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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 26
  • 1
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Mark Raymond
    British Banker born in April 1964
    Individual (67 offsprings)
    Officer
    1999-12-07 ~ 2003-06-26
    OF - Director → CIF 0
  • 3
    Haiat, Assaf
    Finance Consultant born in October 1962
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Maclellan, Robert
    Director born in March 1953
    Individual (15 offsprings)
    Officer
    1995-09-08 ~ 1997-01-06
    OF - Director → CIF 0
  • 5
    Lee, Stephanie
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Grant, Martin James
    Company Director born in June 1949
    Individual (66 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 7
    Broughton, Nicholas David Walter
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    2002-01-07 ~ 2004-06-10
    OF - Director → CIF 0
  • 8
    Turl, Simon Charles
    Director born in June 1961
    Individual (76 offsprings)
    Officer
    2008-12-31 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Greenwood, John Robert
    Company Director born in June 1950
    Individual (59 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Szymanska, Chantal Marie Julia
    Individual (13 offsprings)
    Officer
    ~ 1994-08-05
    OF - Secretary → CIF 0
  • 11
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (43 offsprings)
    Officer
    1993-03-18 ~ 1999-12-19
    OF - Director → CIF 0
  • 13
    Flanagan, Thomas John
    Individual (30 offsprings)
    Officer
    1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 14
    Mcvay, Ernest Christopher
    Company Director born in June 1956
    Individual (31 offsprings)
    Officer
    1999-12-07 ~ 2001-04-15
    OF - Director → CIF 0
  • 15
    Muirhead, James Cameron
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 16
    Fox, Mark William
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 17
    Dafna, Lior
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Bramall, Colin Stephen
    Company Director born in April 1956
    Individual (54 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Company Director
    Individual (54 offsprings)
    Officer
    2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 19
    Redman, Trevor
    Individual (10 offsprings)
    Officer
    1994-08-05 ~ 1995-01-02
    OF - Secretary → CIF 0
  • 20
    Margerrison, Russell John
    Director born in March 1960
    Individual (161 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 21
    Warwick, Timothy James
    Individual (49 offsprings)
    Officer
    1995-01-02 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 22
    Gittins, Timothy James
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-03-11 ~ 1994-03-11
    OF - Nominee Secretary → CIF 0
  • 24
    ROADCHEF MOTORWAYS LIMITED
    - now 01123082
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Bettys Lane, Norton Canes, Cannock, Staffordshire, United Kingdom
    Active Corporate (39 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    FINSBURY CORPORATE SERVICES LIMITED
    FINSBURY SECRETARIES LIMITED - now
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21 07144103 07148528
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 165 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    OF - Director → CIF 0
    2007-09-07 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-03-11 ~ 1993-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROADCHEF (CLACKET LANE) LIMITED

Period: 1995-09-13 ~ now
Company number: 02798467
Registered names
ROADCHEF (CLACKET LANE) LIMITED - now
BRAVESTEADY LIMITED - 1993-04-26
Standard Industrial Classification
74990 - Non-trading Company

  • ROADCHEF (CLACKET LANE) LIMITED
    Info
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-09-13
    BRAVESTEADY LIMITED - 1995-09-13
    Registered number 02798467
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1993-03-11 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-07
    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.