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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 40
  • 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
    Hutton, Timothy Horace
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 1998-07-30
    OF - Director → CIF 0
  • 3
    Cossar, Peter Alan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Mark Raymond
    Company Director born in April 1964
    Individual (69 offsprings)
    Officer
    1998-07-30 ~ 2003-06-26
    OF - Director → CIF 0
  • 5
    Lee, Stephanie
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Gibbons, Laurence Tony
    Company Secretary born in September 1930
    Individual (10 offsprings)
    Officer
    1992-02-05 ~ 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
  • 8
    Stephenson, Gloria Rosemary
    Commercial 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
  • 9
    Hobday, Simon Christopher
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 1998-07-30
    OF - Director → CIF 0
  • 10
    Hedditch, Michael
    Individual (39 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Yacoob, Sajid
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Morris, Roisin Elish
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Cole, Thomas William
    Busines Adviser born in November 1946
    Individual (18 offsprings)
    Officer
    1997-01-09 ~ 1998-07-30
    OF - Director → CIF 0
  • 14
    Stanley, Richard John
    Individual (9 offsprings)
    Officer
    1995-09-29 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 15
    Savage, Raimond
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Mcvay, Ernest Christopher
    Operations Director born in June 1956
    Individual (33 offsprings)
    Officer
    1998-08-24 ~ 2001-04-15
    OF - Director → CIF 0
  • 17
    Hunt, Richard
    Company Director born in April 1961
    Individual (30 offsprings)
    Officer
    2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 18
    Bunn, Laura
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Muirhead, James Cameron
    Born in January 1971
    Individual (42 offsprings)
    Officer
    2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 20
    Wood, Brian Bowran
    Chartered Accountant born in February 1935
    Individual (6 offsprings)
    Officer
    1992-02-05 ~ 1994-04-25
    OF - Director → CIF 0
  • 21
    Tindale, Richard Ian
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    2010-01-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 22
    Watson, Dennis
    Managing Director born in January 1952
    Individual (5 offsprings)
    Officer
    1992-03-02 ~ 1998-07-30
    OF - Director → CIF 0
  • 23
    Flanagan, Thomas John
    Individual (31 offsprings)
    Officer
    1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 24
    Margerrison, Russell John
    Director born in March 1960
    Individual (163 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 25
    Sly, Gary
    Individual (8 offsprings)
    Officer
    1997-10-26 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 26
    Cockill, Clifford
    Director Of Motorway Services born in February 1927
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-02-05
    OF - Director → CIF 0
  • 27
    Wade, Darrell Andrew Eggington
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 28
    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
    Individual (56 offsprings)
    Officer
    2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 29
    Greenwood, John Robert
    Company Director born in June 1950
    Individual (60 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (33 offsprings)
    Officer
    2009-01-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Haiat, Assaf
    Finance Consultant born in October 1962
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (46 offsprings)
    Officer
    1998-07-30 ~ 1999-12-19
    OF - Director → CIF 0
  • 33
    Gittins, Timothy James
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 34
    Fox, Mark William
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 35
    Warwick, Timothy James
    Chartered Secretary
    Individual (52 offsprings)
    Officer
    1998-07-30 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 36
    Dafna, Lior
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 37
    Broughton, Nicholas David Walter
    Finance Director born in February 1967
    Individual (41 offsprings)
    Officer
    1998-08-24 ~ 2004-06-10
    OF - Director → CIF 0
  • 38
    Turl, Simon Charles
    Director born in June 1961
    Individual (90 offsprings)
    Officer
    2007-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 39
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    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 MOTORWAYS LIMITED

Period: 1994-08-02 ~ now
Company number: 00637848
Registered names
BLUE BOAR MOTORWAYS LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
56101 - Licenced Restaurants

  • BLUE BOAR MOTORWAYS LIMITED
    Info
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Registered number 00637848
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1959-09-24 (66 years 8 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.