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
    Smith, Alasdair Cumming
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2017-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Marie Elaine
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 332 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 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
Ceased 18
  • 1
    Doerr, Kevin Michael
    Director born in May 1961
    Individual
    Officer
    2013-12-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Hunter, Charles James Holt
    Chartered Surveyor born in August 1946
    Individual (7 offsprings)
    Officer
    2002-02-15 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Leonard, Trevor Anthony
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2006-10-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Deakin, Michael John
    Chief Investment Officer born in June 1953
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Veale, Peter John
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 6
    Owen, Duncan Gareth
    Investment Manager And Charter born in December 1967
    Individual (20 offsprings)
    Officer
    2004-02-18 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Clatworthy, James Edward
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Tripp, Alan
    Chartered Surveyor born in February 1960
    Individual (5 offsprings)
    Officer
    2003-09-30 ~ 2006-10-20
    OF - Director → CIF 0
  • 9
    Sacks, John Harvey
    Managing Director born in April 1946
    Individual (4 offsprings)
    Officer
    2001-08-10 ~ 2002-02-15
    OF - Director → CIF 0
  • 10
    Colsell, Steven James
    Company Director born in July 1964
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Turnbull, Paul
    Actuary born in June 1956
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2012-08-24
    OF - Director → CIF 0
  • 12
    Majenburg, Rudolf Franciscus
    Company Director born in November 1959
    Individual
    Officer
    2001-08-10 ~ 2002-02-15
    OF - Director → CIF 0
  • 13
    Guze, Paul Gottfried
    Individual
    Officer
    2001-08-10 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 14
    Hawes, Jeremy Charles
    Company Director born in March 1962
    Individual
    Officer
    2012-08-24 ~ 2013-12-17
    OF - Director → CIF 0
  • 15
    De Mos, Johannes Cornelis
    Company Director born in September 1943
    Individual
    Officer
    2001-08-10 ~ 2002-02-15
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-12 ~ 2001-08-10
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-12 ~ 2001-08-10
    PE - Nominee Director → CIF 0
  • 18
    Baarnsche Dijk 10 3741 Ls, Baarn, Netherlands
    Corporate
    Officer
    2001-08-10 ~ 2002-02-15
    PE - Director → CIF 0
parent relation
Company in focus

CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED

Previous name
EARTHLEAD LIMITED - 2002-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED
    Info
    EARTHLEAD LIMITED - 2002-03-13
    Registered number 04250744
    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 company status is Dissolved.
    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.