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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Jokhoo, Ashish
    Chief Information Officer born in July 1976
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Ramsden, Roger Charles
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2007-01-22 ~ 2008-02-12
    OF - Director → CIF 0
  • 3
    Thomas, Lyndon Morgan
    Born in August 1947
    Individual (14 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
    1997-03-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 4
    Mckee, Christopher Raymond
    Born in February 1957
    Individual (14 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 5
    Court, Annette Elizabeth
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2001-04-02 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    Milliner, Martin Paul
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2024-10-17 ~ 2025-08-27
    OF - Director → CIF 0
  • 7
    Grand, Howard
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Geddes, Paul Robert
    Born in June 1969
    Individual (101 offsprings)
    Officer
    2014-01-29 ~ 2019-05-09
    OF - Director → CIF 0
  • 9
    James, Penelope Jane
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2018-02-05 ~ 2020-02-23
    OF - Director → CIF 0
  • 10
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2007-01-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Moat, Christopher
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2007-01-22 ~ 2007-11-27
    OF - Director → CIF 0
  • 12
    Beal, Richard George John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Spowart, James
    Born in November 1950
    Individual (17 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 14
    Dodsworth, Andrew
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 15
    Dickson, Jane
    Born in October 1955
    Individual (12 offsprings)
    Officer
    1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 16
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    1996-03-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 17
    Bartlett, Leigh James
    Born in July 1971
    Individual (28 offsprings)
    Officer
    2009-09-18 ~ 2011-06-03
    OF - Director → CIF 0
  • 18
    Swetenham, Carole Ann
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 19
    Lee, Robert William
    Born in July 1977
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 20
    Quinton, Michael Nicholas
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2007-01-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 21
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2009-07-21 ~ 2010-06-19
    OF - Director → CIF 0
  • 22
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (24 offsprings)
    Officer
    2014-01-29 ~ 2025-03-16
    OF - Director → CIF 0
  • 23
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual (14 offsprings)
    Officer
    2009-07-21 ~ 2024-08-05
    OF - Director → CIF 0
  • 24
    Grier, Alastair James
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2009-07-21 ~ 2011-03-14
    OF - Director → CIF 0
  • 25
    Devitt, Edmund Russell
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1994-12-15 ~ 1996-07-31
    OF - Director → CIF 0
  • 26
    Wallis, Victoria Jane
    Chief People Officer born in March 1967
    Individual (4 offsprings)
    Officer
    2020-07-28 ~ 2025-03-10
    OF - Director → CIF 0
  • 27
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2003-10-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Morris, Owen Charles
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 29
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2006-05-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 30
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 31
    Flaherty, Michael Patrick
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 32
    Burrows, Jessie Josephine
    Director born in June 1968
    Individual (18 offsprings)
    Officer
    2016-11-18 ~ 2018-10-19
    OF - Director → CIF 0
    2022-01-06 ~ 2023-11-10
    OF - Director → CIF 0
  • 33
    Leath, Derick
    Born in September 1946
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 34
    Poole, Jane Carmel
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2024-11-04 ~ 2025-07-01
    OF - Director → CIF 0
  • 35
    Maddock, Steven
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2010-03-16 ~ 2021-12-16
    OF - Director → CIF 0
  • 36
    Wood, Peter John
    Born in November 1946
    Individual (49 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 37
    Cliff, Alexandra Louise
    Born in January 1979
    Individual (26 offsprings)
    Officer
    2020-07-28 ~ 2022-11-16
    OF - Director → CIF 0
  • 38
    Yotov, Angela Michelle
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ 2025-07-01
    OF - Director → CIF 0
  • 39
    Clube, Joanne Elizabeth
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 40
    Logue, Stuart Bruce
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2011-11-22 ~ 2012-12-19
    OF - Director → CIF 0
  • 41
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2020-07-28 ~ 2021-05-13
    OF - Director → CIF 0
  • 42
    Storm, Jane Veronica
    Mrs born in December 1970
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ 2025-10-14
    OF - Director → CIF 0
  • 43
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2009-12-15 ~ 2014-09-23
    OF - Director → CIF 0
  • 44
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    1994-12-15 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 45
