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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 17
  • 1
    Hardie, James Alexander
    Director Of Investment & Treasury born in March 1961
    Individual (5 offsprings)
    Officer
    2014-06-04 ~ 2016-12-06
    OF - Director → CIF 0
  • 2
    Willox, Craig Alexander, Company Secretarial Assistant
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 3
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    2018-08-22 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 4
    Smith, Paul John Edward
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Waterman, Gaynor Annette
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Stephen James
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Boon, Michael
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2014-02-25 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    Tate, Lisa Helen
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2014-02-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Mclean, Miller Roy
    Born in December 1949
    Individual (48 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Townley, Laurence
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2022-12-06
    OF - Director → CIF 0
  • 11
    Brinkworth, Laura Michelle
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 12
    Bibby, Jonathan
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2014-02-25 ~ 2015-09-06
    OF - Director → CIF 0
  • 13
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2014-02-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Gowlett, Jason Ronald George
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Brown, Andrew Martin
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    2015-09-08 ~ 2020-09-09
    OF - Director → CIF 0
  • 16
    DL INSURANCE SERVICES LIMITED
    - now 03001989 08139108
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (66 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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 (65 parents, 619 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DLG PENSION TRUSTEE LIMITED

Period: 2014-02-25 ~ now
Company number: 08911044
Registered name
DLG PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • DLG PENSION TRUSTEE LIMITED
    Info
    Registered number 08911044
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 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.