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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

Hutchings, Penelope Ann

    Related profiles found in government register
  • Hutchings, Penelope Ann
    British

    Registered addresses and corresponding companies
    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

      IIF 1 IIF 2 IIF 3
    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 4 IIF 5
    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

      IIF 6
    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 1, Princes Street, London, EC2R 8BP

      IIF 10 IIF 11 IIF 12
    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 16
    • Harbour House, Port Way, Ashton-on-ribble, Preston, PR2 2PR, England

      IIF 17
  • Hutchings, Penelope Ann
    British assistant company secretary born in April 1953

    Registered addresses and corresponding companies
  • Hutchings, Penelope Ann
    Other

    Registered addresses and corresponding companies
    • 1, Princes Street, London, EC2R 8BP

      IIF 21
  • Hutchings, Penelope Ann

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (79 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 5 - Secretary → ME
  • 2
    CHURCHILL MANAGEMENT LIMITED
    - now 02158416
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2012-06-30
    IIF 15 - Secretary → ME
  • 3
    DEVITT INSURANCE SERVICES LIMITED
    - now 02438974
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    2005-04-14 ~ 2011-05-05
    IIF 12 - Secretary → ME
  • 4
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 3 - Secretary → ME
  • 5
    DIRECT LINE GROUP PENSION TRUSTEE LIMITED
    - now SC269846
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (33 parents)
    Officer
    2012-12-05 ~ 2013-09-17
    IIF 24 - Secretary → ME
  • 6
    DIRECT LINE INSURANCE GROUP PLC - now
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2005-04-14 ~ 2011-12-20
    IIF 11 - Secretary → ME
  • 7
    DIRECT LINE INSURANCE LIMITED
    - now 01810801
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (61 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 6 - Secretary → ME
  • 8
    DL INSURANCE SERVICES LIMITED
    - now 03001989 08139108
    RBS INSURANCE SERVICES LIMITED
    - 2012-09-10 03001989
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 1 - Secretary → ME
  • 9
    FINSURE PREMIUM FINANCE LIMITED
    - now 01670887
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (29 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 26 - Secretary → ME
  • 10
    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
    2005-04-14 ~ 2013-09-26
    IIF 7 - Secretary → ME
  • 11
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 23 - Secretary → ME
  • 12
    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
    2005-04-14 ~ 2013-09-26
    IIF 10 - Secretary → ME
  • 13
    INTER GROUP INSURANCE SERVICES LIMITED
    - now 02762848
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 22 - Secretary → ME
  • 14
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (23 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 25 - Secretary → ME
  • 15
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
    - now 02479300 01003081... (more)
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (21 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 27 - Secretary → ME
  • 16
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
    - now 01316805 01003081
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (29 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 28 - Secretary → ME
  • 17
    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
    2004-12-31 ~ 2006-05-26
    IIF 18 - Director → ME
    2005-04-14 ~ 2006-05-26
    IIF 29 - Secretary → ME
  • 18
    PROTECTION LIFE COMPANY LIMITED - now
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263
    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
    2005-04-14 ~ 2013-11-28
    IIF 17 - Secretary → ME
  • 19
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (60 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2013-09-26
    IIF 8 - Secretary → ME
  • 20
    TRACKER NETWORK (UK) LIMITED
    - now 02632771
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (48 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    2005-01-10 ~ 2013-09-26
    IIF 9 - Secretary → ME
  • 21
    U K INSURANCE BUSINESS SOLUTIONS LIMITED
    - now 05196274 08139158
    RBS BUSINESS INSURANCE SERVICES LIMITED
    - 2012-09-10 05196274
    RBS INSURANCE BROKERS LIMITED
    - 2005-06-30 05196274
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (31 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 2 - Secretary → ME
  • 22
    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 (96 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2012-03-26
    IIF 13 - Secretary → ME
  • 23
    UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
    - now 02568507
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (34 parents)
    Officer
    2005-04-14 ~ 2013-09-26
    IIF 4 - Secretary → ME
  • 24
    UK ASSISTANCE LIMITED
    - now 02857232
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (26 parents)
    Officer
    2004-11-16 ~ 2008-02-28
    IIF 19 - Director → ME
    2008-10-17 ~ 2013-09-26
    IIF 21 - Secretary → ME
  • 25
    UKI LIFE ASSURANCE SERVICES LIMITED
    - now 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED
    - 2005-06-23 03034263 02199286... (more)
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (22 parents)
    Officer
    2004-12-31 ~ 2008-02-28
    IIF 20 - Director → ME
    2005-04-14 ~ 2013-09-26
    IIF 14 - Secretary → ME
  • 26
    WEALD LEASING LTD.
    03186766
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.