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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 40
  • 1
    Higgins, Bernard
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2004-11-16 ~ 2006-01-05
    OF - Director → CIF 0
  • 2
    Thomas, Lyndon Morgan
    Born in August 1947
    Individual (14 offsprings)
    Officer
    1995-09-07 ~ 1997-01-08
    OF - Director → CIF 0
  • 3
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    2011-03-23 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Court, Annette Elizabeth
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2001-04-02 ~ 2006-11-08
    OF - Director → CIF 0
  • 5
    Falconer, Ian
    Born in July 1948
    Individual (16 offsprings)
    Officer
    2003-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 6
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2009-08-12 ~ 2013-09-13
    OF - Director → CIF 0
  • 7
    Dickson, Jane
    Born in October 1955
    Individual (12 offsprings)
    Officer
    1993-04-21 ~ 1993-10-01
    OF - Director → CIF 0
    Dickson, Jane
    Individual (12 offsprings)
    Officer
    1993-04-21 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 8
    Fisher, Mark Andrew
    Born in April 1960
    Individual (26 offsprings)
    Officer
    2002-02-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    1997-01-08 ~ 2006-11-08
    OF - Director → CIF 0
  • 10
    Bartlett, Leigh James
    Born in July 1971
    Individual (28 offsprings)
    Officer
    2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 11
    Pell, Gordon Francis
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (24 offsprings)
    Officer
    2013-09-13 ~ 2025-03-16
    OF - Director → CIF 0
  • 13
    Tubb, Richard Lewis
    Born in November 1988
    Individual (7 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 14
    Goodwin, Frederick Anderson, Sir
    Born in August 1958
    Individual (36 offsprings)
    Officer
    2000-07-18 ~ 2005-01-18
    OF - Director → CIF 0
  • 15
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 16
    Mcluskie, Norman Cardie
    Born in August 1944
    Individual (34 offsprings)
    Officer
    2004-11-16 ~ 2010-02-11
    OF - Director → CIF 0
  • 17
    Wood, Peter John
    Born in November 1946
    Individual (49 offsprings)
    Officer
    1993-04-21 ~ 1997-06-25
    OF - Director → CIF 0
  • 18
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1995-09-07 ~ 2002-02-12
    OF - Director → CIF 0
  • 19
    Lewis, Donald William
    Born in July 1928
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 20
    Geddes, John Anthony
    Born in April 1932
    Individual (10 offsprings)
    Officer
    1995-09-07 ~ 1998-01-20
    OF - Director → CIF 0
  • 21
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    1996-12-18 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 22
    Edwards, Peter Graham
    Born in December 1953
    Individual (27 offsprings)
    Officer
    2013-09-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 24
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (25 offsprings)
    Officer
    2013-09-13 ~ 2016-06-17
    OF - Director → CIF 0
  • 25
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 26
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    1995-09-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 27
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 28
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2011-02-18 ~ 2013-09-13
    OF - Director → CIF 0
  • 29
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 30
    Cameron, John Alastair Nigel
    Born in June 1954
    Individual (29 offsprings)
    Officer
    2001-06-19 ~ 2004-11-15
    OF - Director → CIF 0
  • 31
    Verburgt, Paul Adriaan
    Born in January 1935
    Individual (3 offsprings)
    Officer
    1996-02-07 ~ 1998-01-20
    OF - Director → CIF 0
  • 32
    Farrow, Victor George
    Born in June 1943
    Individual (7 offsprings)
    Officer
    1995-09-07 ~ 2002-02-12
    OF - Director → CIF 0
  • 33
    Mathewson, George Ross, Sir
    Born in May 1940
    Individual (33 offsprings)
    Officer
    1993-10-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 34
    Barclay, John Alistair
    Born in December 1933
    Individual (13 offsprings)
    Officer
    1993-10-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 35
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2002-06-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 37
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (136 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-04-21 ~ 1993-04-21
    OF - Nominee Secretary → CIF 0
  • 39
    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 (66 parents, 686 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 40
    DIRECT LINE INSURANCE GROUP LIMITED
    - now 02280426
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03 02280426
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED
    - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    8, Surrey Street, Norwich, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIRECT LINE GROUP LIMITED

Period: 1993-04-21 ~ now
Company number: 02811437 03001989
Registered name
DIRECT LINE GROUP LIMITED - now 03001989
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIRECT LINE GROUP LIMITED
    Info
    Registered number 02811437
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1993-04-21 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • DIRECT LINE GROUP LIMITED
    S
    Registered number 02811437
    8, Surrey Street, Norwich, Norfolk, England, NR1 3NG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    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
  • 2
    UKI LIFE ASSURANCE SERVICES LIMITED
    - now 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (22 parents)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.