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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
Active 4
  • 1
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (35 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Gittins, Timothy James
    Born in July 1964
    Individual (36 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (9 parents, 8 offsprings)
    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
Ceased 23
  • 1
    Dafna, Lior
    Accountant born in March 1976
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 3
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1999-12-19
    OF - Director → CIF 0
  • 4
    Grant, Martin James
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Rutland Secretaries Limited
    Individual
    Officer
    1994-11-02 ~ 1994-11-28
    OF - Nominee Secretary → CIF 0
  • 6
    Turner, Nicholas Helmut
    Company Director born in March 1945
    Individual
    Officer
    1994-11-28 ~ 1998-07-30
    OF - Director → CIF 0
  • 7
    Turl, Simon Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2018-09-03
    OF - Director → CIF 0
  • 8
    Bramall, Colin Stephen
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Company Director
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 9
    Flanagan, Thomas John
    Individual
    Officer
    1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 10
    Fox, Mark William
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 11
    Greenwood, John Robert
    Company Director born in June 1950
    Individual
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Broughton, Nicholas David Walter
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2004-06-10
    OF - Director → CIF 0
  • 13
    Enticknap, Christopher Richard Peter
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1998-07-30
    OF - Director → CIF 0
  • 14
    Mcvay, Ernest Christopher
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    1999-12-07 ~ 2001-04-15
    OF - Director → CIF 0
  • 15
    Haiat, Assaf
    Finance Consultant born in October 1962
    Individual
    Officer
    2007-07-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Lee, Stephanie
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Warwick, Timothy James
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 18
    Hunt, Richard
    Company Director born in April 1961
    Individual
    Officer
    2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Clarke, Mark Raymond
    Company Director born in April 1964
    Individual (27 offsprings)
    Officer
    1998-07-30 ~ 2003-06-26
    OF - Director → CIF 0
  • 20
    Harries, Bryn Rodney
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1998-07-30
    OF - Director → CIF 0
    Harries, Bryn Rodney
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 21
    Muirhead, James Cameron
    Born in January 1971
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 22
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate
    Officer
    1994-11-02 ~ 1994-11-28
    PE - Nominee Director → CIF 0
  • 23
    FINSBURY SECRETARIES LIMITED - now
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21 07148528
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 101 offsprings)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2007-09-07 ~ 2009-03-31
    PE - Director → CIF 0
    2007-09-07 ~ 2009-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MCDONALD'S COSTA LIMITED

Previous name
TAKEABREAK LIMITED - 2010-10-13
Standard Industrial Classification
74990 - Non-trading Company

  • MCDONALD'S COSTA LIMITED
    Info
    TAKEABREAK LIMITED - 2010-10-13
    Registered number 02986139
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-02 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 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.