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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
    Allchin, Stephen James
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-08-01
    OF - Director → CIF 0
  • 2
    Caulfield, Felix Bernard
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 2001-12-17
    OF - Director → CIF 0
  • 3
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 4
    Fogarty, Susan Annabel Margaret
    Individual (21 offsprings)
    Officer
    1991-07-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 5
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2000-08-04 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 7
    Mcintyre, Richard John
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Edwards, John Stephen
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2001-06-19 ~ 2006-04-26
    OF - Director → CIF 0
  • 11
    Duffin, Brian James
    Born in January 1955
    Individual (36 offsprings)
    Officer
    2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 12
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 13
    Boyle, David Spencer
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Saunders, Adrian
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 15
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    2010-03-25 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 17
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 18
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 19
    Spellman, John
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 20
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 21
    O'leary, Andrew George
    Born in July 1929
    Individual (9 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-03-01
    OF - Director → CIF 0
    O'leary, Andrew George
    Individual (9 offsprings)
    Officer
    (before 1991-05-02) ~ 1991-07-01
    OF - Secretary → CIF 0
  • 22
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2002-01-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 23
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (44 offsprings)
    Officer
    2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 26
    Leonard, Trevor Anthony
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 27
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 28
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2012-12-10 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 29
    Maclean, John Neil
    Born in January 1944
    Individual (29 offsprings)
    Officer
    2002-01-31 ~ 2005-03-24
    OF - Director → CIF 0
  • 30
    Moore, Paul Russell
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2002-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Sherwood, Peter Louis Michael
    Born in October 1941
    Individual (34 offsprings)
    Officer
    2002-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Hamilton, Michael
    Born in June 1926
    Individual (33 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-03-01
    OF - Director → CIF 0
  • 33
    Christophers, Michael
    Born in June 1942
    Individual (47 offsprings)
    Officer
    2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 34
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 35
    Moore, Michael Rodney Newton
    Born in March 1936
    Individual (24 offsprings)
    Officer
    2002-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 36
    Goford, Jeremy
    Born in June 1945
    Individual (21 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 37
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 39
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2001-06-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 40
    Guard, Eric Nigel
    Born in March 1949
    Individual (8 offsprings)
    Officer
    (before 1991-05-02) ~ 1992-07-01
    OF - Director → CIF 0
  • 41
    Hodson, Eric William
    Born in February 1936
    Individual (12 offsprings)
    Officer
    1991-07-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 42
    Leitch, Alexander Park, Lord
    Born in October 1947
    Individual (67 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 43
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2012-02-10 ~ 2014-12-09
    OF - Director → CIF 0
  • 44
    Peck, Andrew Michael
    Born in August 1949
    Individual (20 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 45
    Massey, Simon David
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2012-12-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 46
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2003-07-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 47
    Ward, Roland Gordon
    Born in June 1945
    Individual (43 offsprings)
    Officer
    1996-01-31 ~ 2003-03-27
    OF - Director → CIF 0
  • 48
    Bryson, Norval Mackenzie, Dr
    Born in January 1949
    Individual (29 offsprings)
    Officer
    2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 49
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2015-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 50
    Van Der Wielen, John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 51
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 52
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    2013-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 53
    Smith, Malachy Paul
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 54
    Deakin, Michael John
    Born in June 1953
    Individual (64 offsprings)
    Officer
    1995-04-19 ~ 2001-12-17
    OF - Director → CIF 0
  • 55
    Corley, Roger David
    Born in April 1933
    Individual (26 offsprings)
    Officer
    (before 1991-05-02) ~ 1995-04-19
    OF - Director → CIF 0
  • 56
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2014-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 57
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 58
    Hiew, John Patrick
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 59
    Walther, Robert Philippe
    Born in July 1943
    Individual (34 offsprings)
    Officer
    1993-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 60
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-10-17 ~ 2013-03-08
    OF - Director → CIF 0
  • 61
    Nealon, Kathleen Anne
    Born in June 1953
    Individual (20 offsprings)
    Officer
    2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 62
    Pluck, Martin Ascroft
    Born in February 1957
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 2000-11-10
    OF - Director → CIF 0
  • 63
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 64
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 65
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (137 offsprings)
    Officer
    2012-11-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 66
    Kane, Archibald Gerard
    Born in June 1952
    Individual (33 offsprings)
    Officer
    2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 67
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-12-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 68
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2002-01-31 ~ 2005-07-28
    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 (98 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.