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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 9
  • 1
    Waring, Paul
    Director born in October 1984
    Individual (6 offsprings)
    Officer
    2010-08-11 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Sampson, Roy Leonard
    Consultant born in July 1955
    Individual (31 offsprings)
    Officer
    2016-06-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Wallace, Andrew John L'estrange
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Wallace, Andrew John L'estrange
    Individual (10 offsprings)
    Officer
    2007-10-22 ~ 2011-11-15
    OF - Secretary → CIF 0
    Andrew John L'estrange Wallace
    Born in March 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hodgson, Stuart Gregory, Dr
    I T Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Samways, Paul David
    Insurance Broker born in March 1959
    Individual (7 offsprings)
    Officer
    2007-10-22 ~ 2009-11-01
    OF - Director → CIF 0
    2010-02-26 ~ 2010-02-27
    OF - Director → CIF 0
  • 6
    Miller, Dean
    Insurance Broker born in February 1983
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2022-10-25
    OF - Director → CIF 0
  • 7
    Dunkerley, Martin John
    Management Consultant born in March 1955
    Individual (7 offsprings)
    Officer
    2007-01-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 8
    Graham, Peter John
    Chief Operations Officer born in May 1962
    Individual (28 offsprings)
    Officer
    2023-11-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Mcleman, Rachel Jean
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2015-03-10
    OF - Director → CIF 0
    Mcleman, Rachel Jean
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2007-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT FLEET INSURANCE SERVICES LTD

Period: 2006-05-15 ~ now
Company number: 05816268
Registered name
DIRECT FLEET INSURANCE SERVICES LTD - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • DIRECT FLEET INSURANCE SERVICES LTD
    Info
    Registered number 05816268
    The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire OX18 4SG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.