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
Individuals in focus
Clatworthy, James Edward
- British born in June 1967
Clatworthy, James Edward
Resident in England
Registered addresses and corresponding companies - British company director born in June 1967
Clatworthy, James Edward
Resident in England
Registered addresses and corresponding companiesInsurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
IIF 3 IIF 4 IIF 5 (more)Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
IIF 22Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
IIF 23 IIF 24 IIF 25 (more)The Mound, Edinburgh, EH1 1YZ, Scotland
IIF 35
- British director born in June 1967
Clatworthy, James Edward
Resident in England
Registered addresses and corresponding companiesInsurance Company Secretariat, 69 Morrison Street, Edinburgh, Mid Lothians, EH3 8YF, United Kingdom
IIF 36Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
IIF 37Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Mid Lothians, EH3 8YF, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Foxboro, Colley Manor Drive, Reigate, Surrey, RH2 9JS, England
IIF 42
- British insurance finance operations director born in June 1967
Clatworthy, James Edward
Resident in England
Registered addresses and corresponding companies - British insurance finance ops director born in June 1967
Clatworthy, James Edward
Resident in England
Registered addresses and corresponding companies - British non-executive director born in June 1967
Clatworthy, James Edward
Resident in England
Registered addresses and corresponding companies5th Floor Gossard House, 7 Savile Row, Mayfair, London, W1S 3PE
IIF 48
- British none born in June 1967
Clatworthy, James Edward
Resident in England
Registered addresses and corresponding companiesInsurance Company Secretariat, Lloyds Banking Group Plc, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
IIF 49
- British born in June 1967
Mr James Edward Clatworthy
Resident in England
Registered addresses and corresponding companiesFoxboro, Colley Manor Drive, Reigate, Surrey, RH2 9JS, England
IIF 50
- Registered addresses and corresponding companies
Clatworthy, James
Foxboro, Colley Manor Drive, Reigate, Surrey, RH2 9JS, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1Foxboro, Colley Manor Drive, Reigate, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-03-14 ~ dissolvedIIF 42 - Director → ME2016-03-14 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 2FORSTERS SHELFCO 56 LIMITED - 2000-07-25 0404780933 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 19 - Director → ME
- 3CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02FORSTERS SHELFCO 39 LIMITED - 2000-03-2033 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 8 - Director → ME
- 433 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 14 - Director → ME
- 5FORSTERS SHELFCO 115 LIMITED - 2001-10-30 04305492, 04305557, 04314660... (more)33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 3 - Director → ME
- 6FORSTERS SHELFCO 114 LIMITED - 2001-10-30 04305361, 04305557, 04314660... (more)33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 16 - Director → ME
- 7FORSTERS SHELFCO 113 LIMITED - 2001-10-30 04305361, 04305492, 04314660... (more)33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 35 - Director → ME
- 833 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 13 - Director → ME
- 91 More London Place, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedIIF 15 - Director → ME
- 1033 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2011-01-01 ~ dissolvedIIF 7 - Director → ME
- 111 More London Place, LondonDissolved Corporate (3 parents)Officer2012-01-01 ~ dissolvedIIF 28 - Director → ME
Ceased
38
- 1EARTHLEAD LIMITED - 2002-03-131 More London Place, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2016-02-29IIF 17 - Director → ME
- 2GEOBRIGHT LIMITED - 2002-03-131 More London Place, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2016-02-29IIF 5 - Director → ME
- 3FORSTERS SHELFCO 113 LIMITED - 2001-10-30 04305361, 04305492, 04314660... (more)33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2010-01-01 ~ 2010-01-01IIF 9 - Director → ME
- 4CLERICAL MEDICAL FINANCE PLC - 2025-12-1733 Old Broad Street, LondonActive Corporate (4 parents)Officer2011-01-01 ~ 2016-02-29IIF 1 - Director → ME
- 5HORNBASE LIMITED - 1987-07-03Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ 2016-02-29IIF 6 - Director → ME
- 6HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05WIDEOVER LIMITED - 1993-07-01Trinity Road, HalifaxActive Corporate (4 parents)Officer2013-12-27 ~ 2016-02-29IIF 29 - Director → ME
- 7FURZECROFT LIMITED - 1989-09-211 More London Place, LondonDissolved Corporate (5 parents)Officer2011-01-01 ~ 2016-02-29IIF 11 - Director → ME
- 8DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-164th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2011-01-01 ~ 2016-02-29IIF 37 - Director → ME
