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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Victor Castle

    Related profiles found in government register
  • Mr Stephen Victor Castle
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lunghurst Place, Lunghurst Road, Woldingham, Caterham, CR3 7EJ, England

      IIF 1 IIF 2

    • Lunghurst Place, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EJ, England

      IIF 3

    • Lunghurst Place, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EJ, United Kingdom

      IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 5

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 6
  • Mr Stephen Victor Castle
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lunghurst Place, Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EJ, United Kingdom

      IIF 7
  • Castle, Stephen Victor
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lunghurst Place, Lunghurst Road, Woldingham, Caterham, CR3 7EJ, England

      IIF 8 IIF 9

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10

    • 81, Rivington Street, London, EC2A 3AY, United Kingdom

      IIF 11

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 12

    • 87 North Road, Poole, Dorset, BH14 0LT, England

      IIF 13
  • Castle, Stephen Victor
    British director and company secretary born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 14
  • Castle, Stephen Victor
    British born in December 1957

    Registered addresses and corresponding companies
  • Castle, Stephen Victor
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Castle, Stephen Victor

    Registered addresses and corresponding companies

    • Lunghurst Place, Lunghurst Road, Woldingham, Caterham, CR3 7EJ, England

      IIF 83

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 84

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 85 IIF 86

    • Lunghurst Place, Lunghurst Road, Woldingham, Surrey, CR3 7EJ, England

      IIF 87

    • Lunghurst Place, Lunghurst Road, Woldingham, Surrey, CR3 7EJ, United Kingdom

      IIF 88
  • Castle, Stephen

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 73
  • 1
    1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED
    02100805
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-19 ~ 2009-03-03
    IIF 50 - Director → ME
  • 2
    360 DEGREES CLAIMS LIMITED
    - now 05186514
    HCAS LIMITED - 2008-08-13
    BOOKNUMBER LIMITED - 2004-10-04
    County Gates, Bournemouth
    Dissolved Corporate (12 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 52 - Director → ME
  • 3
    A QUOTE INSURANCE SERVICES LIMITED
    - now 02513362
    A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
    17 Rochester Row, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-19 ~ 2009-03-03
    IIF 75 - Director → ME
  • 4
    ABC INVESTORS LIMITED
    - now 10058921
    WOLDINGHAM DEVELOPMENTS LIMITED
    - 2025-06-19 10058921
    Lunghurst Place, Lunghurst Road, Woldingham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-11 ~ now
    IIF 81 - Director → ME
    2016-03-11 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    AIG EUROPE (SERVICES) LIMITED - now
    CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG UK SERVICES LIMITED - 2009-11-30
    AIG EUROPE (UK) LIMITED
    - 2007-11-30 00521852
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED
    - 1992-04-10 00521852
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED
    - 1981-12-31 00521852
    The Aig Building, 58 Fenchurch Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    (before 1992-10-09) ~ 1995-04-24
    IIF 19 - Director → ME
  • 6
    AIG EUROPE LIMITED - now
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    AIG UK LIMITED - 2009-11-30
    LANDMARK INSURANCE COMPANY LIMITED
    - 2007-11-30 01486260
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED
    - 1994-08-01 01486260
    The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (57 parents)
    Officer
    (before 1991-10-09) ~ 1995-04-24
    IIF 20 - Director → ME
  • 7
    C.S.G. CLAIMS SERVICES LIMITED
    - now 02868123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-04
    Dissolved on 2010-02-24
    C.S.G. LIMITED - 2000-10-11
    CHURCHILL MOTOR MILES LIMITED - 2000-09-25
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2003-10-31 ~ 2004-12-31
    IIF 49 - Director → ME
  • 8
    CAPITA IT SERVICES HOLDINGS LIMITED - now
    DIRECT MOTORLINE LIMITED
    - 2010-12-02 06002593 04092570... (more)
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2008-11-19 ~ 2009-03-03
    IIF 55 - Director → ME
