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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 44
  • 1
    Basnett, Keith
    Born in October 1959
    Individual (11 offsprings)
    Officer
    (before 1993-07-20) ~ 1994-11-28
    OF - Director → CIF 0
  • 2
    Forbes, Scott Edward
    Born in July 1957
    Individual (46 offsprings)
    Officer
    1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 3
    Jenkinson, Glyn
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1992-11-27) ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Bradbury, Susan Patricia
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2000-04-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2007-01-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Smith, Ernest
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-11-27) ~ 1996-03-22
    OF - Director → CIF 0
  • 7
    Chippendale, Ian Hugh
    Born in January 1949
    Individual (41 offsprings)
    Officer
    1999-11-26 ~ 2006-05-16
    OF - Director → CIF 0
  • 8
    Bartlett, Leigh James
    Born in July 1971
    Individual (28 offsprings)
    Officer
    2009-09-07 ~ 2011-06-03
    OF - Director → CIF 0
  • 9
    Twist, Neil Nicholas
    Born in February 1944
    Individual (11 offsprings)
    Officer
    1996-01-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2009-07-21 ~ 2010-06-19
    OF - Director → CIF 0
  • 11
    Tomlinson, Humphrey Michael
    Born in October 1962
    Individual (24 offsprings)
    Officer
    2014-06-24 ~ 2020-10-02
    OF - Director → CIF 0
  • 12
    Whiteley, Katie
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 13
    Mosley, Joseph
    Born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1993-07-20) ~ 1996-11-01
    OF - Director → CIF 0
  • 14
    Greenwood, Jonathan Paul
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ 2024-08-05
    OF - Director → CIF 0
  • 15
    Kite, James Christopher Alexander
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ 2021-12-21
    OF - Director → CIF 0
  • 16
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2006-12-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 17
    Nebel, Andrew Howard Martin
    Born in May 1949
    Individual (19 offsprings)
    Officer
    1994-06-24 ~ 1995-07-18
    OF - Director → CIF 0
  • 18
    Keeling, Dean Christopher
    Managing Director born in October 1975
    Individual (17 offsprings)
    Officer
    2020-10-02 ~ 2021-04-27
    OF - Director → CIF 0
  • 19
    Barrow, John David
    Individual (7 offsprings)
    Officer
    (before 1992-11-27) ~ 2001-04-10
    OF - Secretary → CIF 0
  • 20
    Dunlop, Anthony Thomas
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-11-27) ~ 1996-11-01
    OF - Director → CIF 0
  • 21
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2010-06-23 ~ 2014-05-23
    OF - Director → CIF 0
  • 22
    Hedar, Yuseph
    Born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1992-11-27) ~ 1996-07-25
    OF - Director → CIF 0
  • 23
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2006-05-16 ~ 2006-12-04
    OF - Director → CIF 0
  • 24
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    2001-04-10 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 25
    Edwards, Peter Graham
    Born in December 1953
    Individual (27 offsprings)
    Officer
    2007-12-06 ~ 2009-08-28
    OF - Director → CIF 0
    2011-06-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 27
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (25 offsprings)
    Officer
    2014-06-24 ~ 2016-06-17
    OF - Director → CIF 0
  • 28
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 29
    Clarke, Stephen Andrew
    Born in August 1954
    Individual (42 offsprings)
    Officer
    1999-11-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 30
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 31
    Conyers, Harold Lionel
    Born in March 1947
    Individual (7 offsprings)
    Officer
    (before 1992-11-27) ~ 1996-10-31
    OF - Director → CIF 0
  • 32
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2014-06-24 ~ 2020-10-05
    OF - Director → CIF 0
  • 33
    Holmes, Stephen Paul
    Born in December 1956
    Individual (12 offsprings)
    Officer
    1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 34
    Powne, Richard Alexander Ferrier
    Born in May 1956
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 35
    Cooper, David Christopher
    Born in March 1958
    Individual (22 offsprings)
    Officer
    (before 1992-11-27) ~ 1996-11-01
    OF - Director → CIF 0
  • 36
    Spurr, Michael John
    Born in April 1953
    Individual (5 offsprings)
    Officer
    (before 1992-11-27) ~ 1993-10-04
    OF - Director → CIF 0
  • 37
    Cornish, Andrew Dennis
    Born in April 1956
    Individual (12 offsprings)
    Officer
    1996-03-22 ~ 2000-07-14
    OF - Director → CIF 0
  • 38
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Geraghty, Stephen John
    Born in August 1954
    Individual (14 offsprings)
    Officer
    2000-04-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 40
    Clifton, Roger Cheston
    Born in June 1964
    Individual (136 offsprings)
    Officer
    2016-06-08 ~ 2020-10-02
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    2013-09-26 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 41
    Mackenzie, Robert David
    Born in December 1952
    Individual (77 offsprings)
    Officer
    1998-03-31 ~ 1999-01-25
    OF - Director → CIF 0
  • 42
    Ward, Timothy William
    Born in June 1941
    Individual (3 offsprings)
    Officer
    (before 1992-11-27) ~ 1994-10-01
    OF - Director → CIF 0
  • 43
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds, England, England
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    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
  • 44
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GREEN FLAG LIMITED

Period: 1996-08-05 ~ now
Company number: 01003081 02622895
Registered names
GREEN FLAG LIMITED - now 02622895
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • GREEN FLAG LIMITED
    Info
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1996-08-05
    Registered number 01003081
    The Wharf, Neville Street, Leeds LS1 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1971-02-23 (55 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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