- 9DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-164th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2011-01-01 ~ 2016-02-29IIF 36 - Director → ME
- 10Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer2014-07-16 ~ 2016-02-29IIF 47 - Director → ME
- 1133 Old Broad Street, LondonActive Corporate (4 parents)Officer2011-01-01 ~ 2016-02-29IIF 20 - Director → ME
- 12HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08DEMOLIGHT LIMITED - 1993-06-011 More London Place, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2016-02-29IIF 4 - Director → ME
- 13HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28SHOTDART LIMITED - 1989-07-27Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 6 offsprings)Officer2012-01-24 ~ 2016-02-29IIF 12 - Director → ME
- 14Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer2011-01-01 ~ 2016-02-29IIF 10 - Director → ME
- 15CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-0233 Old Broad Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2012-01-24 ~ 2016-02-29IIF 22 - Director → ME
- 16CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-011 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2012-10-05 ~ 2016-02-29IIF 2 - Director → ME
- 17HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03 NF002632EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09 NF002632EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03 NF002632EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24 NF002632PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22Trinity Road, Halifax, West YorkshireActive Corporate (8 parents)Officer2013-12-27 ~ 2016-02-29IIF 24 - Director → ME
- 18HH NEW ENTITY LIMITED - 2014-01-31 OC3616973rd Floor Moss House, 15-16 Brooks Mews, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-663,319 GBP2024-06-30Officer2017-10-02 ~ 2021-02-15IIF 48 - Director → ME
- 19Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2014-07-16 ~ 2016-02-29IIF 44 - Director → ME
- 20Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)Officer2014-07-16 ~ 2016-02-29IIF 43 - Director → ME
- 21LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19UNDERWOOD INVESTMENTS LIMITED - 1988-02-111 More London Place, LondonDissolved Corporate (3 parents)Officer2012-01-01 ~ 2016-02-29IIF 27 - Director → ME
- 22Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer2014-07-16 ~ 2016-02-29IIF 46 - Director → ME
- 231 More London Place, LondonDissolved Corporate (4 parents)Officer2011-01-01 ~ 2016-02-29IIF 21 - Director → ME
- 241 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-01-01 ~ 2016-02-29IIF 18 - Director → ME
- 25DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-054th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2011-01-01 ~ 2016-02-29IIF 40 - Director → ME
- 26Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2012-01-01 ~ 2016-02-29IIF 25 - Director → ME
- 27SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16The Mound, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer2013-12-27 ~ 2016-02-29IIF 31 - Director → ME
- 28LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-3125 Gresham Street, LondonActive Corporate (12 parents, 1 offspring)Officer2013-12-27 ~ 2016-02-29IIF 23 - Director → ME
- 29TSB UNIT TRUSTS LIMITED - 1998-07-0625 Gresham Street, London, United KingdomActive Corporate (8 parents)Officer2013-12-27 ~ 2016-02-29IIF 32 - Director → ME
- 30The Mound, EdinburghActive Corporate (4 parents)Officer2014-03-12 ~ 2016-02-29IIF 49 - Director → ME
- 31Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)Officer2014-07-16 ~ 2016-02-29IIF 45 - Director → ME
- 32
SW NO.1 LIMITED
- nowNORTHWEB LIMITED - 2000-02-24Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents)Officer2014-11-04 ~ 2016-02-29IIF 33 - Director → ME - 33
SWAMF (GP) LIMITED
- nowSACKVILLE TCI PROPERTY (GP) LIMITED - 2011-04-062206TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-06-12 03977318, 03977324, 03977331... (more)1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2014-07-16 ~ 2016-02-29IIF 30 - Director → ME - 34SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11 04784136CHANCEBUTTON LIMITED - 2005-01-181 More London Place, LondonDissolved Corporate (4 parents)Officer2014-07-16 ~ 2016-02-29IIF 34 - Director → ME
- 35SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07 04784128DELETENUMBER LIMITED - 2005-01-181 More London Place, LondonDissolved Corporate (4 parents)Officer2014-07-16 ~ 2016-02-29IIF 26 - Director → ME
- 3626-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2011-01-01 ~ 2016-02-29IIF 38 - Director → ME
- 37NEWINCCO 673 LIMITED - 2007-03-21 05875533, 05875586, 05875600... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2011-01-01 ~ 2016-02-29IIF 39 - Director → ME
- 38NEWINCCO 674 LIMITED - 2007-03-2126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2011-01-01 ~ 2016-02-29IIF 41 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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