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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 10
  • 1
    Brough, Peter George
    Born in October 1944
    Individual (6 offsprings)
    Officer
    (before 1993-01-22) ~ 2017-10-04
    OF - Director → CIF 0
    Mr Peter George Brough
    Born in October 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Brough, Joe Edward
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 4
    Brough, Anthea Lesley
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1993-01-22) ~ 2017-10-04
    OF - Director → CIF 0
    Brough, Anthea Lesley
    Individual (2 offsprings)
    Officer
    (before 1993-01-22) ~ 2017-10-04
    OF - Secretary → CIF 0
  • 5
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Lane, Simon Paul
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Allan, Timothy Edward Douglas
    Born in June 1966
    Individual (51 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 10
    MOTOR FUEL LIMITED
    05206547
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Person with significant control
    2017-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MANOR SERVICE STATIONS LIMITED

Period: 1985-10-04 ~ now
Company number: 01938740
Registered names
MANOR SERVICE STATIONS LIMITED - now
SWIFT 409 LIMITED - 1985-10-04 01936742... (more)
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • MANOR SERVICE STATIONS LIMITED
    Info
    SWIFT 409 LIMITED - 1985-10-04
    Registered number 01938740
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 1985-08-14 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.