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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 2011-10-28 ~ 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
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 42
  • 1
    Pittock, Jeffrey Harry
    Director born in July 1900
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 2
    Clough, Harry Watson
    Director born in May 1923
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1996-01-30
    OF - Director → CIF 0
  • 3
    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 2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 4
    Prangnell, John Edward
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 5
    Forbes, Scott Edward
    Business Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 6
    Gallacher, Paul Nigel
    Bank Official born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2000-07-14
    OF - Director → CIF 0
  • 8
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2011-06-03
    OF - Director → CIF 0
  • 9
    Barrow, John David
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 10
    Conyers, Harold Lionel
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-23 ~ 1996-10-31
    OF - Director → CIF 0
    Conyers, Harold Lionel
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-23 ~ 1992-02-03
    OF - Secretary → CIF 0
  • 11
    Woolgrove, Thomas
    Bank Official born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2014-05-23
    OF - Director → CIF 0
  • 12
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Moat, Christopher
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2005-09-20
    OF - Director → CIF 0
  • 14
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 15
    Layton, Gordon
    Director born in June 1936
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 16
    Powne, Richard Alexander Ferrier
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Duerden, Peter Frederick
    Company Director born in December 1930
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1998-09-17
    OF - Director → CIF 0
  • 18
    Court, Annette Elizabeth
    Group Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2006-11-08
    OF - Director → CIF 0
  • 19
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Aylmer, Albert Ernest
    Director born in February 1913
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1995-07-30
    OF - Director → CIF 0
  • 21
    Twist, Neil Nicholas
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 23
    Atkinson, Peter Jeremy
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 24
    Holmes, Stephen Paul
    Business Executive born in December 1956
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 25
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Jenkinson, Glyn
    Operations Director born in June 1943
    Individual
    Officer
    icon of calendar 1993-08-20 ~ 1997-05-30
    OF - Director → CIF 0
  • 27
    Flack, John Gordon Frederick
    Director born in December 1925
    Individual
    Officer
    icon of calendar 1992-02-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 28
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2016-06-17
    OF - Director → CIF 0
  • 29
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2006-12-04
    OF - Director → CIF 0
  • 30
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 31
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-21 ~ 1991-08-28
    OF - Nominee Secretary → CIF 0
  • 32
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2006-09-29
    OF - Director → CIF 0
  • 33
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 34
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 35
    Hedar, Yuseph
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-03 ~ 1996-07-25
    OF - Director → CIF 0
  • 36
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 37
    Smith, Ernest
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1991-08-28 ~ 1996-03-22
    OF - Director → CIF 0
  • 38
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2025-03-16
    OF - Director → CIF 0
  • 39
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 40
    Treloar, Stephen
    Bank Official born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2010-06-19
    OF - Director → CIF 0
  • 41
    Mackenzie, Robert David
    Company Director born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 1999-01-25
    OF - Director → CIF 0
  • 42
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-06-21 ~ 1991-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREEN FLAG GROUP LIMITED

Previous names
GREEN FLAG LIMITED - 1996-08-05
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
    icon of addressThe Wharf, Neville Street, Leeds LS1 4AZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-21 (34 years 6 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
    icon of addressThe 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
Active 3
  • 1
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    icon of addressThe Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MIXCAST LIMITED - 1990-05-08
    EMERGENCY SERVICES LIMITED - 1996-08-07
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.