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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 22
  • 1
    Wood, Peter John
    Chief Executive born in November 1946
    Individual (44 offsprings)
    Officer
    1995-03-17 ~ 1996-04-09
    OF - Director → CIF 0
  • 2
    Atkinson, Peter Jeremy
    Chartered Secretary born in August 1947
    Individual (22 offsprings)
    Officer
    1996-12-18 ~ 2006-01-21
    OF - Director → CIF 0
    Atkinson, Peter Jeremy
    Individual (22 offsprings)
    Officer
    1995-03-17 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual (108 offsprings)
    Officer
    2010-09-24 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    Dickson, Jane
    Solicitor born in October 1955
    Individual (9 offsprings)
    Officer
    1995-03-17 ~ 1996-12-18
    OF - Director → CIF 0
  • 7
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (108 offsprings)
    Officer
    2006-03-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (24 offsprings)
    Officer
    2013-08-19 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 11
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (145 offsprings)
    Officer
    2008-02-29 ~ 2010-09-24
    OF - Director → CIF 0
  • 12
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (32 offsprings)
    Officer
    1996-04-09 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (163 offsprings)
    Officer
    2010-09-24 ~ 2011-09-20
    OF - Director → CIF 0
  • 14
    Hutchings, Penelope Ann
    Assistant Company Secretary born in April 1953
    Individual (26 offsprings)
    Officer
    2004-12-31 ~ 2008-02-28
    OF - Director → CIF 0
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 15
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (143 offsprings)
    Officer
    2012-04-17 ~ 2013-08-19
    OF - Director → CIF 0
  • 16
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2013-08-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (52 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (155 offsprings)
    Officer
    2011-09-20 ~ 2013-08-19
    OF - Director → CIF 0
  • 19
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (144 offsprings)
    Officer
    2008-02-29 ~ 2010-09-24
    OF - Director → CIF 0
  • 20
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (24 offsprings)
    Officer
    2013-08-19 ~ 2025-03-16
    OF - Director → CIF 0
  • 21
    DIRECT LINE GROUP LIMITED
    02811437
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (40 parents, 2 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
  • 22
    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

UKI LIFE ASSURANCE SERVICES LIMITED

Period: 2005-06-23 ~ now
Company number: 03034263
Registered names
UKI LIFE ASSURANCE SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • UKI LIFE ASSURANCE SERVICES LIMITED
    Info
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Registered number 03034263
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-17 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.