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 4
  • 1
    Henderson, Simon Peter
    Managing Director born in June 1971
    Individual (9 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    DARWIN CLAYTON (UK) LIMITED - now
    DARWIN CLAYTON LIMITED - 2001-06-15
    ADEAN LIMITED - 1993-02-24
    Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,384,364 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    O'connor, Anthony Michael
    Insurance Broker born in March 1930
    Individual
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 2
    Goodman, Geoffrey David Owen
    Insurance Broker born in April 1947
    Individual
    Officer
    1992-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Kennett, Gillian
    Insurance Broker born in August 1956
    Individual
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
    1994-02-28 ~ 1997-10-31
    OF - Director → CIF 0
    Kennett, Gillian
    Individual
    Officer
    1992-05-15 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 4
    Henderson, Simon Peter
    Individual (9 offsprings)
    Officer
    2011-11-07 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 5
    O'connor, Michael Graham
    Director born in November 1960
    Individual (1 offspring)
    Officer
    1992-04-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Thackway, David John
    Insurance Executive born in January 1958
    Individual
    Officer
    1992-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Mattin, Russell Wayne
    Individual
    Officer
    ~ 1992-05-15
    OF - Secretary → CIF 0
  • 8
    Rawlins, Trevor Charles
    Director born in January 1942
    Individual
    Officer
    ~ 2005-01-08
    OF - Director → CIF 0
  • 9
    Drew, Timothy Distin
    Director born in April 1959
    Individual
    Officer
    2000-12-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    Wetherall, Michael Maurice
    Managing Director born in January 1948
    Individual
    Officer
    ~ 2011-11-07
    OF - Director → CIF 0
    Wetherall, Michael Maurice
    Managing Director
    Individual
    Officer
    1997-10-31 ~ 2011-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

DARWIN CLAYTON LIMITED

Previous names
DARWIN CLAYTON (UK) LIMITED - 2001-06-15
DARWIN CLAYTON LIMITED - 1990-07-19
DARWIN CLAYTON (REINSURANCE AND INTERNATIONAL) LIMITED - 1990-06-25
E.C. DARWIN CLAYTON AVIATION LIMITED - 1988-04-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Net Current Assets/Liabilities
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Amounts Owed By Related Parties
1,000 GBP2021-09-30
Current
1,000 GBP2020-09-30

  • DARWIN CLAYTON LIMITED
    Info
    DARWIN CLAYTON (UK) LIMITED - 2001-06-15
    DARWIN CLAYTON LIMITED - 1990-07-19
    DARWIN CLAYTON (REINSURANCE AND INTERNATIONAL) LIMITED - 1990-06-25
    E.C. DARWIN CLAYTON AVIATION LIMITED - 1988-04-15
    Registered number 01367985
    Darwin House, 20,mount Ephraim Road, Tunbridge Wells, Kent TN1 1ED
    Private Limited Company incorporated on 1978-05-11 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.