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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 2
Ceased 12
  • 1
    Thilo, Paul Edward
    Marketing Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Cooper, Jonathan Paul
    Rvp Travel Insurance born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2011-01-07
    OF - Director → CIF 0
  • 3
    Power, Katie
    Trainee Solicitor born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Nicholls, Ms Sarah Elizabeth
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    Smart, Steven David
    Legal Counsel born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    Ogden, David
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 7
    Weston, Clive
    Individual (56 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 8
    Hoyle, John Simon
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Williams, Simon
    It born in May 1960
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Shaw, Mark John
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2008-12-03
    OF - Director → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address280 Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Director → CIF 0
parent relation
Company in focus

DIRECT TRAVEL INSURANCE SERVICES LIMITED

Previous name
AIG EUROPE INSURANCE LIMITED - 2007-07-05
Standard Industrial Classification
65120 - Non-life Insurance

  • DIRECT TRAVEL INSURANCE SERVICES LIMITED
    Info
    AIG EUROPE INSURANCE LIMITED - 2007-07-05
    Registered number 06013719
    icon of addressThe Chartis Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 and dissolved on 2013-12-24 (7 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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