    Edwards, Peter Graham
    Born in December 1953
    Individual (27 offsprings)
    Officer
    2011-11-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 46
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (25 offsprings)
    Officer
    2014-01-29 ~ 2016-06-17
    OF - Director → CIF 0
  • 47
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 48
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    1995-04-03 ~ 2002-07-01
    OF - Director → CIF 0
  • 49
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 50
    Barnett, Robert William
    Bank Official born in April 1966
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2009-12-15
    OF - Director → CIF 0
  • 51
    Reizenstein, Anthony Jonathan
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2014-01-29 ~ 2018-02-06
    OF - Director → CIF 0
  • 52
    Hessing, Hugh William
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2024-07-24 ~ 2025-07-01
    OF - Director → CIF 0
  • 53
    Smith, Edward John Gerard
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 54
    Ross, Graham Alexander Forbes
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 55
    Pond, Stephen Forder
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 56
    Davis, Stephen William
    Born in September 1952
    Individual (7 offsprings)
    Officer
    1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 57
    Jenkins, David Alan
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 58
    Brown, Andrew Martin
    Born in March 1955
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 1999-03-22
    OF - Director → CIF 0
  • 59
    Cornish, Andrew Dennis
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2007-01-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 60
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 61
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2007-01-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 62
    Potter, Georgina Jane
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 63
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    2013-09-26 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 64
    Manser, Neil David
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2018-10-30 ~ 2024-10-10
    OF - Director → CIF 0
  • 65
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-12-15 ~ 1994-12-15
    OF - Nominee Secretary → CIF 0
  • 66
    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
    2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 67
    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, Norfolk, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DL INSURANCE SERVICES LIMITED

Period: 2012-09-10 ~ now
Company number: 03001989 08139108
Registered names
DL INSURANCE SERVICES LIMITED - now 08139108
Recent Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • DL INSURANCE SERVICES LIMITED
    Info
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2012-09-10
    Registered number 03001989
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-15 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • DL INSURANCE SERVICES LIMITED
    S
    Registered number missing
    Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
    Private Limited Company
    CIF 1
  • DL INSURANCE SERVICES LIMITED
    S
    Registered number 03001989
    8, Surrey Street, Norwich, Norfolk, England, NR1 3NG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • DL INSURANCE SERVICES LIMITED
    S
    Registered number 03001989
    8, Surrey Street, Norwich, United Kingdom, NR1 3NG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • DL INSURANCE SERVICES LIMITED
    S
    Registered number 03001989
    Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
    Private Limited Company in England & Wales, England
    CIF 4
  • DL INSURANCE SERVICES LIMITED
    S
    Registered number 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
    Limited By Shares in Companies House, United Kingdom
    CIF 5
  • DL INSURANCE SERVICES LIMITED
    S
    Registered number 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
    Private Company Limited By Shares in Companies House, England
    CIF 6
  • DL INSURANCE SERVICES LTD
    S
    Registered number 3001989
    Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP
    Limited By Shares in Companies House, England & Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BROLLY UK TECHNOLOGY LIMITED
    10134039 09864216
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BY MILES GROUP LTD
    12270837
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2023-04-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    DLG LEGAL SERVICES LIMITED
    - now 08302561
    NEWCO 3 LIMITED - 2013-07-22
    The Wharf, Neville Street, Leeds, Yorkshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    DLG PENSION TRUSTEE LIMITED
    08911044
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (17 parents)
    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
  • 5
    FARMWEB LIMITED
    03207393
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    PAWZ LIMITED
    - now 08402231
    CLOUDBAG (UK) LIMITED - 2014-01-28
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (17 parents)
    Person with significant control
    2016-09-16 ~ 2021-03-05
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE FLOOW LIMITED
    07968005
    The Floow Campus, Wicker Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-14
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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