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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

Geraghty, Stephen John

child relation
Offspring entities and appointments 14
  • 1
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    1997-07-22 ~ 2000-07-18
    IIF 10 - Director → ME
  • 2
    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
    2002-12-20 ~ 2003-10-14
    IIF 4 - Director → ME
  • 3
    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
    1997-07-01 ~ 2000-06-20
    IIF 2 - Director → ME
  • 4
    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
    1998-03-24 ~ 2000-06-20
    IIF 8 - Director → ME
  • 5
    ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
    - now 02063778 01762109... (more)
    HACKREMCO (NO.293) LIMITED - 1987-07-03
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    1994-01-25 ~ 1996-12-30
    IIF 3 - Director → ME
  • 6
    ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED
    - now 02183103 02063778... (more)
    HACKREMCO (NO. 358) LIMITED - 1987-12-08
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1994-01-25 ~ 1996-12-30
    IIF 1 - Director → ME
  • 7
    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
    2000-04-07 ~ 2003-10-31
    IIF 13 - Director → ME
  • 8
    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
    2001-03-16 ~ 2003-10-31
    IIF 14 - Director → ME
  • 9
    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
    2000-04-07 ~ 2003-10-31
    IIF 9 - Director → ME
  • 10
    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
    1997-07-22 ~ 2000-06-20
    IIF 7 - Director → ME
  • 11
    RBS GROUP INSURANCE SERVICES LIMITED
    - now 02168710
    RBSG BUREAU SERVICES LIMITED - 2001-02-22
    DIRECT LINE SERVICES LIMITED - 1988-03-30
    GOLOCAL LIMITED - 1987-12-03
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2001-04-02 ~ 2002-11-04
    IIF 11 - Director → ME
  • 12
    SCOTTISH MUTUAL PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2016-04-13
    N & P LIFE ASSURANCE LIMITED
    - 1998-12-31 00625849
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    1994-01-27 ~ 1996-08-05
    IIF 6 - Director → ME
  • 13
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
    N&P UNIT TRUST MANAGEMENT LIMITED
    - 2000-08-01 00971504
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    1994-06-15 ~ 1996-08-05
    IIF 12 - Director → ME
  • 14
    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
    2000-04-07 ~ 2003-10-14
    IIF 5 - Director → ME

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