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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

    Related profiles found in government register
  • Clarke, Rupert James
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 1
    • 2, Babmaes Street, London, SW1Y 6HD, United Kingdom

      IIF 2
    • 23 Killieser Ave, 23 Killieser Ave, London, SW2 4NX, United Kingdom

      IIF 3
    • 23, Killieser Avenue, London, SW2 4NX

      IIF 4 IIF 5
    • 23, Killieser Avenue, London, SW2 4NX, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 11
    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL

      IIF 12
  • Clarke, Rupert James
    British banker born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Rupert James
    British business executive born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 15
  • Clarke, Rupert James
    British chief executive born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 23, Killieser Avenue, London, SW2 4NX

      IIF 16
    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 17
  • Clarke, Rupert James
    British chief executive officer born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Rupert James
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Rupert James
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 23, Killieser Avenue, London, SW2 4NX

      IIF 37
    • 33, Broadwick Street, London, W1F 0DQ, England

      IIF 38
  • Clarke, Rupert James
    British head of property investment born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 23, Killieser Avenue, London, SW2 4NX

      IIF 39
  • Clarke, Rupert James
    British investment manager born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 23, Killieser Avenue, London, SW2 4NX

      IIF 40
  • Clarke, Rupert James
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 17, Elderberry Close, Langford, Biggleswade, SG18 9FS, England

      IIF 41
  • Clarke, Rupert James
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 23, Killieser Avenue, London, SW2 4NX, England

      IIF 42
    • 33, Cavendish Square, London, W1G 0DT, England

      IIF 43
  • Mr Rupert James Clarke
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 44
    • 23 Killieser Ave, 23 Killieser Ave, London, SW2 4NX, United Kingdom

      IIF 45
    • 23, Killieser Avenue, London, SW2 4NX

      IIF 46
    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 47
  • Mr Rupert James Clarke
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 17, Elderberry Close, Langford, Biggleswade, SG18 9FS, England

