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 3
  • 1
    Larkin, Michael
    Bank Official born in May 1969
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Jon Craig
    Bank Official born in May 1971
    Individual (1 offspring)
    Officer
    2011-08-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Paddick, John Hugh, Acib Mba
    Bank Executive born in April 1958
    Individual
    Officer
    2000-06-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 2
    Taylor, Aileen Norma
    Solicitor
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 3
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual
    Officer
    1997-07-22 ~ 2000-07-18
    OF - Director → CIF 0
  • 4
    Chippendale, Ian Hugh
    Chief Executive born in January 1949
    Individual
    Officer
    1997-02-13 ~ 2000-07-18
    OF - Director → CIF 0
  • 5
    Wallace, James William
    Marketing Director born in February 1946
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Williamson, Finlay Ferguson
    Bank Official born in April 1959
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Rule, Helen Clare
    Solicitor
    Individual
    Officer
    2002-04-29 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 8
    Dickson, Philippa Margaret
    Managing Director born in June 1962
    Individual
    Officer
    2004-02-05 ~ 2005-02-10
    OF - Director → CIF 0
  • 9
    Neville, Patrick John
    Bank Official born in November 1960
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ 2008-08-11
    OF - Director → CIF 0
  • 10
    Haviland, Roy Anthony
    Company Director born in February 1948
    Individual
    Officer
    1997-06-03 ~ 2000-07-18
    OF - Director → CIF 0
  • 11
    Lewis, Donald William
    Non-Executive Director born in July 1928
    Individual
    Officer
    1993-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 12
    Deaves, Sarah Jane
    Banker born in September 1961
    Individual (2 offsprings)
    Officer
    2000-12-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Smith, Mark Joseph
    Bank Official born in March 1958
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Wood, Peter John
    Company Director born in November 1946
    Individual (14 offsprings)
    Officer
    1992-09-25 ~ 1997-06-25
    OF - Director → CIF 0
  • 15
    Atkinson, Peter Jeremy
    Individual
    Officer
    2000-06-20 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 16
    Shaw, Peter Anderson
    Bank Official born in April 1959
    Individual (3 offsprings)
    Officer
    2005-08-18 ~ 2011-08-23
    OF - Director → CIF 0
  • 17
    Watson, Marian Macdonald
    Bank Official born in September 1967
    Individual (9 offsprings)
    Officer
    2005-07-04 ~ 2007-04-17
    OF - Director → CIF 0
  • 18
    Spowart, James
    Company Director born in November 1950
    Individual
    Officer
    1993-03-08 ~ 1997-01-28
    OF - Director → CIF 0
  • 19
    Waterton, Rebecca Louise
    Individual
    Officer
    2007-02-06 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 20
    Sykes, Mandy Patricia
    Chartered Secretary born in August 1959
    Individual (2 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
    Sykes, Mandy Patricia
    Individual (2 offsprings)
    Officer
    1992-09-25 ~ 1996-06-04
    OF - Secretary → CIF 0
  • 21
    Allan, David Ronald
    Bank Official born in March 1959
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2006-11-06
    OF - Director → CIF 0
  • 22
    Barclay, John Alistair
    Banker born in December 1933
    Individual
    Officer
    1993-10-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 23
    Mackinnon, Sara Noel
    Solicitor
    Individual
    Officer
    2004-02-05 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 24
    Sparks, Christopher
    Risk Director born in July 1962
    Individual
    Officer
    2003-02-13 ~ 2005-07-04
    OF - Director → CIF 0
  • 25
    Kennedy, Philip John
    Commercial Director born in October 1967
    Individual
    Officer
    2001-07-17 ~ 2002-12-04
    OF - Director → CIF 0
  • 26
    Hall, David Ian
    Chief Operating Officer born in March 1963
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2002-12-04
    OF - Director → CIF 0
  • 27
    Thomas, Lyndon Morgan
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1998-12-08
    OF - Director → CIF 0
  • 28
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    2007-05-24 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 29
    Gadhia, Jayne-anne
    Bank Official born in October 1961
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 30
    Blair, Gordon
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    1993-07-12 ~ 2001-04-23
    OF - Director → CIF 0
  • 31
    Dickson, Jane
    Solicitor born in October 1955
    Individual
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
    Dickson, Jane
    Individual
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 32
    Toher, Jeremiah Charles
    Bank Official born in July 1964
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ 2009-06-17
    OF - Director → CIF 0
  • 33
    Mccreadie, David Andrew
    Commercial Director born in May 1969
    Individual (11 offsprings)
    Officer
    2002-12-04 ~ 2004-05-31
    OF - Director → CIF 0
  • 34
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2007-04-13
    OF - Director → CIF 0
  • 35
    Finlayson, Lorna Helen
    Individual
    Officer
    1996-06-04 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 36
    Marchant, Andrew Paul
    Marketing Executive born in August 1966
    Individual (4 offsprings)
    Officer
    2000-06-20 ~ 2000-12-31
    OF - Director → CIF 0
  • 37
    Mcluskie, Norman Cardie
    Chartered Accountant born in August 1944
    Individual
    Officer
    2000-07-18 ~ 2004-09-07
    OF - Director → CIF 0
  • 38
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (14 offsprings)
    Officer
    1995-04-03 ~ 2000-07-18
    OF - Director → CIF 0
  • 39
    Ross, Graham Alexander Forbes
    Chief Statistician born in April 1955
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1998-01-27
    OF - Director → CIF 0
  • 40
    Storey, Richard Lionel
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 41
    Jenkins, David Alan
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    1992-09-25 ~ 1995-12-20
    OF - Director → CIF 0
  • 42
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2010-02-16
    OF - Director → CIF 0
  • 43
    Macdonald, James Thomas
    Managing Director born in May 1959
    Individual
    Officer
    2002-02-05 ~ 2004-02-05
    OF - Director → 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.