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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 24
  • 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
    1995-11-10 ~ 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
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Timothy Ingram
    Director born in June 1949
    Individual (43 offsprings)
    Officer
    1995-11-10 ~ 1999-12-19
    OF - Director → CIF 0
  • 12
    Flanagan, Thomas John
    Individual (30 offsprings)
    Officer
    1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 13
    Mcvay, Ernest Christopher
    Company Director born in June 1956
    Individual (31 offsprings)
    Officer
    1999-12-07 ~ 2001-04-15
    OF - Director → CIF 0
  • 14
    Muirhead, James Cameron
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 15
    Fox, Mark William
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 16
    Dafna, Lior
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Margerrison, Russell John
    Director born in March 1960
    Individual (161 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 19
    Warwick, Timothy James
    Individual (49 offsprings)
    Officer
    1995-11-10 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 20
    Gittins, Timothy James
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 21
    ROADCHEF MOTORWAYS LIMITED
    - now 01123082
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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
    OF - Director → CIF 0
  • 23
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    1995-08-02 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
  • 24
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    1995-08-02 ~ 1995-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROADCHEF (SEDGEMOOR) LIMITED

Period: 1995-11-01 ~ now
Company number: 03086781
Registered names
ROADCHEF (SEDGEMOOR) LIMITED - now
BEALAW (398) LIMITED - 1995-11-01 02631750... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ROADCHEF (SEDGEMOOR) LIMITED
    Info
    BEALAW (398) LIMITED - 1995-11-01
    Registered number 03086781
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-02 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.