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.
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Arnold, William John
Chartered Accountant born in July 1956Individual (44 offsprings)Officer2012-09-01 ~ 2021-12-31OF - Director → CIF 0Arnold, William John
Individual (44 offsprings)Officer2009-03-09 ~ 2021-12-31OF - Secretary → CIF 0 - 2
Dean, Toby John Grenville
Born in March 1972Individual (47 offsprings)Officer2008-04-18 ~ nowOF - Director → CIF 0Dean, John Grenville
Born in August 1933Individual (47 offsprings)Officer2010-01-28 ~ 2014-11-06OF - Director → CIF 0Dean, Toby John Grenville
Individual (47 offsprings)Officer2008-04-18 ~ 2009-03-09OF - Secretary → CIF 0Mr Toby John Grenville Dean
Born in March 1972Individual (47 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Cowley, Marc Robert Michael
Born in May 1978Individual (8 offsprings)Officer2020-11-17 ~ nowOF - Director → CIF 0 - 4
Windle, Andrew Christopher Gordon
Born in October 1984Individual (4 offsprings)Officer2026-02-23 ~ nowOF - Director → CIF 0 - 5
Priestley, Paul James
Born in June 1975Individual (4 offsprings)Officer2026-02-23 ~ nowOF - Director → CIF 0 - 6
Mrs Joanna Sophie Dean
Born in December 1971Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Demarchi, Richard Robert Dury
Born in January 1987Individual (18 offsprings)Officer2020-11-17 ~ nowOF - Director → CIF 0
CLIPSTONE INVESTMENT MANAGEMENT LIMITED
Registered names
Standard Industrial Classification
CLIPSTONE INVESTMENT MANAGEMENT LIMITED
InfoCLIPSTONE LAND LIMITED - 2015-04-25Registered number 0657056345 Albemarle Street, London W1S 4JLPRIVATE LIMITED COMPANY incorporated on 2008-04-18 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 0CLIPSTONE INVESTMENT MANAGEMENT LIMITED
SRegistered number 0657056345, Albemarle Street, London, England, W1S 4JLCIF 1 CIF 2 CIF 3
- 545 Albemarle Street, LondonDissolved Corporate (34 parents)Officer2010-05-20 ~ dissolvedCIF 4 - LLP Designated Member → ME
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CLIPSTONE JVCO LIMITED
1660272545 Albemarle Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-07-23 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 7
CLIPSTONE VENTURES LIMITED
0893193945 Albemarle Street, LondonActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-07-18CIF 8 - Ownership of shares – 75% or more → OE - 8
KC SERVICE CHARGE LIMITED
08819480Clipstone Investment Management Ltd, 45 Albemarle Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 10
NORTHDOWN REAL ESTATE (NOMINEE) LTD
1390964045 Albemarle Street, London, United KingdomActive Corporate (4 parents)Officer2022-02-11 ~ nowCIF 5 - Director → ME
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