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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 4
  • 1
    Comer, Sophie Alexandra
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Ross
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address69, Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Ward, Roland Gordon
    Head Of Overseas Operations born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Mayer, Sally
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 4
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Van Der Wielen, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Mallett, Robert Henry
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 7
    Gardner, Nigel Royston
    Assistant General Manager born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Claisse, Douglas Martin
    Assistant General Manager Sales & Marketing born in October 1934
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Director → CIF 0
  • 9
    Massey, Paul Andrew
    Managing Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-12-21
    OF - Director → CIF 0
  • 10
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2015-11-03
    OF - Director → CIF 0
  • 11
    Price, Ian Henry
    Born in April 1965
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-07-09
    OF - Director → CIF 0
  • 12
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2016-08-23
    OF - Director → CIF 0
  • 13
    Corley, Roger David
    General Manager born in April 1933
    Individual
    Officer
    icon of calendar ~ 1995-04-19
    OF - Director → CIF 0
  • 14
    Matthew, Heather Jane
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 15
    Crane, Louise Carol Mckenzie
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 16
    Hodson, Eric William
    Born in February 1936
    Individual
    Officer
    icon of calendar 1991-09-10 ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    May, Richard William
    Group Marketing And Sales Dire born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-18
    OF - Director → CIF 0
    May, Richard William
    Group Marketing And Sales Dire
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-10 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 18
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Finch, Duncan Alistair, Mr
    Finance Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Edwards, John Stephen
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Williams, Marie Elaine
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 22
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Spellman, John
    Finance Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 25
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2012-10-05
    OF - Director → CIF 0
  • 26
    Phythian, John Mark
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ 2021-08-04
    OF - Director → CIF 0
  • 27
    Schuster, David Michael
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 28
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-02-18
    OF - Director → CIF 0
  • 29
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Mathew, Christopher Michael John
    Sales And Marketing Manager born in June 1950
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 31
    Flenk, Victoria
    Company Director born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2022-11-30
    OF - Director → CIF 0
  • 32
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-05
    OF - Director → CIF 0
  • 33
    O'leary, Andrew George
    Actuary & Secretary born in July 1929
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Director → CIF 0
  • 34
    Richardson, Michael John
    Chief Executive born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 35
    Walther, Robert Philippe
    Group Chief Executive born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 36
    Abercromby, Keith William
    General Manager born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 37
    Fogarty, Susan Annabel Margaret
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2000-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

Previous name
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    Info
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    Registered number 02108698
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-03-10 (38 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    S
    Registered number 2108698
    icon of address33, Old Broad Street, London, United Kingdom, EC2N 1HZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.