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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
    Mclean, Miller Roy
    Born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Waterman, Gaynor Annette
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Stephen James
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul John Edward
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Tate, Lisa Helen
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 3
    Townley, Laurence
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-12-06 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Willox, Craig Alexander, Company Secretarial Assistant
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 5
    Hardie, James Alexander
    Director Of Investment & Treasury born in March 1961
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Gowlett, Jason Ronald George
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Boon, Michael
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-25 ~ 2015-04-21
    OF - Director → CIF 0
  • 9
    Bibby, Jonathan
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2015-09-06
    OF - Director → CIF 0
  • 10
    Brown, Andrew Martin
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2020-09-09
    OF - Director → CIF 0
  • 11
    Brinkworth, Laura Michelle
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2016-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DLG PENSION TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • DLG PENSION TRUSTEE LIMITED
    Info
    Registered number 08911044
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (11 years 10 months). 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
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.