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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
    Grant, Martin James
    Company Director born in June 1949
    Individual (67 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Clarke, Mark Raymond
    Company Director born in April 1964
    Individual (69 offsprings)
    Officer
    1998-07-30 ~ 2003-06-26
    OF - Director → CIF 0
  • 3
    Lee, Stephanie
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Gibbons, Laurence Tony
    Company Secretary born in September 1930
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-11-30
    OF - Director → CIF 0
    Gibbons, Laurence Tony
    Individual (10 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 6
    Stephenson, Gloria Rosemary
    Personnel Director 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
  • 7
    Hedditch, Michael
    Individual (39 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Stanley, Richard John
    Individual (9 offsprings)
    Officer
    1995-09-29 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 9
    Mcvay, Ernest Christopher
    Company Director born in June 1956
    Individual (33 offsprings)
    Officer
    1999-12-07 ~ 2001-04-15
    OF - Director → CIF 0
  • 10
    Hunt, Richard
    Company Director born in April 1961
    Individual (30 offsprings)
    Officer
    2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Muirhead, James Cameron
    Born in January 1971
    Individual (42 offsprings)
    Officer
    2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 12
    Wood, Brian Bowran
    Chartered Accountant born in February 1935
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-04-25
    OF - Director → CIF 0
  • 13
    Watson, Dennis
    Managing Director born in January 1952
    Individual (5 offsprings)
    Officer
    1995-11-30 ~ 1998-07-30
    OF - Director → CIF 0
  • 14
    Flanagan, Thomas John
    Individual (31 offsprings)
    Officer
    1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 15
    Margerrison, Russell John
    Director born in March 1960
    Individual (163 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 16
    Sly, Gary
    Individual (8 offsprings)
    Officer
    1997-10-26 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 17
    Bramall, Colin Stephen
    Company Director born in April 1956
    Individual (56 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Company Director
    Individual (56 offsprings)
    Officer
    2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 18
    Greenwood, John Robert
    Company Director born in June 1950
    Individual (60 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Haiat, Assaf
    Finance Consultant born in October 1962
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (46 offsprings)
    Officer
    1998-07-30 ~ 1999-12-19
    OF - Director → CIF 0
  • 21
    Gittins, Timothy James
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 22
    Fox, Mark William
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 23
    Warwick, Timothy James
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    1998-07-30 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 24
    Dafna, Lior
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Broughton, Nicholas David Walter
    Company Director born in February 1967
    Individual (41 offsprings)
    Officer
    1999-12-07 ~ 2004-06-10
    OF - Director → CIF 0
  • 26
    Turl, Simon Charles
    Director born in June 1961
    Individual (90 offsprings)
    Officer
    2008-12-31 ~ 2018-09-03
    OF - Director → 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, 172 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
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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.