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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 50
  • 1
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2008-09-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Van Der Wielen, John
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2009-07-06 ~ 2010-06-24
    OF - Director → CIF 0
  • 3
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-10 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 4
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
    2009-09-14 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 5
    Spellman, John
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2002-08-19 ~ 2005-01-14
    OF - Director → CIF 0
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Mazzocchi, Mario Emanuele
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2015-12-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Donaldson, Graeme John
    Individual (7 offsprings)
    Officer
    2016-08-11 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 8
    Tunstall, Susan Leigh
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2005-11-10
    OF - Director → CIF 0
  • 9
    Lineham, Peter Anthony
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 1997-08-08
    OF - Director → CIF 0
  • 10
    Riddoch, Graeme Burgess
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2002-06-14 ~ 2005-10-01
    OF - Director → CIF 0
  • 11
    Clarke, David
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 12
    Lally, Edward William
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Fogarty, Susan Annabel Margaret
    Individual (19 offsprings)
    Officer
    1997-05-02 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 14
    Whittaker, Thomas James
    Individual (10 offsprings)
    Officer
    1996-01-19 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 15
    Logan, Heather Macdonald
    Born in September 1957
    Individual (11 offsprings)
    Officer
    2004-05-26 ~ 2005-01-14
    OF - Director → CIF 0
  • 16
    Wilson, Mark
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 17
    Butler, John Michael
    Individual (27 offsprings)
    Officer
    2003-09-11 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 18
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2014-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Swain, Kenneth Arthur
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-26) ~ 1995-05-02
    OF - Director → CIF 0
  • 20
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2023-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Rowlands, James Edward
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Parsons, Andrew Mark
    Born in January 1965
    Individual (137 offsprings)
    Officer
    2015-04-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 23
    Laver, Stewart
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1994-09-19 ~ 1995-02-20
    OF - Director → CIF 0
  • 24
    Edwards, John Stephen
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2000-10-24 ~ 2002-07-09
    OF - Director → CIF 0
  • 25
    Devey, Robert Alan
    Born in November 1968
    Individual (134 offsprings)
    Officer
    2006-12-11 ~ 2009-07-06
    OF - Director → CIF 0
  • 26
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (50 offsprings)
    Officer
    2006-08-15 ~ 2007-10-09
    OF - Director → CIF 0
  • 27
    Warburton, John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2007-10-09 ~ 2008-09-04
    OF - Director → CIF 0
    2009-01-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 28
    Machray, Neil Lindsay Nicholson
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2010-06-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Fletcher, Robert William
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2010-06-23 ~ 2014-04-16
    OF - Director → CIF 0
  • 30
    May, Richard William
    Born in October 1951
    Individual (7 offsprings)
    Officer
    (before 1992-06-26) ~ 1995-12-18
    OF - Director → CIF 0
    May, Richard William
    Individual (7 offsprings)
    Officer
    (before 1992-06-26) ~ 1995-12-18
    OF - Secretary → CIF 0
  • 31
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2006-08-17 ~ 2006-12-11
    OF - Director → CIF 0
    2016-09-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 32
    Richardson, Michael John
    Born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-12-06
    OF - Director → CIF 0
  • 33
    Abercromby, Keith William
    Born in March 1964
    Individual (75 offsprings)
    Officer
    2003-05-22 ~ 2004-06-11
    OF - Director → CIF 0
  • 34
    Massey, Simon David
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2013-07-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 35
    Phillips, John Peter Horne
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-26) ~ 1992-07-08
    OF - Director → CIF 0
  • 36
    Veale, Peter John
    Individual (49 offsprings)
    Officer
    2000-08-04 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 37
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    1997-12-10 ~ 2002-07-09
    OF - Director → CIF 0
  • 38
    Ward, Roland Gordon
    Born in June 1945
    Individual (37 offsprings)
    Officer
    1997-04-23 ~ 2003-03-27
    OF - Director → CIF 0
  • 39
    Ferguson, John Stanley
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1992-07-24 ~ 1993-09-02
    OF - Director → CIF 0
  • 40
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2023-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Brown, Martin Michael Hindley
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 42
    Hampden-smith, Philip John
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 43
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2012-06-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 44
    Claisse, Douglas Martin
    Born in October 1934
    Individual (19 offsprings)
    Officer
    (before 1992-06-26) ~ 1997-04-23
    OF - Director → CIF 0
  • 45
    Mathew, Christopher Michael John
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1995-03-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 46
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 47
    Hiew, John Patrick
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2002-06-14 ~ 2006-10-05
    OF - Director → CIF 0
  • 48
    Whitaker, David John
    Born in January 1962
    Individual (43 offsprings)
    Officer
    (before 1992-06-26) ~ 1995-04-18
    OF - Director → CIF 0
  • 49
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-03-20 ~ 2016-09-21
    OF - Director → CIF 0
  • 50
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    33, Old Broad Street, London, United Kingdom
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLERICAL MEDICAL FINANCIAL SERVICES LIMITED

Period: 2003-05-01 ~ 2025-12-09
Company number: 02114901
Registered names
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    Info
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    Registered number 02114901
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-03-24 and dissolved on 2025-12-09 (38 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-26
    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 April 2026 and licensed under the Open Government Licence v3.0.