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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clementi, David Cecil, Sir

    Related profiles found in government register
  • Clementi, David Cecil, Sir
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Royal Opera House, Covent Garden, London, WC2E 9DD

      IIF 1
  • Clementi, David Cecil, Sir
    British accountant born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Clementi, David Cecil, Sir
    British banker born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 6.01, Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom

      IIF 5
    • Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB

      IIF 6 IIF 7
  • Clementi, David Cecil, Sir
    British chairman born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom

      IIF 8
    • 30, King Street, London, EC2V 8EH, England

      IIF 9
    • Northern Rock House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 10
  • Clementi, David Cecil, Sir
    British chairman of the prudential plc born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB

      IIF 11
  • Clementi, David Cecil, Sir
    British chief executive born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB

      IIF 12
  • Clementi, David Cecil, Sir
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 22, Ganton Street, Carnaby, London, W1F 7FD

      IIF 13
    • Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB

      IIF 14
  • Clementi, David Cecil, Sir
    British deputy governor bank of englan born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Deacon House Atherton Drive, Wimbledon Common, London, SW19 5LB

      IIF 15
  • Clementi, David Cecil, Sir
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 16
    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 17
  • Clementi, David Cecil, Sir
    British director of companies born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Exchange House, Primrose Street, London, EC2A 2NY

      IIF 18
  • Clementi, David Cecil, Sir
    British merchant banker born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Clementi, David Cecil
    British banker born in February 1949

    Registered addresses and corresponding companies
    • 7 Sunnyside, London, SW19

      IIF 22
  • Clementi, Sir David Cecil, Sir
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Stable Street, London, England, N1C 4AB, England

      IIF 23
  • Clementi, Sir David Cecil, Sir
    British banker born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Stable Street, London, England, N1C 4AB, England

      IIF 24
  • Sir David Cecil Clementi
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies
    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    BANK AND CLIENTS PLC - now
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED
    - 2014-12-01 00980698 03985759
    VIRGIN BANK LIMITED
    - 2012-01-31 00980698
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (59 parents)
    Officer
    2011-10-07 ~ 2014-11-30
    IIF 9 - Director → ME
  • 2
    BANK OF ENGLAND NOMINEES LIMITED
    01307478
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-10-15 ~ 2002-10-16
    IIF 15 - Director → ME
  • 3
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 8 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-08-31
    IIF 20 - Director → ME
  • 4
    COMMERZBANK HOLDINGS (UK) LIMITED - now
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED
    - 2001-04-30 00681392 07061507
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30 Gresham Street, London
    Active Corporate (57 parents, 10 offsprings)
    Officer
    (before 1992-05-23) ~ 1997-08-31
    IIF 19 - Director → ME
  • 5
    COMMERZBANK SECURITIES LIMITED - now
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Dissolved Corporate (342 parents)
    Officer
    (before 1992-03-28) ~ 1997-08-31
    IIF 21 - Director → ME
  • 6
    F&C INVESTMENT TRUST PLC - now
    FOREIGN & COLONIAL INVESTMENT TRUST PLC
    - 2018-11-09 00012901 02732011... (more)
    FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE) - 1992-04-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2008-05-23 ~ 2012-05-08
    IIF 18 - Director → ME
  • 7
    GRAND VIEW, BURLINGTON ROAD LIMITED
    02062258
    53 High Street, Swanage, England
    Active Corporate (28 parents)
    Officer
    ~ 2003-09-01
    IIF 11 - Director → ME
  • 8
    KC (SPH) GP LIMITED
    12305611
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-06-01 ~ 2024-05-31
    IIF 24 - Director → ME
  • 9
    LONG ACRE ESTATES LIMITED - now
    MERCERS' COMPANY PROPERTY SERVICES LIMITED
    - 2005-09-23 01915317
    KIMBLEFLINT LIMITED - 1985-06-21
    Mercers Hall, Ironmonger Lane, London
    Active Corporate (33 parents)
    Officer
    1994-06-22 ~ 1997-05-16
    IIF 22 - Director → ME
  • 10
    LONGMARTIN PROPERTIES LIMITED
    - now 05291183
    SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
    3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
    6 Frederick's Place, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2017-03-24
    IIF 13 - Director → ME
  • 11
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    2002-12-01 ~ 2008-12-31
    IIF 14 - Director → ME
  • 12
    RIO TINTO PLC
    - now 00719885
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2003-01-28 ~ 2010-05-26
    IIF 16 - Director → ME
  • 13
    ROH DEVELOPMENTS LIMITED
    - now 02580400
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Dissolved Corporate (25 parents)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 1 - Director → ME
  • 14
    ROH HOLDINGS LIMITED
    - now 02580395
    ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
    HACKREMCO (NO.664) LIMITED - 1991-04-15
    Royal Opera House, Covent Garden, London
    Active Corporate (21 parents)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 4 - Director → ME
  • 15
    ROH MANAGEMENT LIMITED
    - now 02022665
    ROYAL OPERA HOUSE COVENT GARDEN PROJECT LIMITED - 1992-04-08
    HACKREMCO (NO.278) LIMITED - 1986-08-07
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (18 parents)
    Officer
    2013-07-31 ~ 2014-07-31
    IIF 2 - Director → ME
  • 16
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
    - 2014-09-01 00480523 02022665... (more)
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    2006-07-01 ~ 2014-07-31
    IIF 3 - Director → ME
  • 17
    THAMES WATER LIMITED - now
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC
    - 2003-10-01 02366623 01939768... (more)
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (134 parents, 26 offsprings)
    Officer
    1997-01-01 ~ 1997-08-31
    IIF 12 - Director → ME
  • 18
    THE FINANCIAL CONDUCT AUTHORITY - now
    THE FINANCIAL SERVICES AUTHORITY
    - 2013-04-02 01920623
    THE SECURITIES AND INVESTMENTS BOARD
    - 1997-10-28 01920623
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Active Corporate (109 parents, 5 offsprings)
    Officer
    1997-09-01 ~ 2002-08-31
    IIF 6 - Director → ME
  • 19
    THE KING'S CROSS GROUP GP LIMITED - now
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
    - 2025-07-31 06387691
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (50 parents, 103 offsprings)
    Officer
    2008-10-01 ~ 2024-05-31
    IIF 5 - Director → ME
  • 20
    THE KING'S CROSS GROUP MANAGEMENT LIMITED - now
    KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED
    - 2025-07-31 15151638
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-09-20 ~ 2024-05-31
    IIF 23 - Director → ME
  • 21
    THORNHILL FLATS MANAGEMENT LIMITED
    01298230
    The Estate Office, Church Mews, Whippingham, Isle Of Wight
    Active Corporate (17 parents)
    Officer
    2002-01-15 ~ 2009-02-06
    IIF 7 - Director → ME
  • 22
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (76 parents, 6 offsprings)
    Officer
    2011-10-07 ~ 2015-06-30
    IIF 8 - Director → ME
  • 23
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 08120214... (more)
    NORTHERN ROCK PLC
    - 2012-10-12 06952311 08120214... (more)
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2015-06-30
    IIF 10 - Director → ME
  • 24
    WORLD FIRST UK LIMITED
    05022388
    2nd Floor, International House, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2011-01-12 ~ 2019-02-13
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-13
    IIF 25 - Has significant influence or control OE

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