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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
Active 3
  • 1
    Wilkins, Michael John
    Chief Executive Officer born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hawkins, Nicholas Barrie
    Chief Financial Officer born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressHackwood Secretaries Limited, One, Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 2
    Turner, David Andrew
    Senior Accountant born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 3
    Potts, Nicholas
    Sales & Marketing Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-24 ~ 2009-01-08
    OF - Director → CIF 0
  • 4
    Mowl, Donald William
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 2002-11-13
    OF - Director → CIF 0
  • 5
    Hutton, Michael
    Business Development Director born in November 1956
    Individual
    Officer
    icon of calendar 2002-12-24 ~ 2009-01-08
    OF - Director → CIF 0
  • 6
    Cuggy, Victoria Louise
    Company Secretary born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2013-04-19
    OF - Director → CIF 0
    Cuggy, Victoria Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 7
    Nice, Richard Frederick
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-24
    OF - Director → CIF 0
    Nice, Richard Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-26
    OF - Secretary → CIF 0
  • 8
    Ringrose, Christopher James
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Brown, Deryck Justin
    Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2009-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT INSURANCE SERVICES LIMITED

Previous name
SETPATH LIMITED - 1990-08-17
Standard Industrial Classification
99999 - Dormant Company

  • DIRECT INSURANCE SERVICES LIMITED
    Info
    SETPATH LIMITED - 1990-08-17
    Registered number 02505737
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ
    PRIVATE LIMITED COMPANY incorporated on 1990-05-24 and dissolved on 2014-07-01 (24 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.