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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 23
  • 1
    Flanagan, Thomas John
    Individual (30 offsprings)
    Officer
    1999-04-29 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 2
    New Bridge Street Trustees Limited
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1996-12-13
    OF - Director → CIF 0
  • 3
    Gittins, Timothy James
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Dafna, Lior
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Cocks, Michael Francis Lovell, Lord
    Deputy Chairman born in August 1929
    Individual (7 offsprings)
    Officer
    1993-10-08 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1993-08-05 ~ 1993-10-08
    OF - Nominee Director → CIF 0
  • 7
    Warwick, Timothy James
    Individual (49 offsprings)
    Officer
    1995-02-06 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 8
    Hill, Timothy Ingram
    Director born in June 1949
    Individual (43 offsprings)
    Officer
    1995-02-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Fox, Mark William
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    Lee, Stephanie
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → 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
    Broughton, Nicholas David Walter
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 13
    Muirhead, James Cameron
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 14
    Margerrison, Russell John
    Director born in March 1960
    Individual (161 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 15
    Szymanska, Chantal Marie Julia
    Individual (13 offsprings)
    Officer
    1993-10-08 ~ 1994-06-21
    OF - Secretary → CIF 0
  • 16
    Turl, Simon Charles
    Director born in June 1961
    Individual (76 offsprings)
    Officer
    2008-10-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 17
    Aydon, Cyril
    Business Consultant born in August 1930
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1997-10-15
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-08-05 ~ 1993-10-08
    OF - Nominee Director → CIF 0
  • 19
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Latham, Audrey June
    Driver born in June 1952
    Individual (2 offsprings)
    Officer
    1993-10-08 ~ 1998-08-27
    OF - Director → CIF 0
  • 21
    ROADCHEF LIMITED
    - now 01713437 02798467... (more)
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (47 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1993-08-05 ~ 1993-10-08
    OF - Nominee Secretary → CIF 0
  • 23
    FINSBURY SECRETARIES LIMITED - now
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 165 offsprings)
    Officer
    2007-03-30 ~ 2009-03-31
    OF - Director → CIF 0
    2007-03-30 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED

Period: 1993-10-18 ~ now
Company number: 02842670
Registered names
ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED
    Info
    GRANGESTREAM LIMITED - 1993-10-18
    Registered number 02842670
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1993-08-05 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.