logo
explain how to read the page

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 18
  • 1
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Court, Annette Elizabeth
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2000-06-20 ~ 2006-11-08
    OF - Director → CIF 0
  • 3
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2009-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Vivienne Elizabeth Oliver
    Individual (145 offsprings)
    Insolvency
    2007-12-18 ~ 2009-07-27
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lyons, Carole
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2004-02-16 ~ 2004-09-24
    OF - Director → CIF 0
  • 6
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    1997-06-25 ~ 2006-11-08
    OF - Director → CIF 0
  • 7
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2007-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mackechnie, Duncan Archibald
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 9
    Atkinson, Peter Jeremy
    Born in August 1947
    Individual (34 offsprings)
    Officer
    1997-04-09 ~ 1997-06-25
    OF - Director → CIF 0
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    1997-04-09 ~ 1997-06-25
    OF - Secretary → CIF 0
    2000-06-01 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 10
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2005-02-10 ~ 2007-01-22
    OF - Director → CIF 0
  • 11
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    1997-04-09 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Ross, Graham Alexander Forbes
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2001-06-19 ~ 2005-07-31
    OF - Director → CIF 0
  • 15
    Finlayson, Lorna Helen
    Individual (4 offsprings)
    Officer
    1997-06-25 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 16
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2002-06-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2006-12-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Geraghty, Stephen John
    Born in August 1954
    Individual (14 offsprings)
    Officer
    1997-07-01 ~ 2000-06-20
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT LINE LIFE HOLDINGS LIMITED

Period: 1997-04-09 ~ 2010-02-24
Company number: 03352576
Registered name
DIRECT LINE LIFE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18
Dissolved on 2010-02-24
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • DIRECT LINE LIFE HOLDINGS LIMITED
    Info
    Registered number 03352576
    C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1997-04-09 and dissolved on 2010-02-24 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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