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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 27
  • 1
    Van Der Merwe, Johan Rudolf
    Company Director born in February 1948
    Individual (11 offsprings)
    Officer
    1996-11-11 ~ 1998-02-16
    OF - Director → CIF 0
  • 2
    Mawarire, Fungwa
    Individual (10 offsprings)
    Officer
    2022-03-08 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 3
    Van Den Berg, Rudolph Andre
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 4
    Waters, Paul
    Individual (17 offsprings)
    Officer
    2016-10-20 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 5
    Wright, Neville Eric
    Individual (23 offsprings)
    Officer
    2001-03-19 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 6
    Potgieter, Johannes Hermanus
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1996-11-06
    OF - Director → CIF 0
  • 7
    Simms, Ronald Fitzgerald
    Individual (18 offsprings)
    Officer
    2015-09-23 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 8
    Campbell, James Garry
    Managing Director born in May 1945
    Individual (18 offsprings)
    Officer
    1997-04-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 9
    Christmas, Adrian John Collis
    Solicitor born in January 1951
    Individual (32 offsprings)
    Officer
    1995-03-17 ~ 1996-03-02
    OF - Director → CIF 0
    Christmas, Adrian John Collis
    Solicitor
    Individual (32 offsprings)
    Officer
    1995-03-17 ~ 1996-03-02
    OF - Secretary → CIF 0
  • 10
    Lenman, Alasdair Bruce
    Accountant born in December 1969
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Williams, Jonathan Martin
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    1995-03-17 ~ 1996-03-02
    OF - Director → CIF 0
  • 12
    Schoeman, Solomon Johannes
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 13
    Jefferson, Robert William
    Chartered Accountant born in March 1950
    Individual (51 offsprings)
    Officer
    1996-03-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 14
    Goosen, Christoffel Johannes
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Leech, Ian Robert
    Company Director born in January 1960
    Individual (76 offsprings)
    Officer
    1997-04-01 ~ 2013-06-30
    OF - Director → CIF 0
    Leech, Ian Robert
    Individual (76 offsprings)
    Officer
    1998-12-01 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 16
    Klinkert, Stephen
    Company Director born in July 1953
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Winslow, Peter Anthony
    Company Director born in February 1953
    Individual (37 offsprings)
    Officer
    1998-02-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (131 offsprings)
    Officer
    2016-10-26 ~ 2020-07-02
    OF - Director → CIF 0
  • 19
    Chouikhi, Hannah Yasmin
    Company Secretary/Director born in October 1986
    Individual (8 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Chouikhi, Hannah Yasmin
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Douglas, William Guy Langton
    Chartered Accountant born in August 1977
    Individual (13 offsprings)
    Officer
    2021-07-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Treharne, Kerry
    Director born in November 1978
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Bavidge, Nathan Giles
    Finance Director born in January 1975
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ 2021-07-07
    OF - Director → CIF 0
  • 23
    Donaldson, Matthew Oliver
    Company Director born in July 1973
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 24
    Brown, Julian Charles
    Company Secretary/Director born in May 1969
    Individual (21 offsprings)
    Officer
    2020-07-02 ~ 2022-03-08
    OF - Director → CIF 0
    Brown, Julian Charles
    Individual (21 offsprings)
    Officer
    2018-02-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-03-17 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 26
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    1996-03-01 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 27
    BGL GROUP LIMITED
    - now 02593690
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (34 parents, 24 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIRECT INSURANCE SYSTEMS CORPORATION LIMITED

Period: 1996-09-23 ~ 2023-06-27
Company number: 03034479
Registered names
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30

  • DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
    Info
    BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
    Registered number 03034479
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS
    PRIVATE LIMITED COMPANY incorporated on 1995-03-17 and dissolved on 2023-06-27 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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