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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 33
  • 1
    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
  • 2
    Hanson, Tracey Anna Marie
    Individual (66 offsprings)
    Officer
    1999-08-23 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 3
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2006-05-16
    OF - Director → CIF 0
  • 4
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (44 offsprings)
    Officer
    1999-07-02 ~ 1999-11-26
    OF - Director → CIF 0
  • 5
    Atkinson, Peter Jeremy
    Individual (22 offsprings)
    Officer
    1999-11-26 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 6
    Treloar, Stephen
    Bank Official born in October 1968
    Individual (42 offsprings)
    Officer
    2009-07-21 ~ 2010-06-19
    OF - Director → CIF 0
  • 7
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2013-08-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Gaskell, Kenneth William
    Consultant born in July 1945
    Individual (51 offsprings)
    Officer
    1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 10
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    1999-07-02 ~ 1999-11-26
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    1999-09-14 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 11
    Logan, Stephen David
    Attorney born in April 1970
    Individual (26 offsprings)
    Officer
    1998-06-08 ~ 1998-06-15
    OF - Director → CIF 0
  • 12
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    2001-03-16 ~ 2003-10-31
    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
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (92 offsprings)
    Officer
    2007-01-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Tubb, Richard Lewis
    Born in November 1988
    Individual (7 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 16
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (51 offsprings)
    Officer
    2006-05-16 ~ 2006-12-04
    OF - Director → CIF 0
  • 17
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 19
    Mackenzie, Robert David
    Director born in December 1952
    Individual (74 offsprings)
    Officer
    1998-06-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 20
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 21
    Woolgrove, Thomas
    Bank Official born in October 1970
    Individual (53 offsprings)
    Officer
    2010-06-23 ~ 2014-05-23
    OF - Director → CIF 0
  • 22
    Gallacher, Paul Nigel
    Bank Official born in March 1971
    Individual (10 offsprings)
    Officer
    2011-06-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    James, Clair
    Accountant born in January 1964
    Individual (35 offsprings)
    Officer
    1998-06-15 ~ 1999-08-23
    OF - Director → CIF 0
    James, Clair
    Individual (35 offsprings)
    Officer
    1998-06-15 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 25
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (27 offsprings)
    Officer
    2001-03-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 27
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (27 offsprings)
    Officer
    2009-09-07 ~ 2011-06-03
    OF - Director → CIF 0
  • 28
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    1998-06-08 ~ 1998-06-15
    OF - Director → CIF 0
  • 29
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2011-10-28 ~ 2025-11-27
    OF - Director → CIF 0
  • 30
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (54 offsprings)
    Officer
    2006-12-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 31
    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
  • 32
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (40 parents, 2 offsprings)
    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
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-06-08 ~ 1998-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREEN FLAG HOLDINGS LIMITED

Period: 1998-06-09 ~ now
Company number: 03577191
Registered names
GREEN FLAG HOLDINGS LIMITED - now
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09 01445209... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GREEN FLAG HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Registered number 03577191
    Churchill Court Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • GREEN FLAG HOLDINGS LIMITED
    S
    Registered number 03577191
    Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.