logo
explain how to read the page

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 61
  • 1
    Ramsden, Roger Charles
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2007-10-16 ~ 2008-02-12
    OF - Director → CIF 0
  • 2
    Higgins, Bernard
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 3
    Thomas, Lyndon Morgan
    Born in August 1947
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-08-07
    OF - Director → CIF 0
  • 4
    Mckee, Christopher Raymond
    Born in February 1957
    Individual (14 offsprings)
    Officer
    1994-01-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 5
    Long, Martin Paul
    Born in August 1950
    Individual (26 offsprings)
    Officer
    2003-10-14 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    2011-03-23 ~ 2013-07-04
    OF - Director → CIF 0
  • 7
    Court, Annette Elizabeth
    Born in March 1962
    Individual (29 offsprings)
    Officer
    1996-11-15 ~ 2006-11-08
    OF - Director → CIF 0
  • 8
    Falconer, Ian
    Born in July 1948
    Individual (16 offsprings)
    Officer
    2003-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 9
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2009-08-12 ~ 2013-08-20
    OF - Director → CIF 0
  • 10
    Wallace, James William
    Born in February 1946
    Individual (10 offsprings)
    Officer
    2000-11-14 ~ 2003-10-14
    OF - Director → CIF 0
  • 11
    Moat, Christopher
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2005-08-30 ~ 2007-11-27
    OF - Director → CIF 0
  • 12
    Dodsworth, Andrew
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1993-04-22 ~ 2000-03-06
    OF - Director → CIF 0
  • 13
    Dickson, Jane
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-12-18
    OF - Secretary → CIF 0
  • 14
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2002-05-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 15
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    1996-03-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 16
    Bartlett, Leigh James
    Born in July 1971
    Individual (28 offsprings)
    Officer
    2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 17
    Quinton, Michael Nicholas
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2007-01-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 18
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2009-10-02 ~ 2010-06-19
    OF - Director → CIF 0
  • 19
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Cockrem, Denise Patricia
    Born in November 1962
    Individual (125 offsprings)
    Officer
    2003-03-03 ~ 2003-10-14
    OF - Director → CIF 0
  • 21
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (24 offsprings)
    Officer
    2013-08-20 ~ 2025-03-16
    OF - Director → CIF 0
  • 22
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual (14 offsprings)
    Officer
    2009-08-11 ~ 2024-08-05
    OF - Director → CIF 0
  • 23
    Grier, Alastair James
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2009-09-16 ~ 2011-03-14
    OF - Director → CIF 0
  • 24
    Tubb, Richard Lewis
    Born in November 1988
    Individual (7 offsprings)
    Officer
    2025-11-26 ~ 2026-02-23
    OF - Director → CIF 0
  • 25
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 27
    Flaherty, Michael Patrick
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1992-07-02 ~ 2003-10-14
    OF - Director → CIF 0
  • 28
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-07
    OF - Director → CIF 0
    2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 29
    Wood, Peter John
    Born in November 1946
    Individual (49 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-06-25
    OF - Director → CIF 0
  • 30
    Wilkinson, Kenneth
    Born in May 1927
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-18
    OF - Director → CIF 0
  • 31
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1994-01-01 ~ 1996-02-07
    OF - Director → CIF 0
    1996-02-07 ~ 2002-02-12
    OF - Director → CIF 0
  • 32
    Lewis, Donald William
    Born in July 1928
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-12-18
    OF - Director → CIF 0
  • 33
    Geddes, John Anthony
    Born in April 1932
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-07
    OF - Director → CIF 0
    1998-01-20 ~ 2002-02-12
    OF - Director → CIF 0
  • 34
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 35
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2010-03-10 ~ 2014-09-23
    OF - Director → CIF 0
  • 36
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    1996-12-18 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 37
    Edwards, Peter Graham
    Born in December 1953
    Individual (27 offsprings)
    Officer
    2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 38
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 39
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (25 offsprings)
    Officer
    2013-08-20 ~ 2016-06-17
    OF - Director → CIF 0
  • 40
    Bryan, Vernon Calvert
    Born in September 1925
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-21
    OF - Director → CIF 0
  • 41
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2000-10-02 ~ 2002-11-30
    OF - Director → CIF 0
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 42
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    1995-09-11 ~ 2002-07-01
    OF - Director → CIF 0
  • 43
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 44
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2011-02-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 45
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 46
    Smith, Edward John Gerard
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 47
    Ross, Graham Alexander Forbes
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1996-02-07 ~ 2005-07-31
    OF - Director → CIF 0
  • 48
    Hanson, Jane Carolyn
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2011-12-20 ~ 2013-07-04
    OF - Director → CIF 0
  • 49
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2002-05-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 50
    Verburgt, Paul Adriaan
    Born in January 1935
    Individual (3 offsprings)
    Officer
    1998-01-20 ~ 2002-02-12
    OF - Director → CIF 0
  • 51
    Farrow, Victor George
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1993-01-28 ~ 2002-02-12
    OF - Director → CIF 0
  • 52
    Mathewson, George Ross, Sir
    Born in May 1940
    Individual (33 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-07
    OF - Director → CIF 0
  • 53
    Howard, Sheree Kim
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2009-09-18 ~ 2013-03-26
    OF - Director → CIF 0
  • 54
    Barclay, John Alistair
    Born in December 1933
    Individual (13 offsprings)
    Officer
    2002-05-21 ~ 2004-07-20
    OF - Director → CIF 0
  • 55
    Cornish, Andrew Dennis
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2008-06-06 ~ 2008-12-17
    OF - Director → CIF 0
  • 56
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 57
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 58
    Geraghty, Stephen John
    Born in August 1954
    Individual (14 offsprings)
    Officer
    2002-12-20 ~ 2003-10-14
    OF - Director → CIF 0
  • 59
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (136 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 60
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds, United Kingdom
    Active Corporate (97 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 61
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT LINE INSURANCE LIMITED

Period: 2011-12-12 ~ now
Company number: 01810801 02199286... (more)
Registered names
DIRECT LINE INSURANCE LIMITED - now 02199286... (more)
DIRECT LINE INSURANCE PLC - 2011-12-12 02199286... (more)
RATEFLAME LIMITED - 1985-01-16
Standard Industrial Classification
65120 - Non-life Insurance

  • DIRECT LINE INSURANCE LIMITED
    Info
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 2011-12-12
    RATEFLAME LIMITED - 2011-12-12
    Registered number 01810801
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1984-04-24 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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