logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Rupert James

child relation
Offspring entities and appointments 42
  • 1
    ANDRESILIENCE LIMITED
    14997025
    Active Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-12 ~ 2025-04-01
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARGENT GROUP LIMITED - now
    ARGENT GROUP PLC
    - 2015-07-08 02187385
    SHOPGRANGE PLC - 1988-06-16
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2005-11-15 ~ 2008-04-15
    IIF 13 - Director → ME
  • 3
    BASE2STAY DEVELOPMENTS LIMITED
    06250954
    Dissolved Corporate (15 parents)
    Officer
    2012-04-23 ~ 2014-10-01
    IIF 24 - Director → ME
  • 4
    CMC & ASSOCIATES LTD
    16395969
    Active Corporate (1 parent)
    Officer
    2025-04-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-04-18 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED
    - 2008-03-17 01661776 04168395... (more)
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2004-04-30 ~ 2004-12-31
    IIF 20 - Director → ME
    2007-07-26 ~ 2012-01-30
    IIF 8 - Director → ME
  • 6
    FIRST BASE BCR LIMITED
    - now 09537409
    FIRST BASE TBR LIMITED - 2016-06-14
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-29 ~ dissolved
    IIF 35 - Director → ME
  • 7
    FIRST BASE LIMITED
    04541136
    Active Corporate (26 parents, 18 offsprings)
    Officer
    2012-10-18 ~ now
    IIF 37 - Director → ME
  • 8
    FIRST BASE LIPTON ROGERS LIMITED
    09589494
    Dissolved Corporate (7 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 36 - Director → ME
  • 9
    HERMES EUROPEAN EQUITIES LIMITED - now
    HERMES SOURCECAP LIMITED
    - 2016-06-01 06630546 10071389... (more)
    SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
    Dissolved Corporate (18 parents)
    Officer
    2009-12-29 ~ 2012-01-30
    IIF 39 - Director → ME
  • 10
    HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
    - now 04152463
    HEFF LIMITED - 2001-03-26
    Dissolved Corporate (31 parents)
    Officer
    2007-09-24 ~ 2011-03-28
    IIF 22 - Director → ME
  • 11
    HERMES INVESTMENT MANAGEMENT LTD
    - now 02466043
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2007-07-04 ~ 2012-01-30
    IIF 11 - Director → ME
  • 12
    HERMES PRIVATE EQUITY LIMITED
    - now 04021011
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Dissolved Corporate (27 parents)
    Officer
    2007-09-13 ~ 2010-10-04
    IIF 17 - Director → ME
  • 13
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 02466189 07320017... (more)
    HERMES PROPERTY ASSET MANAGEMENT LIMITED
    - 2006-01-03 02466189 02080257
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2004-01-20 ~ 2012-01-30
    IIF 18 - Director → ME
  • 14
    HERMES UOB CAPITAL MANAGEMENT LIMITED
    04021012
    Dissolved Corporate (29 parents)
    Officer
    2010-03-18 ~ 2011-03-15
    IIF 38 - Director → ME
  • 15
    INVESTMENT PROPERTY FORUM
    - now 02763992 02721128
    MICKI JAFA - 1992-12-01
    Active Corporate (89 parents)
    Officer
    1996-07-16 ~ 2005-06-16
    IIF 9 - Director → ME
  • 16
    IPD GROUP LIMITED - now
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
    - 2011-07-18 02357371
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2009-06-25
    IIF 6 - Director → ME
  • 17
    JONES LANG LASALLE CORPORATE FINANCE LIMITED
    - now 01144849
    JLW FINANCE LIMITED
    - 1999-03-11 01144849
    JONES LANG WOOTTON FINANCIAL SERVICES LIMITED
    - 1992-07-10 01144849
    JLW FINANCIAL SERVICES LIMITED
    - 1988-01-05 01144849
    J.L.W. FINANCE LIMITED
    - 1986-02-27 01144849
    Active Corporate (45 parents, 1 offspring)
    Officer
    (before 1992-12-20) ~ 2003-12-31
    IIF 15 - Director → ME
  • 18
    KILLIESER CORPORATE CONSULTING LTD
    08197832
    Active Corporate (2 parents)
    Officer
    2012-08-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-26
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LIPTON ROGERS DEVELOPMENTS LLP
    - now OC381492 OC400193
    LIPTON ROGERS LLP
    - 2014-03-25 OC381492
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-13 ~ now
    IIF 42 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LIPTON ROGERS HP DEVELOPMENTS LLP
    - now OC400193 OC381492
    LRD HYDE PARK BARRACKS LLP
    - 2015-07-13 OC400193
