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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 51
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    1996-07-19 ~ 1997-03-06
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1995-02-15 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 2
    Pennycook, Richard
    Born in February 1964
    Individual (77 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 3
    Dowling, Christopher Bruce
    Born in May 1953
    Individual (93 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
  • 4
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2008-06-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 5
    Etchingham, Robert Christopher
    Born in December 1953
    Individual (29 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 6
    Mahoney, James
    Born in December 1972
    Individual (38 offsprings)
    Officer
    2004-02-24 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Clack, Peter Melvyn
    Born in November 1946
    Individual (19 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-05-08
    OF - Director → CIF 0
  • 8
    Bryan, Nicholas Martin
    Born in April 1953
    Individual (46 offsprings)
    Officer
    1999-11-24 ~ 2001-11-14
    OF - Director → CIF 0
  • 9
    Harris, Ian Michael Brian
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2000-05-09 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (126 offsprings)
    Officer
    1999-10-30 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 10
    Mathews, Benedict John Spurway
    Individual (215 offsprings)
    Officer
    1996-05-08 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 11
    Poster, Stephen Michael
    Born in January 1947
    Individual (23 offsprings)
    Officer
    1996-07-18 ~ 1997-03-06
    OF - Director → CIF 0
  • 12
    Peters, Phillip William
    Born in February 1971
    Individual (38 offsprings)
    Officer
    2011-11-15 ~ 2012-10-23
    OF - Director → CIF 0
  • 13
    Franklin, Steven Henry
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 1999-11-24
    OF - Director → CIF 0
  • 14
    Grandin, Anne Andree Marie
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2014-12-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 15
    Broughton, Martyn John
    Born in April 1954
    Individual (15 offsprings)
    Officer
    1997-05-20 ~ 1999-05-19
    OF - Director → CIF 0
  • 16
    Parsons, Lisa Marie
    Born in March 1974
    Individual (17 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    OF - Director → CIF 0
  • 17
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1996-05-08 ~ 1997-03-06
    OF - Director → CIF 0
  • 18
    Edis-bates, Jonathan Geoffrey
    Individual (98 offsprings)
    Officer
    1994-06-19 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 19
    Chiandetti, Gian Battista
    Born in March 1935
    Individual (14 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-03-26
    OF - Director → CIF 0
  • 20
    Diviney, John
    Born in February 1979
    Individual (47 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 21
    Mullett, George Gavin
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2012-10-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 22
    Kawonczyk, Artur Tadeusz
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2011-07-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 23
    O'flaherty, Peter Bartholomew
    Born in July 1973
    Individual (62 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
    2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 24
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1993-03-28 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 25
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (85 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 26
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2002-01-04 ~ 2003-01-01
    OF - Director → CIF 0
  • 27
    Wright, Nicholas David
    Born in June 1957
    Individual (67 offsprings)
    Officer
    2003-08-27 ~ 2017-09-29
    OF - Director → CIF 0
    Wright, Nicholas David
    Individual (67 offsprings)
    Officer
    2003-09-12 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 28
    Kyte, Darren Stephen
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    Macartney, Elizabeth Anne
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 30
    Barrett, Joseph James
    Born in July 1966
    Individual (34 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 31
    Stevens, David John
    Individual (247 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 32
    Russell, Thomas
    Born in August 1927
    Individual (24 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-07-31
    OF - Director → CIF 0
  • 33
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 34
    Bell, Robbie Ian
    Born in May 1973
    Individual (136 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 35
    Javes, Peter Howard
    Individual (44 offsprings)
    Officer
    1997-09-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 36
    Love, David Arthur
    Born in March 1965
    Individual (126 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 37
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    2001-11-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 38
    Patterson, Nigel John Arthur
    Born in July 1955
    Individual (11 offsprings)
    Officer
    1997-05-20 ~ 1998-09-24
    OF - Director → CIF 0
  • 39
    Canham, Michael Derek
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 40
    Guthrie, Garth Michael
    Born in April 1941
    Individual (22 offsprings)
    Officer
    1997-03-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 41
    Mckay, Ian, Dr
    Born in June 1957
    Individual (33 offsprings)
    Officer
    2002-09-11 ~ 2006-02-05
    OF - Director → CIF 0
  • 42
    Warner, Richard Taylor
    Born in June 1958
    Individual (20 offsprings)
    Officer
    1997-03-06 ~ 2002-06-13
    OF - Director → CIF 0
    Warner, Richard Taylor
    Individual (20 offsprings)
    Officer
    1997-03-06 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 43
    Mckie, Roderick Wallace
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 44
    Barr, Paul Johnstone
    Born in February 1979
    Individual (18 offsprings)
    Officer
    2009-12-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 45
    Walker, Ruth Alison
    Individual (32 offsprings)
    Officer
    2006-02-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 46
    Wilson, Paul James
    Individual (53 offsprings)
    Officer
    (before 1991-06-05) ~ 1994-06-19
    OF - Secretary → CIF 0
  • 47
    Charters, Robert George Beattie
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2002-10-24 ~ 2005-12-14
    OF - Director → CIF 0
  • 48
    Monnickendam, Anthony Louis
    Born in May 1943
    Individual (40 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-01-19
    OF - Director → CIF 0
  • 49
    Dolan, Niall
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 50
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1996-05-08 ~ 1997-03-06
    OF - Director → CIF 0
  • 51
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    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
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELCOME BREAK LIMITED

Period: 1997-05-08 ~ now
Company number: 01735476 03147949... (more)
Registered names
WELCOME BREAK LIMITED - now 03147949... (more)
ICEMILL LIMITED - 1983-08-17
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
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
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-05-08
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1997-05-08
    ICEMILL LIMITED - 1997-05-08
    Registered number 01735476
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1983-06-30 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • WELCOME BREAK LIMITED
    S
    Registered number 01735476
    2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9EZ
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments 2
  • 1
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WELCOME BREAK GRETNA GREEN PARTNERSHIP
    SG000701
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.