The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Clatworthy, James Edward

    Related profiles found in government register
  • Clatworthy, James Edward
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clatworthy, James Edward
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, 69 Morrison Street, Edinburgh, Mid Lothians, EH3 8YF, United Kingdom

      IIF 36

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

      IIF 37

    • Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Mid Lothians, EH3 8YF, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Foxboro, Colley Manor Drive, Reigate, Surrey, RH2 9JS, England

      IIF 42
  • Clatworthy, James Edward
    British insurance finance operations director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

      IIF 43 IIF 44
  • Clatworthy, James Edward
    British insurance finance ops director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clatworthy, James Edward
    British non-executive director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Gossard House, 7 Savile Row, Mayfair, London, W1S 3PE

      IIF 48
  • Clatworthy, James Edward
    British none born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Insurance Company Secretariat, Lloyds Banking Group Plc, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

      IIF 49
  • Mr James Edward Clatworthy
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Foxboro, Colley Manor Drive, Reigate, Surrey, RH2 9JS, England

      IIF 50
  • Clatworthy, James

    Registered addresses and corresponding companies

    • Foxboro, Colley Manor Drive, Reigate, Surrey, RH2 9JS, England

      IIF 51
child relation
Offspring entities and appointments
Active 11
  • 1
    Foxboro, Colley Manor Drive, Reigate, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-14 ~ dissolved
    IIF 42 - director → ME
    2016-03-14 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    FORSTERS SHELFCO 56 LIMITED - 2000-07-25
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 18 - director → ME
  • 3
    CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
    FORSTERS SHELFCO 39 LIMITED - 2000-03-20
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 6 - director → ME
  • 4
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 12 - director → ME
  • 5
    FORSTERS SHELFCO 115 LIMITED - 2001-10-30
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 1 - director → ME
  • 6
    FORSTERS SHELFCO 114 LIMITED - 2001-10-30
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 15 - director → ME
  • 7
    FORSTERS SHELFCO 113 LIMITED - 2001-10-30
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 35 - director → ME
  • 8
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 11 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 14 - director → ME
  • 10
    33 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 5 - director → ME
  • 11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 28 - director → ME
Ceased 38
  • 1
    EARTHLEAD LIMITED - 2002-03-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 16 - director → ME
  • 2
    GEOBRIGHT LIMITED - 2002-03-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 3 - director → ME
  • 3
    FORSTERS SHELFCO 113 LIMITED - 2001-10-30
    33 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-01 ~ 2010-01-01
    IIF 7 - director → ME
  • 4
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 13 - director → ME
  • 5
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 4 - director → ME
  • 6
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2013-12-27 ~ 2016-02-29
    IIF 29 - director → ME
  • 7
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 9 - director → ME
  • 8
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 37 - director → ME
  • 9
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 36 - director → ME
  • 10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 47 - director → ME
  • 11
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 19 - director → ME
  • 12
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 2 - director → ME
  • 13
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-01-24 ~ 2016-02-29
    IIF 10 - director → ME
  • 14
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 8 - director → ME
  • 15
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-24 ~ 2016-02-29
    IIF 21 - director → ME
  • 16
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2016-02-29
    IIF 26 - director → ME
  • 17
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2013-12-27 ~ 2016-02-29
    IIF 23 - director → ME
  • 18
    HH NEW ENTITY LIMITED - 2014-01-31
    3rd Floor Moss House, 15-16 Brooks Mews, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,373,523 GBP2023-06-30
    Officer
    2017-10-02 ~ 2021-02-15
    IIF 48 - director → ME
  • 19
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 44 - director → ME
  • 20
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 43 - director → ME
  • 21
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-01 ~ 2016-02-29
    IIF 27 - director → ME
  • 22
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 46 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 20 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 17 - director → ME
  • 25
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 40 - director → ME
  • 26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ 2016-02-29
    IIF 24 - director → ME
  • 27
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2016-02-29
    IIF 31 - director → ME
  • 28
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2016-02-29
    IIF 22 - director → ME
  • 29
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-12-27 ~ 2016-02-29
    IIF 32 - director → ME
  • 30
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2014-03-12 ~ 2016-02-29
    IIF 49 - director → ME
  • 31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 45 - director → ME
  • 32
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2014-11-04 ~ 2016-02-29
    IIF 33 - director → ME
  • 33
    SACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-06
    2206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 30 - director → ME
  • 34
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 34 - director → ME
  • 35
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 25 - director → ME
  • 36
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 38 - director → ME
  • 37
    NEWINCCO 673 LIMITED - 2007-03-21
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 39 - director → ME
  • 38
    NEWINCCO 674 LIMITED - 2007-03-21
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.