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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
    Rowlands, James Edward
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    icon of address33, Old Broad Street, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Lally, Edward William
    Regional Sales Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2003-03-27
    OF - Director → CIF 0
  • 3
    Massey, Simon David
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2014-03-20
    OF - Director → CIF 0
  • 4
    Jones, Richard Andrew
    Marketing Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 5
    Donaldson, Graeme John
    Individual
    Officer
    icon of calendar 2016-08-11 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 6
    Van Der Wielen, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2010-06-24
    OF - Director → CIF 0
  • 7
    Whitaker, David John
    Actuary born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-18
    OF - Director → CIF 0
  • 8
    Claisse, Douglas Martin
    Deputy Group Chief Executive born in October 1934
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Director → CIF 0
  • 9
    Clarke, David
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 10
    Brown, Martin Michael Hindley
    Investment Advisor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 11
    Logan, Heather Macdonald
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2005-01-14
    OF - Director → CIF 0
  • 12
    Whittaker, Thomas James
    Compliance Officer
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-19 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 13
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ 2007-10-09
    OF - Director → CIF 0
  • 14
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2016-09-21
    OF - Director → CIF 0
  • 16
    Tunstall, Susan Leigh
    Head Of Corporate Marketing An born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2005-11-10
    OF - Director → CIF 0
  • 17
    Laver, Stewart
    Insurance Marketing Director born in January 1949
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1995-02-20
    OF - Director → CIF 0
  • 18
    May, Richard William
    Chief Executive born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-18
    OF - Director → CIF 0
    May, Richard William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-18
    OF - Secretary → CIF 0
  • 19
    O'dwyer, Finbar Anthony
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2009-07-06
    OF - Director → CIF 0
  • 21
    Phillips, John Peter Horne
    Market Development Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 22
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2002-07-09
    OF - Director → CIF 0
  • 23
    Edwards, John Stephen
    Marketing And Sales Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2002-07-09
    OF - Director → CIF 0
  • 24
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2014-04-16
    OF - Director → CIF 0
  • 26
    Spellman, John
    Chief Operating Officer Cleric born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2005-01-14
    OF - Director → CIF 0
    Spellman, John
    Commericial Services Director born in August 1966
    Individual (2 offsprings)
    icon of calendar 2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 27
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 28
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 29
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 30
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Butler, John Michael
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 32
    Warburton, John
    Building Society Manager born in April 1959
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2008-09-04
    OF - Director → CIF 0
    Warburton, John
    Company Director born in April 1959
    Individual
    icon of calendar 2009-01-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 33
    Hampden-smith, Philip John
    Life Insurance And Investments born in September 1958
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 34
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2006-12-11
    OF - Director → CIF 0
    icon of calendar 2016-09-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 35
    Mathew, Christopher Michael John
    International Sales Director born in June 1950
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 36
    Mazzocchi, Mario Emanuele
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 37
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2006-10-05
    OF - Director → CIF 0
  • 38
    Riddoch, Graeme Burgess
    Head Of Sales born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-14 ~ 2005-10-01
    OF - Director → CIF 0
  • 39
    Richardson, Michael John
    Chief Executive born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-06
    OF - Director → CIF 0
  • 40
    Lineham, Peter Anthony
    Corporate Development Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1997-08-08
    OF - Director → CIF 0
  • 41
    Hankin, Christina Ann
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 42
    Abercromby, Keith William
    General Manager born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2004-06-11
    OF - Director → CIF 0
  • 43
    Ferguson, John Stanley
    Executive Director born in December 1946
    Individual
    Officer
    icon of calendar 1992-07-24 ~ 1993-09-02
    OF - Director → CIF 0
  • 44
    Fogarty, Susan Annabel Margaret
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 45
    Swain, Kenneth Arthur
    Sales Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
parent relation
Company in focus

CLERICAL MEDICAL FINANCIAL SERVICES LIMITED

Previous name
CMI FINANCIAL SERVICES LIMITED - 2003-05-01
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
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-03-24 (38 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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