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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 3
  • 1
    Chouikhi, Hannah Yasmin
    Company Secretary/Director born in October 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ dissolved
    OF - Director → CIF 0
    Chouikhi, Hannah Yasmin
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Treharne, Kerry
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    BUDGET GROUP LIMITED - 2007-05-16
    icon of addressPegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Jefferson, Robert William
    Chartered Accountant born in March 1950
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-02-14
    OF - Director → CIF 0
  • 2
    Simms, Ronald Fitzgerald
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 3
    Bavidge, Nathan Giles
    Finance Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2021-07-07
    OF - Director → CIF 0
  • 4
    Potgieter, Johannes Hermanus
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-11-06
    OF - Director → CIF 0
  • 5
    Wright, Neville Eric
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 6
    Waters, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 7
    Klinkert, Stephen
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Brown, Julian Charles
    Company Secretary/Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2022-03-08
    OF - Director → CIF 0
    Brown, Julian Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 9
    Mawarire, Fungwa
    Individual
    Officer
    icon of calendar 2022-03-08 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 10
    Van Der Merwe, Johan Rudolf
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 1998-02-16
    OF - Director → CIF 0
  • 11
    Campbell, James Garry
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 12
    Williams, Jonathan Martin
    Solicitor born in March 1955
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 1996-03-02
    OF - Director → CIF 0
  • 13
    Christmas, Adrian John Collis
    Solicitor born in January 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1996-03-02
    OF - Director → CIF 0
    Christmas, Adrian John Collis
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1996-03-02
    OF - Secretary → CIF 0
  • 14
    Donaldson, Matthew Oliver
    Company Director born in July 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 15
    Van Den Berg, Rudolph Andre
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-05-22
    OF - Director → CIF 0
  • 16
    Douglas, William Guy Langton
    Chartered Accountant born in August 1977
    Individual
    Officer
    icon of calendar 2021-07-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2020-07-02
    OF - Director → CIF 0
  • 18
    Winslow, Peter Anthony
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Lenman, Alasdair Bruce
    Accountant born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Schoeman, Solomon Johannes
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 21
    Leech, Ian Robert
    Company Director born in January 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2013-06-30
    OF - Director → CIF 0
    Leech, Ian Robert
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 22
    Goosen, Christoffel Johannes
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-17 ~ 1995-03-17
    PE - Nominee Secretary → CIF 0
  • 24
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1996-03-01 ~ 1998-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT INSURANCE SYSTEMS CORPORATION LIMITED

Previous name
BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
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
    icon of addressPegasus 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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