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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

Edwards, Peter Graham

    Related profiles found in government register
  • Edwards, Peter Graham
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Peter
    British born in December 1953

    Registered addresses and corresponding companies
    • 12 Brook Road, Sawbridgeworth, Hertfordshire, CM21 9HA

      IIF 28
  • Mr Peter Graham Edwards
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
    • 1, Goodsall Road, Tenterden, TN30 7DX, England

      IIF 29 IIF 30
child relation
Offspring entities and appointments 27
  • 1
    C.S.G. CLAIMS SERVICES LIMITED
    - now 02868123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-04
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-24 during the appointment or period of control
    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
    2009-08-28 ~ dissolved
    IIF 25 - Director → ME
  • 2
    CHURCHILL COURT LIMITED
    - now 02541957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18 during the appointment or period of control
    Dissolved on 2010-02-24 during the appointment or period of control
    CHURCHILL HOUSE LIMITED - 1998-05-12
    C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 3
    D L BUILDINGS LIMITED
    02347021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18 during the appointment or period of control
    Dissolved on 2010-02-24 during the appointment or period of control
    C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 21 - Director → ME
  • 4
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-09-13 ~ 2014-07-31
    IIF 8 - Director → ME
  • 5
    DIRECT LINE GROUP PENSION TRUSTEE LIMITED
    - now SC269846
    RBS INSURANCE PENSION TRUSTEE LIMITED
    - 2012-10-03 SC269846
    ROBOSCOT (62) LIMITED - 2005-04-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (33 parents)
    Officer
    2009-03-03 ~ 2014-06-04
    IIF 24 - Director → ME
  • 6
    DIRECT LINE INSURANCE LIMITED
    - now 01810801 02199286... (more)
    DIRECT LINE INSURANCE PLC - 2011-12-12
    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
    2013-08-20 ~ 2014-07-31
    IIF 2 - Director → ME
  • 7
    DIRECT LINE PROPERTY INVESTMENTS LIMITED
    - now 03088465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-04 during the appointment or period of control
    Dissolved on 2010-02-24 during the appointment or period of control
    ATTENDOFFICE LIMITED - 1995-12-06
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 22 - Director → ME
  • 8
    DIRECT LINE UNIT TRUSTS LIMITED
    03088325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06 during the appointment or period of control
    Dissolved on 2011-12-20 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-08-28 ~ dissolved
    IIF 15 - Director → ME
  • 9
    DL INSURANCE SERVICES LIMITED
    - now 03001989 08139108
    RBS INSURANCE SERVICES LIMITED
    - 2012-09-10 03001989
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2011-11-22 ~ 2014-07-31
    IIF 14 - Director → ME
  • 10
    DLG PENSION TRUSTEE LIMITED
    08911044
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-02-25 ~ 2014-07-31
    IIF 11 - Director → ME
  • 11
    EDFI CONSULTING LIMITED
    09077553
    1 Goodsall Road, Tenterden, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    FINSURE PREMIUM FINANCE LIMITED
    - now 01670887
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-12-21 ~ 2014-07-31
    IIF 10 - Director → ME
  • 13
    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
    2013-08-30 ~ 2014-07-31
    IIF 3 - Director → ME
  • 14
    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
    2013-08-30 ~ 2014-07-31
    IIF 9 - Director → ME
  • 15
    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
    2007-12-06 ~ 2009-08-28
    IIF 19 - Director → ME
    2011-06-03 ~ 2014-07-31
    IIF 13 - Director → ME
  • 16
    INTER GROUP INSURANCE SERVICES LIMITED
    - now 02762848
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2014-07-31
    IIF 6 - Director → ME
  • 17
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-08-28 ~ 2014-07-31
    IIF 1 - Director → ME
  • 18
    KICKSHAWS LIMITED
    - now 03744927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-18
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-24 during the appointment or period of control
    KICKSHAWS PLC - 2006-12-14
    DE FACTO 766 LIMITED - 1999-04-21
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 18 - Director → ME
  • 19
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
    - now 02479300 01316805... (more)
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-08-28 ~ 2014-07-31
    IIF 17 - Director → ME
  • 20
    NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
    - now 02663575
    NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
    REFAL 345 LIMITED - 1992-06-29
    1 Princes Street, London
    Dissolved Corporate (32 parents)
    Officer
    1999-10-21 ~ 1999-11-03
    IIF 28 - Director → ME
  • 21
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
    - now 01316805 01003081
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-08-28 ~ 2014-07-31
    IIF 26 - Director → ME
  • 22
    SET2PRINT LIMITED
    - now 03004371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-24 during the appointment or period of control
    SKANPRINT LIMITED - 2000-08-18
    FIRST CHOICE INSURANCE MARKETING LIMITED - 1996-11-29
    DIAL DIRECT INSURANCE MARKETING LIMITED - 1995-05-19
    DIAL DIRECT MARKETING LIMITED - 1995-05-18
    WAYDRIFT LIMITED - 1995-03-30
    C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-08-28 ~ dissolved
    IIF 23 - Director → ME
  • 23
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2014-07-31
    IIF 4 - Director → ME
  • 24
    TRACKER NETWORK LIMITED
    - now 02776470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-18
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-23 during the appointment or period of control
    TRENDSPIRAL PUBLIC LIMITED COMPANY - 1993-01-19
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 20 - Director → ME
  • 25
    UK ASSISTANCE LIMITED
    - now 02857232
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-08-19 ~ 2014-07-31
    IIF 7 - Director → ME
  • 26
    UKI LIFE ASSURANCE SERVICES LIMITED
    - now 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    2013-08-19 ~ 2014-07-31
    IIF 5 - Director → ME
  • 27
    WEALD LEASING LTD.
    03186766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27 during the appointment or period of control
    Dissolved on 2014-07-25 during the appointment or period of control
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 12 - Director → ME

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