logo
explain how to read the page

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 67
  • 1
    Clatworthy, James Edward
    Born in June 1967
    Individual (64 offsprings)
    Officer
    2013-12-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Williams, Marie Elaine
    Born in November 1979
    Individual (32 offsprings)
    Officer
    2018-06-18 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    1999-04-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 4
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2004-04-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 5
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    1994-07-01 ~ 2002-02-06
    OF - Director → CIF 0
    2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1994-05-12 ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Cornwall Jones, Mark Ralph
    Born in February 1933
    Individual (27 offsprings)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2004-04-08 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 9
    Jacobs, Andrew Howard
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 10
    Nicholls, Tracey Caroline
    Individual (31 offsprings)
    Officer
    2011-03-02 ~ 2014-08-08
    OF - Secretary → CIF 0
    2014-09-08 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 11
    Cockroft, Charles Stephen
    Individual (32 offsprings)
    Officer
    1994-05-12 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 12
    Edwards, John Stephen
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2004-03-08 ~ 2005-11-10
    OF - Director → CIF 0
  • 13
    Hooton, Tamsin
    Individual (15 offsprings)
    Officer
    2014-08-08 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 14
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2006-10-10 ~ 2009-07-06
    OF - Director → CIF 0
  • 15
    Mckay, Karen Joanne
    Individual (36 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1995-08-16 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 17
    Herd, Catriona Margaret
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2017-06-06 ~ 2018-06-18
    OF - Director → CIF 0
  • 18
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2009-03-23 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 19
    Dawson, Joanne
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2002-02-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Davis, Andrew Nicholas
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2012-12-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 21
    Stewart, Gavin Macneill
    Born in December 1959
    Individual (51 offsprings)
    Officer
    2013-12-09 ~ 2018-06-18
    OF - Director → CIF 0
  • 22
    Spellman, John
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 23
    Eastham, David Calvert
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 24
    Lowther, Sean William
    Born in June 1960
    Individual (50 offsprings)
    Officer
    2017-04-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    1995-08-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 26
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2000-08-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 27
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2002-02-18 ~ 2003-06-30
    OF - Director → CIF 0
    2004-03-08 ~ 2009-07-06
    OF - Director → CIF 0
  • 28
    Messenger, Rachel Anne
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 29
    Leonard, Trevor Anthony
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2009-06-29 ~ 2010-09-13
    OF - Director → CIF 0
  • 30
    Loney, Philip Duncan
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2011-03-02 ~ 2011-09-27
    OF - Director → CIF 0
  • 31
    Clarke, David
    Individual (14 offsprings)
    Officer
    2015-01-29 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 32
    Colchester, Nicholas Benedick Sparrowe
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 33
    Hankin, Christina Ann
    Individual (13 offsprings)
    Officer
    2018-09-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 34
    Penney, Paul Robert
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2011-03-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 35
    Butler, John Michael
    Individual (28 offsprings)
    Officer
    2003-03-01 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 36
    Scurfield, Hugh Hedley
    Born in December 1935
    Individual (28 offsprings)
    Officer
    1995-08-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 37
    Moorhouse, Robert Keith
    Individual (68 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 38
    Snowball, John Alan
    Born in November 1950
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 39
    Haygarth, Charles Dixon
    Born in August 1958
    Individual (18 offsprings)
    Officer
    1993-03-09 ~ 1994-05-12
    OF - Director → CIF 0
  • 40
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2014-05-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 41
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    1993-03-09 ~ 1995-02-19
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1993-03-09 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 42
    Spelman, Richard
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1997-01-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 43
    Fletcher, Robert William
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2010-06-23 ~ 2014-05-08
    OF - Director → CIF 0
  • 44
    Hornby, Andrew Hedley
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2000-05-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 45
    Govett, William John Romaine
    Born in August 1937
    Individual (35 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 46
    Taylor, Ronald Frank Cameron
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2014-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 47
    Van Der Wielen, John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2009-07-06 ~ 2010-06-24
    OF - Director → CIF 0
  • 48
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    1994-05-12 ~ 1999-04-01
    OF - Director → CIF 0
  • 49
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    1994-10-01 ~ 1996-02-19
    OF - Secretary → CIF 0
    2000-11-08 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 50
    Folwell, Grenville John
    Born in July 1943
    Individual (40 offsprings)
    Officer
    1995-08-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 51
    Selman, Arthur
    Born in May 1946
    Individual (18 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 52
    Hiew, John Patrick
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2004-03-08 ~ 2006-10-05
    OF - Director → CIF 0
  • 53
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 54
    Warburton, John
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2009-07-15 ~ 2010-06-23
    OF - Director → CIF 0
  • 55
    Roney, Peter John
    Born in October 1949
    Individual (17 offsprings)
    Officer
    1994-05-12 ~ 1994-11-28
    OF - Director → CIF 0
  • 56
    Comer, Sophie Alexandra
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2022-12-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 57
    Jack, William Henderson
    Born in December 1944
    Individual (26 offsprings)
    Officer
    1995-08-01 ~ 1996-12-03
    OF - Director → CIF 0
  • 58
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2006-08-17 ~ 2009-07-06
    OF - Director → CIF 0
  • 59
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (50 offsprings)
    Officer
    2006-08-17 ~ 2007-08-06
    OF - Director → CIF 0
  • 60
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 61
    Price, Ian Henry
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2018-11-02 ~ 2019-07-10
    OF - Director → CIF 0
  • 62
    Roberts, Lee Rhodri David
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2024-11-28
    OF - Director → CIF 0
  • 63
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2010-06-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 64
    Myers, Richard George
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2001-09-07 ~ 2004-03-08
    OF - Director → CIF 0
  • 65
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-02-19 ~ 1993-03-09
    OF - Nominee Director → CIF 0
  • 66
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-02-19 ~ 1993-03-09
    OF - Nominee Secretary → CIF 0
  • 67
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (81 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED

Period: 2004-02-05 ~ now
Company number: 02792006
Registered names
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
WIDEOVER LIMITED - 1993-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    Info
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 2004-02-05
    Registered number 02792006
    Trinity Road, Halifax HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.