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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
    Storah, Jason Philip
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Ian
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, Jane Carolyn
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2011-12-20 ~ 2021-05-13
    OF - Director → CIF 0
  • 4
    Clark, Chris
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Timmis, John Whittome
    Born in July 1947
    Individual (16 offsprings)
    Officer
    1999-12-03 ~ 2003-09-01
    OF - Director → CIF 0
    Timmis, John Whittome
    Individual (16 offsprings)
    Officer
    ~ 2002-03-05
    OF - Secretary → CIF 0
  • 6
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2005-04-14 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 7
    Greenwood, Jonathan Paul
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2023-08-31 ~ 2024-03-21
    OF - Director → CIF 0
  • 8
    Dacey, John Robert
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2000-11-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Atkinson, Peter Jeremy
    Individual (22 offsprings)
    Officer
    2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 10
    Jones, Charlotte Claire
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Gray, Danuta
    Born in November 1958
    Individual (17 offsprings)
    Officer
    2017-02-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Van Saun, Bruce Winfield
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2012-04-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    Ward, Richard Churchill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2016-01-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Pell, Gordon Francis
    Born in March 1950
    Individual (33 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Scott, Wesley
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Mcbain, Fiona Catherine
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2018-09-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 17
    Nestares, Cristina
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Biggs, Michael Nicholas
    Born in August 1952
    Individual (75 offsprings)
    Officer
    2012-04-27 ~ 2020-08-04
    OF - Director → CIF 0
  • 19
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (38 offsprings)
    Officer
    2011-02-18 ~ 2018-05-10
    OF - Director → CIF 0
  • 20
    Long, Martin Paul
    Born in August 1950
    Individual (21 offsprings)
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 21
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (32 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 22
    Palmer, Andrew William
    Born in October 1953
    Individual (30 offsprings)
    Officer
    2011-03-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 23
    Neave, David Stanley
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2023-10-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 24
    Haria, Deepak
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Geddes, Paul Robert
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2009-08-12 ~ 2019-05-09
    OF - Director → CIF 0
  • 26
    Winslow, Adam Charles
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2024-03-21 ~ 2025-07-01
    OF - Director → CIF 0
  • 27
    Court, Annette Elizabeth
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2003-09-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 28
    Hagh, Carol
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 29
    Higgins, Bernard
    Born in December 1960
    Individual (52 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    OF - Director → CIF 0
  • 30
    James, Sebastian Richard Edward Cuthbert
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2014-08-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2002-03-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 32
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    2014-03-27 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 33
    Thompson, Clare Eleanor
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2012-09-03 ~ 2019-05-09
    OF - Director → CIF 0
  • 34
    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
  • 35
    Jones, Glyn Parry
    Born in March 1952
    Individual (23 offsprings)
    Officer
    2012-09-24 ~ 2015-05-13
    OF - Director → CIF 0
  • 36
    Broska, Manfred
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2003-03-01
    OF - Director → CIF 0
  • 37
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 38
    Pond, Stephen Forder
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 39
    Stewart, Gregor Ninian
    Born in May 1964
    Individual (42 offsprings)
    Officer
    2018-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 40
    Howard, Sheree Kim
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2009-09-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 41
    Barclay, John Alistair
    Born in December 1933
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 42
    Lewis, Mark Peter
    Born in May 1969
    Individual (24 offsprings)
    Officer
    2023-03-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 43
    Popp, Thomas
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 44
    Bartlett, Leigh James
    Born in July 1971
    Individual (27 offsprings)
    Officer
    2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 45
    Aronson, Rees
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 46
    Strickler, Hans Rudolf
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2000-11-27
    OF - Director → CIF 0
  • 47
    O'roarke, John Brendan
    Born in March 1958
    Individual (59 offsprings)
    Officer
    1999-12-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 48
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (54 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 49
    Tomlinson, Humphrey Michael
    Individual (24 offsprings)
    Officer
    2011-12-20 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 50
    Falconer, Ian
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2003-08-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 51
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (120 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 52
    Corrigan, Tracy Joan
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 53
    Fry, Fiona
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 54
    Smith, Edward John Gerard
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 55
    Poole, Jane Carmel
    Born in August 1980
    Individual (36 offsprings)
    Officer
    2024-10-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 56
    Houghton, Richard David
    Born in August 1965
    Individual (65 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 57
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2018-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 58
    James, Penelope Jane
    Born in September 1969
    Individual (37 offsprings)
    Officer
    2017-11-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 59
    Harris, Timothy Walter
    Born in April 1969
    Individual (57 offsprings)
    Officer
    2019-10-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 60
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 61
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (27 offsprings)
    Officer
    2004-10-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 62
    Joseph, Adrian Christopher
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 63
    Manser, Neil David
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2021-05-13 ~ 2024-10-10
    OF - Director → CIF 0
  • 64
    Vacassin, Priscilla Audrey
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2012-09-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 65
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (35 offsprings)
    Officer
    2017-02-01 ~ 2019-06-30
    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
    Fisher, Mark Andrew
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2003-09-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 68
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 69
    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
    2025-07-01 ~ now
    OF - Secretary → CIF 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
    RBS INSURANCE GROUP LIMITED - 2025-12-03
    DIRECT LINE 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 8 months). The company status 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 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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