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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

Clatworthy, James Edward

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • The Mound, Edinburgh, EH1 1YZ, Scotland

      IIF 3 IIF 4
  • 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 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44
  • 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 45 IIF 46
  • 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 50
  • 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 51
  • 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 52
  • Clatworthy, James

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments 50
  • 1
    CLATWORTHY CONSULTING LIMITED
    10062122
    Foxboro, Colley Manor Drive, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-14 ~ dissolved
    IIF 44 - Director → ME
    2016-03-14 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED
    - now 04250744 04250740... (more)
    EARTHLEAD LIMITED - 2002-03-13
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 19 - Director → ME
  • 3
    CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED
    - now 04250740 04250744... (more)
    GEOBRIGHT LIMITED - 2002-03-13
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 7 - Director → ME
  • 4
    CLERICAL MEDICAL (DARTFORD) LIMITED
    - now 04010425
    FORSTERS SHELFCO 56 LIMITED - 2000-07-25
    33 Old Broad Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CLERICAL MEDICAL (FORT SHOPPING CENTRE) LIMITED
    - now 03904029 04481334
    CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
    FORSTERS SHELFCO 39 LIMITED - 2000-03-20
    33 Old Broad Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 6
    CLERICAL MEDICAL (THEALE) NOMINEES LIMITED
    04416836
    33 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 7
    CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED
    - now 04305361
    FORSTERS SHELFCO 115 LIMITED - 2001-10-30
    33 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 8
    CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED
    - now 04305492
    FORSTERS SHELFCO 114 LIMITED - 2001-10-30
    33 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CLERICAL MEDICAL (WATERLOOVILLE THREE) LIMITED
    - now 04305557
    FORSTERS SHELFCO 113 LIMITED - 2001-10-30
    33 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-01-01 ~ 2010-01-01
    IIF 11 - Director → ME
    2011-01-01 ~ dissolved
    IIF 37 - Director → ME
  • 10
    CLERICAL MEDICAL CLEVEDON LIMITED
    02685396
    33 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 11
    CLERICAL MEDICAL FINANCE LIMITED - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 1 - Director → ME
  • 12
    CLERICAL MEDICAL FORESTRY LIMITED
    - now 02135920
    HORNBASE LIMITED - 1987-07-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 8 - Director → ME
  • 13
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    2013-12-27 ~ 2016-02-29
    IIF 31 - Director → ME
  • 14
    CLERICAL MEDICAL LONDON LIMITED
    02685394
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 15
    CLERICAL MEDICAL PEP MANAGERS LIMITED
    02533177 NF003003
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 16
    CLERICAL MEDICAL PROPERTIES LIMITED
    - now 02352665
    FURZECROFT LIMITED - 1989-09-21
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 13 - Director → ME
  • 17
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 39 - Director → ME
  • 18
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 38 - Director → ME
  • 19
    FONTVIEW LIMITED
    04448709
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 49 - Director → ME
  • 20
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 22 - Director → ME
  • 21
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 6 - Director → ME
  • 22
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2012-01-24 ~ 2016-02-29
    IIF 14 - Director → ME
  • 23
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 12 - Director → ME
  • 24
    HALIFAX LIFE (CANNON STREET) LIMITED
    04414397
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 25
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2012-01-24 ~ 2016-02-29
    IIF 24 - Director → ME
  • 26
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2016-02-29
    IIF 2 - Director → ME
  • 27
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    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
    Active Corporate (94 parents)
    Officer
    2013-12-27 ~ 2016-02-29
    IIF 26 - Director → ME
  • 28
    HOLLEY HOLLAND LIMITED
    - now 08848862 OC361697
    HH NEW ENTITY LIMITED - 2014-01-31
    3rd Floor Moss House, 15-16 Brooks Mews, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-10-02 ~ 2021-02-15
    IIF 50 - Director → ME
  • 29
    INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED
    08180071
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 46 - Director → ME
  • 30
    INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED
    08180646 08179834
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 45 - Director → ME
  • 31
    LLOYDS BANK FINANCIAL SERVICES LIMITED
    - now 00346570 02019697... (more)
    LLOYDS TSB FINANCIAL SERVICES LIMITED
    - 2013-09-23 00346570 02023803... (more)
    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 (39 parents)
    Officer
    2012-01-01 ~ 2016-02-29
    IIF 29 - Director → ME
  • 32
    NEWFONT LIMITED
    04448701
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 48 - Director → ME
  • 33
    OYSTERCATCHER NOMINEES LIMITED
    04167973
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 23 - Director → ME
  • 34
    OYSTERCATCHER RESIDENTIAL LIMITED
    04169008 04481317
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 20 - Director → ME
  • 35
    OYSTERCATCHER RESIDENTIAL ONE LIMITED
    04481317 04169008
    33 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 36
    ROLLS DEVELOPMENT UK LIMITED
    - now 06060260
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 42 - Director → ME
  • 37
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2012-01-01 ~ 2016-02-29
    IIF 27 - Director → ME
  • 38
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    The Mound, Edinburgh, United Kingdom
    Active Corporate (89 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2016-02-29
    IIF 33 - Director → ME
  • 39
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    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
    Active Corporate (77 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2016-02-29
    IIF 25 - Director → ME
  • 40
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2013-12-27 ~ 2016-02-29
    IIF 34 - Director → ME
  • 41
    SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
    SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
    - 2018-05-15 SZ000002
    The Mound, Edinburgh
    Active Corporate (48 parents)
    Officer
    2014-03-12 ~ 2016-02-29
    IIF 51 - Director → ME
  • 42
    STARFORT LIMITED
    04448706
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 47 - Director → ME
  • 43
    SW (NO.3) LIMITED
    04996761
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 30 - Director → ME
  • 44
    SW NO.1 LIMITED
    - now SC203484
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2014-11-04 ~ 2016-02-29
    IIF 35 - Director → ME
  • 45
    SWAMF (GP) LIMITED
    - now 04736787
    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 (25 parents, 2 offsprings)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 32 - Director → ME
  • 46
    SWAMF NOMINEE (1) LIMITED
    - now 04784128 04784136
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 36 - Director → ME
  • 47
    SWAMF NOMINEE (2) LIMITED
    - now 04784136 04784128
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2014-07-16 ~ 2016-02-29
    IIF 28 - Director → ME
  • 48
    YORK & BECKET NOMINEES LIMITED
    04242478
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 40 - Director → ME
  • 49
    YORK & BECKET NOMINEES NO. 3 LIMITED
    - now 06135763 06135765... (more)
    NEWINCCO 673 LIMITED - 2007-03-21
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 41 - Director → ME
  • 50
    YORK & BECKET NOMINEES NO. 4 LIMITED
    - now 06135765 06135763... (more)
    NEWINCCO 674 LIMITED - 2007-03-21
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-01 ~ 2016-02-29
    IIF 43 - Director → ME

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