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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 49
  • 1
    Brett-lee, Martyn
    Commercial Director born in March 1985
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1996-05-21 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 3
    Pennycook, Richard
    Born in February 1964
    Individual (77 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 4
    Cox, Andrew Grant Gordon
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2023-04-18
    OF - Director → CIF 0
  • 5
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2008-06-17 ~ 2009-08-19
    OF - Director → CIF 0
  • 6
    Etchingham, Robert Christopher
    Born in December 1953
    Individual (29 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 7
    Clack, Peter Melvyn
    Born in November 1946
    Individual (19 offsprings)
    Officer
    (before 1991-06-01) ~ 1996-05-08
    OF - Director → CIF 0
  • 8
    Littlejohns, Roy Charles
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1996-04-15
    OF - Director → CIF 0
  • 9
    Bryan, Nicholas Martin
    Born in April 1953
    Individual (46 offsprings)
    Officer
    1999-11-24 ~ 2001-11-14
    OF - Director → CIF 0
  • 10
    Harris, Ian Michael Brian
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2000-05-09 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (126 offsprings)
    Officer
    1999-10-30 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 11
    Mathews, Benedict John Spurway
    Individual (215 offsprings)
    Officer
    1996-05-21 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 12
    Lynn, John Charles, Dr
    Born in November 1961
    Individual (30 offsprings)
    Officer
    1998-11-16 ~ 2000-06-26
    OF - Director → CIF 0
  • 13
    Poster, Stephen Michael
    Born in January 1947
    Individual (23 offsprings)
    Officer
    1996-11-07 ~ 1997-03-06
    OF - Director → CIF 0
  • 14
    Rudd, Timothy Francis
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 15
    Franklin, Steven Henry
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 1999-11-24
    OF - Director → CIF 0
  • 16
    Worrall, Brian George
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 17
    Price, Anthony Gordon
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1992-05-08
    OF - Director → CIF 0
  • 18
    Vigar, Guy James
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2005-11-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Freeman, Neil Alexander
    Regional Manager Retail Contracts born in September 1975
    Individual (1 offspring)
    Officer
    2023-04-18 ~ 2024-03-11
    OF - Director → CIF 0
  • 20
    Broughton, Martyn John
    Born in April 1954
    Individual (15 offsprings)
    Officer
    1997-06-18 ~ 1999-05-19
    OF - Director → CIF 0
  • 21
    Goldspink, Mark Richard
    Born in January 1962
    Individual (14 offsprings)
    Officer
    1996-08-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 22
    Lightfoot, Timothy Edward
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 23
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1996-05-21 ~ 1996-06-01
    OF - Director → CIF 0
  • 24
    Edis-bates, Jonathan Geoffrey
    Individual (98 offsprings)
    Officer
    1994-06-19 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 25
    Diviney, John
    Born in February 1979
    Individual (47 offsprings)
    Officer
    2019-01-23 ~ 2021-05-17
    OF - Director → CIF 0
  • 26
    O'flaherty, Peter Bartholomew
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2009-08-19 ~ 2009-12-14
    OF - Director → CIF 0
    2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 27
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1994-06-19 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 28
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2002-01-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 29
    Wright, Nicholas David
    Born in June 1957
    Individual (67 offsprings)
    Officer
    2003-08-27 ~ 2017-09-29
    OF - Director → CIF 0
    Wright, Nicholas David
    Individual (67 offsprings)
    Officer
    2003-09-12 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 30
    Barrett, Joseph James
    Born in July 1966
    Individual (34 offsprings)
    Officer
    2018-11-29 ~ 2019-09-03
    OF - Director → CIF 0
  • 31
    Stevens, David John
    Individual (247 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 32
    Bell, Robbie Ian
    Born in May 1973
    Individual (136 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 33
    Javes, Peter Howard
    Individual (44 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 34
    Murrell, Mark John
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 35
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    2001-11-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 36
    Patterson, Nigel John Arthur
    Born in July 1955
    Individual (11 offsprings)
    Officer
    1997-06-18 ~ 1998-09-24
    OF - Director → CIF 0
  • 37
    Canham, Michael Derek
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 38
    Guthrie, Garth Michael
    Born in April 1941
    Individual (22 offsprings)
    Officer
    1997-03-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 39
    Mckay, Ian, Dr
    Born in June 1957
    Individual (33 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Director → CIF 0
    2003-01-01 ~ 2006-02-05
    OF - Director → CIF 0
  • 40
    Warner, Richard Taylor
    Born in June 1958
    Individual (20 offsprings)
    Officer
    1997-03-06 ~ 2002-06-19
    OF - Director → CIF 0
    Warner, Richard Taylor
    Individual (20 offsprings)
    Officer
    1997-03-06 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 41
    Mckie, Roderick Wallace
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 42
    Walker, Ruth Alison
    Individual (32 offsprings)
    Officer
    2006-02-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 43
    Wilson, Paul James
    Individual (53 offsprings)
    Officer
    1992-05-08 ~ 1994-06-19
    OF - Secretary → CIF 0
  • 44
    Charters, Robert George Beattie
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 45
    Monnickendam, Anthony Louis
    Born in May 1943
    Individual (40 offsprings)
    Officer
    (before 1991-06-01) ~ 1996-01-19
    OF - Director → CIF 0
  • 46
    Dolan, Niall
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 47
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1996-05-21 ~ 1997-03-06
    OF - Director → CIF 0
  • 48
    King, Stephen William Ernest
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2005-11-07
    OF - Director → CIF 0
  • 49
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MOTORWAY SERVICES LIMITED

Period: 1959-09-14 ~ now
Company number: 00637019
Registered name
MOTORWAY SERVICES LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
56102 - Unlicenced Restaurants And Cafes
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
55100 - Hotels And Similar Accommodation

  • MOTORWAY SERVICES LIMITED
    Info
    Registered number 00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1959-09-14 (66 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.