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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 6
  • 1
    Tait, Stuart Nicholas
    Born in August 1971
    Individual (1 offspring)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Grand, Howard
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Veitch, Lisa Michelle
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Sedgwick, Anthony
    Born in June 1975
    Individual (1 offspring)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 5
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (8 parents, 5 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
  • 6
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Evans, Mark Philip
    Managing Director Of Marketing & Digital born in May 1973
    Individual (4 offsprings)
    Officer
    2020-02-17 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Maddock, Steven
    Bank Official born in July 1968
    Individual (5 offsprings)
    Officer
    2012-11-21 ~ 2021-12-16
    OF - Director → CIF 0
  • 3
    Tomlinson, Humphrey Michael
    General Counsel born in October 1962
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ 2025-03-16
    OF - Director → CIF 0
    Tomlinson, Humphrey Michael
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 4
    Burrows, Jessie Josephine
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ 2023-11-10
    OF - Director → CIF 0
  • 5
    Nightingale, Paul
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Rai, Bavita
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2022-02-07 ~ 2023-09-13
    OF - Director → CIF 0
  • 7
    Forrester, Stuart Robert
    Director Of Legal Services And Claims Finance born in June 1970
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Pimlott, Mark
    Born in August 1965
    Individual
    Officer
    2014-02-17 ~ 2017-08-11
    OF - Director → CIF 0
  • 9
    Gearey, James Tobin
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2024-10-03 ~ 2024-11-12
    OF - Director → CIF 0
  • 10
    Baker, David Michael
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    2017-02-15 ~ 2019-09-11
    OF - Director → CIF 0
  • 11
    Duncan Jr, Robert Louis
    Chief Information Security Officer born in May 1975
    Individual
    Officer
    2020-02-17 ~ 2022-05-13
    OF - Director → CIF 0
  • 12
    Milliner, Martin Paul
    Director born in July 1967
    Individual
    Officer
    2025-03-05 ~ 2025-08-27
    OF - Director → CIF 0
  • 13
    Roberts, John Timothy
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2014-02-17 ~ 2015-11-23
    OF - Director → CIF 0
  • 14
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 15
    Anjam, Tahir
    Chartered Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ 2019-06-27
    OF - Director → CIF 0
  • 16
    Rutherford, Gail
    Director born in August 1977
    Individual
    Officer
    2016-11-23 ~ 2021-05-12
    OF - Director → CIF 0
  • 17
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (6 offsprings)
    Officer
    2013-05-07 ~ 2016-06-17
    OF - Director → CIF 0
  • 18
    Yotov, Angela Michelle
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ 2025-07-01
    OF - Director → CIF 0
parent relation
Company in focus

DLG LEGAL SERVICES LIMITED

Previous name
NEWCO 3 LIMITED - 2013-07-22
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.

  • DLG LEGAL SERVICES LIMITED
    Info
    NEWCO 3 LIMITED - 2013-07-22
    Registered number 08302561
    The Wharf, Neville Street, Leeds, Yorkshire LS1 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.