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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Whiteley, Katie
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    icon of addressThe Wharf, Neville Street, Leeds, England, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    O'murchu, Helen Clare
    Head Of Financial Reporting born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2020-10-02
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 3
    Forbes, Scott Edward
    Business Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 4
    Nebel, Andrew Howard Martin
    Marketing Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 1995-07-18
    OF - Director → CIF 0
  • 5
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 2000-07-14
    OF - Director → CIF 0
  • 6
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2011-06-03
    OF - Director → CIF 0
  • 7
    Barrow, John David
    Individual
    Officer
    icon of calendar ~ 2001-04-10
    OF - Secretary → CIF 0
  • 8
    Conyers, Harold Lionel
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Spurr, Michael John
    Marketing Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 10
    Woolgrove, Thomas
    Bank Official born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2014-05-23
    OF - Director → CIF 0
  • 11
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Basnett, Keith
    Operations Manager born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 13
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 14
    Powne, Richard Alexander Ferrier
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Twist, Neil Nicholas
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Kite, James Christopher Alexander
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ 2021-12-21
    OF - Director → CIF 0
  • 18
    Atkinson, Peter Jeremy
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 19
    Holmes, Stephen Paul
    Business Executive born in December 1956
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 20
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Jenkinson, Glyn
    Operations Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 22
    Dunlop, Anthony Thomas
    Sales Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 23
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2016-06-17
    OF - Director → CIF 0
  • 24
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2006-12-04
    OF - Director → CIF 0
  • 25
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2009-08-28
    OF - Director → CIF 0
    icon of calendar 2011-06-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Cooper, David Christopher
    Financial Director born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 27
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2006-05-16
    OF - Director → CIF 0
  • 28
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 29
    Keeling, Dean Christopher
    Managing Director born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2021-04-27
    OF - Director → CIF 0
  • 30
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Hedar, Yuseph
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 32
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 33
    Greenwood, Jonathan Paul
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2024-08-05
    OF - Director → CIF 0
  • 34
    Smith, Ernest
    Chairman born in September 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 35
    Ward, Timothy William
    Managing Director born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 36
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2020-10-02
    OF - Director → CIF 0
  • 37
    Mosley, Joseph
    Information Technology Directo born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 38
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 39
    Treloar, Stephen
    Bank Official born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2010-06-19
    OF - Director → CIF 0
  • 40
    Mackenzie, Robert David
    Company Director born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-01-25
    OF - Director → CIF 0
parent relation
Company in focus

GREEN FLAG LIMITED

Previous names
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • GREEN FLAG LIMITED
    Info
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Registered number 01003081
    icon of addressThe Wharf, Neville Street, Leeds LS1 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1971-02-23 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.