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DIRECT LINE GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
3
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
1993-04-21
Legal form
ltd
Activity
70100
Registered office
8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

DIRECT LINE GROUP LIMITED is a ltd registered in GB, incorporated 1993-04-21 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
02811437
Status
active
Type
ltd
Incorporated
1993-04-21
Registered office
8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
SIC
70100
Officers · 3 active
  • corporate secretary · appt 2025-07-24
  • SHEPPARD, Darren Wayne
    director · British · appt 2024-06-05
  • TUBB, Richard Lewis
    director · British · appt 2025-11-26
  • ATKINSON, Peter Jeremy(resigned)
    secretary · British · appt 1996-12-18
  • CLIFTON, Roger Cheston(resigned)
    secretary · appt 2013-09-26
  • DICKSON, Jane(resigned)
    secretary · British · appt 1993-04-21
  • HUTCHINGS, Penelope Ann(resigned)
    secretary · British · appt 2005-04-14
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1993-04-21
  • BARCLAY, John Alistair(resigned)
    director · British · appt 1993-10-01
  • BARTLETT, Leigh James(resigned)
    director · British · appt 2009-09-18
  • CAMERON, John Alastair Nigel(resigned)
    director · British · appt 2001-06-19
  • CASTLE, Stephen Victor(resigned)
    director · British · appt 2002-06-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIRECT LINE GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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