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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
    O'murchu, Helen Clare
    Born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ 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 2025-07-24 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 2
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2000-05-16
    OF - Director → CIF 0
  • 3
    Barrow, John David
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 2001-04-10
    OF - Director → CIF 0
    Barrow, John David
    Individual
    Officer
    icon of calendar ~ 2001-04-10
    OF - Secretary → CIF 0
  • 4
    Conyers, Harold Lionel
    Financial Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Powne, Richard Alexander Ferrier
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Twist, Neil Nicholas
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Atkinson, Peter Jeremy
    Chartered Secretary born in August 1947
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2006-01-21
    OF - Director → CIF 0
    Atkinson, Peter Jeremy
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 9
    Dunlop, Anthony Thomas
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2016-06-17
    OF - Director → CIF 0
  • 11
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2006-12-04
    OF - Director → CIF 0
  • 12
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Smith, Ernest
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 15
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2025-03-16
    OF - Director → CIF 0
  • 16
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL BREAKDOWN RECOVERY CLUB LIMITED

Previous names
MIXCAST LIMITED - 1990-05-08
EMERGENCY SERVICES LIMITED - 1996-08-07
Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
    Info
    MIXCAST LIMITED - 1990-05-08
    EMERGENCY SERVICES LIMITED - 1990-05-08
    Registered number 02479300
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1990-03-09 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.