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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 28
  • 1
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 2
    Sly, Gary
    Individual (8 offsprings)
    Officer
    1997-10-26 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 3
    Fox, Mark William
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Muirhead, James Cameron
    Born in January 1971
    Individual (42 offsprings)
    Officer
    2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Broughton, Nicholas David Walter
    Born in February 1967
    Individual (41 offsprings)
    Officer
    1999-12-07 ~ 2004-06-10
    OF - Director → CIF 0
  • 6
    Haiat, Assaf
    Born in October 1962
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Gibbons, Laurence Tony
    Born in September 1930
    Individual (11 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-11-30
    OF - Director → CIF 0
    Gibbons, Laurence Tony
    Individual (11 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 8
    Hill, Timothy Ingram
    Born in June 1949
    Individual (46 offsprings)
    Officer
    1998-07-30 ~ 1999-12-19
    OF - Director → CIF 0
  • 9
    Gittins, Timothy James
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 10
    Hunt, Richard
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Hedditch, Michael
    Individual (39 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Dafna, Lior
    Born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 15
    Warwick, Timothy James
    Individual (52 offsprings)
    Officer
    1998-07-30 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 16
    Lee, Stephanie
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Turl, Simon Charles
    Born in June 1961
    Individual (93 offsprings)
    Officer
    2008-12-31 ~ 2018-09-03
    OF - Director → CIF 0
  • 18
    Stanley, Richard John
    Individual (10 offsprings)
    Officer
    1995-09-29 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 19
    Wood, Brian Bowran
    Born in February 1935
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-04-25
    OF - Director → CIF 0
  • 20
    Mcvay, Ernest Christopher
    Born in June 1956
    Individual (33 offsprings)
    Officer
    1999-12-07 ~ 2001-04-15
    OF - Director → CIF 0
  • 21
    Stephenson, Gloria Rosemary
    Born in November 1942
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-07-30
    OF - Director → CIF 0
    Stephenson, Gloria Rosemary
    Individual (6 offsprings)
    Officer
    1995-11-30 ~ 1997-10-26
    OF - Secretary → CIF 0
  • 22
    Watson, Dennis
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1995-11-30 ~ 1998-07-30
    OF - Director → CIF 0
  • 23
    Clarke, Mark Raymond
    Born in April 1964
    Individual (69 offsprings)
    Officer
    1998-07-30 ~ 2003-06-26
    OF - Director → CIF 0
  • 24
    Bramall, Colin Stephen
    Born in April 1956
    Individual (57 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Individual (57 offsprings)
    Officer
    2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 25
    Greenwood, John Robert
    Born in June 1950
    Individual (66 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Flanagan, Thomas John
    Individual (31 offsprings)
    Officer
    1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 27
    BLUE BOAR GROUP (1995) LIMITED
    - now 00894617 03093153
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    FINSBURY SECRETARIES LIMITED - now
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 175 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    OF - Director → CIF 0
    2007-09-07 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE BOAR COMPANY LIMITED

Period: 1946-10-17 ~ now
Company number: 00421691
Registered name
BLUE BOAR COMPANY LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BLUE BOAR COMPANY LIMITED
    Info
    Registered number 00421691
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1946-10-17 (79 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.