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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 6
  • 1
    Barrett, Joseph James
    Born in July 1966
    Individual (24 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Dolan, Niall
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Toor, Surinder Singh
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Diviney, John
    Born in February 1979
    Individual (45 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 6
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 03290817, 04379574
    FLOWPALM LIMITED - 2003-03-06
    2, Vantage Court, Tickford Street, Newport Pagnell, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Walker, Ruth Alison
    Financial Controller
    Individual
    Officer
    2006-02-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 2
    Broughton, Martyn John
    Finance Director born in April 1954
    Individual (3 offsprings)
    Officer
    1997-05-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 3
    Franklin, Steven Henry
    Company Director born in July 1952
    Individual
    Officer
    1997-11-03 ~ 1999-11-24
    OF - Director → CIF 0
  • 4
    Mckechnie, Michael Antony
    Operations Director born in February 1962
    Individual
    Officer
    1998-10-12 ~ 2001-08-09
    OF - Director → CIF 0
  • 5
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (15 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    Officer
    2011-11-15 ~ 2012-10-23
    OF - Director → CIF 0
  • 7
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    1996-07-29 ~ 1997-03-06
    OF - Director → CIF 0
  • 8
    Bryan, Nicholas Martin
    Banker born in April 1953
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2001-11-14
    OF - Director → CIF 0
  • 9
    Barr, Paul Johnstone
    Finance born in February 1979
    Individual (4 offsprings)
    Officer
    2009-12-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Macartney, Elizabeth Anne
    Commercial Director born in April 1962
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 11
    Love, David Arthur
    Finance Director born in March 1965
    Individual (10 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 12
    Mullett, George Gavin
    Investment Banker born in September 1973
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 13
    Pennycook, Richard
    Ceo born in February 1964
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 14
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1997-03-06
    OF - Director → CIF 0
  • 15
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (6 offsprings)
    Officer
    2002-09-11 ~ 2006-02-05
    OF - Director → CIF 0
  • 16
    Javes, Peter Howard
    Individual
    Officer
    1997-09-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 17
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 18
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (10 offsprings)
    Officer
    2017-09-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 19
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual
    Officer
    2011-07-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 20
    Parsons, Lisa Marie
    Marketing And Commercial Director born in March 1974
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    OF - Director → CIF 0
  • 21
    Merry Del Val Barbavara Di Gravellona, Felipe Domingo
    Banker born in June 1969
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2003-09-17
    OF - Director → CIF 0
  • 22
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (7 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    1996-08-29 ~ 1997-03-06
    OF - Director → CIF 0
  • 24
    O'flaherty, Peter Bartholomew
    Banker born in July 1973
    Individual (31 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
    O'flaherty, Peter Bartholomew
    Investment Director born in July 1973
    Individual (31 offsprings)
    2016-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Barr, Thomas Gary
    Director born in November 1962
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2002-10-29
    OF - Director → CIF 0
  • 26
    Dowling, Christopher Bruce
    Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
  • 27
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 28
    Mahoney, James
    Investment Banker born in December 1972
    Individual (10 offsprings)
    Officer
    2003-09-17 ~ 2008-03-28
    OF - Director → CIF 0
  • 29
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    1996-07-29 ~ 1997-03-06
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    1996-07-29 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 30
    Hudson, Mark Benjamin Bays
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1998-05-05 ~ 1999-09-22
    OF - Director → CIF 0
  • 31
    Robson, Patricia Anne
    Hr Director born in November 1956
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 32
    Harris, Ian Michael Brian
    Finance Director born in April 1962
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2003-08-27
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Individual (3 offsprings)
    Officer
    1999-10-30 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 33
    Dickie, Brian Norman
    Investment Banker born in February 1955
    Individual (5 offsprings)
    Officer
    2003-09-17 ~ 2003-11-10
    OF - Director → CIF 0
  • 34
    Yea, Philip Edward
    Investment Banker born in December 1954
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 35
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual
    Officer
    2014-12-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 36
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual
    Officer
    2002-10-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 37
    Warner, Richard Taylor
    Banker born in June 1958
    Individual
    Officer
    1997-03-06 ~ 2002-06-13
    OF - Director → CIF 0
    Warner, Richard Taylor
    Banker
    Individual
    Officer
    1997-03-06 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 38
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 39
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2017-09-29
    OF - Director → CIF 0
    Wright, Nicholas David
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 40
    Patterson, Nigel John Arthur
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1997-05-16 ~ 1998-10-06
    OF - Director → CIF 0
  • 41
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual
    Officer
    1997-03-06 ~ 2008-03-28
    OF - Director → CIF 0
  • 42
    Poster, Stephen Michael
    Company Director born in January 1947
    Individual
    Officer
    1996-09-11 ~ 1997-03-06
    OF - Director → CIF 0
  • 43
    Lane, Philip Martin
    It Director born in June 1960
    Individual
    Officer
    1998-05-27 ~ 1999-03-12
    OF - Director → CIF 0
  • 44
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-01-18 ~ 1996-07-29
    PE - Nominee Director → CIF 0
  • 45
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-01-18 ~ 1996-07-29
    PE - Nominee Director → CIF 0
  • 46
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1996-01-18 ~ 1996-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELCOME BREAK GROUP LIMITED

Linked company numbers found in government register: 03147949, 01735476
Previous names
WELCOME BREAK LIMITED - 1997-05-08 01735476, 04099292
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 02509349, 02509735, 02510229... (more)
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
55100 - Hotels And Similar Accommodation
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • WELCOME BREAK GROUP LIMITED
    Info
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1997-05-08
    864TH SHELF TRADING COMPANY LIMITED - 1997-05-08
    Registered number 03147949
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WELCOME BREAK GROUP LIMITED
    S
    Registered number 03147949
    2, 2 Vantage Court, Tickford Street, Newport Pagnell, Select A State, United Kingdom, MK16 9EZ
    Private Limited Company in Companies House, England
    CIF 1
  • WELCOME BREAK GROUP LIMITED
    S
    Registered number 3147949
    2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England, MK16 9EZ
    Private Limited Liability Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23

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