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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 47
  • 1
    Mackenzie, Robert David
    Company Director born in December 1952
    Individual (74 offsprings)
    Officer
    1995-06-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 2
    Woolgrove, Thomas
    Bank Official born in October 1970
    Individual (53 offsprings)
    Officer
    2010-06-23 ~ 2014-05-23
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1991-06-21 ~ 1991-08-28
    OF - Nominee Secretary → CIF 0
  • 4
    Atkinson, Peter Jeremy
    Individual (22 offsprings)
    Officer
    2001-04-10 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 5
    Clifton, Roger Cheston
    Secretary 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
  • 6
    Pittock, Jeffrey Harry
    Director born in July 1900
    Individual (14 offsprings)
    Officer
    1992-02-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 7
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (51 offsprings)
    Officer
    2005-09-20 ~ 2006-12-04
    OF - Director → CIF 0
  • 8
    Moat, Christopher
    Company Director born in March 1968
    Individual (48 offsprings)
    Officer
    2004-12-31 ~ 2005-09-20
    OF - Director → CIF 0
  • 9
    Holmes, Stephen Paul
    Business Executive born in December 1956
    Individual (12 offsprings)
    Officer
    1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 10
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 11
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (27 offsprings)
    Officer
    2000-04-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Prangnell, John Edward
    Director born in April 1939
    Individual (24 offsprings)
    Officer
    1992-02-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 13
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (24 offsprings)
    Officer
    2013-08-30 ~ 2016-06-17
    OF - Director → CIF 0
  • 14
    Conyers, Harold Lionel
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    1991-08-23 ~ 1996-10-31
    OF - Director → CIF 0
    Conyers, Harold Lionel
    Director
    Individual (7 offsprings)
    Officer
    1991-08-23 ~ 1992-02-03
    OF - Secretary → CIF 0
  • 15
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2011-10-28 ~ 2025-11-27
    OF - Director → CIF 0
  • 16
    Forbes, Scott Edward
    Business Executive born in July 1957
    Individual (44 offsprings)
    Officer
    1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 17
    Jenkinson, Glyn
    Operations Director born in June 1943
    Individual (2 offsprings)
    Officer
    1993-08-20 ~ 1997-05-30
    OF - Director → CIF 0
  • 18
    Smith, Ernest
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    1991-08-28 ~ 1996-03-22
    OF - Director → CIF 0
  • 19
    Flack, John Gordon Frederick
    Director born in December 1925
    Individual (27 offsprings)
    Officer
    1992-02-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 20
    Clough, Harry Watson
    Director born in May 1923
    Individual (11 offsprings)
    Officer
    1992-02-03 ~ 1996-01-30
    OF - Director → CIF 0
  • 21
    Layton, Gordon
    Director born in June 1936
    Individual (24 offsprings)
    Officer
    1992-02-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 22
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 23
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    2000-04-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 25
    Duerden, Peter Frederick
    Company Director born in December 1930
    Individual (7 offsprings)
    Officer
    1995-08-25 ~ 1998-09-17
    OF - Director → CIF 0
  • 26
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2013-08-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (52 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Aylmer, Albert Ernest
    Director born in February 1913
    Individual (5 offsprings)
    Officer
    1992-02-03 ~ 1995-07-30
    OF - Director → CIF 0
  • 29
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (27 offsprings)
    Officer
    2009-09-07 ~ 2011-06-03
    OF - Director → CIF 0
  • 30
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 31
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Director born in March 1929
    Individual (36 offsprings)
    Officer
    1992-02-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 32
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    1996-01-30 ~ 2000-07-14
    OF - Director → CIF 0
  • 33
    Tubb, Richard Lewis
    Born in November 1988
    Individual (7 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 34
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 35
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (92 offsprings)
    Officer
    2007-01-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Powne, Richard Alexander Ferrier
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 37
    Hedar, Yuseph
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    1992-02-03 ~ 1996-07-25
    OF - Director → CIF 0
  • 38
    Treloar, Stephen
    Bank Official born in October 1968
    Individual (42 offsprings)
    Officer
    2009-07-21 ~ 2010-06-19
    OF - Director → CIF 0
  • 39
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (54 offsprings)
    Officer
    2006-12-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 40
    Twist, Neil Nicholas
    Director born in February 1944
    Individual (11 offsprings)
    Officer
    1996-01-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    Court, Annette Elizabeth
    Group Chief Executive born in March 1962
    Individual (21 offsprings)
    Officer
    2001-05-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 42
    Gallacher, Paul Nigel
    Bank Official born in March 1971
    Individual (10 offsprings)
    Officer
    2011-06-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 43
    Barrow, John David
    Individual (7 offsprings)
    Officer
    1992-02-03 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 44
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (24 offsprings)
    Officer
    2013-08-30 ~ 2025-03-16
    OF - Director → CIF 0
  • 45
    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
  • 46
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    1991-06-21 ~ 1991-08-28
    OF - Nominee Director → CIF 0
  • 47
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREEN FLAG GROUP LIMITED

Period: 1996-08-05 ~ now
Company number: 02622895
Registered names
GREEN FLAG GROUP LIMITED - now
RYANFIELD LIMITED - 1991-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GREEN FLAG GROUP LIMITED
    Info
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1996-08-05
    Registered number 02622895
    The Wharf, Neville Street, Leeds LS1 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-21 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • GREEN FLAG GROUP LIMITED
    S
    Registered number 02622895
    The Wharf, Neville Street, Leeds, England, England, LS1 4AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
    - now 02479300 01003081... (more)
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
    - now 01316805 01003081
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.