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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 28
  • 1
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 2
    Redman, Trevor
    Individual (10 offsprings)
    Officer
    1994-08-05 ~ 1995-01-02
    OF - Secretary → CIF 0
  • 3
    Broughton, Nicholas David Walter
    Born in February 1967
    Individual (41 offsprings)
    Officer
    1999-12-07 ~ 2004-06-10
    OF - Director → CIF 0
    Broughton, Nicholas David Walter
    Individual (41 offsprings)
    Officer
    1999-01-08 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 4
    Tindale, Richard Ian
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Haiat, Assaf
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Savage, Raimond
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Hill, Timothy Ingram
    Born in June 1949
    Individual (46 offsprings)
    Officer
    (before 1991-12-15) ~ 1999-12-19
    OF - Director → CIF 0
  • 8
    Hunt, Richard
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Hedditch, Michael
    Individual (39 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Dafna, Lior
    Born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 12
    Denning, James Henry
    Born in June 1959
    Individual (8 offsprings)
    Officer
    1992-11-27 ~ 1994-12-18
    OF - Director → CIF 0
  • 13
    Warwick, Timothy James
    Individual (52 offsprings)
    Officer
    1995-01-02 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 14
    Lee, Stephanie
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Turl, Simon Charles
    Born in June 1961
    Individual (93 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Maclellan, Robert
    Born in March 1953
    Individual (16 offsprings)
    Officer
    1995-10-02 ~ 1997-01-06
    OF - Director → CIF 0
  • 17
    Mcvay, Ernest Christopher
    Born in June 1956
    Individual (33 offsprings)
    Officer
    1999-12-07 ~ 2001-04-15
    OF - Director → CIF 0
  • 18
    Edgington, Maurice John
    Born in November 1956
    Individual (46 offsprings)
    Officer
    (before 1991-12-15) ~ 1992-06-08
    OF - Director → CIF 0
  • 19
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2014-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Mansley, Nigel Stephen
    Born in September 1957
    Individual (13 offsprings)
    Officer
    1995-01-23 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Mckay, Ian, Dr
    Born in June 1957
    Individual (33 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 22
    Clarke, Mark Raymond
    Born in April 1964
    Individual (69 offsprings)
    Officer
    1999-12-07 ~ 2003-06-26
    OF - Director → CIF 0
  • 23
    Bramall, Colin Stephen
    Born in April 1956
    Individual (57 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Individual (57 offsprings)
    Officer
    2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 24
    Szymanska, Chantal Marie Julia
    Individual (13 offsprings)
    Officer
    (before 1991-12-15) ~ 1994-08-05
    OF - Secretary → CIF 0
  • 25
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2014-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Greenwood, John Robert
    Born in June 1950
    Individual (66 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Flanagan, Thomas John
    Individual (31 offsprings)
    Officer
    1999-12-07 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 28
    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, 175 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04
Dissolved on 2019-04-22
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 14 July 2026 and licensed under the Open Government Licence v3.0.