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
    Mrs Joanna Sophie Dean
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dean, Toby John Grenville
    Solicitor born in March 1972
    Individual (27 offsprings)
    Officer
    2008-04-18 ~ now
    OF - director → CIF 0
    Mr Toby John Grenville Dean
    Born in March 1972
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Cowley, Marc Robert Michael
    Chartered Surveyor born in May 1978
    Individual (4 offsprings)
    Officer
    2020-11-17 ~ now
    OF - director → CIF 0
  • 4
    Demarchi, Richard Robert Dury
    Chartered Accountant born in January 1987
    Individual (13 offsprings)
    Officer
    2020-11-17 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Dean, John Grenville
    Born in August 1933
    Individual (27 offsprings)
    Officer
    2010-01-28 ~ 2014-11-06
    OF - director → CIF 0
    Dean, Toby John Grenville
    Individual (27 offsprings)
    Officer
    2008-04-18 ~ 2009-03-09
    OF - secretary → CIF 0
  • 2
    Arnold, William John
    Chartered Accountant born in July 1956
    Individual (12 offsprings)
    Officer
    2012-09-01 ~ 2021-12-31
    OF - director → CIF 0
    Arnold, William John
    Individual (12 offsprings)
    Officer
    2009-03-09 ~ 2021-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

CLIPSTONE INVESTMENT MANAGEMENT LIMITED

Previous name
CLIPSTONE LAND LIMITED - 2015-04-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • CLIPSTONE INVESTMENT MANAGEMENT LIMITED
    Info
    CLIPSTONE LAND LIMITED - 2015-04-25
    Registered number 06570563
    45 Albemarle Street, London W1S 4JL
    Private Limited Company incorporated on 2008-04-18 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • CLIPSTONE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06570563
    45, Albemarle Street, London, England, W1S 4JL
    CIF 1
    COMPANIES HOUSE IN UK
    CIF 2
  • CLIPSTONE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06570563
    45, Albemarle Street, London, United Kingdom, W1S 4JL
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    45 Albemarle Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
    45 Albemarle Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-11-26 ~ now
    CIF 1 - secretary → ME
  • 3
    45 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 4
    Clipstone Investment Management Ltd, 45 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    CUEF (GENERAL PARTNER) LIMITED - 2022-02-16
    45 Albemarle Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-12-20 ~ now
    CIF 4 - director → ME
  • 6
    45 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-11 ~ now
    CIF 3 - director → ME
Ceased 1
  • 45 Albemarle Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    CIF 7 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.