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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
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (4 parents, 2 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 28
  • 1
    Hanson, Tracey Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 1999-11-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 1998-06-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Logan, Stephen David
    Attorney born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 1998-06-15
    OF - Director → CIF 0
  • 12
    Atkinson, Peter Jeremy
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2006-12-04
    OF - Director → CIF 0
  • 16
    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
  • 17
    Chippendale, Ian Hugh
    Executive Chairman born in January 1949
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2006-05-16
    OF - Director → CIF 0
  • 18
    Gaskell, Kenneth William
    Consultant born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 19
    Clarke, Stephen Andrew
    Chartered Accountant born in August 1954
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 1999-11-26
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 21
    Geraghty, Stephen John
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    James, Clair
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 1999-08-23
    OF - Director → CIF 0
    James, Clair
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 25
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Mackenzie, Robert David
    Director born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 28
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-06-08 ~ 1998-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREEN FLAG HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
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
    icon of addressChurchill Court Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 (27 years 6 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
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    icon of addressThe Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.