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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
    Verburgt, Paul Adriaan
    Director Of Companies born in January 1935
    Individual (3 offsprings)
    Officer
    1996-02-07 ~ 1998-01-20
    OF - Director → CIF 0
  • 2
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (38 offsprings)
    Officer
    2011-02-18 ~ 2013-09-13
    OF - Director → CIF 0
  • 3
    Falconer, Ian
    Chartered Accountant born in July 1948
    Individual (13 offsprings)
    Officer
    2003-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 4
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (24 offsprings)
    Officer
    2013-09-13 ~ 2016-06-17
    OF - Director → CIF 0
  • 5
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2002-06-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (32 offsprings)
    Officer
    1995-09-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Lewis, Donald William
    Retired Banker born in July 1928
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 9
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 10
    Mathewson, George Ross, Sir
    Bank Official born in May 1940
    Individual (28 offsprings)
    Officer
    1993-10-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 11
    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
  • 12
    Goodwin, Frederick Anderson, Sir
    Bank Official born in August 1958
    Individual (33 offsprings)
    Officer
    2000-07-18 ~ 2005-01-18
    OF - Director → CIF 0
  • 13
    Fisher, Mark Andrew
    Bank Official born in April 1960
    Individual (25 offsprings)
    Officer
    2002-02-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (54 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    OF - Director → CIF 0
  • 15
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2013-09-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (100 offsprings)
    Officer
    2009-08-12 ~ 2013-09-13
    OF - Director → CIF 0
  • 17
    Pell, Gordon Francis
    Bank Official born in February 1950
    Individual (33 offsprings)
    Officer
    2009-04-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Thomas, Lyndon Morgan
    Exec Dir born in August 1947
    Individual (13 offsprings)
    Officer
    1995-09-07 ~ 1997-01-08
    OF - Director → CIF 0
  • 19
    Cameron, John Alastair Nigel
    Banker born in June 1954
    Individual (25 offsprings)
    Officer
    2001-06-19 ~ 2004-11-15
    OF - Director → CIF 0
  • 20
    Court, Annette Elizabeth
    Group Chief Executive born in March 1962
    Individual (22 offsprings)
    Officer
    2001-04-02 ~ 2006-11-08
    OF - Director → CIF 0
  • 21
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (120 offsprings)
    Officer
    2006-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 22
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 23
    Geddes, John Anthony
    Actuary born in April 1932
    Individual (9 offsprings)
    Officer
    1995-09-07 ~ 1998-01-20
    OF - Director → CIF 0
  • 24
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (27 offsprings)
    Officer
    2009-09-18 ~ 2011-03-23
    OF - Director → CIF 0
  • 25
    Palmer, Andrew William
    Director born in October 1953
    Individual (30 offsprings)
    Officer
    2011-03-23 ~ 2013-07-04
    OF - Director → CIF 0
  • 26
    Barclay, John Alistair
    Banker born in December 1933
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 27
    Atkinson, Peter Jeremy
    Individual (22 offsprings)
    Officer
    1996-12-18 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 28
    Farrow, Victor George
    Insurance Consultant born in June 1943
    Individual (6 offsprings)
    Officer
    1995-09-07 ~ 2002-02-12
    OF - Director → CIF 0
  • 29
    Dickson, Jane
    Solicitor born in October 1955
    Individual (9 offsprings)
    Officer
    1993-04-21 ~ 1993-10-01
    OF - Director → CIF 0
    Dickson, Jane
    Individual (9 offsprings)
    Officer
    1993-04-21 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 30
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (116 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 31
    Tubb, Richard Lewis
    Born in November 1988
    Individual (7 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 32
    Speirs, Robert
    Finance Director born in October 1936
    Individual (62 offsprings)
    Officer
    1995-09-07 ~ 2002-02-12
    OF - Director → CIF 0
  • 33
    Wood, Peter John
    Company Director born in November 1946
    Individual (45 offsprings)
    Officer
    1993-04-21 ~ 1997-06-25
    OF - Director → CIF 0
  • 34
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    OF - Director → CIF 0
  • 35
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual (32 offsprings)
    Officer
    1997-01-08 ~ 2006-11-08
    OF - Director → CIF 0
  • 36
    Higgins, Bernard
    Bank Official born in December 1960
    Individual (52 offsprings)
    Officer
    2004-11-16 ~ 2006-01-05
    OF - Director → CIF 0
  • 37
    Mcluskie, Norman Cardie
    Bank Official born in August 1944
    Individual (27 offsprings)
    Officer
    2004-11-16 ~ 2010-02-11
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-04-21 ~ 1993-04-21
    OF - Nominee Secretary → CIF 0
  • 39
    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
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (69 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    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 (65 parents, 619 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 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
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIRECT LINE GROUP LIMITED
    Info
    Registered number 02811437
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1993-04-21 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • DIRECT LINE GROUP LIMITED
    S
    Registered number 02811437
    Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
    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
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UKI LIFE ASSURANCE SERVICES LIMITED
    - now 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.