  • 9
    CHUBB EUROPEAN GROUP PLC - now
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED
    - 2002-12-30 01112892
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (55 parents, 1 offspring)
    Officer
    1996-11-13 ~ 2001-10-25
    IIF 18 - Director → ME
  • 10
    CHUBB INA G.B. HOLDINGS LTD - now
    ACE INA G.B. HOLDINGS, LTD.
    - 2016-06-03 FC016116
    One Beaver Valley Road, Wilmington, Delaware De19850, Usa, United States
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-11-13 ~ 2001-05-31
    IIF 15 - Director → ME
  • 11
    CHUBB SERVICES UK LIMITED - now
    ACE INA SERVICES U.K. LIMITED
    - 2017-05-03 01509033 01112892
    CIGNA SERVICES U.K. LIMITED
    - 1999-09-24 01509033
    EIGHTYFARE LIMITED - 1980-12-31
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1997-04-17 ~ 2001-10-25
    IIF 17 - Director → ME
  • 12
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (80 parents)
    Officer
    2003-10-14 ~ 2004-12-31
    IIF 59 - Director → ME
  • 13
    CIGNA EUROPEAN SERVICES (UK) LIMITED
    - now 00199739
    ERNEST LINSDELL LIMITED
    - 1999-04-12 00199739
    13th Floor 5 Aldermanbury Square, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1997-04-17 ~ 1999-07-01
    IIF 16 - Director → ME
  • 14
    CITIZENME LIMITED
    - now 10971198
    DATA TRIBZ LIMITED
    - 2025-01-20 10971198
    Lunghurst Place Lunghurst Road, Woldingham, Caterham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-09-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    D L BUILDINGS LIMITED
    02347021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18
    Dissolved on 2010-02-24
    C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 67 - Director → ME
  • 16
    DATAKIN LIMITED
    - now 15114637 04018487
    DATAORACLE LIMITED
    - 2023-10-18 15114637
    27 Old Gloucester Street, London
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 42 - Director → ME
    2023-09-05 ~ 2024-09-25
    IIF 10 - Director → ME
    2026-01-23 ~ now
    IIF 84 - Secretary → ME
    2023-09-05 ~ 2024-09-25
    IIF 89 - Secretary → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DATASAPIEN LIMITED
    15097168
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-25 ~ 2024-09-25
    IIF 14 - Director → ME
    2026-01-07 ~ now
    IIF 12 - Director → ME
    2023-08-25 ~ 2024-09-25
    IIF 86 - Secretary → ME
    2026-01-07 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DATATRIBES LIMITED
    15702681
    Lunghurst Place Lunghurst Road, Woldingham, Caterham, England
    Active Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-06-18 ~ 2004-12-31
    IIF 47 - Director → ME
  • 20
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC
    - 2004-12-22 02280426
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2003-09-01 ~ 2004-12-31
    IIF 77 - Director → ME
  • 21
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801 02199286... (more)
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (61 parents)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 58 - Director → ME
  • 22
    DIRECT LINE LIFE HOLDINGS LIMITED
    03352576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18
    Dissolved on 2010-02-24
    C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (18 parents)
    Officer
    2002-06-18 ~ 2004-12-31
    IIF 60 - Director → ME
  • 23
    DIRECT LINE PROPERTY INVESTMENTS LIMITED
    - now 03088465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-04
    Dissolved on 2010-02-24
    ATTENDOFFICE LIMITED - 1995-12-06
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 43 - Director → ME
  • 24
    DIRECT LINE UNIT TRUSTS LIMITED
    03088325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06
    Dissolved on 2011-12-20
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2004-12-31
    IIF 53 - Director → ME
  • 25
    DL INSURANCE SERVICES LIMITED - now
    RBS INSURANCE SERVICES LIMITED
    - 2012-09-10 03001989
    DIRECT LINE GROUP SERVICES LIMITED
    - 2004-04-16 03001989 02811437
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 56 - Director → ME
  • 26
    DORMACO (NO.10) LIMITED - now
    JAMJAR.COM LIMITED
    - 2008-06-16 03327335 03202757
    DIRECT LINE 2000 LIMITED - 2002-03-07
    3 Edridge Road, Croydon
    Dissolved Corporate (9 parents)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 72 - Director → ME
  • 27
    ELITE UNDERWRITING LIMITED
    - now 04675801
    PEOPLERIVER LIMITED - 2003-03-12
    17-19 Rochester Row, London
    Dissolved Corporate (24 parents)
    Officer
    2008-11-19 ~ 2009-03-03
    IIF 45 - Director → ME
  • 28
