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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 25
  • 1
    Raven, Anthony James
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    1997-07-11 ~ 1999-11-09
    OF - Director → CIF 0
  • 2
    Catlin, Claire Louise
    Cfo born in January 1980
    Individual (94 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcmeikan, Kennedy
    C.E.O. born in May 1965
    Individual (71 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    1995-04-13 ~ 1999-11-09
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Director
    Individual (112 offsprings)
    Officer
    1995-04-13 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 5
    Henfrey, Anthony William, Dr
    Company Director born in December 1944
    Individual (39 offsprings)
    Officer
    1994-11-14 ~ 1995-04-13
    OF - Director → CIF 0
  • 6
    Prynn, Robert James
    Finance Director born in April 1964
    Individual (47 offsprings)
    Officer
    2007-11-08 ~ 2020-05-15
    OF - Director → CIF 0
    Prynn, Robert James
    Individual (47 offsprings)
    Officer
    2006-06-15 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 7
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2006-10-03 ~ 2007-11-08
    OF - Director → CIF 0
  • 8
    Javes, Peter Howard
    Individual (39 offsprings)
    Officer
    1995-06-14 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 9
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (63 offsprings)
    Officer
    2006-06-15 ~ 2007-11-08
    OF - Director → CIF 0
  • 10
    Coney, Kenneth Harvey John
    Individual (34 offsprings)
    Officer
    1994-11-14 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 11
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual (124 offsprings)
    Officer
    1995-11-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Long, Jeremy Paul Warwick
    Company Director born in March 1953
    Individual (49 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual (22 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 14
    Moss, Timothy Charles
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2007-11-08 ~ 2018-11-22
    OF - Director → CIF 0
  • 15
    Halder, Graeme Robert
    Finance Director born in December 1962
    Individual (85 offsprings)
    Officer
    1995-06-14 ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Mavity, Harold Roger Wallis
    Company Director born in May 1943
    Individual (53 offsprings)
    Officer
    1995-04-13 ~ 1995-11-20
    OF - Director → CIF 0
  • 17
    Ludbrook, Michael Sydney
    Company Director born in October 1942
    Individual (9 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 18
    Baker, Ian Stewart
    Company Director born in May 1954
    Individual (18 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
    Baker, Ian Stewart
    Individual (18 offsprings)
    Officer
    ~ 1994-11-14
    OF - Secretary → CIF 0
  • 19
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1997-08-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 20
    Martin, Richard
    Managing Director born in February 1947
    Individual (31 offsprings)
    Officer
    1995-06-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 22
    Robertson, Andrew Michael
    Company Director born in May 1956
    Individual (16 offsprings)
    Officer
    1995-04-13 ~ 1999-11-09
    OF - Director → CIF 0
  • 23
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2006-06-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 24
    MOTO HOSPITALITY LIMITED
    - now 00734299
    COMPASS ROADSIDE LIMITED - 2001-05-31 00734299 01973628
    COMPASS PARKLANDS LIMITED - 2001-03-02 00734299
    GRANADA HOSPITALITY LIMITED - 2001-01-31 00734299 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (54 parents, 21 offsprings)
    Officer
    1999-11-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 25
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PAVILION SERVICES LIMITED

Period: 1992-05-15 ~ 2023-02-14
Company number: 01854124
Registered names
PAVILION SERVICES LIMITED - Dissolved
CALCSTAR LIMITED - 1984-11-21
Standard Industrial Classification
99999 - Dormant Company

  • PAVILION SERVICES LIMITED
    Info
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1992-05-15
    RANK CATERING LIMITED - 1992-05-15
    CALCSTAR LIMITED - 1992-05-15
    Registered number 01854124
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR
    PRIVATE LIMITED COMPANY incorporated on 1984-10-10 and dissolved on 2023-02-14 (38 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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