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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 5
  • 1
    Pyke, Matthew Mervyn
    Company Director born in August 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, David Robert
    Company Director born in February 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coates, Anthony
    Company Director born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Astley, Stephen
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    OF - Director → CIF 0
    Astley, Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    LLOYD & WHYTE GROUP LIMITED - now
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2021-01-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Box, Darren Neil
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Lawrence, Tony James
    Non-Executive Director born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2021-01-20
    OF - Director → CIF 0
  • 3
    Bearman, David Paul
    Chief Executive Officer born in December 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2021-01-20
    OF - Director → CIF 0
  • 4
    Piggott, Simon
    Insurance Intermediary born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2021-01-20
    OF - Director → CIF 0
  • 5
    Potter, James Richard
    Chief Executive Officer born in January 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2021-01-20
    OF - Director → CIF 0
  • 6
    Beck, Paul Harrison
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-20 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Eyles, Stephen
    Company Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Oral, Canan
    Insurance Broker born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ 2021-01-20
    OF - Director → CIF 0
  • 9
    Milner, Neil Robert
    Insurance Broker born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2021-01-20
    OF - Director → CIF 0
  • 10
    CONSILIUM INSURANCE BROKERS LIMITED - now
    DIRECT INSURANCE AGENCY LIMITED - 2007-08-17
    DIRECT INSURANCE AGENCY PLC - 2007-10-26
    CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
    icon of addressCumberland House, 129 High Street, Billericay, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-10-09 ~ 2021-01-20
    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
parent relation
Company in focus

DIRECT CORPORATE RISKS LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • DIRECT CORPORATE RISKS LIMITED
    Info
    Registered number 12939587
    icon of addressAffinity House, Bindon Road, Taunton TA2 6AA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-09 and dissolved on 2024-12-24 (4 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-08
    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.