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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 5
  • 1
    Macro, Stephen Barry
    Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Christopher Michael
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, Michael Kane
    Director born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ now
    OF - Director → CIF 0
  • 4
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address25, Victoria Street, London, England
    Active Corporate (28 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Wheaton, Alison
    Chief Executive born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Macro, Stephen Barry
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-09 ~ 2017-02-14
    OF - Director → CIF 0
  • 3
    Hodsden, Richard David
    Chief Financial Officer born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2016-08-26
    OF - Director → CIF 0
  • 4
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2018-11-14
    OF - Director → CIF 0
  • 5
    Brett, Paul David
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Needley, Michael
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Jain, Sunil Kumar
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-19 ~ 2016-07-21
    OF - Director → CIF 0
  • 8
    Sheffield, Alexander Charles Winter
    Director born in July 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 9
    Blackmore, Amanda Jane, Professor
    Chief Executive born in October 1966
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2019-08-02
    OF - Director → CIF 0
parent relation
Company in focus

CLIPPER GROUP LIMITED

Previous name
CLIPPER TOPCO LIMITED - 2015-01-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLIPPER GROUP LIMITED
    Info
    CLIPPER TOPCO LIMITED - 2015-01-23
    Registered number 09094164
    icon of address4 Mount Ephraim Road, Tunbridge Wells TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-30
    CIF 0
  • CLIPPER GROUP LIMITED
    S
    Registered number missing
    icon of address56, Tabard Street, London, England, SE1 4LG
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
  • 2
    CLIPPER HOLDCO LIMITED - 2015-01-23
    icon of address4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 3
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control over the trustees of a trustOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.