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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 3
  • 1
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Moseley, Stuart John Nevill
    Customer Services Executive born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2005-06-28
    OF - Director → CIF 0
  • 2
    Ward, Roland Gordon
    Finance Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2002-05-24
    OF - Director → CIF 0
  • 3
    Black, Ian Spencer
    Chief Operating Officer Genera born in December 1958
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 4
    Van Der Wielen, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Claisse, Douglas Martin
    Deputy Chief Executive born in October 1934
    Individual
    Officer
    icon of calendar 1991-05-10 ~ 1997-04-23
    OF - Director → CIF 0
  • 6
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2013-06-14
    OF - Director → CIF 0
  • 7
    Mitchell, Trevor John
    Head Of Finance Life & Pension born in April 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ 2013-11-22
    OF - Director → CIF 0
  • 10
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2005-11-10
    OF - Director → CIF 0
  • 12
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ 2014-07-21
    OF - Director → CIF 0
  • 13
    Spellman, John
    Commericial Services Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 14
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 15
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 16
    Butler, John Michael
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 17
    Arthur, David Fraser
    General Manager Ifa Sales born in July 1939
    Individual
    Officer
    icon of calendar 1991-05-10 ~ 1999-02-11
    OF - Director → CIF 0
  • 18
    Horn, Graham Alistair
    Head Of Operations born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2006-10-11
    OF - Director → CIF 0
  • 19
    Saunders, Adrian
    Appointed Actuary born in April 1953
    Individual
    Officer
    icon of calendar 1991-05-10 ~ 2000-10-16
    OF - Director → CIF 0
  • 20
    Olorenshaw, Robin Philip
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2001-06-18
    OF - Director → CIF 0
    Olorenshaw, Robin Philip
    General Manager Customer S born in February 1958
    Individual (3 offsprings)
    icon of calendar 2002-05-16 ~ 2004-01-31
    OF - Director → CIF 0
  • 21
    Fry, Kim Helen
    Director Customer Services born in March 1960
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2006-06-10
    OF - Director → CIF 0
  • 22
    O'leary, Andrew George
    Individual
    Officer
    icon of calendar 1991-05-10 ~ 1991-07-01
    OF - Secretary → CIF 0
  • 23
    Dell, Christopher Rowland
    Joint Actuary born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-19 ~ 2000-10-16
    OF - Director → CIF 0
  • 24
    Richardson, Michael John
    Chief Executive Cmi Group Of Companies born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-10 ~ 1995-12-15
    OF - Director → CIF 0
  • 25
    Stone, Philip
    Managing Director born in February 1954
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Morley, Richard David
    Company Director born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Fogarty, Susan Annabel Margaret
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 28
    Harrison, Andrew Guy
    General Manager Customer Servi born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-10 ~ 2000-10-16
    OF - Director → CIF 0
parent relation
Company in focus

HECM CUSTOMER SERVICES LIMITED

Previous names
CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HECM CUSTOMER SERVICES LIMITED
    Info
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2001-03-07
    Registered number 02609486
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-05-10 and dissolved on 2016-06-10 (25 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.