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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
    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
    1999-04-19 ~ 2004-06-10
    OF - Director → 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
    Tucker, Stephen
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1999-04-19 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Hill, Timothy Ingram
    Born in June 1949
    Individual (46 offsprings)
    Officer
    1998-08-14 ~ 1999-12-19
    OF - Director → CIF 0
  • 10
    Gittins, Timothy James
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Hunt, Richard
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2004-12-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Hedditch, Michael
    Individual (39 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Yacoob, Sajid
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2025-04-04 ~ 2026-06-30
    OF - Director → CIF 0
  • 15
    Dafna, Lior
    Born in March 1976
    Individual (29 offsprings)
    Officer
    2012-02-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 17
    Wade, Darrell Andrew Eggington
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Warwick, Timothy James
    Individual (52 offsprings)
    Officer
    1998-08-14 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 19
    Lee, Stephanie
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2010-01-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 20
    Bunn, Laura
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Turl, Simon Charles
    Born in June 1961
    Individual (93 offsprings)
    Officer
    2007-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Mcvay, Ernest Christopher
    Born in June 1956
    Individual (33 offsprings)
    Officer
    1999-04-19 ~ 2001-04-15
    OF - Director → CIF 0
  • 23
    Morris, Roisin Elish
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2023-05-23 ~ 2026-05-28
    OF - Director → CIF 0
  • 24
    Mckay, Ian, Dr
    Born in June 1957
    Individual (33 offsprings)
    Officer
    2009-01-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    Clarke, Mark Raymond
    Born in April 1964
    Individual (69 offsprings)
    Officer
    1998-08-14 ~ 2003-06-26
    OF - Director → CIF 0
  • 26
    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
  • 27
    Greenwood, John Robert
    Born in June 1950
    Individual (66 offsprings)
    Officer
    2001-01-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 28
    Cooper, Anthony Leslie
    Born in April 1945
    Individual (12 offsprings)
    Officer
    1999-04-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Flanagan, Thomas John
    Individual (31 offsprings)
    Officer
    1999-01-08 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 30
    Cossar, Peter Alan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 31
    ROADCHEF NEWCO 2 LIMITED
    09223468 09725625... (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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-07-01 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-07-01 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
  • 34
    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
    2007-09-07 ~ 2009-03-31
    OF - Secretary → CIF 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 (28 years 1 month). The status of the company number 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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