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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 26
  • 1
    Maclellan, Robert
    Director born in March 1953
    Individual (15 offsprings)
    Officer
    1995-10-02 ~ 1997-01-06
    OF - Director → CIF 0
  • 2
    Flanagan, Thomas John
    Individual (30 offsprings)
    Officer
    1999-12-07 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 3
    Grant, Martin James
    Company Director born in June 1949
    Individual (66 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Dafna, Lior
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Edgington, Maurice John
    Company Director born in November 1956
    Individual (45 offsprings)
    Officer
    (before 1991-12-15) ~ 1992-06-08
    OF - Director → CIF 0
  • 6
    Bramall, Colin Stephen
    Company Director born in April 1956
    Individual (54 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Company Director
    Individual (54 offsprings)
    Officer
    2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 7
    Tindale, Richard Ian
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Denning, James Henry
    Operations Director born in June 1959
    Individual (8 offsprings)
    Officer
    1992-11-27 ~ 1994-12-18
    OF - Director → CIF 0
  • 9
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (32 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Warwick, Timothy James
    Chartered Secretary
    Individual (49 offsprings)
    Officer
    1995-01-02 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 11
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (43 offsprings)
    Officer
    (before 1991-12-15) ~ 1999-12-19
    OF - Director → CIF 0
  • 12
    Lee, Stephanie
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Greenwood, John Robert
    Company Director born in June 1950
    Individual (59 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Savage, Raimond
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Margerrison, Russell John
    Director born in March 1960
    Individual (161 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 16
    Szymanska, Chantal Marie Julia
    Individual (13 offsprings)
    Officer
    (before 1991-12-15) ~ 1994-08-05
    OF - Secretary → CIF 0
  • 17
    Turl, Simon Charles
    Director born in June 1961
    Individual (76 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Clarke, Mark Raymond
    British Banker born in April 1964
    Individual (67 offsprings)
    Officer
    1999-12-07 ~ 2003-06-26
    OF - Director → CIF 0
  • 19
    Broughton, Nicholas David Walter
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    1999-12-07 ~ 2004-06-10
    OF - Director → CIF 0
    Broughton, Nicholas David Walter
    Individual (40 offsprings)
    Officer
    1999-01-08 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 20
    Mcvay, Ernest Christopher
    Company Director born in June 1956
    Individual (31 offsprings)
    Officer
    1999-12-07 ~ 2001-04-15
    OF - Director → CIF 0
  • 21
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Haiat, Assaf
    Finance Consultant born in October 1963
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Redman, Trevor
    Individual (10 offsprings)
    Officer
    1994-08-05 ~ 1995-01-02
    OF - Secretary → CIF 0
  • 24
    Mansley, Nigel Stephen
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    1995-01-23 ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Hunt, Richard
    Company Director born in April 1961
    Individual (30 offsprings)
    Officer
    2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 26
    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, 165 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

ROADCHEF PROPERTIES LIMITED

Period: 1995-03-24 ~ 2019-04-22
Company number: 00995478
Registered names
ROADCHEF PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ROADCHEF PROPERTIES LIMITED
    Info
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADCHEF DINERS LIMITED - 1995-03-24
    ROADWAY DINERS LIMITED - 1995-03-24
    Registered number 00995478
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1970-11-27 and dissolved on 2019-04-22 (48 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.