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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 4
  • 1
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Messenger, Rachel Anne
    Born in May 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Karen Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address33, Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Ward, Roland Gordon
    Finance Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2003-04-28
    OF - Director → CIF 0
  • 2
    Bhutta, Mohammed Bilal
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2025-04-10
    OF - Director → CIF 0
  • 3
    Clatworthy, James Edward
    Company Director born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    Colsell, Steven James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Van Der Wielen, John
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Hillman, James Christopher Steuart
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Black, James Masson
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2016-06-25
    OF - Director → CIF 0
  • 9
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2006-08-17
    OF - Director → CIF 0
  • 10
    Leonard, Trevor Anthony
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Edwards, John Stephen
    Chief Executive Hbos Fs born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Williams, Marie Elaine
    Director born in December 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Veale, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-04 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 14
    Stewart, Gregor Ninian
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2012-10-05
    OF - Director → CIF 0
  • 15
    Parsons, Andrew Mark
    Accountant born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Lowther, Sean William
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Luscombe, Kerr
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2011-05-25
    OF - Director → CIF 0
  • 18
    Dawson, Joanne
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-06-01
    OF - Director → CIF 0
  • 19
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2014-12-09
    OF - Director → CIF 0
  • 20
    Yuille, Alan David
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 21
    Walther, Robert Philippe
    Chief Executive born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Abercromby, Keith William
    Finance Director Hbos Fs born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2005-10-17
    OF - Director → CIF 0
  • 23
    Fogarty, Susan Annabel Margaret
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 24
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-01-27
    OF - Director → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-24 ~ 1999-10-14
    PE - Nominee Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-09-24 ~ 1999-10-14
    PE - Nominee Director → CIF 0
    1999-09-24 ~ 1999-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLERICAL MEDICAL FINANCE PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLERICAL MEDICAL FINANCE PLC
    Info
    Registered number 03850542
    icon of address33 Old Broad Street, London EC2N 1HZ
    PUBLIC LIMITED COMPANY incorporated on 1999-09-24 (26 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 12 November 2025 and licensed under the Open Government Licence v3.0.