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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Grant, Martin James
    Company Director born in June 1949
    Individual (67 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Cossar, Peter Alan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Barnea, Joseph
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Szymanska, Chantal Marie Julia
    Individual (13 offsprings)
    Officer
    1992-05-18 ~ 1994-08-05
    OF - Secretary → CIF 0
  • 5
    Maclellan, Robert
    Director born in March 1953
    Individual (16 offsprings)
    Officer
    1995-04-24 ~ 1997-01-06
    OF - Director → CIF 0
  • 6
    Clarke, Mark Raymond
    Banker born in April 1964
    Individual (69 offsprings)
    Officer
    1998-07-30 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Lee, Stephanie
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Anthony Leslie
    Company Director born in April 1945
    Individual (12 offsprings)
    Officer
    1999-12-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Howard, Ronald Keith
    Banker born in June 1962
    Individual (16 offsprings)
    Officer
    1998-07-30 ~ 1998-11-25
    OF - Director → CIF 0
  • 11
    Mashraki, Barak
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Hedditch, Michael
    Individual (39 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Yacoob, Sajid
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 14
    Edgington, Maurice John
    Company Director born in November 1956
    Individual (46 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Edgington, Maurice John
    Individual (46 offsprings)
    Officer
    ~ 1992-05-18
    OF - Secretary → CIF 0
  • 15
    Morris, Roisin Elish
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 16
    Savage, Raimond
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Mcvay, Ernest Christopher
    Company Director born in June 1956
    Individual (33 offsprings)
    Officer
    1999-12-07 ~ 2001-04-15
    OF - Director → CIF 0
  • 18
    Oakland, Simon Nicholas
    British Banker born in March 1969
    Individual (35 offsprings)
    Officer
    1999-12-07 ~ 2003-08-13
    OF - Director → CIF 0
  • 19
    Maddin, Keith John
    Executive Director Of Operatio born in June 1962
    Individual (137 offsprings)
    Officer
    1999-04-26 ~ 2003-03-04
    OF - Director → CIF 0
  • 20
    Hunt, Richard
    Company Director born in April 1961
    Individual (30 offsprings)
    Officer
    2004-07-14 ~ 2007-11-01
    OF - Director → CIF 0
  • 21
    Mansley, Nigel Stephen
    Group Finance Director born in September 1957
    Individual (13 offsprings)
    Officer
    1994-09-16 ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Tucker, Stephen
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2001-10-01
    OF - Director → CIF 0
  • 23
    Bunn, Laura
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Muirhead, James Cameron
    Born in January 1971
    Individual (42 offsprings)
    Officer
    2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 25
    Burton, Thomas Bodley
    Chartered Accountant born in September 1936
    Individual (4 offsprings)
    Officer
    1996-11-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Tindale, Richard Ian
    Director born in April 1964
    Individual (19 offsprings)
    Officer
    2010-01-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 27
    Flanagan, Thomas John
    Individual (31 offsprings)
    Officer
    1999-12-07 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 28
    Copp, Martin Cecil, Dr
    Company Director born in August 1938
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 1996-04-07
    OF - Director → CIF 0
  • 29
    Margerrison, Russell John
    Director born in March 1960
    Individual (163 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 30
    Wade, Darrell Andrew Eggington
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Redman, Trevor
    Individual (10 offsprings)
    Officer
    1994-08-05 ~ 1995-01-02
    OF - Secretary → CIF 0
  • 32
    Bramall, Colin Stephen
    Company Director born in April 1956
    Individual (56 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Company Director
    Individual (56 offsprings)
    Officer
    2004-06-14 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 33
    Greenwood, John Robert
    Company Director born in June 1950
    Individual (60 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    Mccomas, James Ian
    Marketing Director born in March 1959
    Individual (7 offsprings)
    Officer
    2001-01-22 ~ 2002-07-14
    OF - Director → CIF 0
  • 35
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (33 offsprings)
    Officer
    2009-01-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 36
    Silvester, Stephen Charles
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    2001-11-07 ~ 2004-07-26
    OF - Director → CIF 0
  • 37
    Haiat, Assaf
    Finance Consultant born in October 1962
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (46 offsprings)
    Officer
    ~ 1999-12-19
    OF - Director → CIF 0
  • 39
    Gittins, Timothy James
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 40
    Fox, Mark William
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 41
    Warwick, Timothy James
    Individual (52 offsprings)
    Officer
    1995-01-02 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 42
    Dafna, Lior
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 43
    Soden, John Francis
    Investment Banker born in December 1952
    Individual (53 offsprings)
    Officer
    2005-12-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 44
    Broughton, Nicholas David Walter
    Company Director born in February 1967
    Individual (41 offsprings)
    Officer
    1999-04-26 ~ 2004-06-10
    OF - Director → CIF 0
    Broughton, Nicholas David Walter
    Individual (41 offsprings)
    Officer
    1999-01-08 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 45
    Turl, Simon Charles
    Director born in June 1961
    Individual (90 offsprings)
    Officer
    2007-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 46
    ROADCHEF BIDCO LIMITED
    - now 09166191 09166211
    RAINBOWDALE LIMITED - 2014-09-10
    Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    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, 172 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 LIMITED

Period: 1995-03-31 ~ now
Company number: 01713437 01312661... (more)
Registered names
ROADCHEF LIMITED - now 01312661... (more)
EMITFLOAT LIMITED - 1983-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ROADCHEF LIMITED
    Info
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1995-03-31
    Registered number 01713437
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1983-04-08 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • ROADCHEF LIMITED
    S
    Registered number 1713437
    Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England, WS11 9UX
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BLUE BOAR GROUP LIMITED
    - now 03093153 00894617... (more)
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MCDONALD'S COSTA LIMITED
    - now 02986139
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
    - now 02842686
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-16 during the appointment or period of control
    Commencement of winding up on 2026-01-16 during the appointment or period of control
    BARLEYSTREET LIMITED - 1993-10-18
    5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED
    - now 02842670
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ROADCHEF MANAGEMENT TRUSTEES LIMITED
    - now 02842650
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ROADCHEF NEWCO 1 LIMITED
    09223441 09725625... (more)
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    ROADCHEF NEWCO 2 LIMITED
    09223468 09223441... (more)
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ROADCHEF NEWCO 3 LIMITED
    09725625 09223441... (more)
    Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.