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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 31
  • 1
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 2
    Brousse De Gersigny, Jean-loup Ignace Gerard Paul
    Finance Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 3
    Mavity, Harold Roger Wallis
    Company Director born in May 1943
    Individual (53 offsprings)
    Officer
    1995-04-13 ~ 1995-11-20
    OF - Director → CIF 0
  • 4
    Bogg, Dyson Peter Kelly
    Engineer born in November 1971
    Individual (63 offsprings)
    Officer
    2006-06-15 ~ 2007-11-18
    OF - Director → CIF 0
  • 5
    Halder, Graeme Robert
    Finance Director born in December 1962
    Individual (85 offsprings)
    Officer
    1995-06-14 ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    Moss, Timothy Charles
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2007-11-18 ~ 2018-11-22
    OF - Director → CIF 0
  • 7
    Sheppard, Allen John George, The Right Honourable Lord
    Company Director born in December 1932
    Individual (25 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 8
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual (124 offsprings)
    Officer
    1995-11-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Baker, Ian Stewart
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    1991-03-08 ~ 1994-11-14
    OF - Director → CIF 0
    Baker, Ian Stewart
    Individual (18 offsprings)
    Officer
    ~ 1994-11-14
    OF - Secretary → CIF 0
  • 11
    Catlin, Claire Louise
    Chief Financial Officer born in January 1980
    Individual (94 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Long, Jeremy Paul Warwick
    Director born in March 1953
    Individual (49 offsprings)
    Officer
    1991-03-08 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Martin, Richard
    Managing Director born in February 1947
    Individual (31 offsprings)
    Officer
    1995-06-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Coney, Kenneth Harvey John
    Individual (34 offsprings)
    Officer
    1994-11-14 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 15
    Curran, Stephen William
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    1991-12-04 ~ 1995-04-13
    OF - Director → CIF 0
  • 16
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1997-08-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 17
    Prynn, Robert James
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2007-11-18 ~ 2020-05-15
    OF - Director → CIF 0
    Prynn, Robert James
    Individual (47 offsprings)
    Officer
    2006-06-15 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 18
    Leamon, Wayne Anthony
    Banker born in December 1960
    Individual (50 offsprings)
    Officer
    2006-10-03 ~ 2007-11-18
    OF - Director → CIF 0
  • 19
    Butterfill, John Valentine
    Chartered Serveyor born in February 1941
    Individual (2 offsprings)
    Officer
    1992-01-13 ~ 1994-11-14
    OF - Director → CIF 0
  • 20
    Mcmeikan, Kennedy
    C.E.O. born in May 1965
    Individual (71 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 21
    O'brien, Patrick Gerard
    Investment Banker born in December 1963
    Individual (30 offsprings)
    Officer
    2006-06-15 ~ 2006-10-03
    OF - Director → 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
    Ludbrook, Michael Sydney
    Director born in October 1942
    Individual (9 offsprings)
    Officer
    1991-03-08 ~ 1994-11-14
    OF - Director → CIF 0
  • 24
    Javes, Peter Howard
    Individual (39 offsprings)
    Officer
    1995-06-14 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 25
    Guthrie, Garth Michael
    Director born in April 1941
    Individual (22 offsprings)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 26
    Nicholson, Charles Dumaresq
    Director born in December 1952
    Individual (66 offsprings)
    Officer
    1991-12-05 ~ 1995-04-13
    OF - Director → CIF 0
  • 27
    Henfrey, Anthony William, Dr
    Company Director born in December 1944
    Individual (39 offsprings)
    Officer
    1994-07-08 ~ 1995-04-13
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-02-20 ~ 1991-03-08
    OF - Nominee Secretary → CIF 0
  • 29
    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
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-02-20 ~ 1991-03-08
    OF - Nominee Director → CIF 0
  • 31
    MOTO INVESTMENTS LIMITED
    - now 05754538
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11/12 M1 (southbound), Toddington, Dunstable, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

PAVILION SERVICES GROUP LIMITED

Period: 1992-07-23 ~ 2022-12-27
Company number: 02584122
Registered names
PAVILION SERVICES GROUP LIMITED - Dissolved
AGENTDETAIL LIMITED - 1991-04-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PAVILION SERVICES GROUP LIMITED
    Info
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1992-07-23
    Registered number 02584122
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR
    PRIVATE LIMITED COMPANY incorporated on 1991-02-20 and dissolved on 2022-12-27 (31 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PAVILION SERVICES GROUP LIMITED
    S
    Registered number 2584122
    Toddington Services Area, Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, England, LU5 6HR
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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