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 2
  • 1
    Barber, Keith John
    Company Director born in May 1974
    Individual (94 offsprings)
    Officer
    2013-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2015-09-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Anderson, Stuart
    Director born in February 1967
    Individual
    Officer
    2010-03-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Gamble, Richard Arthur
    Chartered Accountant born in September 1939
    Individual
    Officer
    2008-01-03 ~ 2008-10-14
    OF - Director → CIF 0
  • 3
    Clement, Paul
    Manager born in January 1965
    Individual (15 offsprings)
    Officer
    2001-04-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Kalbraier, Graeme Richard
    Insurance Manager born in April 1954
    Individual (28 offsprings)
    Officer
    2001-01-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Shepherd, Lisa
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 7
    Cosh, Paul Nigel
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2005-06-24
    OF - Director → CIF 0
    2007-04-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    O'roarke, John Brendan
    Managing Director born in March 1958
    Individual (17 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 10
    Jones, Judy Linnell
    Manager born in December 1953
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Morrell, Jon Michael
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Hames, Neil Gregory
    Insurance Manager born in December 1949
    Individual
    Officer
    2001-01-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (9 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 14
    Kellie, Judith Ann
    Insurance Consultant born in February 1948
    Individual
    Officer
    2008-01-09 ~ 2008-10-14
    OF - Director → CIF 0
  • 15
    Minahan, Michael Paul
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2010-07-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 16
    Finlay, William David
    Finance Director born in April 1961
    Individual (3 offsprings)
    Officer
    2013-02-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 17
    Salsbury, Peter Leslie
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2008-01-03 ~ 2008-10-14
    OF - Director → CIF 0
  • 18
    Sandhu, Iqbal Singh
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2013-06-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 19
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2013-02-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 20
    Escott, Brent
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 21
    Marriage, Simon Charles
    Chartered Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Mortimer, Michael John
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 23
    Pritchard, Paul
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2010-09-15
    OF - Director → CIF 0
  • 24
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 25
    Milton, Arthur
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2008-11-19
    OF - Director → CIF 0
  • 26
    Loose, Stephen William
    Operations Director born in July 1968
    Individual
    Officer
    2005-11-28 ~ 2007-12-17
    OF - Director → CIF 0
  • 27
    Walker, Jonathan Paul
    Interim Managing Director born in April 1971
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 28
    Humphreys, Gary
    Company Director born in May 1965
    Individual (50 offsprings)
    Officer
    2013-12-04 ~ 2015-12-07
    OF - Director → CIF 0
  • 29
    Townsend, Mark Edward
    Director born in May 1972
    Individual
    Officer
    2009-03-03 ~ 2012-02-29
    OF - Director → CIF 0
  • 30
    Cassidy, Paul Bernard
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 31
    Morris, Gerard
    Commercial Director born in November 1963
    Individual
    Officer
    2009-03-03 ~ 2012-12-01
    OF - Director → CIF 0
  • 32
    Brown, Roger Michael
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 33
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 34
    Meyer, Ian Russell
    Insurance Broker born in June 1965
    Individual
    Officer
    2007-01-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 35
    Rogers, Michael John
    Group Chief Exec born in July 1964
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 36
    Spencer, Kevin Ronald
    Company Director born in July 1965
    Individual (82 offsprings)
    Officer
    2013-12-04 ~ 2015-12-07
    OF - Director → CIF 0
  • 37
    Beer, Andrew John
    Director born in October 1964
    Individual
    Officer
    2010-02-23 ~ 2010-04-30
    OF - Director → CIF 0
    Beer, Andrew John
    Non Executive Director born in October 1964
    Individual
    2010-10-12 ~ 2012-09-20
    OF - Director → CIF 0
  • 38
    Lampshire, Philip John
    Individual
    Officer
    2004-10-29 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 39
    Hill, Christopher Derek
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2007-12-12
    OF - Director → CIF 0
  • 40
    Dunn, Alexander
    Company Director born in April 1953
    Individual
    Officer
    2010-01-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 41
    Patrick, Ian William James
    Chartered Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    2004-10-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 42
    Bunker, Philip Mark
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 43
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2013-12-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 44
    Dagger, John Michael Wilkinson
    Chtd Accountant born in January 1951
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2004-09-30
    OF - Director → CIF 0
    Dagger, John Michael Wilkinson
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 45
    Dunkerley, Andrew John
    Chartered Accountant born in March 1956
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 46
    Holland, Richard Francis
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 47
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 48
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-13 ~ 2000-10-13
    PE - Nominee Secretary → CIF 0
  • 49
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-13 ~ 2000-10-13
    PE - Nominee Director → CIF 0
  • 50
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-03-03 ~ 2013-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HERO INSURANCE SERVICES LIMITED

Previous name
DIRECT MOTORLINE LIMITED - 2007-01-11
Standard Industrial Classification
65120 - Non-life Insurance

  • HERO INSURANCE SERVICES LIMITED
    Info
    DIRECT MOTORLINE LIMITED - 2007-01-11
    Registered number 04092570
    45 Westerham Road, Sevenoaks, Kent TN13 2QB
    Private Limited Company incorporated on 2000-10-13 and dissolved on 2016-03-29 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.