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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
    Sedgwick, Anthony
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Grand, Howard
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Tait, Stuart Nicholas
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Veitch, Lisa Michelle
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 6
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 2
    Roberts, John Timothy
    Born in August 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2015-11-23
    OF - Director → CIF 0
  • 3
    Evans, Mark Philip
    Managing Director Of Marketing & Digital born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Anjam, Tahir
    Chartered Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2019-06-27
    OF - Director → CIF 0
  • 5
    Duncan Jr, Robert Louis
    Chief Information Security Officer born in May 1975
    Individual
    Officer
    icon of calendar 2020-02-17 ~ 2022-05-13
    OF - Director → CIF 0
  • 6
    Rai, Bavita
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2014-02-17 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Rutherford, Gail
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2021-05-12
    OF - Director → CIF 0
  • 9
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    Pimlott, Mark
    Born in August 1965
    Individual
    Officer
    icon of calendar 2014-02-17 ~ 2017-08-11
    OF - Director → CIF 0
  • 11
    Milliner, Martin Paul
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2025-03-05 ~ 2025-08-27
    OF - Director → CIF 0
  • 12
    Burrows, Jessie Josephine
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-11-10
    OF - Director → CIF 0
  • 13
    Tomlinson, Humphrey Michael
    General Counsel born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2025-03-16
    OF - Director → CIF 0
    Tomlinson, Humphrey Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 14
    Baker, David Michael
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2019-09-11
    OF - Director → CIF 0
  • 15
    Maddock, Steven
    Bank Official born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2021-12-16
    OF - Director → CIF 0
  • 16
    Yotov, Angela Michelle
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ 2025-07-01
    OF - Director → CIF 0
  • 17
    Gearey, James Tobin
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ 2024-11-12
    OF - Director → CIF 0
  • 18
    Nightingale, Paul
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2017-02-15
    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
    icon of addressThe Wharf, Neville Street, Leeds, Yorkshire LS1 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 (13 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.