    EXTRABYTE LIMITED
    - now 03954763
    MUNDAYS (654) LIMITED - 2000-05-09
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-19 ~ 2009-03-03
    IIF 70 - Director → ME
  • 29
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 64 - Director → ME
  • 30
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 71 - Director → ME
  • 31
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (44 parents)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 69 - Director → ME
  • 32
    HERO INSURANCE SERVICES LIMITED
    - now 04092570
    DIRECT MOTORLINE LIMITED - 2007-01-11
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (52 parents)
    Officer
    2008-10-14 ~ 2009-03-03
    IIF 78 - Director → ME
  • 33
    HIGHWAY CORPORATE CAPITAL LIMITED
    - now 04282996
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved Corporate (28 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 25 - Director → ME
  • 34
    HIGHWAY GROUP SERVICES LIMITED
    - now 03072540
    HIGHWAY GROUP SERVICES PLC
    - 2010-10-18 03072540
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (34 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 34 - Director → ME
  • 35
    HIGHWAY INSURANCE AGENCY LIMITED
    - now 03072449
    OCKHAM PERSONAL INSURANCE AGENCY LIMITED - 2002-09-03
    OCKHAM MOTOR & PERSONAL RISKS LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (29 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 63 - Director → ME
  • 36
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2008-10-14 ~ 2016-09-19
    IIF 38 - Director → ME
  • 37
    HIGHWAY INSURANCE GROUP LIMITED
    - now 02998217
    HIGHWAY INSURANCE GROUP PLC
    - 2011-07-21 02998217
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2016-09-19
    IIF 35 - Director → ME
  • 38
    INDEMNITY INSURANCE LIMITED
    - now 02445040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-05-21
    HIH INDEMNITY INTERNATIONAL LTD - 2002-06-13
    INDEMNITY INTERNATIONAL LIMITED - 1999-01-15
    BREVERT LIMITED - 1990-03-06
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2003-10-14 ~ 2004-12-31
    IIF 66 - Director → ME
  • 39
    JAMJAR CARS LIMITED
    - now 03202757
    JAMJAR.COM LIMITED - 2002-03-07
    DIRECT LINE E-COMMERCE LIMITED - 2000-07-07
    DIRECT LINE MONITORING SERVICES LIMITED - 2000-02-23
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2002-06-18 ~ 2004-12-31
    IIF 48 - Director → ME
  • 40
    LATCHFORDS YARD LIMITED
    - now 03855001
    VENTANA COURT MANAGEMENT COMPANY LIMITED - 2007-02-07
    3 Latchfords Yard, 61a Endell Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-08-28 ~ now
    IIF 80 - Director → ME
    2014-08-28 ~ now
    IIF 87 - Secretary → ME
  • 41
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Officer
    2007-05-15 ~ 2016-09-19
    IIF 23 - Director → ME
  • 42
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2007-06-25 ~ 2016-09-19
    IIF 22 - Director → ME
  • 43
    LV ASSISTANCE SERVICES LIMITED
    - now 00228983
    SLA HOLDINGS LIMITED
    - 2014-04-10 00228983
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (53 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 29 - Director → ME
  • 44
    LV INSURANCE MANAGEMENT LIMITED
    - now 05636081
    ABC INSURANCE SOLUTIONS LIMITED
    - 2006-12-14 05636081
    CHORBEC LIMITED
    - 2006-03-22 05636081
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (36 parents)
    Officer
    2005-12-01 ~ 2016-09-11
    IIF 41 - Director → ME
  • 45
    LV REPAIR SERVICES LIMITED
    09366434
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (28 parents)
    Officer
    2014-12-23 ~ 2016-09-19
    IIF 37 - Director → ME
  • 46
    M.R.B. INSURANCE BROKERS LIMITED
    00988033
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-19 ~ 2009-03-03
    IIF 79 - Director → ME
  • 47
    MOTORLINE CREDIT LIMITED
    04199601 06002593... (more)
    17 Rochester Row, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-19 ~ 2009-03-03
    IIF 44 - Director → ME
  • 48
    NEW LONDON CAPITAL HOLDINGS LIMITED
    - now 02859401
    KEENALARM LIMITED - 1993-11-04
    County Gates, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 28 - Director → ME
  • 49
    NEW LONDON CAPITAL LIMITED
    - now 02862672
    NEW LONDON CAPITAL PLC
    - 2010-10-18 02862672
    PRECIS (1226) PLC - 1993-10-20
    County Gates, Bournemouth
    Dissolved Corporate (25 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 30 - Director → ME
  • 50
    NLC NAME NO. 1 LIMITED
    - now 02859405 02982085... (more)
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 24 - Director → ME
