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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
    Mackinnon, Sara Noel
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 2
    Thomas, Lyndon Morgan
    Born in August 1947
    Individual (14 offsprings)
    Officer
    1992-09-25 ~ 1998-12-08
    OF - Director → CIF 0
  • 3
    Haviland, Roy Anthony
    Born in February 1948
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2000-07-18
    OF - Director → CIF 0
  • 4
    Cooper, Jon Craig
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Allan, David Ronald
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2003-11-11 ~ 2006-11-06
    OF - Director → CIF 0
  • 6
    Sykes, Mandy Patricia
    Born in August 1959
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-25
    OF - Director → CIF 0
    Sykes, Mandy Patricia
    Individual (22 offsprings)
    Officer
    1992-09-25 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 7
    Smith, Mark Joseph
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2009-06-17 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Toher, Jeremiah Charles
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2007-03-26 ~ 2009-06-17
    OF - Director → CIF 0
  • 9
    Wallace, James William
    Born in February 1946
    Individual (10 offsprings)
    Officer
    2000-07-18 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Spowart, James
    Born in November 1950
    Individual (17 offsprings)
    Officer
    1993-03-08 ~ 1997-01-28
    OF - Director → CIF 0
  • 11
    Dickson, Jane
    Born in October 1955
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-12-18
    OF - Director → CIF 0
    Dickson, Jane
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 12
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    1997-02-13 ~ 2000-07-18
    OF - Director → CIF 0
  • 13
    Dickson, Philippa Margaret
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2004-02-05 ~ 2005-02-10
    OF - Director → CIF 0
  • 14
    Deaves, Sarah Jane
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2000-12-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Mccreadie, David Andrew
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2002-12-04 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Gadhia, Jayne-anne
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2005-03-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 17
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    2000-07-18 ~ 2004-09-07
    OF - Director → CIF 0
  • 18
    Marchant, Andrew Paul
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2000-06-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Larkin, Michael
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Wood, Peter John
    Born in November 1946
    Individual (49 offsprings)
    Officer
    1992-09-25 ~ 1997-06-25
    OF - Director → CIF 0
  • 21
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2007-05-24 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 22
    Waterton, Rebecca Louise
    Individual (12 offsprings)
    Officer
    2007-02-06 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 23
    Sparks, Christopher
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2003-02-13 ~ 2005-07-04
    OF - Director → CIF 0
  • 24
    Neville, Patrick John
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2007-03-26 ~ 2008-08-11
    OF - Director → CIF 0
  • 25
    Lewis, Donald William
    Born in July 1928
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 26
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2009-06-17 ~ 2010-02-16
    OF - Director → CIF 0
  • 27
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    2000-06-20 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 28
    Macdonald, James Thomas
    Born in May 1959
    Individual (43 offsprings)
    Officer
    2002-02-05 ~ 2004-02-05
    OF - Director → CIF 0
  • 29
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    1995-04-03 ~ 2000-07-18
    OF - Director → CIF 0
  • 30
    Paddick, John Hugh, Acib Mba
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2000-06-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 31
    Williamson, Finlay Ferguson
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2001-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    Shaw, Peter Anderson
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2005-08-18 ~ 2011-08-23
    OF - Director → CIF 0
  • 33
    Rule, Helen Clare
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 34
    Ross, Graham Alexander Forbes
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1995-01-09 ~ 1998-01-27
    OF - Director → CIF 0
  • 35
    Watson, Marian Macdonald
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2005-07-04 ~ 2007-04-17
    OF - Director → CIF 0
  • 36
    Taylor, Aileen Norma
    Individual (45 offsprings)
    Officer
    2000-10-16 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 37
    Jenkins, David Alan
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1992-09-25 ~ 1995-12-20
    OF - Director → CIF 0
  • 38
    Blair, Gordon
    Born in November 1954
    Individual (12 offsprings)
    Officer
    1993-07-12 ~ 2001-04-23
    OF - Director → CIF 0
  • 39
    Finlayson, Lorna Helen
    Individual (4 offsprings)
    Officer
    1996-06-04 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 40
    Kennedy, Philip John
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 41
    Barclay, John Alistair
    Born in December 1933
    Individual (13 offsprings)
    Officer
    1993-10-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 42
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2004-02-05 ~ 2007-04-13
    OF - Director → CIF 0
  • 43
    Storey, Richard Lionel
    Born in May 1953
    Individual (19 offsprings)
    Officer
    2001-02-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 44
    Geraghty, Stephen John
    Born in August 1954
    Individual (14 offsprings)
    Officer
    1997-07-22 ~ 2000-07-18
    OF - Director → CIF 0
  • 45
    Hall, David Ian
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2001-02-05 ~ 2002-12-04
    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 (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT LINE FINANCIAL SERVICES

Period: 1989-04-17 ~ 2015-11-10
Company number: 02372702
Registered name
DIRECT LINE FINANCIAL SERVICES - Dissolved
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.