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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
    Gittins, Timothy James
    Born in July 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    EMITFLOAT LIMITED - 1983-07-05
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    icon of addressRoadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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 26
  • 1
    Broughton, Nicholas David Walter
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2004-06-10
    OF - Director → CIF 0
  • 2
    Hobday, Simon Christopher
    Director born in April 1960
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1998-07-30
    OF - Director → CIF 0
  • 3
    Lewington, Keith Edward
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 1995-09-18
    OF - Nominee Director → CIF 0
  • 4
    Haiat, Assaf
    Finance Consultant born in October 1962
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Muirhead, James Cameron
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Fox, Mark William
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Dafna, Lior
    Accountant born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 1999-12-19
    OF - Director → CIF 0
  • 9
    Hunt, Richard
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Bramall, Colin Stephen
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 11
    Turl, Simon Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2018-09-03
    OF - Director → CIF 0
  • 12
    Sly, Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-26 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 13
    Warwick, Timothy James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 14
    Clarke, Mark Raymond
    Company Director born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2003-06-26
    OF - Director → CIF 0
  • 15
    Margerrison, Russell John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 16
    Cole, Thomas William
    Business Adviser born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1998-07-30
    OF - Director → CIF 0
  • 17
    Flanagan, Thomas John
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 18
    Stoneman, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1995-09-18
    OF - Nominee Secretary → CIF 0
  • 19
    Watson, Dennis
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1998-07-30
    OF - Director → CIF 0
  • 20
    Greenwood, John Robert
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Lee, Stephanie
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Stephenson, Gloria Rosemary
    Personnel Director born in November 1942
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1998-07-30
    OF - Director → CIF 0
    Stephenson, Gloria Rosemary
    Personnel Director
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1997-10-26
    OF - Secretary → CIF 0
  • 23
    Hutton, Timothy Horace
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1998-07-30
    OF - Director → CIF 0
  • 24
    Mcvay, Ernest Christopher
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    OF - Director → CIF 0
  • 25
    Grant, Martin James
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 26
    FINSBURY SECRETARIES LIMITED - now
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    FINSBURY NOMINEES LIMITED - 2012-08-23
    icon of addressSuites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 99 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

BLUE BOAR GROUP LIMITED

Previous name
KELWAND LIMITED - 1996-02-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BLUE BOAR GROUP LIMITED
    Info
    KELWAND LIMITED - 1996-02-23
    Registered number 03093153
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-21 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • BLUE BOAR GROUP LIMITED
    S
    Registered number 3093153
    icon of addressRoadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England, WS11 9UX
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    icon of addressRoadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.