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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 69
  • 1
    Walther, Robert Philippe
    Group Chief Executive born in July 1943
    Individual (32 offsprings)
    Officer
    1993-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Van Der Wielen, John
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Malachy Paul
    Director born in June 1948
    Individual (28 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Herd, Catriona Margaret
    Individual (25 offsprings)
    Officer
    2010-03-25 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 6
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (26 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    Colsell, Steven James
    Company Director born in July 1964
    Individual (144 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 8
    Gale, Patrick Nigel Christopher
    Company Director born in March 1960
    Individual (69 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Loney, Philip Duncan
    Director born in September 1964
    Individual (48 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 10
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Guard, Eric Nigel
    Investment Manager born in March 1949
    Individual (8 offsprings)
    Officer
    (before 1991-05-02) ~ 1992-07-01
    OF - Director → CIF 0
  • 12
    Deakin, Michael John
    General Manager Investments born in June 1953
    Individual (48 offsprings)
    Officer
    1995-04-19 ~ 2001-12-17
    OF - Director → CIF 0
  • 13
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Caulfield, Felix Bernard
    Investment Consultant (Managed Funds) born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 2001-12-17
    OF - Director → CIF 0
  • 15
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (41 offsprings)
    Officer
    2013-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 16
    Hodson, Eric William
    Finance Director born in February 1936
    Individual (10 offsprings)
    Officer
    1991-07-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    O'leary, Andrew George
    Actuary And Secretary born in July 1929
    Individual (8 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-03-01
    OF - Director → CIF 0
    O'leary, Andrew George
    Individual (8 offsprings)
    Officer
    (before 1991-05-02) ~ 1991-07-01
    OF - Secretary → CIF 0
  • 19
    Fogarty, Susan Annabel Margaret
    Individual (19 offsprings)
    Officer
    1991-07-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 20
    Moore, Paul Russell
    Head Of Risk Iid born in October 1958
    Individual (20 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Bryson, Norval Mackenzie, Dr
    Retired Company Director born in January 1949
    Individual (28 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 22
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (55 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 23
    Corley, Roger David
    Managing Director born in April 1933
    Individual (24 offsprings)
    Officer
    (before 1991-05-02) ~ 1995-04-19
    OF - Director → CIF 0
  • 24
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 25
    Mcgee, Stephen James
    Director born in October 1973
    Individual (63 offsprings)
    Officer
    2012-02-10 ~ 2014-12-09
    OF - Director → CIF 0
  • 26
    Mcintyre, Richard John
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 27
    Strauss, Toby Emil
    Born in October 1959
    Individual (73 offsprings)
    Officer
    2011-10-17 ~ 2013-03-08
    OF - Director → CIF 0
  • 28
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual (27 offsprings)
    Officer
    2015-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 29
    Hamilton, Michael
    Solicitor born in June 1926
    Individual (31 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-03-01
    OF - Director → CIF 0
  • 30
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (68 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Saunders, Adrian
    Actuary born in April 1953
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 32
    Boyle, David Spencer
    Company Director born in April 1942
    Individual (19 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 33
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 34
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 35
    Duffin, Brian James
    Actuary born in January 1955
    Individual (36 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 36
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-11-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 37
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (30 offsprings)
    Officer
    2001-06-19 ~ 2006-04-26
    OF - Director → CIF 0
  • 38
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (134 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 39
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual (48 offsprings)
    Officer
    2003-07-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 40
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 41
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 42
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual (34 offsprings)
    Officer
    2002-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 43
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (39 offsprings)
    Officer
    2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 44
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (65 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 45
    Maclean, John Neil
    Company Director born in January 1944
    Individual (28 offsprings)
    Officer
    2002-01-31 ~ 2005-03-24
    OF - Director → CIF 0
  • 46
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (23 offsprings)
    Officer
    2002-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 47
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (83 offsprings)
    Officer
    2002-01-31 ~ 2005-07-28
    OF - Director → CIF 0
  • 48
    Pluck, Martin Ascroft
    Senior Investment Manager born in February 1957
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 2000-11-10
    OF - Director → CIF 0
  • 49
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (75 offsprings)
    Officer
    2002-01-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 50
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2012-12-10 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 51
    Massey, Simon David
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2012-12-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 52
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 53
    Dawson, Joanne
    Company Director born in May 1962
    Individual (38 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 54
    Veale, Peter John
    Individual (49 offsprings)
    Officer
    2000-08-04 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 55
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 56
    Allchin, Stephen James
    Assistant General Manager (Group Pensions) born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-08-01
    OF - Director → CIF 0
  • 57
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (37 offsprings)
    Officer
    1996-01-31 ~ 2003-03-27
    OF - Director → CIF 0
  • 58
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 59
    Ferrans, Douglas
    Chief Executive Asset Manager born in October 1954
    Individual (53 offsprings)
    Officer
    2001-06-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 60
    Beadle, William Anthony
    Director born in May 1949
    Individual (23 offsprings)
    Officer
    2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 61
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (67 offsprings)
    Officer
    2014-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 62
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (43 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 63
    Lowther, Sean William
    Company Director born in June 1960
    Individual (50 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 64
    Christophers, Michael
    Director born in June 1942
    Individual (46 offsprings)
    Officer
    2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 65
    Goford, Jeremy
    Director born in June 1945
    Individual (19 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 66
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 67
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 68
    Black, James Masson
    Company Director born in July 1964
    Individual (98 offsprings)
    Officer
    2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 69
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CLERICAL MEDICAL MANAGED FUNDS LIMITED

Period: 1981-08-14 ~ 2020-02-02
Company number: 01580284
Registered name
CLERICAL MEDICAL MANAGED FUNDS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2020-02-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CLERICAL MEDICAL MANAGED FUNDS LIMITED
    Info
    Registered number 01580284
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1981-08-14 and dissolved on 2020-02-02 (38 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CLERICAL MEDICAL MANAGED FUNDS LIMITED
    S
    Registered number 01580284
    33, Old Broad Street, London, United Kingdom, EC2N 1HZ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRAFALGAR PLACE BRIGHTON LIMITED
    - now 02963761
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-03
    CIF 1 - Ownership of shares – 75% or more OE

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