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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 23
  • 1
    Turnbull, Paul
    Born in June 1956
    Individual (44 offsprings)
    Officer
    2009-06-30 ~ 2012-08-24
    OF - Director → CIF 0
  • 2
    Clatworthy, James Edward
    Born in June 1967
    Individual (64 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Williams, Marie Elaine
    Born in November 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Majenburg, Rudolf Franciscus
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ 2002-02-15
    OF - Director → CIF 0
  • 5
    Veale, Peter John
    Individual (67 offsprings)
    Officer
    2002-02-15 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 6
    Owen, Duncan Gareth
    Investment Manager And Charter born in December 1967
    Individual (79 offsprings)
    Officer
    2004-02-18 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Smith, Alasdair Cumming
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Guze, Paul Gottfried
    Individual (5 offsprings)
    Officer
    2001-08-10 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 9
    Sacks, John Harvey
    Born in April 1946
    Individual (13 offsprings)
    Officer
    2001-08-10 ~ 2002-02-15
    OF - Director → CIF 0
  • 10
    Hawes, Jeremy Charles
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2012-08-24 ~ 2013-12-17
    OF - Director → CIF 0
  • 11
    Leonard, Trevor Anthony
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2006-10-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Samantha Keen
    Individual (2 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hunter, Charles James Holt
    Born in August 1946
    Individual (78 offsprings)
    Officer
    2002-02-15 ~ 2004-02-18
    OF - Director → CIF 0
  • 14
    Richard Barker
    Individual (2 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Deakin, Michael John
    Born in June 1953
    Individual (64 offsprings)
    Officer
    2002-02-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Doerr, Kevin Michael
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2013-12-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 17
    Colsell, Steven James
    Born in July 1964
    Individual (161 offsprings)
    Officer
    2006-10-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Tripp, Alan
    Born in February 1960
    Individual (64 offsprings)
    Officer
    2003-09-30 ~ 2006-10-20
    OF - Director → CIF 0
  • 19
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-07-12 ~ 2001-08-10
    OF - Nominee Director → CIF 0
  • 21
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-07-12 ~ 2001-08-10
    OF - Nominee Secretary → CIF 0
  • 23
    Baarnsche Dijk 10 3741 Ls, Baarn, Netherlands
    Corporate (2 offsprings)
    Officer
    2001-08-10 ~ 2002-02-15
    OF - Director → CIF 0
parent relation
Company in focus

CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED

Period: 2002-03-13 ~ 2019-09-04
Company number: 04250740 04481308... (more)
Registered names
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED - Dissolved 04481308... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04
GEOBRIGHT LIMITED - 2002-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED
    Info
    GEOBRIGHT LIMITED - 2002-03-13
    Registered number 04250740
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 and dissolved on 2019-09-04 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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