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
    Mcintyre, Richard John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Murison, Craig Martin
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Smithard, Vicky Marie
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Williams, Marie Elaine
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    2016-03-15 ~ dissolved
    OF - director → CIF 0
  • 5
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Watt, Lauren
    Individual
    Officer
    2015-05-29 ~ 2015-10-29
    OF - secretary → CIF 0
  • 2
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2003-03-27
    OF - director → CIF 0
  • 3
    Walther, Robert Philippe
    Group Chief Executive born in July 1943
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 2001-10-31
    OF - director → CIF 0
  • 4
    Hunter, Charles James Holt
    Chartered Surveyor born in August 1946
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2004-02-18
    OF - director → CIF 0
  • 5
    Ferrans, Douglas
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    2001-06-19 ~ 2008-11-03
    OF - director → CIF 0
  • 6
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2010-12-31
    OF - director → CIF 0
  • 7
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2009-03-20 ~ 2015-05-29
    OF - secretary → CIF 0
  • 8
    Veale, Peter John
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2009-03-20
    OF - secretary → CIF 0
  • 9
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ 2009-06-30
    OF - director → CIF 0
  • 10
    O'leary, Andrew George
    Actuary And Secretary born in July 1929
    Individual
    Officer
    ~ 1991-07-01
    OF - director → CIF 0
    O'leary, Andrew George
    Individual
    Officer
    ~ 1991-07-01
    OF - secretary → CIF 0
  • 11
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - director → CIF 0
  • 12
    Tripp, Alan
    Chartered Surveyor born in February 1960
    Individual (5 offsprings)
    Officer
    2004-02-18 ~ 2005-10-17
    OF - director → CIF 0
  • 13
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2006-09-08
    OF - director → CIF 0
  • 14
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2006-08-17
    OF - director → CIF 0
  • 15
    Hodson, Eric William
    Finance Director born in February 1936
    Individual
    Officer
    1991-07-18 ~ 1996-01-31
    OF - director → CIF 0
  • 16
    Colsell, Steven James
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2006-08-17 ~ 2009-06-30
    OF - director → CIF 0
  • 17
    Turnbull, Paul
    Actuary born in June 1956
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2012-01-01
    OF - director → CIF 0
  • 18
    Bishop, William John
    Senior Investment Manager born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1999-07-30
    OF - director → CIF 0
  • 19
    Corley, Roger David
    Managing Director born in April 1933
    Individual
    Officer
    ~ 1995-04-19
    OF - director → CIF 0
  • 20
    Fogarty, Susan Annabel Margaret
    Individual
    Officer
    1991-07-01 ~ 2000-08-04
    OF - secretary → CIF 0
  • 21
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2005-10-17
    OF - director → CIF 0
parent relation
Company in focus

CLERICAL MEDICAL FORESTRY LIMITED

Previous name
HORNBASE LIMITED - 1987-07-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLERICAL MEDICAL FORESTRY LIMITED
    Info
    HORNBASE LIMITED - 1987-07-03
    Registered number 02135920
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1987-06-01 and dissolved on 2019-06-02 (32 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.