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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
    Carr, Allison Jane
    Born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Hancox, Simon Michael
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-04 ~ 2010-05-25
    OF - Director → CIF 0
  • 2
    Buck, Matthew
    Operations Director born in April 1976
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Rider, Kim Yvonne
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-10-25
    OF - Director → CIF 0
    Rider, Kim Yvonne
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 4
    Hough, Scott William
    Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2018-10-16
    OF - Director → CIF 0
  • 5
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Rider, Philip David
    Managing Director born in December 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 2009-03-23
    OF - Director → CIF 0
    Rider, Philip David
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 7
    Donaldson, Paul Norman Gerald
    Non-Executive Director born in March 1955
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Button, Matthew
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 9
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 10
    Cockburn, Pauline
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 11
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2008-07-28
    OF - Secretary → CIF 0
  • 12
    Clayden, Paul Francis
    Company Director born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    Jones, Colin Marsden
    Managing Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2014-08-06
    OF - Director → CIF 0
  • 14
    Murray, Stewart
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2009-08-31
    OF - Director → CIF 0
  • 15
    Crewe, Russell Gary
    Claims Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2018-10-16
    OF - Director → CIF 0
  • 16
    Putnam, Kristine Marie, Director
    Financial Controller born in August 1986
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Hazlewood, Mark Antony, Dr
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Dixon, Garry Howard
    Technical Director born in May 1965
    Individual
    Officer
    icon of calendar 2003-05-31 ~ 2006-10-25
    OF - Director → CIF 0
  • 19
    Wright, Craig Trevor
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Mason, Colin Andrew
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2013-02-28
    OF - Director → CIF 0
    Mason, Colin Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-25 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 21
    Harrison, Matthew
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Coles, Derek John
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2018-10-16
    OF - Director → CIF 0
  • 24
    Yaxley, Colin James
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 25
    Reed, Paul Martin
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2006-10-25
    OF - Director → CIF 0
    Reed, Paul Martin
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-19 ~ 1998-06-10
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-19 ~ 1998-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT VALIDATION SERVICES LIMITED

Previous names
DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
READYCLIP LIMITED - 1999-05-14
HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
Standard Industrial Classification
82200 - Activities Of Call Centres

Related profiles found in government register
  • DIRECT VALIDATION SERVICES LIMITED
    Info
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    EVANDER VALIDATION SERVICES LIMITED - 2007-01-15
    REPLACEMENT MANAGEMENT LIMITED - 2007-01-15
    READYCLIP LIMITED - 2007-01-15
    HOMESERVE CONTENTS SERVICES LIMITED - 2007-01-15
    Registered number 03566382
    icon of address5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • DIRECT VALDIATION SERVICES LIMITED
    S
    Registered number 03566382
    icon of address7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 2012-03-19
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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