logo
explain how to read the page

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.

Jump to: Offsprings
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 20
  • 1
    BROLLY UK TECHNOLOGY LIMITED
    10134039 09864216
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (11 parents)
    Officer
    2024-06-05 ~ now
    IIF 14 - Director → ME
  • 2
    BROOKE UK LLC
    FC030220
    1105 N. Market Street Suite 1300, Wilmington, Delaware 19801
    Converted / Closed Corporate (5 parents)
    Officer
    2011-05-16 ~ now
    IIF 20 - Director → ME
  • 3
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 1 - Director → ME
  • 4
    DIRECT LINE INSURANCE LIMITED
    - now 01810801 02199286... (more)
    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 (61 parents)
    Officer
    2024-06-05 ~ now
    IIF 5 - Director → ME
  • 5
    FARMWEB LIMITED
    03207393
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (28 parents)
    Officer
    2024-06-05 ~ now
    IIF 12 - Director → ME
  • 6
    FINSURE PREMIUM FINANCE LIMITED
    - now 01670887
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (29 parents)
    Officer
    2024-06-05 ~ now
    IIF 4 - Director → ME
  • 7
    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)
    Officer
    2024-06-05 ~ now
    IIF 16 - Director → ME
  • 8
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 13 - Director → ME
  • 9
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (44 parents)
    Officer
    2024-03-26 ~ now
    IIF 15 - Director → ME
  • 10
    INTER GROUP INSURANCE SERVICES LIMITED
    - now 02762848
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (30 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 2 - Director → ME
  • 11
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (23 parents)
    Officer
    2024-06-05 ~ now
    IIF 6 - Director → ME
  • 12
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
    - now 02479300 01003081... (more)
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (21 parents)
    Officer
    2024-06-05 ~ now
    IIF 3 - Director → ME
  • 13
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
    - now 01316805 01003081
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (29 parents)
    Officer
    2024-06-05 ~ now
    IIF 9 - Director → ME
  • 14
    PGDS (UK ONE) LIMITED
    - now 01967719
    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 (49 parents)
    Officer
    2017-01-20 ~ 2018-06-26
    IIF 17 - Director → ME
  • 15
    PRUDENTIAL (US HOLDCO 1) LIMITED
    - now 05726569
    PUS HOLDCO1 LIMITED - 2007-01-10
    1 Angel Court, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2023-04-28
    IIF 19 - Director → ME
  • 16
    PRUDENTIAL GROUP HOLDINGS LIMITED
    - now 00843822
    PARK AVENUE INVESTMENTS (1965) LIMITED - 2008-01-21
    1 Angel Court, London, England
    Active Corporate (27 parents, 20 offsprings)
    Officer
    2019-11-28 ~ 2023-04-28
    IIF 18 - Director → ME
  • 17
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (60 parents, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 8 - Director → ME
  • 18
    UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
    - now 02568507
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (34 parents)
    Officer
    2023-07-26 ~ now
    IIF 7 - Director → ME
  • 19
    UK ASSISTANCE LIMITED
    - now 02857232
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (26 parents)
    Officer
    2024-06-05 ~ now
    IIF 10 - Director → ME
  • 20
    UKI LIFE ASSURANCE SERVICES LIMITED
    - now 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (22 parents)
    Officer
    2024-06-05 ~ now
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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