  • 51
    NLC NAME NO. 2 LIMITED
    - now 02859376 02982085... (more)
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 31 - Director → ME
  • 52
    NLC NAME NO. 3 LIMITED
    - now 02859374 02859405... (more)
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 26 - Director → ME
  • 53
    NLC NAME NO. 4 LIMITED
    - now 02859371 02982085... (more)
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 36 - Director → ME
  • 54
    NLC NAME NO. 5 LIMITED
    - now 02859407 02982085... (more)
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 32 - Director → ME
  • 55
    NLC NAME NO. 7 LIMITED
    - now 03102273 02982085... (more)
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved Corporate (37 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 27 - Director → ME
  • 56
    OCKHAM CORPORATE LIMITED
    - now 03072538
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved Corporate (33 parents)
    Officer
    2008-11-19 ~ 2016-09-19
    IIF 33 - Director → ME
  • 57
    OCKHAM HOLDINGS PUBLIC LIMITED COMPANY
    - now 04412335
    HIGHWAY INSURANCE HOLDINGS PUBLIC LIMITED COMPANY - 2002-09-05
    OPTIONLEGACY PUBLIC LIMITED COMPANY - 2002-07-02
    County Gates, Bournemouth
    Dissolved Corporate (13 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 54 - Director → ME
  • 58
    OCKHAM.COM LIMITED
    - now 03786040
    EXCEPTSYNC LIMITED - 2000-02-24
    County Gates, Bournemouth
    Dissolved Corporate (13 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 61 - Director → ME
  • 59
    PROJECT & EXPORT FINANCE (NOMINEES) LIMITED - now
    DIRECT LINE ASSISTANCE LIMITED
    - 2006-05-26 02009605
    250 Bishopsgate, London, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 62 - Director → ME
  • 60
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263... (more)
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (47 parents)
    Officer
    2002-06-18 ~ 2004-12-31
    IIF 57 - Director → ME
  • 61
    RWS AGENCY LIMITED
    - now 00748587
    R W STURGE LIMITED - 1996-12-10
    A.L. STURGE (MANAGEMENT) LIMITED - 1990-01-10
    County Gates, Bournemouth
    Dissolved Corporate (29 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 76 - Director → ME
  • 62
    SHRAP HOLDINGS LTD
    11898092
    87 North Road, Poole, Dorset, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-05-06 ~ now
    IIF 13 - Director → ME
  • 63
    STAFFORD RUN-OFF AGENCY LIMITED
    - now 02030516
    DONNER UNDERWRITING HOLDINGS LIMITED - 1995-05-15
    WAIRE LIMITED - 1986-11-04
    County Gates, Bournemouth
    Dissolved Corporate (17 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 73 - Director → ME
  • 64
    TECHMARK SERVICES LIMITED
    - now 02816442
    PROUDEASY SERVICES LIMITED
    - 1993-07-23 02816442
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1993-07-08 ~ 1995-04-24
    IIF 21 - Director → ME
  • 65
    THE BAOBAB NETWORK LTD.
    - now 09729873
    NEW VENTURE AFRICA LTD - 2016-09-19
    81 Rivington Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-12 ~ now
    IIF 11 - Director → ME
  • 66
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2003-10-14 ~ 2004-12-31
    IIF 74 - Director → ME
  • 67
    TRIBAL DATA LIMITED
    10558677
    Lunghurst Place Lunghurst Road, Woldingham, Caterham, England
    Active Corporate (1 parent)
    Officer
    2017-01-11 ~ now
    IIF 8 - Director → ME
    2017-01-11 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 68
    U K INSURANCE BUSINESS SOLUTIONS LIMITED - now
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED
    - 2005-06-30 05196274
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-08-03 ~ 2004-12-31
    IIF 65 - Director → ME
  • 69
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 51 - Director → ME
  • 70
    UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
    - now 02568507
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED
    - 2004-10-28 02568507
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-10-31 ~ 2004-12-31
    IIF 68 - Director → ME
  • 71
    UKI LIFE ASSURANCE SERVICES LIMITED - now
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED
    - 2005-06-23 03034263 02199286... (more)
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-07-01 ~ 2004-12-31
    IIF 46 - Director → ME
  • 72
    W J MARTIN DEVELOPMENTS LIMITED
    10109905
    Lunghurst Place Lunghurst Road, Woldingham, Caterham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 73
    Company number 05264781
    Non-active corporate
    Officer
    2007-06-25 ~ now
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.