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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 61
  • 1
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (116 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 2
    Falconer, Ian
    Chartered Accountant born in July 1948
    Individual (13 offsprings)
    Officer
    2003-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 3
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual (32 offsprings)
    Officer
    1996-03-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    Grier, Alastair James
    Bank Official born in June 1970
    Individual (9 offsprings)
    Officer
    2009-09-16 ~ 2011-03-14
    OF - Director → CIF 0
  • 5
    Atkinson, Peter Jeremy
    Individual (22 offsprings)
    Officer
    1996-12-18 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 6
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual (8 offsprings)
    Officer
    2009-09-18 ~ 2013-03-26
    OF - Director → CIF 0
  • 7
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual (12 offsprings)
    Officer
    2009-08-11 ~ 2024-08-05
    OF - Director → CIF 0
  • 8
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (26 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 9
    Treloar, Stephen
    Bank Official born in October 1968
    Individual (42 offsprings)
    Officer
    2009-10-02 ~ 2010-06-19
    OF - Director → CIF 0
  • 10
    Bryan, Vernon Calvert
    Company Director (Retired) born in September 1925
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-21
    OF - Director → CIF 0
  • 11
    Dickson, Jane
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-12-18
    OF - Secretary → CIF 0
  • 12
    Court, Annette Elizabeth
    Chief Executive born in March 1962
    Individual (22 offsprings)
    Officer
    1996-11-15 ~ 2006-11-08
    OF - Director → CIF 0
  • 13
    Dodsworth, Andrew
    Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    1993-04-22 ~ 2000-03-06
    OF - Director → CIF 0
  • 14
    Mcluskie, Norman Cardie
    Chartered Accountant born in August 1944
    Individual (27 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-07
    OF - Director → CIF 0
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual (27 offsprings)
    2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 15
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (25 offsprings)
    Officer
    2002-05-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 16
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (32 offsprings)
    Officer
    1995-09-11 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Palmer, Andrew William
    Director born in October 1953
    Individual (30 offsprings)
    Officer
    2011-03-23 ~ 2013-07-04
    OF - Director → CIF 0
  • 18
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Farrow, Victor George
    Insurance Consultant born in June 1943
    Individual (6 offsprings)
    Officer
    1993-01-28 ~ 2002-02-12
    OF - Director → CIF 0
  • 20
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (33 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Hanson, Jane Carolyn
    Non-Executive Director born in September 1967
    Individual (10 offsprings)
    Officer
    2011-12-20 ~ 2013-07-04
    OF - Director → CIF 0
  • 22
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    2002-12-20 ~ 2003-10-14
    OF - Director → CIF 0
  • 23
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (24 offsprings)
    Officer
    2013-08-20 ~ 2016-06-17
    OF - Director → CIF 0
  • 24
    Verburgt, Paul Adriaan
    Company Director born in January 1935
    Individual (3 offsprings)
    Officer
    1998-01-20 ~ 2002-02-12
    OF - Director → CIF 0
  • 25
    Tubb, Richard Lewis
    Born in November 1988
    Individual (7 offsprings)
    Officer
    2025-11-26 ~ 2026-02-23
    OF - Director → CIF 0
  • 26
    Lewis, Donald William
    Retired Banker born in July 1928
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-12-18
    OF - Director → CIF 0
  • 27
    Quinton, Michael Nicholas
    Insurance Executive born in September 1961
    Individual (20 offsprings)
    Officer
    2007-01-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 28
    O'roarke, John Brendan
    Chartered Accountant born in March 1958
    Individual (59 offsprings)
    Officer
    2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (52 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 30
    Wallace, James William
    Marketing Director born in February 1946
    Individual (9 offsprings)
    Officer
    2000-11-14 ~ 2003-10-14
    OF - Director → CIF 0
  • 31
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 32
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (24 offsprings)
    Officer
    2010-03-10 ~ 2014-09-23
    OF - Director → CIF 0
  • 33
    Ramsden, Roger Charles
    Bank Official born in January 1960
    Individual (35 offsprings)
    Officer
    2007-10-16 ~ 2008-02-12
    OF - Director → CIF 0
  • 34
    Wilkinson, Kenneth
    Retired Insurance General Mana born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-12-18
    OF - Director → CIF 0
  • 35
    Ross, Graham Alexander Forbes
    Managing Director born in April 1955
    Individual (6 offsprings)
    Officer
    1996-02-07 ~ 2005-07-31
    OF - Director → CIF 0
  • 36
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2000-10-02 ~ 2002-11-30
    OF - Director → CIF 0
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 37
    Wood, Peter John
    Company Director born in November 1946
    Individual (45 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-06-25
    OF - Director → CIF 0
  • 38
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2008-06-06 ~ 2008-12-17
    OF - Director → CIF 0
  • 39
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 40
    Thomas, Lyndon Morgan
    Company Director born in August 1947
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-08-07
    OF - Director → CIF 0
  • 41
    Long, Martin Paul
    Insurance Executive born in August 1950
    Individual (21 offsprings)
    Officer
    2003-10-14 ~ 2004-11-01
    OF - Director → CIF 0
  • 42
    Barclay, John Alistair
    Banker born in December 1933
    Individual (12 offsprings)
    Officer
    2002-05-21 ~ 2004-07-20
    OF - Director → CIF 0
  • 43
    Mckee, Christopher Raymond
    Insurance Company Executive born in February 1957
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 44
    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
  • 45
    Geddes, John Anthony
    Actuary born in April 1932
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-07
    OF - Director → CIF 0
    1998-01-20 ~ 2002-02-12
    OF - Director → CIF 0
  • 46
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (120 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 47
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 48
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (27 offsprings)
    Officer
    2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 49
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 50
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (38 offsprings)
    Officer
    2011-02-18 ~ 2013-08-20
    OF - Director → CIF 0
  • 51
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (54 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 52
    Cockrem, Denise Patricia
    Chartered Accountant born in November 1962
    Individual (125 offsprings)
    Officer
    2003-03-03 ~ 2003-10-14
    OF - Director → CIF 0
  • 53
    Moat, Christopher
    Bank Official born in March 1968
    Individual (48 offsprings)
    Officer
    2005-08-30 ~ 2007-11-27
    OF - Director → CIF 0
  • 54
    Flaherty, Michael Patrick
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    1992-07-02 ~ 2003-10-14
    OF - Director → CIF 0
  • 55
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 56
    Fisher, Mark Andrew
    Bank Official born in April 1960
    Individual (25 offsprings)
    Officer
    2002-05-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 57
    Speirs, Robert
    Group Finance Dir born in October 1936
    Individual (62 offsprings)
    Officer
    1994-01-01 ~ 1996-02-07
    OF - Director → CIF 0
    Speirs, Robert
    Company Director born in October 1936
    Individual (62 offsprings)
    1996-02-07 ~ 2002-02-12
    OF - Director → CIF 0
  • 58
    Mathewson, George Ross, Sir
    Bank Official born in May 1940
    Individual (28 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-07
    OF - Director → CIF 0
  • 59
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (100 offsprings)
    Officer
    2009-08-12 ~ 2013-08-20
    OF - Director → 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 (96 parents, 3 offsprings)
    Person with significant control
    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
  • 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 (65 parents, 619 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
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1984-04-24 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.