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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
    Mackenzie, Robert David
    Director born in December 1952
    Individual (74 offsprings)
    Officer
    1998-06-15 ~ 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
    Atkinson, Peter Jeremy
    Individual (22 offsprings)
    Officer
    1999-11-26 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (51 offsprings)
    Officer
    2006-05-16 ~ 2006-12-04
    OF - Director → CIF 0
  • 6
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (27 offsprings)
    Officer
    2001-03-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Logan, Stephen David
    Attorney born in April 1970
    Individual (26 offsprings)
    Officer
    1998-06-08 ~ 1998-06-15
    OF - Director → CIF 0
  • 9
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (24 offsprings)
    Officer
    2013-08-30 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2011-10-28 ~ 2025-11-27
    OF - Director → CIF 0
  • 11
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (44 offsprings)
    Officer
    1999-07-02 ~ 1999-11-26
    OF - Director → CIF 0
  • 12
    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
  • 13
    Gaskell, Kenneth William
    Consultant born in July 1945
    Individual (51 offsprings)
    Officer
    1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 14
    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
  • 15
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 16
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    2001-03-16 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Hutchings, Penelope Ann
    Individual (26 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 18
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2013-08-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (76 offsprings)
    Officer
    1998-06-08 ~ 1998-06-15
    OF - Director → CIF 0
  • 20
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (52 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (27 offsprings)
    Officer
    2009-09-07 ~ 2011-06-03
    OF - Director → CIF 0
  • 22
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 23
    Tubb, Richard Lewis
    Born in November 1988
    Individual (7 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 24
    Hanson, Tracey Anna Marie
    Individual (64 offsprings)
    Officer
    1999-08-23 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 25
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual (32 offsprings)
    Officer
    1999-11-26 ~ 2006-05-16
    OF - Director → CIF 0
  • 26
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (92 offsprings)
    Officer
    2007-01-22 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Treloar, Stephen
    Bank Official born in October 1968
    Individual (42 offsprings)
    Officer
    2009-07-21 ~ 2010-06-19
    OF - Director → CIF 0
  • 28
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (54 offsprings)
    Officer
    2006-12-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 29
    Gallacher, Paul Nigel
    Bank Official born in March 1971
    Individual (10 offsprings)
    Officer
    2011-06-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 30
    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
  • 31
    DIRECT LINE GROUP LIMITED
    02811437
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (40 parents, 2 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
  • 32
    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
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 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
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 9 months). The company status 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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