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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
    Walker, Ruth Alison
    Individual (32 offsprings)
    Officer
    2006-02-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 2
    Broughton, Martyn John
    Finance Director born in April 1954
    Individual (12 offsprings)
    Officer
    1997-06-18 ~ 1999-05-19
    OF - Director → CIF 0
  • 3
    Barrett, Joseph James
    Company Director born in July 1966
    Individual (34 offsprings)
    Officer
    2018-11-29 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Franklin, Steven Henry
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 1999-11-24
    OF - Director → CIF 0
  • 5
    Murrell, Mark John
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (57 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Clack, Peter Melvyn
    Finance Director born in November 1946
    Individual (15 offsprings)
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 9
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1994-06-19 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 10
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    1996-05-21 ~ 1997-03-06
    OF - Director → CIF 0
  • 11
    Bryan, Nicholas Martin
    Investment Bank born in April 1953
    Individual (38 offsprings)
    Officer
    1999-11-24 ~ 2001-11-14
    OF - Director → CIF 0
  • 12
    Goldspink, Mark Richard
    Manager born in January 1962
    Individual (13 offsprings)
    Officer
    1996-08-01 ~ 1998-11-16
    OF - Director → CIF 0
  • 13
    Dolan, Niall
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Edis-bates, Jonathan Geoffrey
    Secretary
    Individual (85 offsprings)
    Officer
    1994-06-19 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 15
    Rudd, Timothy Francis
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Pennycook, Richard
    Chief Executive Officer born in February 1964
    Individual (69 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 17
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (32 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    OF - Director → CIF 0
    2003-01-01 ~ 2006-02-05
    OF - Director → CIF 0
  • 18
    Javes, Peter Howard
    Individual (39 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 19
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2008-06-17 ~ 2009-08-19
    OF - Director → CIF 0
  • 20
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 21
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Banker born in June 1969
    Individual (17 offsprings)
    Officer
    2002-01-04 ~ 2003-01-01
    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
    Company Secretary born in August 1949
    Individual (112 offsprings)
    Officer
    1996-05-21 ~ 1996-06-01
    OF - Director → CIF 0
  • 24
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (57 offsprings)
    Officer
    2009-08-19 ~ 2009-12-14
    OF - Director → CIF 0
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (57 offsprings)
    2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (29 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 26
    Stevens, David John
    Individual (222 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 27
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1996-05-21 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 28
    Lynn, John Charles, Dr
    Manager born in November 1961
    Individual (30 offsprings)
    Officer
    1998-11-16 ~ 2000-06-26
    OF - Director → CIF 0
  • 29
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (118 offsprings)
    Officer
    2000-05-09 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (118 offsprings)
    Officer
    1999-10-30 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 30
    King, Stephen William Ernest
    General Manager born in August 1960
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2005-11-07
    OF - Director → CIF 0
  • 31
    Wilson, Paul James
    Individual (48 offsprings)
    Officer
    1992-05-08 ~ 1994-06-19
    OF - Secretary → CIF 0
  • 32
    Monnickendam, Anthony Louis
    Managing Director born in May 1943
    Individual (34 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 33
    Yea, Philip Edward
    Investment Banker born in December 1954
    Individual (39 offsprings)
    Officer
    2001-11-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 34
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual (19 offsprings)
    Officer
    2003-01-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 35
    Littlejohns, Roy Charles
    Director In Charge born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1996-04-15
    OF - Director → CIF 0
  • 36
    Diviney, John
    Chief Executive Officer born in February 1979
    Individual (47 offsprings)
    Officer
    2019-01-23 ~ 2021-05-17
    OF - Director → CIF 0
  • 37
    Warner, Richard Taylor
    Banker born in June 1958
    Individual (15 offsprings)
    Officer
    1997-03-06 ~ 2002-06-19
    OF - Director → CIF 0
    Warner, Richard Taylor
    Individual (15 offsprings)
    Officer
    1997-03-06 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 38
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (31 offsprings)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 39
    Wright, Nicholas David
    Finance Director 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
  • 40
    Patterson, Nigel John Arthur
    Director born in July 1955
    Individual (11 offsprings)
    Officer
    1997-06-18 ~ 1998-09-24
    OF - Director → CIF 0
  • 41
    Worrall, Brian George
    Oil Company Executive born in March 1961
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 42
    Price, Anthony Gordon
    General Manager born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1992-05-08
    OF - Director → CIF 0
  • 43
    Guthrie, Garth Michael
    Director born in April 1941
    Individual (22 offsprings)
    Officer
    1997-03-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 44
    Cox, Andrew Grant Gordon
    Marketing Director born in December 1963
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2023-04-18
    OF - Director → CIF 0
  • 45
    Poster, Stephen Michael
    Company Director born in January 1947
    Individual (21 offsprings)
    Officer
    1996-11-07 ~ 1997-03-06
    OF - Director → CIF 0
  • 46
    Mathews, Benedict John Spurway
    Individual (143 offsprings)
    Officer
    1996-05-21 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 47
    Vigar, Guy James
    Manager born in July 1957
    Individual (8 offsprings)
    Officer
    2005-11-07 ~ 2007-11-01
    OF - Director → CIF 0
  • 48
    Brett-lee, Martyn
    Commercial Director born in March 1985
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ 2025-01-31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 6 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 0
  • Not found in our database.

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