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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 31
  • 1
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 2
    Fox, Mark William
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Muirhead, James Cameron
    Born in January 1971
    Individual (42 offsprings)
    Officer
    2014-10-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 4
    Broughton, Nicholas David Walter
    Born in February 1967
    Individual (41 offsprings)
    Officer
    1999-12-07 ~ 2004-06-10
    OF - Director → CIF 0
    Broughton, Nicholas David Walter
    Individual (41 offsprings)
    Officer
    1999-01-08 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 5
    Tindale, Richard Ian
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2010-01-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Haiat, Assaf
    Born in October 1962
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Savage, Raimond
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Hill, Timothy Ingram
    Born in June 1949
    Individual (46 offsprings)
    Officer
    1998-02-02 ~ 1999-12-19
    OF - Director → CIF 0
  • 9
    Gittins, Timothy James
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2025-04-04 ~ now
    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
    Hedditch, Michael
    Individual (39 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Yacoob, Sajid
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2025-04-04 ~ 2026-06-30
    OF - Director → CIF 0
  • 13
    Dafna, Lior
    Born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 15
    Wade, Darrell Andrew Eggington
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Warwick, Timothy James
    Individual (52 offsprings)
    Officer
    1998-02-02 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 17
    Lee, Stephanie
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    Bunn, Laura
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Turl, Simon Charles
    Born in June 1961
    Individual (93 offsprings)
    Officer
    2007-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Mcvay, Ernest Christopher
    Born in June 1956
    Individual (33 offsprings)
    Officer
    1999-12-07 ~ 2001-04-15
    OF - Director → CIF 0
  • 21
    Morris, Roisin Elish
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2023-05-23 ~ 2026-05-28
    OF - Director → CIF 0
  • 22
    Mckay, Ian, Dr
    Born in June 1957
    Individual (33 offsprings)
    Officer
    2009-01-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Clarke, Mark Raymond
    Born in April 1964
    Individual (69 offsprings)
    Officer
    1999-06-02 ~ 2003-06-26
    OF - Director → CIF 0
  • 24
    Bramall, Colin Stephen
    Born in April 1956
    Individual (57 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    OF - Director → CIF 0
    Bramall, Colin Stephen
    Individual (57 offsprings)
    Officer
    2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 25
    Greenwood, John Robert
    Born in June 1950
    Individual (66 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    Flanagan, Thomas John
    Individual (31 offsprings)
    Officer
    1999-12-07 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 27
    Cossar, Peter Alan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 28
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    1997-12-17 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
  • 29
    FINSBURY SECRETARIES LIMITED - now
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 175 offsprings)
    Officer
    2007-09-07 ~ 2009-03-31
    OF - Director → CIF 0
    2007-07-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 30
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    1997-12-17 ~ 1998-02-02
    OF - Nominee Director → CIF 0
  • 31
    ROADCHEF DEVELOPMENT HOLDINGS LIMITED
    - now 03745584
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROADCHEF (WINCHESTER) LIMITED

Period: 1997-12-31 ~ now
Company number: 03484977 03393645... (more)
Registered names
ROADCHEF (WINCHESTER) LIMITED - now 03393645... (more)
BEALAW (455) LIMITED - 1997-12-31 04078352... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ROADCHEF (WINCHESTER) LIMITED
    Info
    BEALAW (455) LIMITED - 1997-12-31
    Registered number 03484977
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1997-12-17 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.