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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 5
  • 1
    Dafna, Lior
    Accountant born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Turl, Simon Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Tindale, Richard Ian
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Mansley, Nigel Stephen
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Broughton, Nicholas David Walter
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2004-06-10
    OF - Director → CIF 0
    Broughton, Nicholas David Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-08 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 3
    Redman, Trevor
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1995-01-02
    OF - Secretary → CIF 0
  • 4
    Haiat, Assaf
    Finance Consultant born in October 1963
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-19
    OF - Director → CIF 0
  • 6
    Hunt, Richard
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Bramall, Colin Stephen
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 8
    Warwick, Timothy James
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-02 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 9
    Denning, James Henry
    Operations Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 1994-12-18
    OF - Director → CIF 0
  • 10
    Clarke, Mark Raymond
    British Banker born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2003-06-26
    OF - Director → CIF 0
  • 11
    Edgington, Maurice John
    Company Director born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1992-06-08
    OF - Director → CIF 0
  • 12
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 13
    Flanagan, Thomas John
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 14
    Szymanska, Chantal Marie Julia
    Individual
    Officer
    icon of calendar ~ 1994-08-05
    OF - Secretary → CIF 0
  • 15
    Greenwood, John Robert
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Lee, Stephanie
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Savage, Raimond
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Maclellan, Robert
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1997-01-06
    OF - Director → CIF 0
  • 19
    Mcvay, Ernest Christopher
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    OF - Director → CIF 0
  • 20
    Grant, Martin James
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 21
    FINSBURY SECRETARIES LIMITED - now
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    FINSBURY NOMINEES LIMITED - 2012-08-23
    icon of addressSuites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2007-09-07 ~ 2009-03-31
    PE - Director → CIF 0
    2007-09-07 ~ 2009-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ROADCHEF PROPERTIES LIMITED

Previous names
ROADCHEF DINERS LIMITED - 1992-12-08
ROADCHEF FORECOURTS LIMITED - 1995-03-24
ROADWAY DINERS LIMITED - 1987-09-15
Standard Industrial Classification
74990 - Non-trading Company

  • ROADCHEF PROPERTIES LIMITED
    Info
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADCHEF FORECOURTS LIMITED - 1992-12-08
    ROADWAY DINERS LIMITED - 1992-12-08
    Registered number 00995478
    icon of address45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1970-11-27 and dissolved on 2019-04-22 (48 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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