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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 29
  • 1
    Layton, Gordon
    Born in June 1936
    Individual (24 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-07-01
    OF - Director → CIF 0
  • 2
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Born in March 1929
    Individual (38 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-07-01
    OF - Director → CIF 0
  • 3
    Bradbury, Susan Patricia
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2000-05-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Smith, Ernest
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1991-11-27) ~ 1996-03-22
    OF - Director → CIF 0
  • 5
    Twist, Neil Nicholas
    Born in February 1944
    Individual (11 offsprings)
    Officer
    1996-03-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2006-05-17 ~ 2009-08-28
    OF - Director → CIF 0
  • 8
    Barrow, John David
    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
    (before 1991-11-27) ~ 2001-04-10
    OF - Secretary → CIF 0
  • 9
    Hobson, Ronald Frank, Sir
    Born in January 1921
    Individual (27 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-03-23
    OF - Director → CIF 0
  • 10
    Aylmer, Albert Ernest
    Born in February 1913
    Individual (5 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-07-01
    OF - Director → CIF 0
  • 11
    Dunlop, Anthony Thomas
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2006-05-17 ~ 2006-12-04
    OF - Director → CIF 0
  • 13
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 14
    Atkinson, Peter Jeremy
    Born in August 1947
    Individual (34 offsprings)
    Officer
    2001-04-10 ~ 2006-01-21
    OF - Director → CIF 0
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    2001-04-10 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 15
    Edwards, Peter Graham
    Born in December 1953
    Individual (27 offsprings)
    Officer
    2009-08-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 17
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (25 offsprings)
    Officer
    2013-08-23 ~ 2016-06-17
    OF - Director → CIF 0
  • 18
    Clough, Harry Watson
    Born in May 1923
    Individual (12 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-07-01
    OF - Director → CIF 0
  • 19
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 20
    Conyers, Harold Lionel
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 22
    Powne, Richard Alexander Ferrier
    Born in May 1956
    Individual (7 offsprings)
    Officer
    1996-10-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Cornish, Andrew Dennis
    Born in April 1956
    Individual (12 offsprings)
    Officer
    1998-03-31 ~ 2000-05-16
    OF - Director → CIF 0
  • 24
    Prangnell, John Edward
    Born in April 1939
    Individual (26 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-07-01
    OF - Director → CIF 0
  • 25
    Clifton, Roger Cheston
    Born in June 1964
    Individual (136 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 26
    Flack, John Gordon Frederick
    Born in December 1925
    Individual (27 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-07-01
    OF - Director → CIF 0
  • 27
    Pittock, Jeffrey Harry
    Born in July 1900
    Individual (14 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-07-01
    OF - Director → CIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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
    2025-07-24 ~ now
    OF - Secretary → CIF 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
Recent Standard Industrial Classification
74990 - Non-trading Company

  • NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
    Info
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Registered number 01316805
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1977-06-13 (49 years 2 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.

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