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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 24
  • 1
    Howell, Roger Vincent Phillip
    Born in April 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 2
    Moss, Timothy Charles
    Born in June 1962
    Individual (38 offsprings)
    Officer
    2007-11-08 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Robertson, Andrew Michael
    Born in May 1956
    Individual (16 offsprings)
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 4
    Kent, David Charles
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1992-11-11 ~ 1994-11-25
    OF - Director → CIF 0
  • 5
    Jackson, John Duncan
    Born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-12-08
    OF - Director → CIF 0
  • 6
    Martin, Richard
    Born in February 1947
    Individual (31 offsprings)
    Officer
    1995-12-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Halder, Graeme Robert
    Born in December 1962
    Individual (85 offsprings)
    Officer
    1995-12-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Javes, Peter Howard
    Individual (39 offsprings)
    Officer
    ~ 1997-08-29
    OF - Secretary → CIF 0
  • 9
    O'brien, Patrick Gerard
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2006-06-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 10
    Bogg, Dyson Peter Kelly
    Born in November 1971
    Individual (63 offsprings)
    Officer
    2006-06-15 ~ 2007-11-08
    OF - Director → CIF 0
  • 11
    Catlin, Claire Louise
    Born in January 1980
    Individual (94 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Allen, Charles Lamb
    Born in January 1957
    Individual (269 offsprings)
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 13
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1997-08-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 14
    Chapman, David Thomas
    Born in April 1946
    Individual (15 offsprings)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 15
    Leamon, Wayne Anthony
    Born in December 1960
    Individual (50 offsprings)
    Officer
    2006-10-03 ~ 2007-11-08
    OF - Director → CIF 0
  • 16
    Mason, Timothy Charles
    Born in March 1958
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 17
    Morrison, John Edward Smith
    Born in February 1952
    Individual (15 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 18
    Raven, Anthony James
    Born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 2000-01-12
    OF - Director → CIF 0
  • 19
    Sheriff, Thomas David
    Born in June 1954
    Individual (8 offsprings)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 20
    Prynn, Robert James
    Born in April 1964
    Individual (47 offsprings)
    Officer
    2007-11-08 ~ 2020-05-15
    OF - Director → CIF 0
    Prynn, Robert James
    Individual (47 offsprings)
    Officer
    2006-06-15 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 21
    Poster, Stephen Michael
    Born in January 1947
    Individual (21 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (71 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 23
    White, Robert Andrew
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1992-05-27 ~ 1993-02-20
    OF - Director → CIF 0
  • 24
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31 00734299 01973628
    COMPASS PARKLANDS LIMITED - 2001-03-02 00734299
    GRANADA HOSPITALITY LIMITED - 2001-01-31 00734299 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (54 parents, 21 offsprings)
    Officer
    2000-01-12 ~ 2006-06-15
    OF - Director → CIF 0
    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

MOTO MOTORWAY SERVICES LIMITED

Period: 2006-09-07 ~ now
Company number: 00733665
Registered names
MOTO MOTORWAY SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MOTO MOTORWAY SERVICES LIMITED
    Info
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA HOSPITALITY LIMITED - 2006-09-07
    MARINESIDE PROPERTIES LIMITED - 2006-09-07
    Registered number 00733665
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR
    PRIVATE LIMITED COMPANY incorporated on 1962-08-28 (63 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MOTO MOTORWAY SERVICES LIMITED
    S
    Registered number 733665
    Toddington Services Area, Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, England, LU5 6HR
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POPLAR 2000
    - now 02798288
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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