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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
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2005-03-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Szymanska, Chantal Marie Julia
    Individual (13 offsprings)
    Officer
    1993-10-08 ~ 1994-06-21
    OF - Secretary → CIF 0
  • 3
    Bethan Louise Evans
    Individual (281 offsprings)
    Insolvency
    2026-01-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Latham, Audrey June
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1993-10-08 ~ 1998-08-27
    OF - Director → CIF 0
  • 5
    Broughton, Nicholas David Walter
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 6
    Lovell, Michael Francis, Rt Hon Lord Cocks Of Hartcliffe
    Born in August 1929
    Individual (7 offsprings)
    Officer
    1993-10-08 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in March 1943
    Individual (1361 offsprings)
    Officer
    1993-08-05 ~ 1993-10-08
    OF - Nominee Director → CIF 0
  • 8
    Flanagan, Thomas John
    Individual (31 offsprings)
    Officer
    1999-04-29 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 9
    Pillman, Joseph Charles
    Born in July 1952
    Individual (40 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Christopher Winston
    Born in April 1944
    Individual (65 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Roper, David William
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1993-08-05 ~ 1993-10-08
    OF - Nominee Director → CIF 0
  • 13
    Mckay, Ian, Dr
    Born in June 1957
    Individual (33 offsprings)
    Officer
    2015-02-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Smith, Felicity Joan
    Born in November 1945
    Individual (8 offsprings)
    Officer
    2018-08-29 ~ 2019-04-16
    OF - Director → CIF 0
  • 15
    John Dean Cullen
    Individual (389 offsprings)
    Insolvency
    2026-01-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Brereton, Anthony John Patrick
    Born in June 1948
    Individual (59 offsprings)
    Officer
    2007-01-30 ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Hill, Timothy Ingram
    Born in June 1949
    Individual (46 offsprings)
    Officer
    1995-02-06 ~ 2005-03-21
    OF - Director → CIF 0
  • 18
    Aydon, Cyril
    Born in August 1930
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1997-10-15
    OF - Director → CIF 0
  • 19
    Veart, Gerald
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2005-03-21 ~ 2022-11-07
    OF - Director → CIF 0
  • 20
    Warwick, Timothy James
    Individual (52 offsprings)
    Officer
    1995-02-06 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 21
    Innocent, Kenneth Ronald
    Individual (19 offsprings)
    Officer
    2006-01-10 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 22
    ROADCHEF LIMITED
    - now 01713437 01312661... (more)
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, United Kingdom
    Active Corporate (47 parents, 8 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
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1993-08-05 ~ 1993-10-08
    OF - Nominee Secretary → CIF 0
  • 24
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2019-04-16 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 25
    SANDRINGHAM COMPANY SECRETARIES LIMITED
    05079271
    Suite A 1st Floor, Midas House Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (22 parents, 117 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 26
    200 Aldersgate Street, London, Ec1a 4jj
    Corporate (1 offspring)
    Officer
    1993-10-08 ~ 1996-12-13
    OF - Director → CIF 0
parent relation
Company in focus

ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

Period: 1993-10-18 ~ now
Company number: 02842686
Registered names
ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-16
Commencement of winding up on 2026-01-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
100 GBP2025-12-31
100 GBP2024-12-31
Net Current Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
    Info
    BARLEYSTREET LIMITED - 1993-10-18
    Registered number 02842686
    5th Floor Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 1993-08-05 (32 years 9 months). The status of the company number is Liquidation.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.