    Dissolved Corporate (4 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    LOGISTICS MANAGEMENT LIMITED
    06005259
    Dissolved Corporate (14 parents)
    Officer
    2006-11-21 ~ 2009-02-24
    IIF 21 - Director → ME
  • 22
    MACTAGGART HERITABLE HOLDINGS LIMITED
    SC049485
    Dissolved Corporate (20 parents)
    Officer
    1990-09-28 ~ 2015-12-20
    IIF 10 - Director → ME
  • 23
    MACTAGGART HERITABLE LIMITED
    09760580
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 30 - Director → ME
  • 24
    MACTAGGART HOTEL HOLDINGS LIMITED
    - now 09760601
    NADLER HOLDINGS LIMITED
    - 2017-09-26 09760601
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 32 - Director → ME
  • 25
    MACTAGGART INVESTMENT COMPANY LIMITED
    10965783
    Active Corporate (8 parents)
    Officer
    2017-09-15 ~ now
    IIF 3 - Director → ME
  • 26
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Active Corporate (58 parents, 10 offsprings)
    Officer
    2004-04-26 ~ 2008-03-17
    IIF 5 - Director → ME
  • 27
    MEPC BUSINESS SPACE MANAGEMENT LIMITED
    - 2006-05-02 05514581
    Active Corporate (33 parents)
    Officer
    2006-03-01 ~ 2010-12-01
    IIF 19 - Director → ME
  • 28
    MILLIGAN HOLDINGS LIMITED
    - now 07459194
    MILLIGAN PROPERTIES LIMITED - 2011-05-24
    Active Corporate (14 parents)
    Officer
    2013-08-02 ~ 2025-09-30
    IIF 2 - Director → ME
  • 29
    PORTLAND ASSISTED LIVING LIMITED
    10630700
    Dissolved Corporate (5 parents)
    Officer
    2017-11-30 ~ 2021-03-31
    IIF 1 - Director → ME
  • 30
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    Active Corporate (144 parents, 3 offsprings)
    Officer
    2007-07-10 ~ 2011-07-05
    IIF 16 - Director → ME
  • 31
    RWC FOCUS ASSET MANAGEMENT LIMITED - now
    HERMES FOCUS ASSET MANAGEMENT LIMITED
    - 2012-09-28 02080257 04197190... (more)
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Dissolved Corporate (46 parents)
    Officer
    2007-09-24 ~ 2011-03-28
    IIF 12 - Director → ME
  • 32
    SOCIUS DEVELOPMENT LIMITED
    13148929
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-05-31
    IIF 40 - Director → ME
  • 33
    SWALLOWFIELD HAYES LIMITED
    08608501
    Dissolved Corporate (8 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 26 - Director → ME
  • 34
    THE RESIDENT KENSINGTON LIMITED - now
    THE NADLER KENSINGTON LIMITED
    - 2020-02-04 05085498 10466129
    BASE2STAY KENSINGTON LIMITED
    - 2013-04-22 05085498
    BASE2STAY LIMITED - 2007-05-16
    WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
    WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
    Active Corporate (21 parents)
    Officer
    2012-04-23 ~ 2014-10-01
    IIF 27 - Director → ME
  • 35
    THE RESIDENT SOHO LIMITED - now
    THE NADLER SOHO LIMITED
    - 2020-02-04 07541358
    BASE2STAY SOHO LIMITED
    - 2013-04-22 07541358
    Active Corporate (14 parents)
    Officer
    2012-04-23 ~ 2014-10-01
    IIF 28 - Director → ME
  • 36
    THE RESIDENT VICTORIA LIMITED - now
    THE NADLER VICTORIA LIMITED - 2020-02-04
    THE NADLER PALACE STREET LIMITED
    - 2015-05-06 08374119
    BASE2STAY VICTORIA LIMITED - 2013-04-22
    Active Corporate (15 parents)
    Officer
    2014-03-18 ~ 2014-10-01
    IIF 23 - Director → ME
  • 37
    THE SIRIUS HOTEL GROUP LIMITED - now
    RESIDENT HOTELS LIMITED - 2026-03-23
    NADLER HOTELS LIMITED
    - 2020-02-05 06250955
    BASE2STAY LIMITED
    - 2013-03-19 06250955 05085498
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-04-23 ~ 2014-10-01
    IIF 25 - Director → ME
  • 38
    THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
    SC003247
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1990-09-28 ~ 2015-12-20
    IIF 14 - Director → ME
  • 39
    UK RESIDENTIAL PROPERTIES LIMITED
    08768518 09146362... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-01-10 ~ 2016-05-19
    IIF 34 - Director → ME
  • 40
    WESTERN AMERICA LIMITED
    09797909
    Active Corporate (8 parents)
    Officer
    2016-01-01 ~ now
    IIF 31 - Director → ME
  • 41
    WESTERN HERITABLE (STAR) LIMITED
    - now 02254000
    POLLSOURCE LIMITED - 1988-07-15
    Active Corporate (12 parents, 9 offsprings)
    Officer
    1996-05-22 ~ now
    IIF 7 - Director → ME
  • 42
    WESTERN HERITABLE LIMITED
    09760540
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.