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

      IIF 1
  • Edwards, Peter Graham
    British accountant born in December 1953

    Resident in England

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

    Resident in England

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

      IIF 19
  • Edwards, Peter
    British accountant born in December 1953

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

      IIF 20
  • 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 21 IIF 22
child relation
Offspring entities and appointments 19
  • 1
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2013-09-13 ~ 2014-07-31
    IIF 8 - Director → ME
  • 2
    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 17 - Director → ME
  • 3
    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
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (61 parents)
    Officer
    2013-08-20 ~ 2014-07-31
    IIF 2 - Director → ME
  • 4
    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
    2011-11-22 ~ 2014-07-31
    IIF 14 - Director → ME
  • 5
    DLG PENSION TRUSTEE LIMITED
    08911044
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (17 parents)
    Officer
    2014-02-25 ~ 2014-07-31
    IIF 11 - Director → ME
  • 6
    EDFI CONSULTING LIMITED
    09077553
    1 Goodsall Road, Tenterden, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    2017-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    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
    2011-12-21 ~ 2014-07-31
    IIF 10 - Director → ME
  • 8
    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
  • 9
    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
    2013-08-30 ~ 2014-07-31
    IIF 9 - Director → ME
  • 10
    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
    2011-06-03 ~ 2014-07-31
    IIF 13 - Director → ME
    2007-12-06 ~ 2009-08-28
    IIF 16 - Director → ME
  • 11
    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
    2013-08-20 ~ 2014-07-31
    IIF 6 - Director → ME
  • 12
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (23 parents)
    Officer
    2013-08-28 ~ 2014-07-31
    IIF 1 - Director → ME
  • 13
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
    - now 02479300 01316805... (more)
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (21 parents)
    Officer
    2009-08-28 ~ 2014-07-31
    IIF 15 - Director → ME
  • 14
    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 20 - Director → ME
  • 15
    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
    2009-08-28 ~ 2014-07-31
    IIF 18 - Director → ME
  • 16
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (60 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2014-07-31
    IIF 4 - Director → ME
  • 17
    UK ASSISTANCE LIMITED
    - now 02857232
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (26 parents)
    Officer
    2013-08-19 ~ 2014-07-31
    IIF 7 - Director → ME
  • 18
    UKI LIFE ASSURANCE SERVICES LIMITED
    - now 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (22 parents)
    Officer
    2013-08-19 ~ 2014-07-31
    IIF 5 - Director → ME
  • 19
    WEALD LEASING LTD.
    03186766
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.