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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
Active 5
  • 1
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcintyre, Richard John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 62
  • 1
    Ferrans, Douglas
    Chief Executive Asset Manager born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Sherwood, Peter Louis Michael
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Bryson, Norval Mackenzie, Dr
    Retired Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Herd, Catriona Margaret
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 7
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 2003-03-27
    OF - Director → CIF 0
  • 8
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Gale, Patrick Nigel Christopher
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Moore, Paul Russell
    Head Of Risk Iid born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 12
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 13
    Deakin, Michael John
    General Manager Investments born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 2001-12-17
    OF - Director → CIF 0
  • 14
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-03-23
    OF - Director → CIF 0
  • 15
    Van Der Wielen, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Pluck, Martin Ascroft
    Senior Investment Manager born in February 1957
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 2000-11-10
    OF - Director → CIF 0
  • 18
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 19
    Guard, Eric Nigel
    Investment Manager born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 20
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 21
    Christophers, Michael
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2012-01-25
    OF - Director → CIF 0
  • 22
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 23
    Corley, Roger David
    Managing Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
  • 24
    Smith, Malachy Paul
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Hodkinson, Phil Andrew
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2005-07-28
    OF - Director → CIF 0
  • 26
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 27
    Hodson, Eric William
    Finance Director born in February 1936
    Individual
    Officer
    icon of calendar 1991-07-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 28
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-06-01
    OF - Director → CIF 0
    icon of calendar 2006-10-10 ~ 2009-03-23
    OF - Director → CIF 0
  • 29
    Boyle, David Spencer
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    Goford, Jeremy
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 31
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2010-04-05
    OF - Director → CIF 0
  • 32
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 33
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2006-04-26
    OF - Director → CIF 0
  • 35
    Caulfield, Felix Bernard
    Investment Consultant (Managed Funds) born in April 1944
    Individual
    Officer
    icon of calendar ~ 2001-12-17
    OF - Director → CIF 0
  • 36
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2016-12-09
    OF - Director → CIF 0
  • 37
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 38
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2011-09-27
    OF - Director → CIF 0
  • 39
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 40
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2012-10-05
    OF - Director → CIF 0
  • 41
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 42
    Peck, Andrew Michael
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 43
    Saunders, Adrian
    Actuary born in April 1953
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 44
    Kane, Archibald Gerard
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2011-05-19
    OF - Director → CIF 0
  • 45
    Hamilton, Michael
    Solicitor born in June 1926
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 46
    Maclean, John Neil
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2005-03-24
    OF - Director → CIF 0
  • 47
    Duffin, Brian James
    Actuary born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2010-03-18
    OF - Director → CIF 0
  • 48
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 49
    Moore, Michael Rodney Newton
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 50
    Ferguson, Duncan George Robin
    Actuary born in May 1942
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 51
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 52
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2012-01-25
    OF - Director → CIF 0
  • 53
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-03-23
    OF - Director → CIF 0
  • 54
    O'leary, Andrew George
    Actuary And Secretary born in July 1929
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
    O'leary, Andrew George
    Individual
    Officer
    icon of calendar ~ 1991-07-01
    OF - Secretary → CIF 0
  • 55
    Allchin, Stephen James
    Assistant General Manager (Group Pensions) born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 56
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2014-12-09
    OF - Director → CIF 0
  • 57
    Yuille, Alan David
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 58
    Walther, Robert Philippe
    Group Chief Executive born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 59
    Ivory, Brian Gammell, Sir
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 60
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2005-10-17
    OF - Director → CIF 0
  • 61
    Fogarty, Susan Annabel Margaret
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 62
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2013-03-08
    OF - Director → CIF 0
parent relation
Company in focus

CLERICAL MEDICAL MANAGED FUNDS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CLERICAL MEDICAL MANAGED FUNDS LIMITED
    Info
    Registered number 01580284
    icon of address1 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 company status is Dissolved.
    CIF 0
  • CLERICAL MEDICAL MANAGED FUNDS LIMITED
    S
    Registered number 01580284
    icon of address33, Old Broad Street, London, United Kingdom, EC2N 1HZ
    Corporate in Companies House, United Kingdom
    CIF 1
  • MAIZELANDS LTD AND ARRINGFORD LTD AS BARE TRUSTEES FOR STATE STREET TRUSTEES LTD ACTING AS DEPOSITARY FOR SCOTTISH WIDOWS PROPERTY AUTHORISED CONTRACTUAL SCHEME
    S
    Registered number 329060
    icon of address20 Churchill Place, Churchill Place, London, England, E14 5HJ
    Private Limited Company in England & Wales, United Kingdon
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TOKENBONUS LIMITED - 1994-09-15
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.