      IIF 48
child relation
Offspring entities and appointments 42
  • 1
    ANDRESILIENCE LIMITED
    14997025
    23 Killieser Ave 23 Killieser Ave, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 3 - 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
    4 Stable Street, London
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2005-11-15 ~ 2008-04-15
    IIF 37 - Director → ME
  • 3
    BASE2STAY DEVELOPMENTS LIMITED
    06250954
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-04-23 ~ 2014-10-01
    IIF 31 - Director → ME
  • 4
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    2007-07-10 ~ 2011-07-05
    IIF 29 - Director → ME
  • 5
    CMC & ASSOCIATES LTD
    16395969
    17 Elderberry Close, Langford, Biggleswade, England
    Active Corporate (1 parent)
    Officer
    2025-04-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-04-18 ~ now
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 6
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED
    - 2008-03-17 01661776 04168395
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2004-04-30 ~ 2004-12-31
    IIF 39 - Director → ME
    2007-07-26 ~ 2012-01-30
    IIF 18 - Director → ME
  • 7
    FIRST BASE BCR LIMITED
    - now 09537409
    FIRST BASE TBR LIMITED - 2016-06-14
    40, Queen Anne Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-29 ~ dissolved
    IIF 36 - Director → ME
  • 8
    FIRST BASE LIMITED
    04541136
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Active Corporate (26 parents, 18 offsprings)
    Officer
    2012-10-18 ~ now
    IIF 12 - Director → ME
  • 9
    FIRST BASE LIPTON ROGERS LIMITED
    09589494
    40, Queen Anne Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-05-13 ~ now
    IIF 11 - Director → ME
  • 10
    HERMES EUROPEAN EQUITIES LIMITED - now
    HERMES SOURCECAP LIMITED
    - 2016-06-01 06630546 10071389... (more)
    SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (18 parents)
    Officer
    2009-12-29 ~ 2012-01-30
    IIF 26 - Director → ME
  • 11
    HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
    - now 04152463
    HEFF LIMITED - 2001-03-26
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-09-24 ~ 2011-03-28
    IIF 25 - Director → ME
  • 12
    HERMES INVESTMENT MANAGEMENT LTD
    - now 02466043
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2007-07-04 ~ 2012-01-30
    IIF 19 - Director → ME
  • 13
    HERMES PRIVATE EQUITY LIMITED
    - now 04021011
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (27 parents)
    Officer
    2007-09-13 ~ 2010-10-04
    IIF 21 - Director → ME
  • 14
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 02466189
    HERMES PROPERTY ASSET MANAGEMENT LIMITED
    - 2006-01-03 02466189
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2004-01-20 ~ 2012-01-30
    IIF 22 - Director → ME
  • 15
    HERMES UOB CAPITAL MANAGEMENT LIMITED
    04021012
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-03-18 ~ 2011-03-15
    IIF 17 - Director → ME
  • 16
    INVESTMENT PROPERTY FORUM
    - now 02763992 02721128
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (89 parents)
    Officer
    1996-07-16 ~ 2005-06-16
    IIF 40 - Director → ME
  • 17
    IPD GROUP LIMITED - now
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
    - 2011-07-18 02357371
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2009-06-25
    IIF 16 - Director → ME
  • 18
    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
    30 Warwick Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 2003-12-31
    IIF 5 - Director → ME
  • 19
    KILLIESER CORPORATE CONSULTING LTD
    08197832
    23 Killieser Avenue, London
    Active Corporate (2 parents)
    Officer
    2012-08-31 ~ now
    IIF 10 - 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
  • 20
    LIPTON ROGERS DEVELOPMENTS LLP
    - now OC381492 OC400193
    LIPTON ROGERS LLP
    - 2014-03-25 OC381492
    33 Cavendish Square, London, England
    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
  • 21
    LIPTON ROGERS HP DEVELOPMENTS LLP
    - now OC400193 OC381492
    LRD HYDE PARK BARRACKS LLP
    - 2015-07-13 OC400193
    Rees Pollock, 35 New Bridge Street, London, England
    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
  • 22
    LOGISTICS MANAGEMENT LIMITED
    06005259
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-21 ~ 2009-02-24
    IIF 24 - Director → ME
  • 23
    MACTAGGART HERITABLE HOLDINGS LIMITED
    SC049485
    Office 207, 9 George Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1990-09-28 ~ 2015-12-20
    IIF 13 - Director → ME
  • 24
    MACTAGGART HERITABLE LIMITED
    09760580
    2 Babmaes Street, London, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 7 - Director → ME
  • 25
    MACTAGGART HOTEL HOLDINGS LIMITED
    - now 09760601
    NADLER HOLDINGS LIMITED
    - 2017-09-26 09760601
    2 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 9 - Director → ME
  • 26
    MACTAGGART INVESTMENT COMPANY LIMITED
    10965783
    2 Babmaes Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-15 ~ now
    IIF 2 - Director → ME
  • 27
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    2004-04-26 ~ 2008-03-17
    IIF 28 - Director → ME
  • 28
    MEPC BUSINESS SPACE MANAGEMENT LIMITED
    - 2006-05-02 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (33 parents)
    Officer
    2006-03-01 ~ 2010-12-01
    IIF 23 - Director → ME
  • 29
    MILLIGAN HOLDINGS LIMITED
    - now 07459194
    MILLIGAN PROPERTIES LIMITED - 2011-05-24
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-08-02 ~ 2025-09-30
    IIF 1 - Director → ME
  • 30
    PORTLAND ASSISTED LIVING LIMITED
    10630700
    The Square, Basing View, Basingstoke, England
    Dissolved Corporate (5 parents)
    Officer
    2017-11-30 ~ 2021-03-31
    IIF 27 - Director → ME
  • 31
    RESIDENT HOTELS LIMITED - now
    NADLER HOTELS LIMITED
    - 2020-02-05 06250955
    BASE2STAY LIMITED
    - 2013-03-19 06250955 05085498
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-04-23 ~ 2014-10-01
    IIF 32 - Director → ME
  • 32
    RWC FOCUS ASSET MANAGEMENT LIMITED - now
    HERMES FOCUS ASSET MANAGEMENT LIMITED
    - 2012-09-28 02080257 04197190
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (46 parents)
    Officer
    2007-09-24 ~ 2011-03-28
    IIF 20 - Director → ME
  • 33
    SOCIUS DEVELOPMENT LIMITED
    13148929
    33 Broadwick Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-05-31
    IIF 38 - Director → ME
  • 34
    SWALLOWFIELD HAYES LIMITED
    08608501
    2 Babmaes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 33 - Director → ME
  • 35
    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
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (20 parents)
    Officer
    2012-04-23 ~ 2014-10-01
    IIF 34 - Director → ME
  • 36
    THE RESIDENT SOHO LIMITED - now
    THE NADLER SOHO LIMITED
    - 2020-02-04 07541358
    BASE2STAY SOHO LIMITED
    - 2013-04-22 07541358
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-04-23 ~ 2014-10-01
    IIF 35 - Director → ME
  • 37
    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
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (13 parents)
    Officer
    2014-03-18 ~ 2014-10-01
    IIF 30 - Director → ME
  • 38
    THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
    SC003247
    Opus Restructuring Llp, 9 George Square, Glasgow
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1990-09-28 ~ 2015-12-20
    IIF 14 - Director → ME
  • 39
    UK RESIDENTIAL PROPERTIES LIMITED
    08768518 09035583... (more)
    4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-01-10 ~ 2016-05-19
    IIF 15 - Director → ME
  • 40
    WESTERN AMERICA LIMITED
    09797909
    2 Babmaes Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-01-01 ~ now
    IIF 8 - Director → ME
  • 41
    WESTERN HERITABLE (STAR) LIMITED
    - now 02254000
    POLLSOURCE LIMITED - 1988-07-15
    2 Babmaes Street, London
    Active Corporate (12 parents, 9 offsprings)
    Officer
    1996-05-22 ~ now
    IIF 4 - Director → ME
  • 42
    WESTERN HERITABLE LIMITED
    09760540
    2 Babmaes Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.