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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 6
  • 1
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Dolan, Niall
    Born in August 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Joseph James
    Born in July 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Diviney, John
    Born in February 1979
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Toor, Surinder Singh
    Born in March 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 6
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    WELCOME BREAK LIMITED - 1997-05-08
    icon of address2, Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 4
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2017-09-29
    OF - Director → CIF 0
    Wright, Nicholas David
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-28 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 6
    Warner, Richard Taylor
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2002-06-13
    OF - Director → CIF 0
    Warner, Richard Taylor
    Banker
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 7
    Patterson, Nigel John Arthur
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 1998-09-24
    OF - Director → CIF 0
  • 8
    Macartney, Elizabeth Anne
    Commercial Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 9
    Wilson, Paul James
    Individual
    Officer
    icon of calendar ~ 1994-06-19
    OF - Secretary → CIF 0
  • 10
    Monnickendam, Anthony Louis
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 11
    Franklin, Steven Henry
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-11-24
    OF - Director → CIF 0
  • 12
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2018-07-02
    OF - Director → CIF 0
  • 13
    Mahoney, James
    Investment Banker born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ 2008-03-28
    OF - Director → CIF 0
  • 14
    Javes, Peter Howard
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 15
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (31 offsprings)
    icon of calendar 2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Broughton, Martyn John
    Finance Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 1999-05-19
    OF - Director → CIF 0
  • 17
    Chiandetti, Gian Battista
    Deputy Chief Executive born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
  • 18
    Stevens, David John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 19
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1997-03-06
    OF - Director → CIF 0
  • 20
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Banker born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 21
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Yea, Philip Edward
    Investment Banker born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 23
    Guthrie, Garth Michael
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1997-03-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 24
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2006-02-05
    OF - Director → CIF 0
  • 25
    Love, David Arthur
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 26
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 27
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 1997-03-06
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 28
    Pennycook, Richard
    Chief Executive Officer born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 29
    Dowling, Christopher Bruce
    Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
  • 30
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Edis-bates, Jonathan Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-19 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 32
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1997-03-06
    OF - Director → CIF 0
  • 33
    Walker, Ruth Alison
    Financial Controller
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 34
    Mathews, Benedict John Spurway
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 35
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual
    Officer
    icon of calendar 2011-07-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 36
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-30 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 37
    Russell, Thomas
    Chartered Secretary born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 38
    Clack, Peter Melvyn
    Finance Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-05-08
    OF - Director → CIF 0
  • 39
    Bryan, Nicholas Martin
    Investment Banker born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2001-11-14
    OF - Director → CIF 0
  • 40
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2005-12-14
    OF - Director → CIF 0
  • 41
    Poster, Stephen Michael
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1997-03-06
    OF - Director → CIF 0
  • 42
    Mullett, George Gavin
    Investment Banker born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 43
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 44
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2012-10-23
    OF - Director → CIF 0
  • 45
    Barr, Paul Johnstone
    Finance born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2011-11-15
    OF - Director → CIF 0
parent relation
Company in focus

WELCOME BREAK LIMITED

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

Related profiles found in government register
  • WELCOME BREAK LIMITED
    Info
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    WELCOME BREAK GROUP LIMITED - 1991-06-03
    ICEMILL LIMITED - 1991-06-03
    FORTE WELCOME BREAK LIMITED - 1991-06-03
    Registered number 01735476
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1983-06-30 (42 years 5 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
    icon of address2, 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
  • icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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