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
    Mckay, Karen Joanne
    Individual (24 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bezuidenhout, Jacques Lodewickus
    Director born in January 1975
    Individual (13 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Messenger, Rachel Anne
    Company Director born in May 1982
    Individual (20 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 63
  • 1
    Spelman, Richard
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 2
    Cornwall Jones, Mark Ralph
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Penney, Paul Robert
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2011-03-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (4 offsprings)
    Officer
    2002-02-18 ~ 2003-06-30
    OF - Director → CIF 0
    2004-03-08 ~ 2009-07-06
    OF - Director → CIF 0
  • 5
    Fletcher, Robert William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2014-05-08
    OF - Director → CIF 0
  • 6
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2014-08-08
    OF - Director → CIF 0
  • 7
    Snowball, John Alan
    Building Society Executive born in November 1950
    Individual
    Officer
    1994-07-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 8
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2009-06-29 ~ 2010-09-13
    OF - Director → CIF 0
  • 9
    Boyes, Roger Fawcett
    Building Socity Executive born in May 1944
    Individual
    Officer
    1995-08-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 10
    Taylor, Ronald Frank Cameron
    Company Director born in July 1966
    Individual
    Officer
    2014-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Hiew, John Patrick
    Managing Director Clerical Med born in June 1964
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ 2006-10-05
    OF - Director → CIF 0
  • 12
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2014-05-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 13
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 1996-02-19
    OF - Secretary → CIF 0
    2000-11-08 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 14
    Hornby, Andrew Hedley
    Chief Executive Retail born in October 1967
    Individual (32 offsprings)
    Officer
    2000-05-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 15
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2009-03-23 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 16
    Veale, Peter John
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 17
    Stewart, Gavin Macneill
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ 2018-06-18
    OF - Director → CIF 0
  • 18
    Jack, William Henderson
    General Manager born in December 1944
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-12-03
    OF - Director → CIF 0
  • 19
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    2010-06-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Moorhouse, Robert Keith
    Individual (18 offsprings)
    Officer
    2001-11-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 21
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (24 offsprings)
    Officer
    2006-10-10 ~ 2009-07-06
    OF - Director → CIF 0
  • 22
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2013-12-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Spellman, John
    Commercial Services Director born in August 1966
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ 2006-09-08
    OF - Director → CIF 0
  • 24
    Waite, Simon Nicholas
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 25
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2002-02-06
    OF - Director → CIF 0
    2005-10-27 ~ 2006-08-17
    OF - Director → CIF 0
  • 26
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Crosby, James Robert
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1999-04-01
    OF - Director → CIF 0
  • 28
    Folwell, Grenville John
    Building Society Executive born in July 1943
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 29
    Butler, John Michael
    Individual
    Officer
    2003-03-01 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 30
    Hooton, Tamsin
    Individual
    Officer
    2014-08-08 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 31
    Scurfield, Hugh Hedley
    Retired Cd born in December 1935
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 32
    Mcnamara, Paul Gerard
    Company Director born in September 1966
    Individual (17 offsprings)
    Officer
    2006-08-17 ~ 2007-08-06
    OF - Director → CIF 0
  • 33
    Van Der Wielen, John
    Director born in March 1966
    Individual
    Officer
    2009-07-06 ~ 2010-06-24
    OF - Director → CIF 0
  • 34
    Colsell, Steven James
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2006-08-17 ~ 2009-07-06
    OF - Director → CIF 0
  • 35
    Robinson, Michael Stuart
    Chief Executive born in May 1964
    Individual (6 offsprings)
    Officer
    2004-04-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 36
    Price, Ian Henry
    Born in April 1965
    Individual
    Officer
    2018-11-02 ~ 2019-07-10
    OF - Director → CIF 0
  • 37
    Govett, William John Romaine
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 38
    Myers, Richard George
    Company Director born in February 1957
    Individual
    Officer
    2001-09-07 ~ 2004-03-08
    OF - Director → CIF 0
  • 39
    Roney, Peter John
    British Society Executive born in October 1949
    Individual (1 offspring)
    Officer
    1994-05-12 ~ 1994-11-28
    OF - Director → CIF 0
  • 40
    Clarke, David
    Individual (41 offsprings)
    Officer
    2015-01-29 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 41
    Herd, Catriona Margaret
    Uk Propositions Director, Longstanding Lp&I, Insur born in July 1965
    Individual
    Officer
    2017-06-06 ~ 2018-06-18
    OF - Director → CIF 0
  • 42
    Roberts, Lee Rhodri David
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2019-07-10 ~ 2024-11-28
    OF - Director → CIF 0
  • 43
    Haygarth, Charles Dixon
    Building Society Manager born in August 1958
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 1994-05-12
    OF - Director → CIF 0
  • 44
    Jacobs, Andrew Howard
    Director born in August 1952
    Individual
    Officer
    1995-08-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 45
    Edwards, John Stephen
    Chief Executive Hbos Fs born in June 1955
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2005-11-10
    OF - Director → CIF 0
  • 46
    Colchester, Nicholas Benedick Sparrowe
    Editorial Director born in December 1946
    Individual
    Officer
    1995-08-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 47
    Lowther, Sean William
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2017-04-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 48
    Nicholls, Tracey Caroline
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2014-08-08
    OF - Secretary → CIF 0
    2014-09-08 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 49
    Selman, Arthur
    Compliance Officer born in May 1946
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 2002-02-06
    OF - Director → CIF 0
  • 50
    Loney, Philip Duncan
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2011-09-27
    OF - Director → CIF 0
  • 51
    Warburton, John
    Company Director born in April 1959
    Individual
    Officer
    2009-07-15 ~ 2010-06-23
    OF - Director → CIF 0
  • 52
    Williams, Marie Elaine
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    2018-06-18 ~ 2018-11-02
    OF - Director → CIF 0
  • 53
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 54
    Cockroft, Charles Stephen
    Individual
    Officer
    1994-05-12 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 55
    Eastham, David Calvert
    Building Society Executive born in August 1946
    Individual
    Officer
    1994-07-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 56
    Davis, Andrew Nicholas
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    2012-12-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 57
    Comer, Sophie Alexandra
    Company Director born in May 1986
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 58
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    1993-03-09 ~ 1995-02-19
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual
    Officer
    1993-03-09 ~ 1994-05-12
    OF - Secretary → CIF 0
  • 59
    Hankin, Christina Ann
    Individual
    Officer
    2018-09-14 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 60
    Abercromby, Keith William
    General Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2005-10-17
    OF - Director → CIF 0
  • 61
    Blackburn, Jeffrey Michael
    Building Society Chief Executi born in December 1941
    Individual
    Officer
    1994-05-12 ~ 1994-07-01
    OF - Director → CIF 0
  • 62
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-19 ~ 1993-03-09
    PE - Nominee Secretary → CIF 0
  • 63
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-19 ~ 1993-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED

Previous names
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
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 - 1993-07-01
    Registered number 02792006
    Trinity Road, Halifax HX1 2RG
    Private Limited Company incorporated on 1993-02-19 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.