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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 34
  • 1
    Cooper, Anthony Leslie
    Company Director born in April 1945
    Individual (12 offsprings)
    Officer
    1999-04-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Yacoob, Sajid
    Born in March 1976
    Individual (15 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, Mark Raymond
    Banker born in April 1964
    Individual (67 offsprings)
    Officer
    1998-08-14 ~ 2003-06-26
    OF - Director → CIF 0
  • 5
    Morris, Roisin Elish
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Haiat, Assaf
    Finance Consultant born in October 1962
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Lee, Stephanie
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Grant, Martin James
    Company Director born in June 1949
    Individual (66 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 9
    Savage, Raimond
    Director born in August 1959
    Individual (15 offsprings)
    Officer
    2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Broughton, Nicholas David Walter
    Company Director born in February 1967
    Individual (40 offsprings)
    Officer
    1999-04-19 ~ 2004-06-10
    OF - Director → CIF 0
  • 11
    Turl, Simon Charles
    Director born in June 1961
    Individual (76 offsprings)
    Officer
    2007-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Cossar, Peter Alan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Greenwood, John Robert
    Company Director born in June 1950
    Individual (59 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (43 offsprings)
    Officer
    1998-08-14 ~ 1999-12-19
    OF - Director → CIF 0
  • 16
    Tindale, Richard Ian
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2010-01-15 ~ 2024-02-01
    OF - Director → CIF 0
  • 17
    Flanagan, Thomas John
    Individual (30 offsprings)
    Officer
    1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 18
    Mcvay, Ernest Christopher
    Company Director born in June 1956
    Individual (31 offsprings)
    Officer
    1999-04-19 ~ 2001-04-15
    OF - Director → CIF 0
  • 19
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (32 offsprings)
    Officer
    2009-01-30 ~ 2021-09-30
    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
    Hunt, Richard
    Company Director born in April 1961
    Individual (30 offsprings)
    Officer
    2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    Fox, Mark William
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 23
    Dafna, Lior
    Accountant born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Tucker, Stephen
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    1999-04-19 ~ 2001-10-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Margerrison, Russell John
    Director born in March 1960
    Individual (161 offsprings)
    Officer
    2009-01-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 27
    Warwick, Timothy James
    Individual (49 offsprings)
    Officer
    1998-08-14 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 28
    Bunn, Laura
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Gittins, Timothy James
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 30
    Wade, Darrell Andrew Eggington
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-01 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
  • 32
    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
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-01 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 34
    ROADCHEF NEWCO 2 LIMITED
    09223468 09223441... (more)
    Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (14 parents, 1 offspring)
    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

ROADCHEF MOTORWAYS HOLDINGS LIMITED

Period: 1998-07-01 ~ now
Company number: 03593815
Registered name
ROADCHEF MOTORWAYS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROADCHEF MOTORWAYS HOLDINGS LIMITED
    Info
    Registered number 03593815
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ROADCHEF MOTORWAYS HOLDINGS LIMITED
    S
    Registered number 3593815
    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 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUE BOAR MOTORWAYS LIMITED
    - now 00637848
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROADCHEF MOTORWAYS LIMITED
    - now 01123082
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (39 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.