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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 30
  • 1
    Luscombe, Kerr
    Born in May 1965
    Individual (107 offsprings)
    Officer
    2010-05-28 ~ 2011-05-25
    OF - Director → CIF 0
  • 2
    Edwards, John Stephen
    Born in July 1955
    Individual (29 offsprings)
    Officer
    2001-05-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Hillman, James Christopher Steuart
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2018-10-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Yuille, Alan David
    Individual (12 offsprings)
    Officer
    2015-06-01 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 5
    Williams, Marie Elaine
    Born in December 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (42 offsprings)
    Officer
    2011-05-26 ~ 2012-10-05
    OF - Director → CIF 0
  • 7
    Lowther, Sean William
    Born in July 1960
    Individual (49 offsprings)
    Officer
    2016-06-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2011-11-22 ~ 2014-01-27
    OF - Director → CIF 0
  • 9
    Walther, Robert Philippe
    Born in July 1943
    Individual (28 offsprings)
    Officer
    1999-10-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 11
    Abercromby, Keith William
    Born in March 1964
    Individual (69 offsprings)
    Officer
    2003-04-28 ~ 2005-10-17
    OF - Director → CIF 0
  • 12
    Mckay, Karen Joanne
    Individual (32 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Black, James Masson
    Born in July 1964
    Individual (96 offsprings)
    Officer
    2014-01-27 ~ 2016-06-25
    OF - Director → CIF 0
  • 14
    Fogarty, Susan Annabel Margaret
    Individual (19 offsprings)
    Officer
    1999-10-14 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 15
    Colsell, Steven James
    Born in July 1964
    Individual (126 offsprings)
    Officer
    2006-08-17 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    Clatworthy, James Edward
    Born in July 1967
    Individual (48 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Van Der Wielen, John
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2009-06-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 18
    Parsons, Andrew Mark
    Born in January 1965
    Individual (136 offsprings)
    Officer
    2012-11-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Veale, Peter John
    Individual (48 offsprings)
    Officer
    2000-08-04 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 20
    Ward, Roland Gordon
    Born in July 1945
    Individual (36 offsprings)
    Officer
    1999-10-14 ~ 2003-04-28
    OF - Director → CIF 0
  • 21
    Bhutta, Mohammed Bilal
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2025-04-10
    OF - Director → CIF 0
  • 22
    Dawson, Joanne
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2006-03-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 23
    Mcgee, Stephen James
    Born in October 1973
    Individual (62 offsprings)
    Officer
    2012-02-10 ~ 2014-12-09
    OF - Director → CIF 0
  • 24
    Beadle, William Anthony
    Born in May 1949
    Individual (23 offsprings)
    Officer
    2005-10-17 ~ 2006-08-17
    OF - Director → CIF 0
  • 25
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2009-03-23 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 26
    Messenger, Rachel Anne
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Leonard, Trevor Anthony
    Born in December 1959
    Individual (37 offsprings)
    Officer
    2009-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33, Old Broad Street, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1999-09-24 ~ 1999-10-14
    OF - Nominee Director → CIF 0
  • 30
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-09-24 ~ 1999-10-14
    OF - Nominee Director → CIF 0
    1999-09-24 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLERICAL MEDICAL FINANCE LIMITED

Period: 2025-12-17 ~ now
Company number: 03850542
Registered names
CLERICAL MEDICAL FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLERICAL MEDICAL FINANCE LIMITED
    Info
    CLERICAL MEDICAL FINANCE PLC - 2025-12-17
    Registered number 03850542
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 6 months). The company status 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.