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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.

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

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 50
  • Clatworthy, James

    Registered addresses and corresponding companies

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

      IIF 51
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Foxboro, Colley Manor Drive, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2016-03-14 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    FORSTERS SHELFCO 56 LIMITED - 2000-07-25
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 3
    CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
    FORSTERS SHELFCO 39 LIMITED - 2000-03-20
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 5
    FORSTERS SHELFCO 115 LIMITED - 2001-10-30
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 1 - Director → ME
  • 6
    FORSTERS SHELFCO 114 LIMITED - 2001-10-30
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 7
    FORSTERS SHELFCO 113 LIMITED - 2001-10-30
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 8
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 11
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 28 - Director → ME
Ceased 38
  • 1
    EARTHLEAD LIMITED - 2002-03-13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 16 - Director → ME
  • 2
    GEOBRIGHT LIMITED - 2002-03-13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 3 - Director → ME
  • 3
    FORSTERS SHELFCO 113 LIMITED - 2001-10-30
    icon of address 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2010-01-01
    IIF 7 - Director → ME
  • 4
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 13 - Director → ME
  • 5
    HORNBASE LIMITED - 1987-07-03
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 4 - Director → ME
  • 6
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-27 ~ 2016-02-29
    IIF 29 - Director → ME
  • 7
    FURZECROFT LIMITED - 1989-09-21
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 9 - Director → ME
  • 8
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 37 - Director → ME
  • 9
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 36 - Director → ME
  • 10
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2016-02-29
    IIF 47 - Director → ME
  • 11
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 19 - Director → ME
  • 12
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 2 - Director → ME
  • 13
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2016-02-29
    IIF 10 - Director → ME
  • 14
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 8 - Director → ME
  • 15
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2016-02-29
    IIF 21 - Director → ME
  • 16
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-27 ~ 2016-02-29
    IIF 23 - Director → ME
  • 18
    HH NEW ENTITY LIMITED - 2014-01-31
    icon of address 3rd Floor Moss House, 15-16 Brooks Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -663,319 GBP2024-06-30
    Officer
    icon of calendar 2017-10-02 ~ 2021-02-15
    IIF 48 - Director → ME
  • 19
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2016-02-29
    IIF 44 - Director → ME
  • 20
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-02-29
    IIF 27 - Director → ME
  • 22
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2016-02-29
    IIF 46 - Director → ME
  • 23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 20 - Director → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 17 - Director → ME
  • 25
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    icon of address 4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 40 - Director → ME
  • 26
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-02-29
    IIF 24 - Director → ME
  • 27
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-27 ~ 2016-02-29
    IIF 22 - Director → ME
  • 29
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-27 ~ 2016-02-29
    IIF 32 - Director → ME
  • 30
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-12 ~ 2016-02-29
    IIF 49 - Director → ME
  • 31
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2016-02-29
    IIF 45 - Director → ME
  • 32
    NORTHWEB LIMITED - 2000-02-24
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2016-02-29
    IIF 25 - Director → ME
  • 36
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 38 - Director → ME
  • 37
    NEWINCCO 673 LIMITED - 2007-03-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2016-02-29
    IIF 39 - Director → ME
  • 38
    NEWINCCO 674 LIMITED - 2007-03-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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.