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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 30
  • 1
    Sly, Gary
    Individual (8 offsprings)
    Officer
    1997-10-26 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 2
    Stephenson, Gloria Rosemary
    Personnel Director born in November 1942
    Individual (5 offsprings)
    Officer
    1995-09-18 ~ 1998-07-30
    OF - Director → CIF 0
    Stephenson, Gloria Rosemary
    Personnel Director
    Individual (5 offsprings)
    Officer
    1995-09-18 ~ 1997-10-26
    OF - Secretary → CIF 0
  • 3
    Dafna, Lior
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Margerrison, Russell John
    Director born in March 1960
    Individual (161 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 5
    Cole, Thomas William
    Business Adviser born in November 1946
    Individual (17 offsprings)
    Officer
    1995-11-30 ~ 1998-07-30
    OF - Director → CIF 0
  • 6
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (43 offsprings)
    Officer
    1998-07-30 ~ 1999-12-19
    OF - Director → CIF 0
  • 7
    Grant, Martin James
    Company Director born in June 1949
    Individual (66 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 8
    Turl, Simon Charles
    Director born in June 1961
    Individual (75 offsprings)
    Officer
    2008-12-31 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Watson, Dennis
    Managing Director born in January 1952
    Individual (4 offsprings)
    Officer
    1995-09-18 ~ 1998-07-30
    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
    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
  • 12
    Flanagan, Thomas John
    Individual (30 offsprings)
    Officer
    1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 13
    Gittins, Timothy James
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 14
    Fox, Mark William
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 15
    Hobday, Simon Christopher
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 1998-07-30
    OF - Director → CIF 0
  • 16
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1995-08-21 ~ 1995-09-18
    OF - Nominee Director → CIF 0
  • 17
    Greenwood, John Robert
    Company Director born in June 1950
    Individual (59 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Broughton, Nicholas David Walter
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    1999-12-07 ~ 2004-06-10
    OF - Director → CIF 0
  • 19
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1995-08-21 ~ 1995-09-18
    OF - Nominee Secretary → CIF 0
  • 20
    Hutton, Timothy Horace
    Director born in July 1941
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 1998-07-30
    OF - Director → CIF 0
  • 21
    Mcvay, Ernest Christopher
    Company Director born in June 1956
    Individual (31 offsprings)
    Officer
    1999-12-07 ~ 2001-04-15
    OF - Director → CIF 0
  • 22
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Haiat, Assaf
    Finance Consultant born in October 1962
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Lee, Stephanie
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 25
    Warwick, Timothy James
    Individual (49 offsprings)
    Officer
    1998-07-30 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 26
    Hunt, Richard
    Company Director born in April 1961
    Individual (30 offsprings)
    Officer
    2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 27
    Clarke, Mark Raymond
    Company Director born in April 1964
    Individual (67 offsprings)
    Officer
    1998-07-30 ~ 2003-06-26
    OF - Director → CIF 0
  • 28
    Muirhead, James Cameron
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 29
    ROADCHEF LIMITED
    - now 01713437 02798467... (more)
    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 (47 parents, 8 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
  • 30
    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
    2007-09-07 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE BOAR GROUP LIMITED

Period: 1996-02-23 ~ now
Company number: 03093153
Registered names
BLUE BOAR GROUP LIMITED - now 00894617... (more)
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
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-21 (30 years 7 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
    Roadchef 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 1
  • 1
    BLUE BOAR GROUP (1995) LIMITED
    - now 00894617 03093153
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.