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 47
  • 1
    Woolgrove, Thomas
    Bank Official born in October 1970
    Individual (53 offsprings)
    Officer
    2012-01-20 ~ 2013-11-28
    OF - Director → CIF 0
  • 2
    Wood, Peter John
    Company Director born in November 1946
    Individual (44 offsprings)
    Officer
    ~ 1997-06-25
    OF - Director → CIF 0
  • 3
    Atkinson, Peter Jeremy
    Individual (22 offsprings)
    Officer
    2000-06-01 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 4
    Mackechnie, Duncan Archibald
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2008-04-22
    OF - Director → CIF 0
  • 5
    Webb, John Howard
    Retired born in January 1984
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 6
    Thomson, Charles Grant
    Company Director born in September 1948
    Individual (21 offsprings)
    Officer
    1997-07-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Evans, Michael Jonathan
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    2013-11-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Quinton, Michael Nicholas
    Insurance Executive born in September 1961
    Individual (20 offsprings)
    Officer
    2007-01-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 9
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (99 offsprings)
    Officer
    2009-08-12 ~ 2013-11-28
    OF - Director → CIF 0
  • 10
    Allan, John Napier
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    1994-01-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Jenkins, David Alan
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 12
    Bradley, David Wilson
    Bank Official born in October 1958
    Individual (4 offsprings)
    Officer
    2009-04-02 ~ 2011-03-11
    OF - Director → CIF 0
  • 13
    Moat, Christopher
    Bank Official born in March 1968
    Individual (48 offsprings)
    Officer
    2005-10-06 ~ 2007-01-22
    OF - Director → CIF 0
  • 14
    Dickson, Jane
    Solicitor born in October 1955
    Individual (9 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    Dickson, Jane
    Individual (9 offsprings)
    Officer
    ~ 1993-11-19
    OF - Secretary → CIF 0
  • 15
    Ross, Michael David
    Company Director born in July 1946
    Individual (39 offsprings)
    Officer
    1997-07-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Lyons, Carole
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 17
    Deane, John Vincent
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 18
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (38 offsprings)
    Officer
    2011-03-29 ~ 2013-07-03
    OF - Director → CIF 0
  • 19
    Grier, Alastair James
    Bank Official born in June 1970
    Individual (9 offsprings)
    Officer
    2009-09-16 ~ 2011-03-14
    OF - Director → CIF 0
  • 20
    Cowman, Paul
    Bank Official born in February 1962
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2011-10-27
    OF - Director → CIF 0
  • 21
    Spowart, James
    Managing Director born in November 1950
    Individual (14 offsprings)
    Officer
    1996-07-31 ~ 1997-01-28
    OF - Director → CIF 0
  • 22
    Thomas, Lyndon Morgan
    Company Director born in August 1947
    Individual (13 offsprings)
    Officer
    1993-10-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 23
    Baker, David Michael
    Director Of Compliance born in September 1966
    Individual (14 offsprings)
    Officer
    2013-07-04 ~ 2013-11-28
    OF - Director → CIF 0
  • 24
    Rimmington, David Anthony
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 25
    Kubiak, Zoe Maureen Patricia
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Secretary → CIF 0
  • 26
    Devitt, Edmund Russell
    Insurance Executive born in January 1949
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 1996-07-31
    OF - Director → CIF 0
  • 27
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (32 offsprings)
    Officer
    1995-04-03 ~ 2002-07-01
    OF - Director → CIF 0
  • 28
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    1997-07-22 ~ 2000-06-20
    OF - Director → CIF 0
  • 29
    Finlayson, Lorna Helen
    Individual (2 offsprings)
    Officer
    1996-08-30 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 30
    Blair, Gordon
    Finanace born in November 1954
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 1995-04-12
    OF - Director → CIF 0
  • 31
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual (8 offsprings)
    Officer
    2009-10-21 ~ 2013-03-26
    OF - Director → CIF 0
  • 32
    Mason, Peter William
    Director born in April 1950
    Individual (32 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 33
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2005-04-14 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 34
    Kettleborough, Graham Leslie
    Chief Executive born in December 1956
    Individual (15 offsprings)
    Officer
    2013-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (52 offsprings)
    Officer
    2002-06-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    King, Ian Campbell
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 37
    Oak, Veronica Susan
    Director born in November 1961
    Individual (14 offsprings)
    Officer
    2013-11-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 38
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (27 offsprings)
    Officer
    2009-10-21 ~ 2011-03-23
    OF - Director → CIF 0
  • 39
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2005-02-10 ~ 2007-01-22
    OF - Director → CIF 0
  • 40
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual (32 offsprings)
    Officer
    1997-07-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 41
    Lewis, Donald William
    Retired Banker born in July 1928
    Individual (4 offsprings)
    Officer
    1993-12-15 ~ 1997-07-22
    OF - Director → CIF 0
  • 42
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (120 offsprings)
    Officer
    2006-12-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 43
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (54 offsprings)
    Officer
    2006-07-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 44
    Ross, Graham Alexander Forbes
    Chief Statistician born in April 1955
    Individual (6 offsprings)
    Officer
    1994-12-07 ~ 1997-07-22
    OF - Director → CIF 0
    Ross, Graham Alexander Forbes
    Managing Director born in April 1955
    Individual (6 offsprings)
    2001-06-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 45
    Court, Annette Elizabeth
    Group Chief Executive born in March 1962
    Individual (21 offsprings)
    Officer
    2000-06-20 ~ 2006-11-08
    OF - Director → CIF 0
  • 46
    Webster, Mandy Patricia
    Barrister
    Individual (18 offsprings)
    Officer
    1993-11-19 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 47
    Ramsden, Roger Charles
    Bank Official born in January 1960
    Individual (35 offsprings)
    Officer
    2007-10-16 ~ 2008-02-12
    OF - Director → CIF 0
parent relation
Company in focus

PROTECTION LIFE COMPANY LIMITED

Period: 2014-01-22 ~ 2016-10-18
Company number: 02199286
Registered names
PROTECTION LIFE COMPANY LIMITED - Dissolved 08763378
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
    2nd 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.