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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
    Dafna, Lior
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Barbour Smith, James Kenneth Alexander
    Portfolio Director born in November 1966
    Individual (34 offsprings)
    Officer
    2004-05-27 ~ 2006-02-10
    OF - Director → CIF 0
  • 3
    Tindale, Richard Ian
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2011-08-10 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Bunn, Laura
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Filbuk Nominees Limited
    Individual (50 offsprings)
    Officer
    1995-11-15 ~ 1996-03-29
    OF - Director → CIF 0
  • 6
    Yacoob, Sajid
    Born in March 1976
    Individual (15 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Twamley, Paul James
    Company Director born in July 1946
    Individual (33 offsprings)
    Officer
    2000-12-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Turl, Simon Charles
    Director born in June 1961
    Individual (75 offsprings)
    Officer
    2011-08-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Noel Telfryn
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 2011-08-10
    OF - Director → CIF 0
  • 11
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (32 offsprings)
    Officer
    2011-08-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Millar, Robin David
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 2011-08-10
    OF - Director → 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
    Morris, Roisin Elish
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 16
    Wade, Darrell Andrew Eggington
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Filbuk (secretaries) Limited
    Individual (55 offsprings)
    Officer
    1995-11-15 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 18
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Cossar, Peter Alan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 20
    Muirhead, James Cameron
    Born in January 1971
    Individual (37 offsprings)
    Officer
    2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 21
    Bruning, Christian Lewis
    Venture Capitalist born in November 1969
    Individual (21 offsprings)
    Officer
    2000-09-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 22
    Ward, Gary
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    1996-03-29 ~ 2011-08-10
    OF - Director → CIF 0
    Ward, Gary
    Individual (10 offsprings)
    Officer
    1996-03-29 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 23
    Fisher, David Malcolm
    Chairman born in March 1946
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2000-12-12
    OF - Director → CIF 0
  • 24
    ROADCHEF NEWCO 1 LIMITED
    09223441 09725625, 09223468
    Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (14 parents, 2 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
parent relation
Company in focus

FIRST MOTORWAY SERVICES LIMITED

Company number: 03126731
Registered names
FIRST MOTORWAY SERVICES LIMITED - now
FILBUK 382 LIMITED - 1996-04-10 03173410, 01972557, 02951636... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants

  • FIRST MOTORWAY SERVICES LIMITED
    Info
    FILBUK 382 LIMITED - 1996-04-10
    Registered number 03126731
    Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments 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.