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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 3
  • 1
    Catlin, Claire Louise
    Born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 3
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    COMPASS ROADSIDE LIMITED - 2001-05-31
    icon of addressToddington Services Area, Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2007-11-08
    OF - Director → CIF 0
  • 2
    Prynn, Robert James
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2020-05-15
    OF - Director → CIF 0
    Prynn, Robert James
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 3
    Martin, Richard
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Allen, Charles Lamb
    Company Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2000-01-12
    OF - Director → CIF 0
  • 5
    Javes, Peter Howard
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Secretary → CIF 0
  • 6
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 7
    Sheriff, Thomas David
    Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 8
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-11-08
    OF - Director → CIF 0
  • 9
    Halder, Graeme Robert
    Director born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 10
    Kent, David Charles
    Commercial Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 1994-11-25
    OF - Director → CIF 0
  • 11
    Howell, Roger Vincent Phillip
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 12
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 13
    Raven, Anthony James
    Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 2000-01-12
    OF - Director → CIF 0
  • 14
    Jackson, John Duncan
    Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-08
    OF - Director → CIF 0
  • 15
    Robertson, Andrew Michael
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-12
    OF - Director → CIF 0
  • 16
    Morrison, John Edward Smith
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 17
    White, Robert Andrew
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1993-02-20
    OF - Director → CIF 0
  • 18
    Moss, Timothy Charles
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2018-11-22
    OF - Director → CIF 0
  • 19
    Poster, Stephen Michael
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 21
    Chapman, David Thomas
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 22
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    COMPASS ROADSIDE LIMITED - 2001-05-31
    icon of addressParklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2000-01-12 ~ 2006-06-15
    PE - Director → CIF 0
parent relation
Company in focus

MOTO MOTORWAY SERVICES LIMITED

Previous names
GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
MARINESIDE PROPERTIES LIMITED - 1992-02-25
COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA HOSPITALITY LIMITED - 1992-06-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MOTO MOTORWAY SERVICES LIMITED
    Info
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    MARINESIDE PROPERTIES LIMITED - 2001-01-31
    COMPASS MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    Registered number 00733665
    icon of addressToddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR
    PRIVATE LIMITED COMPANY incorporated on 1962-08-28 (63 years 3 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
    icon of addressToddington 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
Active 1
  • SLATERSHELFCO 258 LIMITED - 1993-04-27
    icon of addressToddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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