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 12
  • 1
    Nestares, Cristina
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Haria, Deepak
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pond, Stephen Forder
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Chris
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Storah, Jason Philip
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Charlotte Claire
    Born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Fry, Fiona
    Born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Ian
    Born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Aronson, Rees
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Scott, Wesley
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    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 2025-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 56
  • 1
    Mcbain, Fiona Catherine
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Fisher, Mark Andrew
    Bank Executive born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Catton, Mark
    Non-Executive Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2013-04-26
    OF - Director → CIF 0
    Catton, Mark
    Bank Official born in May 1966
    Individual (8 offsprings)
    icon of calendar 2013-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    Jones, Glyn Parry
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2015-05-13
    OF - Director → CIF 0
  • 5
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 6
    Lewis, Mark Peter
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Popp, Thomas
    Insurance Manager born in July 1949
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 8
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 9
    Barclay, John Alistair
    Banker born in December 1933
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 10
    Gregory, Mark Julian, Mr
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Strickler, Hans Rudolf
    Insurance Manager born in November 1947
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    Manser, Neil
    Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2024-10-10
    OF - Director → CIF 0
  • 14
    Thompson, Clare Eleanor
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2019-05-09
    OF - Director → CIF 0
  • 15
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 16
    Ward, Richard Churchill
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 17
    Hagh, Carol
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Timmis, John Whittome
    Chartered Accountant born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2003-09-01
    OF - Director → CIF 0
    Timmis, John Whittome
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-03-05
    OF - Secretary → CIF 0
  • 19
    Corrigan, Tracy Joan
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 21
    Joseph, Adrian Christopher
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 22
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2019-05-09
    OF - Director → CIF 0
  • 23
    Winslow, Adam Charles
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2024-03-21 ~ 2025-07-01
    OF - Director → CIF 0
  • 24
    Harris, Timothy Walter
    Accountant born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 25
    Poole, Jane Carmel
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2024-10-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 26
    Court, Annette Elizabeth
    Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 27
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Neave, David Stanley
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 29
    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
  • 30
    Long, Martin Paul
    Insurance Manager born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 31
    Atkinson, Peter Jeremy
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 32
    Palmer, Andrew William
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 33
    Broska, Manfred
    Insurance Manager born in June 1945
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2003-03-01
    OF - Director → CIF 0
  • 34
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 35
    Dacey, John Robert
    Insurance Manager born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 36
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 37
    James, Sebastian Richard Edward Cuthbert
    Group Ceo born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 38
    O'roarke, John Brendan
    Chartered Accountant born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 39
    Stewart, Gregor Ninian
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 40
    Biggs, Michael Nicholas
    Chartered Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2020-08-04
    OF - Director → CIF 0
  • 41
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 42
    Gray, Danuta
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 43
    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
  • 44
    Greenwood, Jonathan Paul
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-03-21
    OF - Director → CIF 0
  • 45
    Falconer, Ian
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 46
    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
  • 47
    Hanson, Jane Carolyn
    Non-Executive Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2021-05-13
    OF - Director → CIF 0
  • 48
    Tomlinson, Humphrey Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 49
    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
  • 50
    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
  • 51
    Howard, Sheree Kim
    Bank Official born in May 1969
    Individual
    Officer
    icon of calendar 2009-09-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 52
    Holliday-williams, Michael Anthony, Mr.
    Company Director born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 53
    Van Saun, Bruce Winfield
    Bank Official born in May 1957
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 54
    James, Penelope Jane
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 55
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 56
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-18 ~ 2018-05-10
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT LINE INSURANCE GROUP PLC

Previous names
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
ARJON LIMITED - 1989-05-19
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIRECT LINE INSURANCE GROUP PLC
    Info
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    ARJON LIMITED - 2004-12-22
    DIRECT LINE INSURANCE GROUP LIMITED - 2004-12-22
    RBS INSURANCE GROUP LIMITED - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 2004-12-22
    Registered number 02280426
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PUBLIC LIMITED COMPANY incorporated on 1988-07-26 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • DIRECT LINE INSURANCE GROUP PLC
    S
    Registered number 02280426
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    APPLEPORT LIMITED - 1993-01-01
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    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
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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.