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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
    Toor, Surinder Singh
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Dolan, Niall
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Diviney, John
    Born in February 1979
    Individual (45 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 6
    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
    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
  • 2
    Barr, Paul Johnstone
    Finance born in February 1979
    Individual (4 offsprings)
    Officer
    2009-12-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    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
  • 4
    Grandin, Anne Andree Marie
    Investment Professional born in February 1982
    Individual
    Officer
    2014-12-11 ~ 2017-05-23
    OF - Director → CIF 0
  • 5
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    1996-07-29 ~ 1997-03-06
    OF - Director → CIF 0
  • 6
    Mckie, Roderick Wallace
    Chief Executive Officer born in July 1961
    Individual (15 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Hudson, Mark Benjamin Bays
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1998-05-05 ~ 1999-09-22
    OF - Director → CIF 0
  • 8
    Patterson, Nigel John Arthur
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1997-05-16 ~ 1998-10-06
    OF - Director → CIF 0
  • 9
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual
    Officer
    1997-03-06 ~ 2008-03-28
    OF - Director → CIF 0
  • 10
    Peters, Phillip William
    Executive Director born in February 1971
    Individual
    Officer
    2011-11-15 ~ 2012-10-23
    OF - Director → CIF 0
  • 11
    Canham, Michael Derek
    Chief Operating Officer born in October 1958
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2016-11-11
    OF - Director → CIF 0
  • 12
    Etchingham, Robert Christopher
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    2018-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 13
    Kyte, Darren Stephen
    Banker born in March 1966
    Individual (7 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Charters, Robert George Beattie
    Ceo born in March 1953
    Individual
    Officer
    2002-10-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 15
    Yea, Philip Edward
    Investment Banker born in December 1954
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 16
    Mullett, George Gavin
    Investment Banker born in September 1973
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2014-12-11
    OF - Director → CIF 0
  • 17
    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
  • 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
    Poster, Stephen Michael
    Company Director born in January 1947
    Individual
    Officer
    1996-09-11 ~ 1997-03-06
    OF - Director → CIF 0
  • 20
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ 2009-09-15
    OF - Director → CIF 0
  • 21
    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
  • 22
    Mahoney, James
    Investment Banker born in December 1972
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2008-03-28
    OF - Director → CIF 0
  • 23
    Broughton, Martyn John
    Finance Director born in April 1954
    Individual (3 offsprings)
    Officer
    1997-05-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 24
    Kawonczyk, Artur Tadeusz
    Banker born in August 1974
    Individual
    Officer
    2011-07-25 ~ 2017-05-23
    OF - Director → CIF 0
  • 25
    Mckay, Ian, Dr
    Property Director born in June 1957
    Individual (6 offsprings)
    Officer
    2002-09-11 ~ 2006-02-05
    OF - Director → CIF 0
  • 26
    Robson, Patricia Anne
    Hr Director born in November 1956
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 27
    Dickie, Brian Norman
    Investment Banker born in February 1955
    Individual (5 offsprings)
    Officer
    2003-09-17 ~ 2003-11-10
    OF - Director → CIF 0
  • 28
    Franklin, Steven Henry
    Company Director born in July 1952
    Individual
    Officer
    1997-11-03 ~ 1999-11-24
    OF - Director → CIF 0
  • 29
    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
  • 30
    Lane, Philip Martin
    It Director born in June 1960
    Individual
    Officer
    1998-05-27 ~ 1999-03-12
    OF - Director → CIF 0
  • 31
    Mckechnie, Michael Antony
    Operations Director born in February 1962
    Individual
    Officer
    1998-10-12 ~ 2001-08-09
    OF - Director → CIF 0
  • 32
    Bryan, Nicholas Martin
    Banker born in April 1953
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2001-11-14
    OF - Director → CIF 0
  • 33
    Barr, Thomas Gary
    Director born in November 1962
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2002-10-29
    OF - Director → CIF 0
  • 34
    Love, David Arthur
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2009-09-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 35
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    1996-08-29 ~ 1997-03-06
    OF - Director → CIF 0
  • 36
    Javes, Peter Howard
    Individual
    Officer
    1997-09-01 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 37
    Dowling, Christopher Bruce
    Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2009-12-14
    OF - Director → CIF 0
  • 38
    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
  • 39
    Macartney, Elizabeth Anne
    Commercial Director born in April 1962
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 40
    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
  • 41
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1997-03-06
    OF - Director → CIF 0
  • 42
    Walker, Ruth Alison
    Financial Controller
    Individual
    Officer
    2006-02-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 43
    Pennycook, Richard
    Ceo born in February 1964
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 44
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-01-18 ~ 1996-07-29
    PE - Nominee Director → CIF 0
  • 45
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-01-18 ~ 1996-07-29
    PE - Nominee Director → CIF 0
  • 46
    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

Previous names
WELCOME BREAK LIMITED - 1997-05-08
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
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
  • 1
    HOWPER 687 LIMITED - 2009-05-14
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    VENARI LAND LIMITED - 2023-12-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2024-05-31 ~ 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
  • 3
    HOWPER 715 LIMITED - 2010-07-01
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    HOWPER 716 LIMITED - 2010-06-25
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    STARBUCKS COFFEE MCDONALDS LIMITED - 2010-07-06
    HOWPER 717 LIMITED - 2010-06-25
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    HOWPER 735 LIMITED - 2011-09-14
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    HOWPER 732 LIMITED - 2011-04-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    WELCOME BREAK STARBUCKS WAITROSE LIMITED - 2010-06-25
    HOWPER 714 LIMITED - 2010-06-23
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED - 2007-11-08
    ALNERY NO. 2616 LIMITED - 2006-09-18
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    ALNERY NO.2630 LIMITED - 2006-11-13
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    ALNERY NO. 2513 LIMITED - 2005-06-24
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ALNERY NO. 2499 LIMITED - 2005-04-04
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    ALNERY NO. 2566 LIMITED - 2006-03-22
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    HOWPER 684 LIMITED - 2009-03-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-10-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    HOWPER 709 LIMITED - 2010-05-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    HOWPER 710 LIMITED - 2010-05-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    HOWPER 708 LIMITED - 2010-04-29
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 21
    HOWPER 702 LIMITED - 2009-10-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 22
    HOWPER 698 LIMITED - 2009-10-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 23
    HOWPER 677 LIMITED - 2009-03-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.