual (7 offsprings)
    2016-09-26 ~ 2017-05-30
    OF - Director → CIF 0
  • 16
    Harrold, Richard Anthony
    Chief Surveyor born in September 1946
    Individual (105 offsprings)
    Officer
    1999-01-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 17
    Evans, Peter Havard
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Edozie, Carol Susan
    Individual (5 offsprings)
    Officer
    1992-03-24 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 19
    Corney, Glenn, Mr.
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Michael Alan
    Born in April 1954
    Individual (16 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-24
    OF - Director → CIF 0
  • 21
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (73 offsprings)
    Officer
    2007-12-06 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Kilduff, Christopher John
    Chartered Surveyor born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-24
    OF - Director → CIF 0
  • 23
    Hampton, Desmond Marcus Stewart
    Chartered Surveyor born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-24
    OF - Director → CIF 0
  • 24
    Salway, Francis William
    Surveyor born in October 1957
    Individual (57 offsprings)
    Officer
    2012-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Hill, Graham Roger
    Cheif Executive born in October 1960
    Individual (19 offsprings)
    Officer
    2002-11-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 26
    Grand, Florence Renee, Ms.
    Legal Counsel born in November 1983
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2020-03-13
    OF - Director → CIF 0
  • 27
    Hempenstall, Thomas
    Publisher born in February 1948
    Individual (15 offsprings)
    Officer
    2007-01-25 ~ 2012-11-30
    OF - Director → CIF 0
  • 28
    Bernerd, Elliott
    Company Director born in May 1945
    Individual (56 offsprings)
    Officer
    2005-12-02 ~ 2009-06-25
    OF - Director → CIF 0
  • 29
    Warne, Richard Alexei
    Manager born in July 1962
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    Walker, Andrew Nicholas
    Chartered Surveyor born in September 1962
    Individual (41 offsprings)
    Officer
    1993-01-01 ~ 1993-09-09
    OF - Director → CIF 0
  • 31
    Lipton, Stuart Anthony, Sir
    Property Developer born in November 1942
    Individual (89 offsprings)
    Officer
    2009-06-25 ~ 2012-11-30
    OF - Director → CIF 0
  • 32
    Hobbs, Peter Mark Champness
    Business Development born in August 1962
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2012-11-30
    OF - Director → CIF 0
  • 33
    Nabarro, Rupert Gerald Nunes
    Economist born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1992-03-08) ~ 2013-12-06
    OF - Director → CIF 0
    Nabarro, Rupert Gerald Nunes
    Individual (22 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-24
    OF - Secretary → CIF 0
  • 34
    Eichholtz, Piet, Professor Dr
    Professor born in December 1962
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2012-11-30
    OF - Director → CIF 0
  • 35
    Procter, Jonathan Michael, Mr.
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 36
    Dattani, Kishor
    Accountant
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 37
    Michell, Jeremy Clive
    Chartered Surveyor born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1992-03-08) ~ 1991-06-30
    OF - Director → CIF 0
  • 38
    Mcnamara, Paul Francis
    Property Market Researcher born in September 1954
    Individual (7 offsprings)
    Officer
    2001-09-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 39
    Easby, Peter John
    Chartered Accountant born in October 1948
    Individual (13 offsprings)
    Officer
    1992-03-24 ~ 2005-12-02
    OF - Director → CIF 0
  • 40
    Foster, Terry Edward
    Global Operations Manager born in February 1976
    Individual (6 offsprings)
    Officer
    2015-12-14 ~ 2020-02-10
    OF - Director → CIF 0
  • 41
    Doets, Jan
    Director born in December 1944
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 42
    Key, John Anthony
    Economist born in May 1951
    Individual (3 offsprings)
    Officer
    1999-05-25 ~ 2002-11-30
    OF - Director → CIF 0
  • 43
    Fairchild, Simon Keith William
    Investment Analyst born in September 1964
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 44
    Piggot, David John
    Director Of Chestertons born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-03-24
    OF - Director → CIF 0
  • 45
    Price, Nicholas John
    Chartered Surveyor born in December 1943
    Individual (25 offsprings)
    Officer
    1992-03-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Evans, Alasdair David
    Director-Corp Prop born in September 1961
    Individual (149 offsprings)
    Officer
    2009-03-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 47
    Gamble, Linda Jane
    Finance Officer born in June 1965
    Individual (13 offsprings)
    Officer
    2013-09-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 48
    Eadie, Alastair Kenneth
    Finance Director born in July 1966
    Individual (25 offsprings)
    Officer
    2012-11-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 49
    MSCI LIMITED
    - now 03981254
    MORGAN STANLEY CAPITAL INTERNATIONAL LIMITED - 2007-09-17
    CABOT 8 LIMITED - 2000-08-17
    Ninth Floor, Ten Bishops Square, London E1 6eg, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IPD GROUP LIMITED

Period: 2011-07-18 ~ now
Company number: 02357371 07419868
Registered names
IPD GROUP LIMITED - now 07419868
HACKREMCO (NO.451) LIMITED - 1989-06-12 02388651... (more)
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 - 2011-07-18
    Registered number 02357371
    Ninth Floor, Ten Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-08 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 1
  • 1
    INVESTMENT PROPERTY DATABANK LIMITED
    01879480
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.