logo
explain how to read the page

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 29
  • 1
    Flack, John Gordon Frederick
    Director born in December 1925
    Individual (27 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 2
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    1998-03-31 ~ 2000-05-16
    OF - Director → CIF 0
  • 3
    Conyers, Harold Lionel
    Financial Director born in March 1947
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (24 offsprings)
    Officer
    2013-08-23 ~ 2016-06-17
    OF - Director → CIF 0
  • 5
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 6
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 7
    Layton, Gordon
    Director born in June 1936
    Individual (24 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 8
    Hobson, Ronald Frank, Sir
    Director born in January 1921
    Individual (27 offsprings)
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
  • 9
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (24 offsprings)
    Officer
    2013-08-23 ~ 2025-03-16
    OF - Director → CIF 0
  • 10
    Twist, Neil Nicholas
    Director born in February 1944
    Individual (11 offsprings)
    Officer
    1996-03-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Prangnell, John Edward
    Director born in April 1939
    Individual (24 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 12
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (27 offsprings)
    Officer
    2000-05-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (54 offsprings)
    Officer
    2006-05-17 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (51 offsprings)
    Officer
    2006-05-17 ~ 2006-12-04
    OF - Director → CIF 0
  • 15
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2009-08-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Aylmer, Albert Ernest
    Director born in February 1913
    Individual (5 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 17
    Clough, Harry Watson
    Director born in May 1923
    Individual (11 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 18
    Powne, Richard Alexander Ferrier
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    1996-10-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 20
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 21
    Barrow, John David
    Chartered Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 2001-04-10
    OF - Director → CIF 0
    Barrow, John David
    Individual (7 offsprings)
    Officer
    ~ 2001-04-10
    OF - Secretary → CIF 0
  • 22
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Director born in March 1929
    Individual (36 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 23
    Atkinson, Peter Jeremy
    Chartered Secretary born in August 1947
    Individual (22 offsprings)
    Officer
    2001-04-10 ~ 2006-01-21
    OF - Director → CIF 0
    Atkinson, Peter Jeremy
    Individual (22 offsprings)
    Officer
    2001-04-10 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 24
    Smith, Ernest
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 25
    Dunlop, Anthony Thomas
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Pittock, Jeffrey Harry
    Director born in July 1900
    Individual (14 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 27
    Clifton, Roger Cheston
    Born in June 1964
    Individual (116 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 28
    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 (65 parents, 619 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 29
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED

Period: 1992-01-30 ~ now
Company number: 01316805 01003081
Registered names
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - now 01003081
Standard Industrial Classification
74990 - Non-trading Company

  • NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
    Info
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Registered number 01316805
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1977-06-13 (48 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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