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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 69
  • 1
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (33 offsprings)
    Officer
    2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 2
    Atkinson, Peter Jeremy
    Individual (26 offsprings)
    Officer
    2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 3
    Smith, Edward John Gerard
    Born in May 1960
    Individual (27 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    Neave, David Stanley
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2023-10-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Scott, Wesley
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2019-10-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 7
    Houghton, Richard David
    Born in August 1965
    Individual (70 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 8
    Hutchings, Penelope Ann
    Individual (31 offsprings)
    Officer
    2005-04-14 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 9
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    2014-03-27 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 10
    Thompson, Clare Eleanor
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2012-09-03 ~ 2019-05-09
    OF - Director → CIF 0
  • 11
    Hagh, Carol
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Ward, Richard Churchill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2016-01-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Jones, Glyn Parry
    Born in March 1952
    Individual (23 offsprings)
    Officer
    2012-09-24 ~ 2015-05-13
    OF - Director → CIF 0
  • 14
    Corrigan, Tracy Joan
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Clark, Ian
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Higgins, Bernard
    Born in December 1960
    Individual (57 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 17
    James, Penelope Jane
    Born in September 1969
    Individual (43 offsprings)
    Officer
    2017-11-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 18
    Haria, Deepak
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Gray, Danuta
    Born in November 1958
    Individual (17 offsprings)
    Officer
    2017-02-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Fry, Fiona
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Court, Annette Elizabeth
    Born in March 1962
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 22
    Vacassin, Priscilla Audrey
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2012-09-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 23
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    2011-03-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 24
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (142 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 25
    Falconer, Ian
    Born in July 1948
    Individual (15 offsprings)
    Officer
    2003-08-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 26
    Tomlinson, Humphrey Michael
    Individual (24 offsprings)
    Officer
    2011-12-20 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 27
    Poole, Jane Carmel
    Born in August 1980
    Individual (36 offsprings)
    Officer
    2024-10-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 28
    Timmis, John Whittome
    Born in July 1947
    Individual (19 offsprings)
    Officer
    1999-12-03 ~ 2003-09-01
    OF - Director → CIF 0
    Timmis, John Whittome
    Individual (19 offsprings)
    Officer
    (before 1991-05-01) ~ 2002-03-05
    OF - Secretary → CIF 0
  • 29
    James, Sebastian Richard Edward Cuthbert
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2014-08-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Aronson, Rees
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Fisher, Mark Andrew
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 32
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2018-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 33
    Cassidy, Paul Bernard
    Individual (70 offsprings)
    Officer
    2002-03-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 34
    Long, Martin Paul
    Born in August 1950
    Individual (23 offsprings)
    Officer
    (before 1991-05-01) ~ 2004-11-01
    OF - Director → CIF 0
  • 35
    Greenwood, Jonathan Paul
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2023-08-31 ~ 2024-03-21
    OF - Director → CIF 0
  • 36
    Dacey, John Robert
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2000-11-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 37
    Nestares, Cristina
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2011-02-18 ~ 2018-05-10
    OF - Director → CIF 0
  • 39
    Hanson, Jane Carolyn
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2011-12-20 ~ 2021-05-13
    OF - Director → CIF 0
  • 40
    Manser, Neil David
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2021-05-13 ~ 2024-10-10
    OF - Director → CIF 0
  • 41
    O'roarke, John Brendan
    Born in March 1958
    Individual (60 offsprings)
    Officer
    1999-12-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 42
    Van Saun, Bruce Winfield
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2012-04-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 43
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 44
    Storah, Jason Philip
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (36 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 46
    Pond, Stephen Forder
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 47
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 48
    Winslow, Adam Charles
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2024-03-21 ~ 2025-07-01
    OF - Director → CIF 0
  • 49
    Strickler, Hans Rudolf
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 50
    Howard, Sheree Kim
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2009-09-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 51
    Clark, Chris
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 52
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 53
    Lewis, Mark Peter
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2023-03-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 54
    Broska, Manfred
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2003-03-01
    OF - Director → CIF 0
  • 55
    Pell, Gordon Francis
    Born in February 1950
    Individual (35 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 56
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (78 offsprings)
    Officer
    2012-04-27 ~ 2020-08-04
    OF - Director → CIF 0
  • 57
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2018-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 58
    Geddes, Paul Robert
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2009-08-12 ~ 2019-05-09
    OF - Director → CIF 0
  • 59
    Catton, Mark
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2012-09-24 ~ 2013-04-26
    OF - Director → CIF 0
    2013-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 60
    Mcbain, Fiona Catherine
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2018-09-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 61
    Bartlett, Leigh James
    Born in July 1971
    Individual (27 offsprings)
    Officer
    2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 62
    Barclay, John Alistair
    Born in December 1933
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 63
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (58 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 64
    Joseph, Adrian Christopher
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 65
    Popp, Thomas
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 66
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2003-09-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 67
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (28 offsprings)
    Officer
    2003-09-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 68
    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, 670 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 69
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Aviva, Pitheavlis, Perth, United Kingdom
    Active Corporate (81 parents, 16 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIRECT LINE INSURANCE GROUP LIMITED

Period: 2025-12-03 ~ now
Company number: 02280426
Registered names
DIRECT LINE INSURANCE GROUP LIMITED - now
ARJON LIMITED - 1989-05-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIRECT LINE INSURANCE GROUP LIMITED
    Info
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2025-12-03
    RBS INSURANCE GROUP LIMITED - 2025-12-03
    CHURCHILL INSURANCE GROUP PLC - 2025-12-03
    MERIDIAN MANAGEMENT LIMITED - 2025-12-03
    ARJON LIMITED - 2025-12-03
    Registered number 02280426
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1988-07-26 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • DIRECT LINE INSURANCE GROUP PLC
    S
    Registered number 02280426
    Churchill 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 8
  • 1
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    DL INSURANCE SERVICES LIMITED
    - now 03001989 08139108
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (66 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    FINSURE PREMIUM FINANCE LIMITED
    - now 01670887
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    INTER GROUP INSURANCE SERVICES LIMITED
    - now 02762848
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    U K INSURANCE BUSINESS SOLUTIONS LIMITED
    - now 05196274 08139158
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    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
    Active Corporate (96 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
    - now 02568507
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    UK ASSISTANCE LIMITED
    - now 02857232
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.