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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 25
  • 1
    Cutter, David John
    Born in January 1962
    Individual (76 offsprings)
    Officer
    2006-01-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Mckeown, Anthony
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Scotter, John Alan
    Born in September 1946
    Individual (16 offsprings)
    Officer
    2005-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Cowan, Matthew Christian
    Director born in December 1973
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ 2025-07-25
    OF - Director → CIF 0
  • 5
    Raichura, Rajeev Ramniklal
    Born in May 1979
    Individual (28 offsprings)
    Officer
    2021-01-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Whittle, Stuart
    Born in December 1974
    Individual (43 offsprings)
    Officer
    2022-01-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Quayle, Robert Andrew
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2005-07-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Verdin, Richard Stewart
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2005-07-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 9
    Goodfellow, John Graham
    Born in January 1947
    Individual (68 offsprings)
    Officer
    2005-07-15 ~ 2008-03-19
    OF - Director → CIF 0
  • 10
    Mccarthy, Neil Daniel
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2009-01-16 ~ 2022-01-07
    OF - Director → CIF 0
  • 11
    Fish, Deborah Ann
    Individual (66 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Craddock, Peter Martin
    Born in August 1961
    Individual (81 offsprings)
    Officer
    2006-01-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 13
    Dawson, John William
    Individual (45 offsprings)
    Officer
    2005-07-15 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 14
    Clark, Iain Lloyd
    Chief Commercial Officer born in January 1968
    Individual (10 offsprings)
    Officer
    2022-01-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 15
    Beever, Dominic John
    Cfo born in November 1973
    Individual (51 offsprings)
    Officer
    2023-06-21 ~ 2025-06-03
    OF - Director → CIF 0
  • 16
    Ward, Michael Andrew
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2005-07-15 ~ 2010-10-26
    OF - Director → CIF 0
  • 17
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2015-02-02 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 18
    Hurwood, Jason Lee
    Managing Director born in May 1970
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    Davidson, Gillian Mary
    Individual (104 offsprings)
    Officer
    2006-10-01 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 20
    Fitzgerald, Sapna Bedi
    Individual (210 offsprings)
    Officer
    2021-01-22 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 21
    Howells, Richard James
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 22
    DIRECT LIFE AND PENSION SERVICES LIMITED
    - now 02467691
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House, 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CARDIF INSURANCE HOLDINGS PLC - now
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, England
    Active Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-07-15 ~ 2005-07-15
    OF - Nominee Secretary → CIF 0
  • 25
    CARDIF PINNACLE SECRETARIES LIMITED - now 04119306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-02-03
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents, 30 offsprings)
    Officer
    2008-03-19 ~ 2015-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT LIFE LIMITED

Period: 2010-11-17 ~ now
Company number: 05509299
Registered names
DIRECT LIFE LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Assets/Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1,000 GBP2020-12-31
1,000 GBP2019-12-31

  • DIRECT LIFE LIMITED
    Info
    TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
    Registered number 05509299
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    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.