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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 46
  • 1
    Wallace, James William
    Marketing Director born in February 1946
    Individual (9 offsprings)
    Officer
    2000-07-18 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Watson, Marian Macdonald
    Bank Official born in September 1967
    Individual (22 offsprings)
    Officer
    2005-07-04 ~ 2007-04-17
    OF - Director → CIF 0
  • 3
    Marchant, Andrew Paul
    Marketing Executive born in August 1966
    Individual (6 offsprings)
    Officer
    2000-06-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Wood, Peter John
    Company Director born in November 1946
    Individual (44 offsprings)
    Officer
    1992-09-25 ~ 1997-06-25
    OF - Director → CIF 0
  • 5
    Atkinson, Peter Jeremy
    Individual (22 offsprings)
    Officer
    2000-06-20 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 6
    Storey, Richard Lionel
    Chartered Accountant born in May 1953
    Individual (13 offsprings)
    Officer
    2001-02-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Shaw, Peter Anderson
    Bank Official born in April 1959
    Individual (10 offsprings)
    Officer
    2005-08-18 ~ 2011-08-23
    OF - Director → CIF 0
  • 8
    Mcluskie, Norman Cardie
    Chartered Accountant born in August 1944
    Individual (27 offsprings)
    Officer
    2000-07-18 ~ 2004-09-07
    OF - Director → CIF 0
  • 9
    Haviland, Roy Anthony
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2000-07-18
    OF - Director → CIF 0
  • 10
    Waterton, Rebecca Louise
    Individual (7 offsprings)
    Officer
    2007-02-06 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 11
    Jenkins, David Alan
    Company Director born in December 1944
    Individual (5 offsprings)
    Officer
    1992-09-25 ~ 1995-12-20
    OF - Director → CIF 0
  • 12
    Hall, David Ian
    Chief Operating Officer born in March 1963
    Individual (8 offsprings)
    Officer
    2001-02-05 ~ 2002-12-04
    OF - Director → CIF 0
  • 13
    Dickson, Jane
    Solicitor born in October 1955
    Individual (9 offsprings)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
    Dickson, Jane
    Individual (9 offsprings)
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 14
    Neville, Patrick John
    Bank Official born in November 1960
    Individual (23 offsprings)
    Officer
    2007-03-26 ~ 2008-08-11
    OF - Director → CIF 0
  • 15
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual (25 offsprings)
    Officer
    2000-12-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Toher, Jeremiah Charles
    Bank Official born in July 1964
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2009-06-17
    OF - Director → CIF 0
  • 17
    Paddick, John Hugh, Acib Mba
    Bank Executive born in April 1958
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 18
    Spowart, James
    Company Director born in November 1950
    Individual (14 offsprings)
    Officer
    1993-03-08 ~ 1997-01-28
    OF - Director → CIF 0
  • 19
    Gadhia, Jayne-anne
    Bank Official born in October 1961
    Individual (37 offsprings)
    Officer
    2005-03-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 20
    Thomas, Lyndon Morgan
    Company Director born in August 1947
    Individual (13 offsprings)
    Officer
    1992-09-25 ~ 1998-12-08
    OF - Director → CIF 0
  • 21
    Larkin, Michael
    Bank Official born in May 1969
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Cooper, Jon Craig
    Bank Official born in May 1971
    Individual (3 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 23
    Mackinnon, Sara Noel
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 24
    Taylor, Aileen Norma
    Solicitor
    Individual (43 offsprings)
    Officer
    2000-10-16 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 25
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (32 offsprings)
    Officer
    1995-04-03 ~ 2000-07-18
    OF - Director → CIF 0
  • 26
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    1997-07-22 ~ 2000-07-18
    OF - Director → CIF 0
  • 27
    Finlayson, Lorna Helen
    Individual (2 offsprings)
    Officer
    1996-06-04 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 28
    Kennedy, Philip John
    Commercial Director born in October 1967
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 29
    Blair, Gordon
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    1993-07-12 ~ 2001-04-23
    OF - Director → CIF 0
  • 30
    Sparks, Christopher
    Risk Director born in July 1962
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2005-07-04
    OF - Director → CIF 0
  • 31
    Rule, Helen Clare
    Solicitor
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 32
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (20 offsprings)
    Officer
    2009-06-17 ~ 2010-02-16
    OF - Director → CIF 0
  • 33
    Mccreadie, David Andrew
    Commercial Director born in May 1969
    Individual (16 offsprings)
    Officer
    2002-12-04 ~ 2004-05-31
    OF - Director → CIF 0
  • 34
    Chippendale, Ian Hugh
    Chief Executive born in January 1949
    Individual (32 offsprings)
    Officer
    1997-02-13 ~ 2000-07-18
    OF - Director → CIF 0
  • 35
    Down, Carolyn Jean
    Individual (263 offsprings)
    Officer
    2007-05-24 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 36
    Lewis, Donald William
    Non-Executive Director born in July 1928
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 37
    Allan, David Ronald
    Bank Official born in March 1959
    Individual (5 offsprings)
    Officer
    2003-11-11 ~ 2006-11-06
    OF - Director → CIF 0
  • 38
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (120 offsprings)
    Officer
    2004-02-05 ~ 2007-04-13
    OF - Director → CIF 0
  • 39
    Smith, Mark Joseph
    Bank Official born in March 1958
    Individual (15 offsprings)
    Officer
    2009-06-17 ~ 2013-07-01
    OF - Director → CIF 0
  • 40
    Ross, Graham Alexander Forbes
    Chief Statistician born in April 1955
    Individual (6 offsprings)
    Officer
    1995-01-09 ~ 1998-01-27
    OF - Director → CIF 0
  • 41
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual (40 offsprings)
    Officer
    2002-02-05 ~ 2004-02-05
    OF - Director → CIF 0
  • 42
    Williamson, Finlay Ferguson
    Bank Official born in April 1959
    Individual (34 offsprings)
    Officer
    2001-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 43
    Sykes, Mandy Patricia
    Chartered Secretary born in August 1959
    Individual (18 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
    Sykes, Mandy Patricia
    Individual (18 offsprings)
    Officer
    1992-09-25 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 44
    Barclay, John Alistair
    Banker born in December 1933
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 45
    Dickson, Philippa Margaret
    Managing Director born in June 1962
    Individual (7 offsprings)
    Officer
    2004-02-05 ~ 2005-02-10
    OF - Director → CIF 0
  • 46
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (39 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT LINE FINANCIAL SERVICES

Standard Industrial Classification
74990 - Non-trading Company

  • DIRECT LINE FINANCIAL SERVICES
    Info
    Registered number 02372702
    3 Edridge Road, Croydon, Surrey CR9 1AG
    PRIVATE UNLIMITED COMPANY incorporated on 1989-04-17 and dissolved on 2015-11-10 (26 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.