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
Active 4
  • 1
    Sheppard, Darren Wayne
    Director born in December 1970
    Individual (17 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    O'murchu, Helen Clare
    Company Director born in February 1967
    Individual (15 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (26 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (26 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 54
  • 1
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 2
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual
    Officer
    2009-09-18 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Flaherty, Michael Patrick
    Company Director born in November 1950
    Individual
    Officer
    1992-07-02 ~ 2003-10-14
    OF - Director → CIF 0
  • 4
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual
    Officer
    2002-12-20 ~ 2003-10-14
    OF - Director → CIF 0
  • 6
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual
    Officer
    1996-03-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 7
    Fisher, Mark Andrew
    Bank Official born in April 1960
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Wallace, James William
    Marketing Director born in February 1946
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2003-10-14
    OF - Director → CIF 0
  • 9
    O'roarke, John Brendan
    Chartered Accountant born in March 1958
    Individual (17 offsprings)
    Officer
    2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual
    Officer
    2009-08-11 ~ 2024-08-05
    OF - Director → CIF 0
  • 11
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (17 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 13
    Dodsworth, Andrew
    Accountant born in December 1952
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ 2000-03-06
    OF - Director → CIF 0
  • 14
    Mathewson, George Ross, Sir
    Bank Official born in May 1940
    Individual (13 offsprings)
    Officer
    ~ 1996-02-07
    OF - Director → CIF 0
  • 15
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual
    Officer
    2008-06-06 ~ 2008-12-17
    OF - Director → CIF 0
  • 16
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 17
    Falconer, Ian
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 18
    Lewis, Donald William
    Retired Banker born in July 1928
    Individual
    Officer
    ~ 1998-12-18
    OF - Director → CIF 0
  • 19
    Farrow, Victor George
    Insurance Consultant born in June 1943
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 2002-02-12
    OF - Director → CIF 0
  • 20
    Wood, Peter John
    Company Director born in November 1946
    Individual (14 offsprings)
    Officer
    ~ 1997-06-25
    OF - Director → CIF 0
  • 21
    Atkinson, Peter Jeremy
    Individual
    Officer
    1996-12-18 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 22
    Speirs, Robert
    Group Finance Dir born in October 1936
    Individual
    Officer
    1994-01-01 ~ 1996-02-07
    OF - Director → CIF 0
    Speirs, Robert
    Company Director born in October 1936
    Individual
    1996-02-07 ~ 2002-02-12
    OF - Director → CIF 0
  • 23
    Grier, Alastair James
    Bank Official born in June 1970
    Individual (2 offsprings)
    Officer
    2009-09-16 ~ 2011-03-14
    OF - Director → CIF 0
  • 24
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    2009-08-12 ~ 2013-08-20
    OF - Director → CIF 0
  • 25
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 26
    Morton, Craig Euan, Mr.
    Bank Official born in June 1969
    Individual (5 offsprings)
    Officer
    2013-08-20 ~ 2016-06-17
    OF - Director → CIF 0
  • 27
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 28
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    Treloar, Stephen
    Bank Official born in October 1968
    Individual (5 offsprings)
    Officer
    2009-10-02 ~ 2010-06-19
    OF - Director → CIF 0
  • 30
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 31
    Long, Martin Paul
    Insurance Executive born in August 1950
    Individual (6 offsprings)
    Officer
    2003-10-14 ~ 2004-11-01
    OF - Director → CIF 0
  • 32
    Barclay, John Alistair
    Banker born in December 1933
    Individual
    Officer
    2002-05-21 ~ 2004-07-20
    OF - Director → CIF 0
  • 33
    Thomas, Lyndon Morgan
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2003-08-07
    OF - Director → CIF 0
  • 34
    Cockrem, Denise Patricia
    Chartered Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    2003-03-03 ~ 2003-10-14
    OF - Director → CIF 0
  • 35
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 36
    Wilkinson, Kenneth
    Retired Insurance General Mana born in May 1927
    Individual
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 37
    Ramsden, Roger Charles
    Bank Official born in January 1960
    Individual (3 offsprings)
    Officer
    2007-10-16 ~ 2008-02-12
    OF - Director → CIF 0
  • 38
    Dickson, Jane
    Individual
    Officer
    ~ 1996-12-18
    OF - Secretary → CIF 0
  • 39
    Court, Annette Elizabeth
    Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 2006-11-08
    OF - Director → CIF 0
  • 40
    Moat, Christopher
    Bank Official born in March 1968
    Individual (15 offsprings)
    Officer
    2005-08-30 ~ 2007-11-27
    OF - Director → CIF 0
  • 41
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (5 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 42
    Hanson, Jane Carolyn
    Non-Executive Director born in September 1967
    Individual (4 offsprings)
    Officer
    2011-12-20 ~ 2013-07-04
    OF - Director → CIF 0
  • 43
    Mckee, Christopher Raymond
    Insurance Company Executive born in February 1957
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 44
    Mcluskie, Norman Cardie
    Chartered Accountant born in August 1944
    Individual
    Officer
    ~ 1996-02-07
    OF - Director → CIF 0
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual
    2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 45
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (14 offsprings)
    Officer
    1995-09-11 ~ 2002-07-01
    OF - Director → CIF 0
  • 46
    Ross, Graham Alexander Forbes
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 2005-07-31
    OF - Director → CIF 0
  • 47
    Bryan, Vernon Calvert
    Company Director (Retired) born in September 1925
    Individual
    Officer
    ~ 1995-12-21
    OF - Director → CIF 0
  • 48
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2014-09-23
    OF - Director → CIF 0
  • 49
    Quinton, Michael Nicholas
    Insurance Executive born in September 1961
    Individual
    Officer
    2007-01-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 50
    Geddes, John Anthony
    Actuary born in April 1932
    Individual
    Officer
    ~ 1996-02-07
    OF - Director → CIF 0
    1998-01-20 ~ 2002-02-12
    OF - Director → CIF 0
  • 51
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2002-11-30
    OF - Director → CIF 0
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 52
    Verburgt, Paul Adriaan
    Company Director born in January 1935
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2002-02-12
    OF - Director → CIF 0
  • 53
    Palmer, Andrew William
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2013-07-04
    OF - Director → CIF 0
  • 54
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2025-03-16
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT LINE INSURANCE LIMITED

Previous names
DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
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 - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Registered number 01810801
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    Private Limited Company incorporated on 1984-04-24 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.