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 7
  • 1
    Allan, Timothy Edward Douglas
    Company Director born in June 1966
    Individual (40 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Biggart, Thomas Mckenzie
    Surveyor born in August 1966
    Individual (81 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Jeremy
    Managing Director born in October 1963
    Individual (52 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Bannister, William Bahlsen
    Chief Executive Officer born in March 1967
    Individual (88 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Simon
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 6
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2016-11-30 ~ 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
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Fullerton, Colin
    Manager born in May 1955
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ 2016-10-06
    OF - Director → CIF 0
    Fullerton, Colin
    Manager
    Individual (3 offsprings)
    Officer
    1996-06-29 ~ 2016-10-06
    OF - Secretary → CIF 0
    Mr Colin Fullerton
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ramakrishnan, Visvanathan
    Businesman born in October 1947
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Mallery, Alan Arthur
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1996-06-29
    OF - Director → CIF 0
    Mallery, Alan Arthur
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1996-06-29
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-12 ~ 1995-07-12
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-12 ~ 1995-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROADSIDE GROUP LTD

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • ROADSIDE GROUP LTD
    Info
    Registered number 03079092
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    Private Limited Company incorporated on 1995-07-12 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.