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 6
  • 1
    Hazelwood, Charles John Gore
    Accountant born in July 1963
    Individual (37 offsprings)
    Officer
    2017-05-23 ~ now
    OF - director → CIF 0
  • 2
    Dolan, Niall
    Financial Controller born in August 1973
    Individual (17 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 3
    Barrett, Joseph James
    Company Director born in July 1966
    Individual (34 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 4
    Toor, Surinder Singh
    Accountant born in March 1972
    Individual (30 offsprings)
    Officer
    2017-05-23 ~ now
    OF - director → CIF 0
  • 5
    Diviney, John
    Chief Executive Officer born in February 1979
    Individual (45 offsprings)
    Officer
    2018-11-29 ~ now
    OF - director → CIF 0
  • 6
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 45
  • 1
    Yea, Philip Edward
    Investment Banker born in December 1954
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2003-01-01
    OF - director → CIF 0
  • 2
    Javes, Peter Howard
    Individual
    Officer
    1997-09-01 ~ 1999-10-29
    OF - secretary → CIF 0
  • 3
    Guthrie, Garth Michael
    Director born in April 1941
    Individual
    Officer
    1997-03-06 ~ 2003-01-01
    OF - director → CIF 0
  • 4
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Banker born in June 1969
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2003-01-01
    OF - director → CIF 0
  • 5
    Broughton, Martyn John
    Finance Director born in April 1954
    Individual (3 offsprings)
    Officer
    1997-05-20 ~ 1999-05-19
    OF - director → CIF 0
  • 6
    Macartney, Elizabeth Anne
    Commercial Director born in April 1962
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    OF - director → CIF 0
  • 7
    Mathews, Benedict John Spurway
    Individual (14 offsprings)
    Officer
    1996-05-08 ~ 1996-08-16
    OF - secretary → CIF 0
  • 8
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual
    Officer
    2011-07-25 ~ 2017-05-23
    OF - director → CIF 0
  • 9
    Chiandetti, Gian Battista
    Deputy Chief Executive born in March 1935
    Individual
    Officer
    ~ 1996-03-26
    OF - director → CIF 0
  • 10
    Poster, Stephen Michael
    Company Director born in January 1947
    Individual
    Officer
    1996-07-18 ~ 1997-03-06
    OF - director → CIF 0
  • 11
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (6 offsprings)
    Officer
    2002-09-11 ~ 2006-02-05
    OF - director → CIF 0
  • 12
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - director → CIF 0
  • 13
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    1996-07-19 ~ 1997-03-06
    OF - director → CIF 0
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1995-02-15 ~ 1997-03-06
    OF - secretary → CIF 0
  • 14
    Mahoney, James
    Investment Banker born in December 1972
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2008-03-28
    OF - director → CIF 0
  • 15
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - director → CIF 0
  • 16
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual
    Officer
    2014-12-11 ~ 2017-05-23
    OF - director → CIF 0
  • 17
    Russell, Thomas
    Chartered Secretary born in August 1927
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 18
    Monnickendam, Anthony Louis
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1996-01-19
    OF - director → CIF 0
  • 19
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    Officer
    2011-11-15 ~ 2012-10-23
    OF - director → CIF 0
  • 20
    Walker, Ruth Alison
    Financial Controller
    Individual
    Officer
    2006-02-01 ~ 2011-04-12
    OF - secretary → CIF 0
  • 21
    Warner, Richard Taylor
    Banker born in June 1958
    Individual
    Officer
    1997-03-06 ~ 2002-06-13
    OF - director → CIF 0
    Warner, Richard Taylor
    Banker
    Individual
    Officer
    1997-03-06 ~ 1997-09-01
    OF - secretary → CIF 0
  • 22
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    2003-08-27 ~ 2017-09-29
    OF - director → CIF 0
    Wright, Nicholas David
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-09-12 ~ 2006-02-01
    OF - secretary → CIF 0
  • 23
    Clack, Peter Melvyn
    Finance Director born in November 1946
    Individual
    Officer
    ~ 1996-05-08
    OF - director → CIF 0
  • 24
    Love, David Arthur
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    OF - director → CIF 0
  • 25
    Patterson, Nigel John Arthur
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1997-05-20 ~ 1998-09-24
    OF - director → CIF 0
  • 26
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    1996-05-08 ~ 1997-03-06
    OF - director → CIF 0
  • 27
    Barr, Paul Johnstone
    Finance born in February 1979
    Individual (4 offsprings)
    Officer
    2009-12-14 ~ 2011-11-15
    OF - director → CIF 0
  • 28
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual
    Officer
    2002-10-24 ~ 2005-12-14
    OF - director → CIF 0
  • 29
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (7 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    OF - director → CIF 0
  • 30
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (29 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - director → CIF 0
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (29 offsprings)
    2016-11-11 ~ 2018-10-31
    OF - director → CIF 0
  • 31
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2003-08-27
    OF - director → CIF 0
    Harris, Ian Michael Brian
    Individual (3 offsprings)
    Officer
    1999-10-30 ~ 2003-08-27
    OF - secretary → CIF 0
  • 32
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - director → CIF 0
  • 33
    Stevens, David John
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - secretary → CIF 0
  • 34
    Wilson, Paul James
    Individual
    Officer
    ~ 1994-06-19
    OF - secretary → CIF 0
  • 35
    Mullett, George Gavin
    Investment Banker born in September 1973
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2014-12-11
    OF - director → CIF 0
  • 36
    Pennycook, Richard
    Chief Executive Officer born in February 1964
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    OF - director → CIF 0
  • 37
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ 2009-09-15
    OF - director → CIF 0
  • 38
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    1996-05-08 ~ 1997-03-06
    OF - director → CIF 0
  • 39
    Edis-bates, Jonathan Geoffrey
    Individual (1 offspring)
    Officer
    1994-06-19 ~ 1995-11-06
    OF - secretary → CIF 0
  • 40
    Bryan, Nicholas Martin
    Investment Banker born in April 1953
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2001-11-14
    OF - director → CIF 0
  • 41
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    OF - director → CIF 0
  • 42
    Mills, John Michael
    Individual (12 offsprings)
    Officer
    1993-03-28 ~ 1996-05-14
    OF - secretary → CIF 0
  • 43
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (9 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    OF - director → CIF 0
  • 44
    Dowling, Christopher Bruce
    Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - director → CIF 0
  • 45
    Franklin, Steven Henry
    Company Director born in July 1952
    Individual
    Officer
    1997-11-03 ~ 1999-11-24
    OF - director → CIF 0
parent relation
Company in focus

WELCOME BREAK LIMITED

Previous names
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
55100 - Hotels And Similar Accommodation
56102 - Unlicenced Restaurants And Cafes

Related profiles found in government register
  • WELCOME BREAK LIMITED
    Info
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    Registered number 01735476
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    Private Limited Company incorporated on 1983-06-30 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WELCOME BREAK LIMITED
    S
    Registered number 1735476
    2, Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
    Private Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.