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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 48
  • 1
    Edwards, John Stephen
    Born in June 1955
    Individual (29 offsprings)
    Officer
    2000-10-24 ~ 2002-07-09
    OF - Director → CIF 0
  • 2
    Fletcher, Robert William
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2010-06-23 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Wilson, Mark
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Laver, Stewart
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1994-09-19 ~ 1995-02-20
    OF - Director → CIF 0
  • 5
    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
  • 6
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (27 offsprings)
    Officer
    2014-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Phillips, John Peter Horne
    Born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 8
    Devey, Robert Alan
    Born in November 1968
    Individual (132 offsprings)
    Officer
    2006-12-11 ~ 2009-07-06
    OF - Director → CIF 0
  • 9
    O'dwyer, Finbar Anthony
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2008-09-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    1997-12-10 ~ 2002-07-09
    OF - Director → CIF 0
  • 11
    Lowther, Sean William
    Born in June 1960
    Individual (49 offsprings)
    Officer
    2017-04-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Donaldson, Graeme John
    Individual (7 offsprings)
    Officer
    2016-08-11 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 13
    Logan, Heather Macdonald
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2004-05-26 ~ 2005-01-14
    OF - Director → CIF 0
  • 14
    Riddoch, Graeme Burgess
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2002-06-14 ~ 2005-10-01
    OF - Director → CIF 0
  • 15
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (50 offsprings)
    Officer
    2006-08-15 ~ 2007-10-09
    OF - Director → CIF 0
  • 16
    Abercromby, Keith William
    Born in March 1964
    Individual (69 offsprings)
    Officer
    2003-05-22 ~ 2004-06-11
    OF - Director → CIF 0
  • 17
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
    2009-09-14 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 18
    Lineham, Peter Anthony
    Born in July 1947
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 1997-08-08
    OF - Director → CIF 0
  • 19
    Claisse, Douglas Martin
    Born in October 1934
    Individual (17 offsprings)
    Officer
    ~ 1997-04-23
    OF - Director → CIF 0
  • 20
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2012-06-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 21
    Massey, Simon David
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2013-07-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 22
    Black, James Masson
    Born in July 1964
    Individual (96 offsprings)
    Officer
    2014-03-20 ~ 2016-09-21
    OF - Director → CIF 0
  • 23
    Hampden-smith, Philip John
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 24
    Fogarty, Susan Annabel Margaret
    Individual (19 offsprings)
    Officer
    1997-05-02 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 25
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-10 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 26
    Brown, Martin Michael Hindley
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 27
    Van Der Wielen, John
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2009-07-06 ~ 2010-06-24
    OF - Director → CIF 0
  • 28
    Hiew, John Patrick
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2002-06-14 ~ 2006-10-05
    OF - Director → CIF 0
  • 29
    Parsons, Andrew Mark
    Born in January 1965
    Individual (136 offsprings)
    Officer
    2015-04-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 30
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2000-08-04 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 31
    Spellman, John
    Born in August 1966
    Individual (25 offsprings)
    Officer
    2002-08-19 ~ 2005-01-14
    OF - Director → CIF 0
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 32
    Ward, Roland Gordon
    Born in June 1945
    Individual (36 offsprings)
    Officer
    1997-04-23 ~ 2003-03-27
    OF - Director → CIF 0
  • 33
    Richardson, Michael John
    Born in January 1947
    Individual (9 offsprings)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 34
    May, Richard William
    Born in October 1951
    Individual (6 offsprings)
    Officer
    ~ 1995-12-18
    OF - Director → CIF 0
    May, Richard William
    Individual (6 offsprings)
    Officer
    ~ 1995-12-18
    OF - Secretary → CIF 0
  • 35
    Rowlands, James Edward
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 36
    Whittaker, Thomas James
    Individual (5 offsprings)
    Officer
    1996-01-19 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Lally, Edward William
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 39
    Whitaker, David John
    Born in January 1962
    Individual (42 offsprings)
    Officer
    ~ 1995-04-18
    OF - Director → CIF 0
  • 40
    Machray, Neil Lindsay Nicholson
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2010-06-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 41
    Mazzocchi, Mario Emanuele
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2015-12-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 42
    Tunstall, Susan Leigh
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2005-11-10
    OF - Director → CIF 0
  • 43
    Mathew, Christopher Michael John
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1995-03-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 44
    Swain, Kenneth Arthur
    Born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 45
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2003-09-11 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 46
    Clarke, David
    Individual (13 offsprings)
    Officer
    2018-06-11 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 47
    Ferguson, John Stanley
    Born in December 1946
    Individual (1 offspring)
    Officer
    1992-07-24 ~ 1993-09-02
    OF - Director → CIF 0
  • 48
    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 (41 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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.