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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sheppard, Darren Wayne

    Related profiles found in government register
  • Sheppard, Darren Wayne
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Darren Wayne
    British chief operating officer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 17
  • Sheppard, Darren Wayne
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheppard, Darren Wayne
    British head of financial reporting born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 20
child relation
Offspring entities and appointments
Active 17
  • 1
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -563,649 GBP2020-01-31
    Officer
    2024-06-05 ~ now
    IIF 14 - Director → ME
  • 2
    1105 N. Market Street Suite 1300, Wilmington, Delaware 19801
    Converted / Closed Corporate (5 parents)
    Officer
    2011-05-16 ~ now
    IIF 20 - Director → ME
  • 3
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 1 - Director → ME
  • 4
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 5 - Director → ME
  • 5
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 12 - Director → ME
  • 6
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 4 - Director → ME
  • 7
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 16 - Director → ME
  • 8
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 13 - Director → ME
  • 9
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    2024-03-26 ~ now
    IIF 15 - Director → ME
  • 10
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 2 - Director → ME
  • 11
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 6 - Director → ME
  • 12
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 3 - Director → ME
  • 13
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 9 - Director → ME
  • 14
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 8 - Director → ME
  • 15
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ now
    IIF 7 - Director → ME
  • 16
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 10 - Director → ME
  • 17
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2024-06-05 ~ now
    IIF 11 - Director → ME
Ceased 3
  • 1
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    2017-01-20 ~ 2018-06-26
    IIF 17 - Director → ME
  • 2
    PUS HOLDCO1 LIMITED - 2007-01-10
    1 Angel Court, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2023-04-28
    IIF 19 - Director → ME
  • 3
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    1 Angel Court, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-11-28 ~ 2023-04-28
    IIF 18 - Director → ME

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