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
Active 4
  • 1
    Kubiak, Zoe Maureen Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mason, Peter William
    Director born in April 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rimmington, David Anthony
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Deane, John Vincent
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    OF - Director → CIF 0
Ceased 43
  • 1
    Thomas, Lyndon Morgan
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 2
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2011-03-23
    OF - Director → CIF 0
  • 3
    Woolgrove, Thomas
    Bank Official born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2013-11-28
    OF - Director → CIF 0
  • 4
    Moat, Christopher
    Bank Official born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2007-01-22
    OF - Director → CIF 0
  • 5
    Blair, Gordon
    Finanace born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1995-04-12
    OF - Director → CIF 0
  • 6
    Wood, Peter John
    Company Director born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-06-25
    OF - Director → CIF 0
  • 7
    Lyons, Carole
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 8
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2007-01-22
    OF - Director → CIF 0
  • 9
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2013-11-28
    OF - Director → CIF 0
  • 10
    Lewis, Donald William
    Retired Banker born in July 1928
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1997-07-22
    OF - Director → CIF 0
  • 11
    Finlayson, Lorna Helen
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 12
    Court, Annette Elizabeth
    Group Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2006-11-08
    OF - Director → CIF 0
  • 13
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Quinton, Michael Nicholas
    Insurance Executive born in September 1961
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 15
    King, Ian Campbell
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Atkinson, Peter Jeremy
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 18
    Allan, John Napier
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 20
    Oak, Veronica Susan
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    Webb, John Howard
    Retired born in January 1984
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 22
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2002-07-01
    OF - Director → CIF 0
  • 23
    Ross, Michael David
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Ross, Graham Alexander Forbes
    Chief Statistician born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-07 ~ 1997-07-22
    OF - Director → CIF 0
    Ross, Graham Alexander Forbes
    Managing Director born in April 1955
    Individual (1 offspring)
    icon of calendar 2001-06-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 25
    Kettleborough, Graham Leslie
    Chief Executive born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Thomson, Charles Grant
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2000-06-20
    OF - Director → CIF 0
  • 28
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 29
    Mackechnie, Duncan Archibald
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 2008-04-22
    OF - Director → CIF 0
  • 30
    Baker, David Michael
    Director Of Compliance born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2013-11-28
    OF - Director → CIF 0
  • 31
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Dickson, Jane
    Solicitor born in October 1955
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
    Dickson, Jane
    Individual
    Officer
    icon of calendar ~ 1993-11-19
    OF - Secretary → CIF 0
  • 34
    Webster, Mandy Patricia
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 35
    Jenkins, David Alan
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 36
    Spowart, James
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-01-28
    OF - Director → CIF 0
  • 37
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 38
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2013-03-26
    OF - Director → CIF 0
  • 39
    Cowman, Paul
    Bank Official born in February 1962
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2011-10-27
    OF - Director → CIF 0
  • 40
    Bradley, David Wilson
    Bank Official born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 41
    Devitt, Edmund Russell
    Insurance Executive born in January 1949
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1996-07-31
    OF - Director → CIF 0
  • 42
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 43
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2013-07-03
    OF - Director → CIF 0
parent relation
Company in focus

PROTECTION LIFE COMPANY LIMITED

Previous names
DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
Standard Industrial Classification
65110 - Life Insurance

  • PROTECTION LIFE COMPANY LIMITED
    Info
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2014-01-22
    Registered number 02199286
    icon of address2nd Floor, Building 4 West Strand, Preston PR1 8UY
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 and dissolved on 2016-10-18 (28 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.