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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 Peter Graham Edwards

    Related profiles found in government register
  • 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 1 IIF 2
  • Edwards, Peter Graham
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • 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 25
  • Edwards, Peter
    British accountant born in December 1953

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

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    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 4 - Director → ME
  • 2
    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 14 - Director → ME
  • 3
    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 23 - Director → ME
  • 4
    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 8 - Director → ME
  • 5
    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 20 - Director → ME
  • 6
    DLG PENSION TRUSTEE LIMITED
    08911044
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (17 parents)
    Officer
    2014-02-25 ~ 2014-07-31
    IIF 17 - Director → ME
  • 7
    EDFI CONSULTING LIMITED
    09077553
    1 Goodsall Road, Tenterden, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2017-05-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    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 16 - Director → ME
  • 9
    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 9 - Director → ME
  • 10
    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 15 - Director → ME
  • 11
    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 22 - Director → ME
    2011-06-03 ~ 2014-07-31
    IIF 19 - Director → ME
  • 12
    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 12 - Director → ME
  • 13
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (23 parents)
    Officer
    2013-08-28 ~ 2014-07-31
    IIF 3 - Director → ME
  • 14
    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 5 - Director → 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
    2009-08-28 ~ 2014-07-31
    IIF 21 - Director → ME
  • 16
    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 26 - Director → ME
  • 17
    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 24 - Director → ME
  • 18
    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 7 - Director → ME
  • 19
    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 10 - Director → ME
  • 20
    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 6 - Director → ME
  • 21
    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 13 - Director → ME
  • 22
    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 11 - Director → ME
  • 23
    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 18 - Director → ME

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