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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Donegan, Roger Noel
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2008-11-05 ~ 2017-01-25
    OF - Director → CIF 0
  • 2
    Visconti, Lindsey Margaret
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2014-05-18
    OF - Director → CIF 0
  • 3
    Fletcher, Mark Peter
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2017-04-26 ~ 2018-06-07
    OF - Director → CIF 0
    Fletcher, Mark Peter
    Individual (13 offsprings)
    Officer
    2017-04-26 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 4
    Calder, Colin John
    Born in October 1946
    Individual (11 offsprings)
    Officer
    2013-03-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Watson, Paul Andrew
    Born in September 1974
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Rainey, Margaret
    Individual (1 offspring)
    Officer
    (before 1990-12-30) ~ 1991-01-31
    OF - Secretary → CIF 0
  • 7
    Gebhard, Carl Joseph
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Rees, Robert
    Born in August 1971
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Gamble, Ian
    Born in July 1968
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 10
    Greenwood, Paul
    Born in February 1958
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Cox, Stephen Brian
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2016-10-07
    OF - Director → CIF 0
    Cox, Stephen Brian
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 12
    Guyett, Jane Elizabeth
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2011-01-25 ~ 2019-12-18
    OF - Director → CIF 0
  • 13
    Woolford, Richard Brian
    Born in January 1959
    Individual (10 offsprings)
    Officer
    (before 1990-12-30) ~ 2005-09-29
    OF - Director → CIF 0
    2005-09-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Hamilton, Ian
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2007-08-16 ~ 2009-06-30
    OF - Director → CIF 0
    2009-07-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 15
    Dunt, Brian Charles
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 1994-02-22
    OF - Secretary → CIF 0
    1994-12-16 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 16
    O'donovan, Malcolm Harold
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2025-06-06
    OF - Director → CIF 0
    O'donovan, Malcolm
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2025-06-06
    OF - Secretary → CIF 0
  • 17
    Samways, Paul David
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Kelly, Patrick Finbarr
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2005-09-29 ~ 2008-05-01
    OF - Director → CIF 0
    2008-11-05 ~ 2014-04-03
    OF - Director → CIF 0
  • 19
    Coggan, Imogen Frances Lytton
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Coggan, Imogen Frances Lytton
    Individual (12 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Kissane, Joseph Damian
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2009-04-28 ~ 2013-01-11
    OF - Director → CIF 0
  • 21
    Michael, John Myers
    Born in September 1964
    Individual (6 offsprings)
    Officer
    1994-01-19 ~ 2005-09-29
    OF - Director → CIF 0
    2005-09-30 ~ 2009-05-15
    OF - Director → CIF 0
    Michael, John Myers
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 22
    Kelliher, Patrick Joseph
    Born in February 1949
    Individual (20 offsprings)
    Officer
    2005-09-29 ~ 2008-05-01
    OF - Director → CIF 0
    2012-03-01 ~ 2013-03-01
    OF - Director → CIF 0
    Mr Patrick Joseph Kelliher
    Born in February 1949
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Jethwa, Rupa
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 24
    Bent, Diana Judith
    Born in August 1960
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1994-12-16
    OF - Director → CIF 0
    Bent, Diana Judith
    Individual (1 offspring)
    Officer
    1991-01-31 ~ 1993-06-28
    OF - Secretary → CIF 0
    1994-02-22 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 25
    Gardiner, Patricia Anne
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 26
    Marlow, Andrew John Edward
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2024-07-17
    OF - Director → CIF 0
  • 27
    French, Richard John
    Born in June 1956
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 28
    Coulbert, Michael John
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
  • 29
    Wong, Leslie Raymond
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2009-02-18
    OF - Director → CIF 0
parent relation
Company in focus

TRADE DIRECT INSURANCE SERVICES LTD

Period: 2007-07-26 ~ now
Company number: 01580129 03738750
Registered names
TRADE DIRECT INSURANCE SERVICES LTD - now 03738750
A.J. EWEN LIMITED - 1988-09-16
SPRINGNEW LIMITED - 1981-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • TRADE DIRECT INSURANCE SERVICES LTD
    Info
    HOLBROOK INSURANCE BROKERS LIMITED - 2007-07-26
    A.J. EWEN LIMITED - 2007-07-26
    SPRINGNEW LIMITED - 2007-07-26
    Registered number 01580129
    40 Lime Street, 5th Floor, London EC3M 7AW
    PRIVATE LIMITED COMPANY incorporated on 1981-08-14 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.