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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
Active 4
  • 1
    O'murchu, Helen Clare
    Born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    icon of addressThe Wharf, Neville Street, Leeds, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 55
  • 1
    Fisher, Mark Andrew
    Bank Official born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Thomas, Lyndon Morgan
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-07
    OF - Director → CIF 0
  • 3
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 4
    Barclay, John Alistair
    Banker born in December 1933
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2004-07-20
    OF - Director → CIF 0
  • 5
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 7
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 8
    Mathewson, George Ross, Sir
    Bank Official born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-07
    OF - Director → CIF 0
  • 9
    Dodsworth, Andrew
    Accountant born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 2000-03-06
    OF - Director → CIF 0
  • 10
    Moat, Christopher
    Bank Official born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2007-11-27
    OF - Director → CIF 0
  • 11
    Wood, Peter John
    Company Director born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-06-25
    OF - Director → CIF 0
  • 12
    Farrow, Victor George
    Insurance Consultant born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-28 ~ 2002-02-12
    OF - Director → CIF 0
  • 13
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2002-11-30
    OF - Director → CIF 0
    icon of calendar 2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 14
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2013-08-20
    OF - Director → CIF 0
  • 15
    Verburgt, Paul Adriaan
    Company Director born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-20 ~ 2002-02-12
    OF - Director → CIF 0
  • 16
    Lewis, Donald William
    Retired Banker born in July 1928
    Individual
    Officer
    icon of calendar ~ 1998-12-18
    OF - Director → CIF 0
  • 17
    Court, Annette Elizabeth
    Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ 2006-11-08
    OF - Director → CIF 0
  • 18
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    Wallace, James William
    Marketing Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2003-10-14
    OF - Director → CIF 0
  • 20
    Quinton, Michael Nicholas
    Insurance Executive born in September 1961
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 21
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Ramsden, Roger Charles
    Bank Official born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2008-02-12
    OF - Director → CIF 0
  • 23
    Long, Martin Paul
    Insurance Executive born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2004-11-01
    OF - Director → CIF 0
  • 24
    Atkinson, Peter Jeremy
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 25
    Mckee, Christopher Raymond
    Insurance Company Executive born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 26
    Palmer, Andrew William
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2013-07-04
    OF - Director → CIF 0
  • 27
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2016-06-17
    OF - Director → CIF 0
  • 28
    Cockrem, Denise Patricia
    Chartered Accountant born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2003-10-14
    OF - Director → CIF 0
  • 29
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 31
    Wilkinson, Kenneth
    Retired Insurance General Mana born in May 1927
    Individual
    Officer
    icon of calendar ~ 1997-12-18
    OF - Director → CIF 0
  • 32
    Speirs, Robert
    Group Finance Dir born in October 1936
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-02-07
    OF - Director → CIF 0
    Speirs, Robert
    Company Director born in October 1936
    Individual
    icon of calendar 1996-02-07 ~ 2002-02-12
    OF - Director → CIF 0
  • 33
    O'roarke, John Brendan
    Chartered Accountant born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 34
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 2002-07-01
    OF - Director → CIF 0
  • 35
    Mcluskie, Norman Cardie
    Chartered Accountant born in August 1944
    Individual
    Officer
    icon of calendar ~ 1996-02-07
    OF - Director → CIF 0
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual
    icon of calendar 2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 36
    Ross, Graham Alexander Forbes
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-07 ~ 2005-07-31
    OF - Director → CIF 0
  • 37
    Geddes, John Anthony
    Actuary born in April 1932
    Individual
    Officer
    icon of calendar ~ 1996-02-07
    OF - Director → CIF 0
    icon of calendar 1998-01-20 ~ 2002-02-12
    OF - Director → CIF 0
  • 38
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2003-10-14
    OF - Director → CIF 0
  • 39
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 40
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2024-08-05
    OF - Director → CIF 0
  • 41
    Bryan, Vernon Calvert
    Company Director (Retired) born in September 1925
    Individual
    Officer
    icon of calendar ~ 1995-12-21
    OF - Director → CIF 0
  • 42
    Falconer, Ian
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 43
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 44
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2014-09-23
    OF - Director → CIF 0
  • 45
    Hanson, Jane Carolyn
    Non-Executive Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2013-07-04
    OF - Director → CIF 0
  • 46
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2025-03-16
    OF - Director → CIF 0
  • 47
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 48
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 49
    Grier, Alastair James
    Bank Official born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2011-03-14
    OF - Director → CIF 0
  • 50
    Dickson, Jane
    Individual
    Officer
    icon of calendar ~ 1996-12-18
    OF - Secretary → CIF 0
  • 51
    Flaherty, Michael Patrick
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 2003-10-14
    OF - Director → CIF 0
  • 52
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2013-03-26
    OF - Director → CIF 0
  • 53
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 54
    Treloar, Stephen
    Bank Official born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ 2010-06-19
    OF - Director → CIF 0
  • 55
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2013-08-20
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT LINE INSURANCE LIMITED

Previous names
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
DIRECT LINE INSURANCE PLC - 2011-12-12
Standard Industrial Classification
65120 - Non-life Insurance

  • DIRECT LINE INSURANCE LIMITED
    Info
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1989-09-01
    DIRECT LINE INSURANCE PLC - 1989-09-01
    Registered number 01810801
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1984-04-24 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.