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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 31
  • 1
    Ramsden, Roger Charles
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2007-10-16 ~ 2008-02-12
    OF - Director → CIF 0
  • 2
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1997-07-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Thomas, Lyndon Morgan
    Born in August 1947
    Individual (14 offsprings)
    Officer
    1995-11-10 ~ 1997-07-22
    OF - Director → CIF 0
  • 4
    Court, Annette Elizabeth
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2000-06-20 ~ 2006-11-08
    OF - Director → CIF 0
  • 5
    Sykes, Mandy Patricia
    Individual (22 offsprings)
    Officer
    1995-09-05 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 6
    Moat, Christopher
    Born in March 1968
    Individual (52 offsprings)
    Officer
    2005-10-06 ~ 2007-01-22
    OF - Director → CIF 0
  • 7
    Spowart, James
    Born in November 1950
    Individual (17 offsprings)
    Officer
    1996-07-31 ~ 1997-01-28
    OF - Director → CIF 0
  • 8
    Webb, John Howard
    Born in January 1934
    Individual (15 offsprings)
    Officer
    1996-03-05 ~ 1997-07-22
    OF - Director → CIF 0
  • 9
    Lyons, Carole
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2003-05-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 10
    Dickson, Jane
    Born in October 1955
    Individual (12 offsprings)
    Officer
    1995-08-07 ~ 1995-09-11
    OF - Director → CIF 0
  • 11
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    1997-07-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 12
    Quinton, Michael Nicholas
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2007-01-22 ~ 2007-09-20
    OF - Director → CIF 0
  • 13
    Devitt, Edmund Russell
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1995-09-05 ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2006-07-06 ~ 2009-08-28
    OF - Director → CIF 0
  • 15
    Mackechnie, Duncan Archibald
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 2008-04-22
    OF - Director → CIF 0
  • 16
    David Paul Hudson
    Individual (1 offspring)
    Insolvency
    2010-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Wood, Peter John
    Born in November 1946
    Individual (49 offsprings)
    Officer
    1995-08-07 ~ 1995-09-11
    OF - Director → CIF 0
  • 18
    Lewis, Donald William
    Born in July 1928
    Individual (5 offsprings)
    Officer
    1996-03-05 ~ 1997-07-22
    OF - Director → CIF 0
  • 19
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    1995-08-07 ~ 1995-09-05
    OF - Secretary → CIF 0
    2000-06-01 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 20
    Edwards, Peter Graham
    Born in December 1953
    Individual (27 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 21
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2005-02-10 ~ 2007-01-22
    OF - Director → CIF 0
  • 22
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    1995-09-05 ~ 2002-07-01
    OF - Director → CIF 0
  • 23
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Secretary → CIF 0
  • 24
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    1997-07-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Ross, Graham Alexander Forbes
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1995-11-10 ~ 1997-07-22
    OF - Director → CIF 0
    2001-06-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 26
    Jenkins, David Alan
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1995-09-05 ~ 1996-08-30
    OF - Director → CIF 0
  • 27
    Finlayson, Lorna Helen
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 28
    Bruce Alexander Mackay
    Individual (1 offspring)
    Insolvency
    2010-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2002-06-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2006-12-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 31
    Geraghty, Stephen John
    Born in August 1954
    Individual (14 offsprings)
    Officer
    1998-03-24 ~ 2000-06-20
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT LINE UNIT TRUSTS LIMITED

Period: 1995-08-07 ~ 2011-12-20
Company number: 03088325
Registered name
DIRECT LINE UNIT TRUSTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-12-20
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • DIRECT LINE UNIT TRUSTS LIMITED
    Info
    Registered number 03088325
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-07 and dissolved on 2011-12-20 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • DIRECT LINE UNIT TRUSTS LIMITED
    S
    Registered number missing
    14-18 Cadogan Street, Glasgow, G2 6QN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RBS INDEX TRACKER FUNDS ICVC
    SI000015
    Converted / Closed Corporate (1 parent)
    Officer
    2001-10-29 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.