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.
- 1
Dean, Toby John Grenville
Born in March 1972Individual (29 offsprings)Officer
2008-04-18 ~ nowOF - Director → CIF 0Mr Toby John Grenville Dean
Born in March 1972Individual (29 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Cowley, Marc Robert Michael
Born in May 1978Individual (5 offsprings)Officer 2020-11-17 ~ nowOF - Director → CIF 0 - 3
Mrs Joanna Sophie Dean
Born in December 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Demarchi, Richard Robert Dury
Born in January 1987Individual (14 offsprings)Officer 2020-11-17 ~ nowOF - Director → CIF 0
- 1
Dean, John Grenville
Born in August 1933Individual (29 offsprings)Officer 2010-01-28 ~ 2014-11-06OF - Director → CIF 0Dean, Toby John Grenville
Individual (29 offsprings)Officer 2008-04-18 ~ 2009-03-09OF - Secretary → CIF 0 - 2
Arnold, William John
Chartered Accountant born in July 1956Individual (12 offsprings)Officer 2012-09-01 ~ 2021-12-31OF - Director → CIF 0Arnold, William John
Individual (12 offsprings)Officer 2009-03-09 ~ 2021-12-31OF - Secretary → CIF 0
CLIPSTONE INVESTMENT MANAGEMENT LIMITED
Previous name
Standard Industrial Classification
CLIPSTONE INVESTMENT MANAGEMENT LIMITED
InfoCLIPSTONE LAND LIMITED - 2015-04-25Registered number 06570563
45 Albemarle Street, London W1S 4JLPRIVATE LIMITED COMPANY incorporated on 2008-04-18 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 0CLIPSTONE INVESTMENT MANAGEMENT LIMITED
SRegistered number 06570563CIF 1 CIF 2 CIF 345, Albemarle Street, London, England, W1S 4JL
- 145 Albemarle Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 2CLIPSTONE LOGISTICS REIT PLC - 2019-01-3145 Albemarle Street, LondonActive Corporate (5 parents, 4 offsprings)Officer 2014-11-26 ~ nowCIF 3 - Secretary → ME
- 345 Albemarle Street, LondonDissolved Corporate (2 parents)Officer 2010-05-20 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 4
CLIPSTONE IX LIMITED
- nowCLIPSTONE IX LIMITED - 2025-10-0245 Albemarle Street, LondonActive Corporate (5 parents)Officer 2025-10-01 ~ nowCIF 1 - Secretary → ME - 545 Albemarle Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6
CLIPSTONE TEN LIMITED
- nowCLIPSTONE HUNTINGDON LIMITED - 2019-02-1345 Albemarle Street, LondonActive Corporate (5 parents)Officer 2025-10-01 ~ nowCIF 2 - Secretary → ME - 7Clipstone Investment Management Ltd, 45 Albemarle Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 8CUEF (GENERAL PARTNER) LIMITED - 2022-02-1645 Albemarle Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-12-20 ~ nowCIF 6 - Director → ME
- 945 Albemarle Street, London, United KingdomActive Corporate (4 parents)Officer 2022-02-11 ~ nowCIF 5 - Director → ME
- 45 Albemarle Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-07-18CIF 9 - Ownership of shares – 75% or more → OE
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