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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
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    1995-09-20 ~ 1995-11-24
    OF - Director → CIF 0
  • 2
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    1995-09-12 ~ 1995-11-24
    OF - Director → CIF 0
  • 3
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2009-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2007-09-04 ~ 2007-11-05
    IP - (Case 1) practitioner → CIF 0
  • 5
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    1995-09-12 ~ 1995-11-24
    OF - Director → CIF 0
  • 6
    Vivienne Elizabeth Oliver
    Individual (145 offsprings)
    Insolvency
    2007-11-05 ~ 2009-07-27
    IP - (Case 1) practitioner → CIF 0
  • 7
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    2002-02-12 ~ 2006-05-16
    OF - Director → CIF 0
  • 8
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2007-11-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2006-10-11 ~ 2009-08-28
    OF - Director → CIF 0
  • 10
    Wilkinson, Kenneth
    Born in May 1927
    Individual (3 offsprings)
    Officer
    1996-02-07 ~ 1997-12-18
    OF - Director → CIF 0
  • 11
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1995-11-24 ~ 2002-02-12
    OF - Director → CIF 0
  • 12
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    1995-11-24 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 13
    Edwards, Peter Graham
    Born in December 1953
    Individual (27 offsprings)
    Officer
    2007-01-22 ~ now
    OF - Director → CIF 0
  • 14
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    1995-09-12 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 15
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 16
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    1995-11-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Smith, Edward John Gerard
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2006-05-06 ~ 2006-10-12
    OF - Director → CIF 0
  • 19
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2007-09-04 ~ 2007-11-05
    IP - (Case 1) practitioner → CIF 0
  • 20
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-08-07 ~ 1995-09-12
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-08-07 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT LINE PROPERTY INVESTMENTS LIMITED

Period: 1995-12-06 ~ 2010-02-24
Company number: 03088465
Registered names
DIRECT LINE PROPERTY INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-04
Dissolved on 2010-02-24
Standard Industrial Classification
7487 - Other Business Activities

  • DIRECT LINE PROPERTY INVESTMENTS LIMITED
    Info
    ATTENDOFFICE LIMITED - 1995-12-06
    Registered number 03088465
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London EC4M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-07 and dissolved on 2010-02-24 (14 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.