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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 20
  • 1
    Moss, Timothy Charles
    Born in June 1962
    Individual (38 offsprings)
    Officer
    2007-11-08 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Warburton, Mark Charles
    Born in April 1950
    Individual (44 offsprings)
    Officer
    1993-08-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Lever, Brian David
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Walker, Peter
    Born in December 1941
    Individual (9 offsprings)
    Officer
    1993-08-24 ~ 2000-04-03
    OF - Director → CIF 0
  • 5
    O'brien, Patrick Gerard
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2006-06-15 ~ 2006-10-03
    OF - Director → CIF 0
  • 6
    Bogg, Dyson Peter Kelly
    Born in November 1971
    Individual (63 offsprings)
    Officer
    2006-06-15 ~ 2007-11-08
    OF - Director → CIF 0
  • 7
    Shaw, David
    Born in June 1950
    Individual (39 offsprings)
    Officer
    1993-08-04 ~ 2000-04-03
    OF - Director → CIF 0
    Shaw, David
    Individual (39 offsprings)
    Officer
    1993-08-04 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 8
    Catlin, Claire Louise
    Born in January 1980
    Individual (94 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Dunn, Christopher Frank
    Born in February 1957
    Individual (83 offsprings)
    Officer
    1993-03-10 ~ 1993-08-04
    OF - Director → CIF 0
  • 10
    Orrell, Jeremy Peter
    Born in June 1957
    Individual (78 offsprings)
    Officer
    1993-03-10 ~ 1993-08-04
    OF - Nominee Director → CIF 0
    Orrell, Jeremy Peter
    Individual (78 offsprings)
    Officer
    1993-03-10 ~ 1993-08-04
    OF - Nominee Secretary → CIF 0
  • 11
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    2000-04-03 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 12
    Pochin, Nicholas John
    Born in April 1940
    Individual (22 offsprings)
    Officer
    1993-08-04 ~ 2000-04-03
    OF - Director → CIF 0
  • 13
    Leamon, Wayne Anthony
    Born in December 1960
    Individual (50 offsprings)
    Officer
    2006-10-03 ~ 2007-11-08
    OF - Director → CIF 0
  • 14
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 15
    Prynn, Robert James
    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
  • 16
    Buck, Richard
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1997-11-01 ~ 2000-04-03
    OF - Director → CIF 0
  • 17
    Woodcock, John Hamilton
    Born in November 1935
    Individual (29 offsprings)
    Officer
    1993-08-24 ~ 2000-04-03
    OF - Director → CIF 0
  • 18
    Mcmeikan, Kennedy
    Born in May 1965
    Individual (71 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 19
    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
    2000-04-03 ~ 2006-06-15
    OF - Director → CIF 0
  • 20
    MOTO MOTORWAY SERVICES LIMITED
    - now 00733665
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11/12 M1 Southbound, Toddington, Dunstable, Bedfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

POPLAR 2000

Period: 1993-04-27 ~ now
Company number: 02798288
Registered names
POPLAR 2000 - now
SLATERSHELFCO 258 LIMITED - 1993-04-27 02798298... (more)
Standard Industrial Classification
99999 - Dormant Company

  • POPLAR 2000
    Info
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Registered number 02798288
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire LU5 6HR
    PRIVATE UNLIMITED COMPANY incorporated on 1993-03-10 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.