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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
Active 3
  • 1
    Edington, Jonathan Adrien
    Venture Capital born in September 1970
    Individual (5 offsprings)
    Officer
    2014-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    TOUCHSTONE INNOVATIONS LIMITED - now
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 103 offsprings)
    Officer
    2018-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cummings, Russell
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Rayner, William Nicholas
    Individual
    Officer
    2014-04-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 3
    Pitchford, Nigel Aaron
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Bowen, Justin
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Holden, John Peter Stefano
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-10-10
    OF - Director → CIF 0
parent relation
Company in focus

TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED

Previous name
IMPERIAL INNOVATIONS INVESTMENT MANAGEMENT LIMITED - 2017-01-04
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • TOUCHSTONE INNOVATIONS INVESTMENT MANAGEMENT LIMITED
    Info
    IMPERIAL INNOVATIONS INVESTMENT MANAGEMENT LIMITED - 2017-01-04
    Registered number 06552039
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 and dissolved on 2020-09-22 (12 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.