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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
Active 5
  • 1
    Murrell, Mark John
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Rudd, Timothy Francis
    Born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Dolan, Niall
    Born in August 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Lightfoot, Timothy Edward
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 5
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    ICEMILL LIMITED - 1983-08-17
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    icon of address2, Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 2
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-08-19
    OF - Director → CIF 0
  • 3
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2017-09-29
    OF - Director → CIF 0
    Wright, Nicholas David
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-19 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 5
    Warner, Richard Taylor
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2002-06-19
    OF - Director → CIF 0
    Warner, Richard Taylor
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 6
    Patterson, Nigel John Arthur
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 1998-09-24
    OF - Director → CIF 0
  • 7
    Wilson, Paul James
    Individual
    Officer
    icon of calendar 1992-05-08 ~ 1994-06-19
    OF - Secretary → CIF 0
  • 8
    Monnickendam, Anthony Louis
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 9
    Franklin, Steven Henry
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-11-24
    OF - Director → CIF 0
  • 10
    Goldspink, Mark Richard
    Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 11
    Javes, Peter Howard
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 12
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2009-12-14
    OF - Director → CIF 0
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (31 offsprings)
    icon of calendar 2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Broughton, Martyn John
    Finance Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 1999-05-19
    OF - Director → CIF 0
  • 14
    Stevens, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 15
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1996-06-01
    OF - Director → CIF 0
  • 16
    Littlejohns, Roy Charles
    Director In Charge born in September 1947
    Individual
    Officer
    icon of calendar ~ 1996-04-15
    OF - Director → CIF 0
  • 17
    Cox, Andrew Grant Gordon
    Marketing Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2023-04-18
    OF - Director → CIF 0
  • 18
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Banker born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 19
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Yea, Philip Edward
    Investment Banker born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 21
    Guthrie, Garth Michael
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 22
    Barrett, Joseph James
    Company Director born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2019-09-03
    OF - Director → CIF 0
  • 23
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2002-09-11
    OF - Director → CIF 0
    icon of calendar 2003-01-01 ~ 2006-02-05
    OF - Director → CIF 0
  • 24
    King, Stephen William Ernest
    General Manager born in August 1960
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2005-11-07
    OF - Director → CIF 0
  • 25
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 26
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 27
    Lynn, John Charles, Dr
    Manager born in November 1961
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2000-06-26
    OF - Director → CIF 0
  • 28
    Pennycook, Richard
    Chief Executive Officer born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 29
    Edis-bates, Jonathan Geoffrey
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-19 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 30
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1997-03-06
    OF - Director → CIF 0
  • 31
    Walker, Ruth Alison
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 32
    Mathews, Benedict John Spurway
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 33
    Price, Anthony Gordon
    General Manager born in December 1941
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 34
    Freeman, Neil Alexander
    Regional Manager Retail Contracts born in September 1975
    Individual
    Officer
    icon of calendar 2023-04-18 ~ 2024-03-11
    OF - Director → CIF 0
  • 35
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-30 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 36
    Clack, Peter Melvyn
    Finance Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-05-08
    OF - Director → CIF 0
  • 37
    Bryan, Nicholas Martin
    Investment Bank born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2001-11-14
    OF - Director → CIF 0
  • 38
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 39
    Diviney, John
    Chief Executive Officer born in February 1979
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2021-05-17
    OF - Director → CIF 0
  • 40
    Vigar, Guy James
    Manager born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 41
    Poster, Stephen Michael
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 1997-03-06
    OF - Director → CIF 0
  • 42
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 43
    Brett-lee, Martyn
    Commercial Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 44
    Worrall, Brian George
    Oil Company Executive born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-05-25
    OF - Director → CIF 0
parent relation
Company in focus

MOTORWAY SERVICES LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
55100 - Hotels And Similar Accommodation
56102 - Unlicenced Restaurants And Cafes
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • MOTORWAY SERVICES LIMITED
    Info
    Registered number 00637019
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1959-09-14 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.