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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 6
  • 1
    Pond, Stephen Forder
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Grand, Howard
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Owen Charles
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Robert William
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Secretary → CIF 0
  • 6
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    ARJON LIMITED - 1989-05-19
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 58
  • 1
    Thomas, Lyndon Morgan
    Executive Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
    Thomas, Lyndon Morgan
    Company Director born in August 1947
    Individual (1 offspring)
    icon of calendar 1997-03-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 2
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 3
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2011-06-03
    OF - Director → CIF 0
  • 5
    Cliff, Alexandra Louise
    Accountant born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2022-11-16
    OF - Director → CIF 0
  • 6
    Manser, Neil
    Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2024-10-10
    OF - Director → CIF 0
  • 7
    Dodsworth, Andrew
    Accountant born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 8
    Moat, Christopher
    Bank Official born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2007-11-27
    OF - Director → CIF 0
  • 9
    Wood, Peter John
    Chief Executive born in November 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 10
    Hessing, Hugh William
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 12
    Geddes, Paul Robert
    Bank Official born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2019-05-09
    OF - Director → CIF 0
  • 13
    Swetenham, Carole Ann
    Personnel Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 14
    Harris, Timothy Walter
    Accountant born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2021-05-13
    OF - Director → CIF 0
  • 15
    Poole, Jane Carmel
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2024-11-04 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Court, Annette Elizabeth
    Group Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2006-11-08
    OF - Director → CIF 0
  • 17
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Quinton, Michael Nicholas
    Insurance Executive born in September 1961
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 19
    Storm, Jane Veronica
    Mrs born in December 1970
    Individual
    Officer
    icon of calendar 2025-03-17 ~ 2025-10-14
    OF - Director → CIF 0
  • 20
    Ramsden, Roger Charles
    Bank Official born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2008-02-12
    OF - Director → CIF 0
  • 21
    Logue, Stuart Bruce
    Director Of Finance, Decision Support born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2012-12-19
    OF - Director → CIF 0
  • 22
    Atkinson, Peter Jeremy
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 23
    Mckee, Christopher Raymond
    Underwriting Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 24
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2016-06-17
    OF - Director → CIF 0
  • 26
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 28
    Jokhoo, Ashish
    Chief Information Officer born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-15 ~ 2024-10-02
    OF - Director → CIF 0
  • 29
    Milliner, Martin Paul
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2024-10-17 ~ 2025-08-27
    OF - Director → CIF 0
  • 30
    O'roarke, John Brendan
    Insurance Executive born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Clarke, Stephen Andrew
    Chartered Accountant Group Fin born in August 1954
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2002-07-01
    OF - Director → CIF 0
  • 32
    Leath, Derick
    Regional Operations Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 33
    Ross, Graham Alexander Forbes
    Statistician born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 34
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 35
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2024-08-05
    OF - Director → CIF 0
  • 36
    Beal, Richard George John
    Information Technology Profess born in July 1950
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 37
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2014-09-23
    OF - Director → CIF 0
  • 38
    Burrows, Jessie Josephine
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2018-10-19
    OF - Director → CIF 0
    icon of calendar 2022-01-06 ~ 2023-11-10
    OF - Director → CIF 0
  • 39
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2025-03-16
    OF - Director → CIF 0
  • 40
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2009-12-15
    OF - Director → CIF 0
  • 41
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 42
    Davis, Stephen William
    Building Services Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 43
    Grier, Alastair James
    Bank Official born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2011-03-14
    OF - Director → CIF 0
  • 44
    Dickson, Jane
    Solicitor born in October 1955
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 45
    Flaherty, Michael Patrick
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 46
    Maddock, Steven
    Bank Official born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2021-12-16
    OF - Director → CIF 0
  • 47
    Jenkins, David Alan
    Stategy Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1996-02-06
    OF - Director → CIF 0
  • 48
    Yotov, Angela Michelle
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ 2025-07-01
    OF - Director → CIF 0
  • 49
    Barnett, Robert William
    Bank Official born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2009-12-15
    OF - Director → CIF 0
  • 50
    Spowart, James
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 51
    Brown, Andrew Martin
    Group Marketing Director born in March 1955
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-03-22
    OF - Director → CIF 0
  • 52
    Devitt, Edmund Russell
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1996-07-31
    OF - Director → CIF 0
  • 53
    James, Penelope Jane
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2020-02-23
    OF - Director → CIF 0
  • 54
    Wallis, Victoria Jane
    Chief People Officer born in March 1967
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2025-03-10
    OF - Director → CIF 0
  • 55
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 56
    Treloar, Stephen
    Bank Official born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2010-06-19
    OF - Director → CIF 0
  • 57
    Reizenstein, Anthony Jonathan
    Bank Official born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2018-02-06
    OF - Director → CIF 0
  • 58
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-12-15 ~ 1994-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DL INSURANCE SERVICES LIMITED

Previous names
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
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
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-15 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • DL INSURANCE SERVICES LIMITED
    S
    Registered number 03001989
    icon of addressChurchill Court, Westmoreland Road, Bromley, England, BR1 1DP
    Private Limited Company in England & Wales, England
    CIF 1
  • DL INSURANCE SERVICES LIMITED
    S
    Registered number 03001989
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressChurchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,430,855 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    NEWCO 3 LIMITED - 2013-07-22
    icon of addressThe Wharf, Neville Street, Leeds, Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    CLOUDBAG (UK) LIMITED - 2014-01-28
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    142,307 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-09-16 ~ 2021-03-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Floow Campus, Wicker Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,659,329 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-14
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.