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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 66
  • 1
    Ross, Graham Alexander Forbes
    Statistician born in April 1955
    Individual (6 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 2
    Leath, Derick
    Regional Operations Director born in September 1946
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 3
    Beal, Richard George John
    Information Technology Profess born in July 1950
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (38 offsprings)
    Officer
    2014-01-29 ~ 2018-02-06
    OF - Director → CIF 0
  • 5
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2007-01-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Jokhoo, Ashish
    Chief Information Officer born in July 1976
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ 2024-10-02
    OF - Director → CIF 0
  • 7
    Yotov, Angela Michelle
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Cliff, Alexandra Louise
    Accountant born in January 1979
    Individual (26 offsprings)
    Officer
    2020-07-28 ~ 2022-11-16
    OF - Director → CIF 0
  • 9
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (24 offsprings)
    Officer
    2014-01-29 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    Ramsden, Roger Charles
    Bank Official born in January 1960
    Individual (35 offsprings)
    Officer
    2007-01-22 ~ 2008-02-12
    OF - Director → CIF 0
  • 11
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual (12 offsprings)
    Officer
    2009-07-21 ~ 2024-08-05
    OF - Director → CIF 0
  • 13
    James, Penelope Jane
    Director born in September 1969
    Individual (37 offsprings)
    Officer
    2018-02-05 ~ 2020-02-23
    OF - Director → CIF 0
  • 14
    Clarke, Stephen Andrew
    Chartered Accountant Group Fin born in August 1954
    Individual (32 offsprings)
    Officer
    1995-04-03 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Moat, Christopher
    Bank Official born in March 1968
    Individual (48 offsprings)
    Officer
    2007-01-22 ~ 2007-11-27
    OF - Director → CIF 0
  • 16
    Quinton, Michael Nicholas
    Insurance Executive born in September 1961
    Individual (20 offsprings)
    Officer
    2007-01-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 17
    Storm, Jane Veronica
    Mrs born in December 1970
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ 2025-10-14
    OF - Director → CIF 0
  • 18
    Hessing, Hugh William
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2024-07-24 ~ 2025-07-01
    OF - Director → CIF 0
  • 19
    Grier, Alastair James
    Bank Official born in June 1970
    Individual (9 offsprings)
    Officer
    2009-07-21 ~ 2011-03-14
    OF - Director → CIF 0
  • 20
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (26 offsprings)
    Officer
    2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 21
    Harris, Timothy Walter
    Accountant born in April 1969
    Individual (57 offsprings)
    Officer
    2020-07-28 ~ 2021-05-13
    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
    Wallis, Victoria Jane
    Chief People Officer born in March 1967
    Individual (4 offsprings)
    Officer
    2020-07-28 ~ 2025-03-10
    OF - Director → CIF 0
  • 24
    Poole, Jane Carmel
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2024-11-04 ~ 2025-07-01
    OF - Director → CIF 0
  • 25
    Brown, Andrew Martin
    Group Marketing Director born in March 1955
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 1999-03-22
    OF - Director → CIF 0
  • 26
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (54 offsprings)
    Officer
    2006-05-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 27
    Spowart, James
    Managing Director born in November 1950
    Individual (14 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 28
    Lee, Robert William
    Born in July 1977
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 29
    Logue, Stuart Bruce
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2011-11-22 ~ 2012-12-19
    OF - Director → CIF 0
  • 30
    O'roarke, John Brendan
    Insurance Executive born in March 1958
    Individual (59 offsprings)
    Officer
    2003-10-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Manser, Neil David
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2018-10-30 ~ 2024-10-10
    OF - Director → CIF 0
  • 32
    Grand, Howard
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 33
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2011-11-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 34
    Devitt, Edmund Russell
    Managing Director born in January 1949
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 1996-07-31
    OF - Director → CIF 0
  • 35
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (100 offsprings)
    Officer
    2014-01-29 ~ 2019-05-09
    OF - Director → CIF 0
  • 36
    Treloar, Stephen
    Bank Official born in October 1968
    Individual (42 offsprings)
    Officer
    2009-07-21 ~ 2010-06-19
    OF - Director → CIF 0
  • 37
    Thomas, Lyndon Morgan
    Executive Director born in August 1947
    Individual (13 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
    Thomas, Lyndon Morgan
    Company Director born in August 1947
    Individual (13 offsprings)
    1997-03-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 38
    Morris, Owen Charles
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 39
    Pond, Stephen Forder
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 40
    Dodsworth, Andrew
    Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 41
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 42
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (24 offsprings)
    Officer
    2009-12-15 ~ 2014-09-23
    OF - Director → CIF 0
  • 43
    Davis, Stephen William
    Building Services Director born in September 1952
    Individual (5 offsprings)
    Officer
    1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 44
    Court, Annette Elizabeth
    Group Chief Executive born in March 1962
    Individual (22 offsprings)
    Officer
    2001-04-02 ~ 2006-11-08
    OF - Director → CIF 0
  • 45
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (120 offsprings)
    Officer
    2007-01-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 46
    Swetenham, Carole Ann
    Personnel Director born in January 1947
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 47
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 48
    Jenkins, David Alan
    Stategy Director born in December 1944
    Individual (5 offsprings)
    Officer
    1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 49
    Mckee, Christopher Raymond
    Underwriting Director born in February 1957
    Individual (12 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 50
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (27 offsprings)
    Officer
    2009-09-18 ~ 2011-06-03
    OF - Director → CIF 0
  • 51
    Atkinson, Peter Jeremy
    Individual (22 offsprings)
    Officer
    1994-12-15 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 52
    Potter, Georgina Jane
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 53
    Flaherty, Michael Patrick
    Managing Director born in November 1950
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 54
    Dickson, Jane
    Solicitor born in October 1955
    Individual (9 offsprings)
    Officer
    1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 55
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    2013-09-26 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 56
    Milliner, Martin Paul
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2024-10-17 ~ 2025-08-27
    OF - Director → CIF 0
  • 57
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (92 offsprings)
    Officer
    2007-01-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 58
    Wood, Peter John
    Chief Executive born in November 1946
    Individual (45 offsprings)
    Officer
    1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 59
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 60
    Maddock, Steven
    Bank Official born in July 1968
    Individual (12 offsprings)
    Officer
    2010-03-16 ~ 2021-12-16
    OF - Director → CIF 0
  • 61
    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
  • 62
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual (32 offsprings)
    Officer
    1996-03-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 63
    Barnett, Robert William
    Bank Official born in April 1966
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2009-12-15
    OF - Director → CIF 0
  • 64
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-12-15 ~ 1994-12-15
    OF - Nominee Secretary → CIF 0
  • 65
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 (65 parents, 619 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DL INSURANCE SERVICES LIMITED

Period: 2012-09-10 ~ now
Company number: 03001989
Registered names
DL INSURANCE SERVICES LIMITED - now 08139108
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
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-15 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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
    Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
    Private Limited Company in England & Wales, England
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BROLLY UK TECHNOLOGY LIMITED
    10134039 09864216
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    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
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2023-04-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    DLG PENSION TRUSTEE LIMITED
    08911044
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (17 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
  • 5
    FARMWEB LIMITED
    03207393
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - 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 (16 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 22 March 2026 and licensed under the Open Government Licence v3.0.