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 5
  • 1
    Sternberg, Karl Stephen
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Anna Nicole
    Chartered Surveyor born in July 1974
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Toby John Grenville
    Company Director born in March 1972
    Individual (27 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Demarchi, Richard Robert Dury
    Chartered Accountant born in January 1987
    Individual (13 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 5
    CLIPSTONE LAND LIMITED - 2015-04-25
    45, Albemarle Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    2014-06-23 ~ 2014-11-26
    OF - Director → CIF 0
  • 2
    Lyons, Nicholas Stephen Leland
    Chairman born in December 1958
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Hynard, Andrew James
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2014-06-23 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Dean, Toby John Grenville
    Company Director born in March 1972
    Individual (27 offsprings)
    Officer
    2014-05-19 ~ 2014-06-23
    OF - Director → CIF 0
    Dean, Toby John Grenville
    Individual (27 offsprings)
    Officer
    2014-05-19 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 5
    Arnold, William John
    Chartered Accountant born in July 1956
    Individual (12 offsprings)
    Officer
    2014-05-19 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-07-04 ~ 2014-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CLIPSTONE INDUSTRIAL REIT PLC

Previous name
CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CLIPSTONE INDUSTRIAL REIT PLC
    Info
    CLIPSTONE LOGISTICS REIT PLC - 2019-01-31
    Registered number 09046897
    45 Albemarle Street, London W1S 4JL
    Public Limited Company incorporated on 2014-05-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • CLIPSTONE INDUSTRIAL REIT PLC
    S
    Registered number 6046897
    45, Albemarle Street, London, England, W1S 4JL
    Limited Company in England & Wales Companies Registry, England
    CIF 1
  • CLIPSTONE INDUSTRIAL REIT PLC
    S
    Registered number 9046897
    45, Albemarle Street, London, England, W1S 4JL
    Limited Company in England & Wales Companies Registry, England
    CIF 2
    Public Limited Company in England & Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    CLIPSTONE VI LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    45 Albemarle Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    CLIPSTONE HUNTINGDON LIMITED - 2019-02-13
    45 Albemarle Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.