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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 36
  • 1
    Walther, Robert Philippe
    Born in July 1943
    Individual (32 offsprings)
    Officer
    1995-07-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Van Der Wielen, John
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Spellman, John
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2005-10-17 ~ 2006-09-08
    OF - Director → CIF 0
  • 4
    Colsell, Steven James
    Born in July 1964
    Individual (144 offsprings)
    Officer
    2006-09-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Guard, Eric Nigel
    Born in March 1949
    Individual (8 offsprings)
    Officer
    1994-07-20 ~ 1997-01-10
    OF - Director → CIF 0
  • 6
    Deakin, Michael John
    Born in June 1953
    Individual (48 offsprings)
    Officer
    1997-11-26 ~ 2001-05-04
    OF - Director → CIF 0
  • 7
    Perkins, Simon Rhys
    Individual (6 offsprings)
    Officer
    1996-08-12 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 8
    Hodson, Eric William
    Born in February 1936
    Individual (10 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Corley, Roger David
    Born in April 1933
    Individual (24 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-04-19
    OF - Director → CIF 0
  • 10
    Leonard, Peter Glendinning
    Born in August 1959
    Individual (27 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-05-03
    OF - Director → CIF 0
  • 11
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Harrison, Andrew Guy
    Born in January 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-03) ~ 2001-05-04
    OF - Director → CIF 0
  • 13
    Edwards, John Stephen
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2003-09-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Devey, Robert Alan
    Born in November 1968
    Individual (134 offsprings)
    Officer
    2006-09-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2010-05-28 ~ 2011-05-25
    OF - Director → CIF 0
  • 16
    Leonard, Trevor Anthony
    Born in November 1959
    Individual (39 offsprings)
    Officer
    2009-06-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Thornton, Tina Michelle
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1994-12-14 ~ 1996-08-12
    OF - Director → CIF 0
    Thornton, Tina Michelle
    Individual (4 offsprings)
    Officer
    1994-07-20 ~ 1996-08-12
    OF - Secretary → CIF 0
  • 18
    Richardson, Michael John
    Born in January 1947
    Individual (11 offsprings)
    Officer
    1994-12-14 ~ 1995-12-15
    OF - Director → CIF 0
  • 19
    Abercromby, Keith William
    Born in March 1964
    Individual (75 offsprings)
    Officer
    2004-02-16 ~ 2005-10-17
    OF - Director → CIF 0
  • 20
    Arthur, David Fraser
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-03) ~ 1998-11-30
    OF - Director → CIF 0
  • 21
    Hamilton, James Andrew
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1993-04-21 ~ 1996-10-01
    OF - Director → CIF 0
  • 22
    Dawson, Joanne
    Born in May 1962
    Individual (38 offsprings)
    Officer
    2006-03-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2011-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Veale, Peter John
    Individual (49 offsprings)
    Officer
    2002-08-30 ~ 2007-12-28
    OF - Secretary → CIF 0
    2008-07-14 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 25
    Mitchell, Trevor John
    Born in April 1960
    Individual (27 offsprings)
    Officer
    (before 1992-05-03) ~ 2004-02-16
    OF - Director → CIF 0
    Mitchell, Trevor John
    Individual (27 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-10-20
    OF - Secretary → CIF 0
  • 26
    Clatworthy, James Edward
    Born in June 1967
    Individual (50 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Ward, Roland Gordon
    Born in June 1945
    Individual (37 offsprings)
    Officer
    1996-03-06 ~ 2003-06-12
    OF - Director → CIF 0
  • 28
    Sanders, Nicola
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 29
    Allan, John
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1996-03-06 ~ 2003-09-24
    OF - Director → CIF 0
  • 30
    Griffiths, Jonathan Wynn
    Individual (4 offsprings)
    Officer
    1998-11-12 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 31
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 32
    Claisse, Douglas Martin
    Born in October 1934
    Individual (19 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-04-23
    OF - Director → CIF 0
  • 33
    Gunn, William Pallister
    Born in February 1924
    Individual (4 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-02-17
    OF - Director → CIF 0
  • 34
    Pauling, David Leonard
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ 2003-05-21
    OF - Director → CIF 0
  • 35
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2011-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    LLOYDS SECRETARIES LIMITED - now
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2007-12-28 ~ 2008-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CLERICAL MEDICAL PEP MANAGERS LIMITED

Period: 1990-08-21 ~ 2012-03-29
Company number: 02533177 NF003003
Registered name
CLERICAL MEDICAL PEP MANAGERS LIMITED - Dissolved NF003003
Standard Industrial Classification
6523 - Other Financial Intermediation

  • CLERICAL MEDICAL PEP MANAGERS LIMITED
    Info
    Registered number 02533177
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-08-21 and dissolved on 2012-03-29 (21 years 7 months). The status of the company number is Dissolved.
    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.