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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 13
  • 1
    Mattin, Russell Wayne
    Individual (1 offspring)
    Officer
    ~ 1992-05-15
    OF - Secretary → CIF 0
  • 2
    Goodman, Geoffrey David Owen
    Born in April 1947
    Individual (1 offspring)
    Officer
    1992-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Kennett, Gillian
    Born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
    1994-02-28 ~ 1997-10-31
    OF - Director → CIF 0
    Kennett, Gillian
    Individual (2 offsprings)
    Officer
    1992-05-15 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 4
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (82 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Michael Graham
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1992-04-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Rawlins, Trevor Charles
    Born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 2005-01-08
    OF - Director → CIF 0
  • 7
    Wetherall, Michael Maurice
    Born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 2011-11-07
    OF - Director → CIF 0
    Wetherall, Michael Maurice
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 8
    Thackway, David John
    Born in January 1958
    Individual (4 offsprings)
    Officer
    1992-04-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Drew, Timothy Distin
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2000-12-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    Henderson, Simon Peter
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
    Henderson, Simon Peter
    Individual (12 offsprings)
    Officer
    2011-11-07 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 11
    O'connor, Anthony Michael
    Born in March 1930
    Individual (3 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 12
    DARWIN CLAYTON UK LIMITED
    DARWIN CLAYTON (UK) LIMITED - now 02783474 01367985
    DARWIN CLAYTON LIMITED - 2001-06-15
    ADEAN LIMITED - 1993-02-24
    Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DARWIN CLAYTON LIMITED

Period: 2001-06-15 ~ now
Company number: 01367985
Registered names
DARWIN CLAYTON LIMITED - now 02783474
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 - 2001-06-15
    DARWIN CLAYTON (REINSURANCE AND INTERNATIONAL) LIMITED - 2001-06-15
    E.C. DARWIN CLAYTON AVIATION LIMITED - 2001-06-15
    Registered number 01367985
    Darwin House, 20,mount Ephraim Road, Tunbridge Wells, Kent TN1 1ED
    PRIVATE LIMITED COMPANY incorporated on 1978-05-11 (47 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.