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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 24
  • 1
    Tindale, Richard Ian
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2014-09-30 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Bunn, Laura
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Crosbie, Mark John
    Managing Partner born in November 1959
    Individual (41 offsprings)
    Officer
    2014-09-09 ~ 2022-03-17
    OF - Director → CIF 0
  • 4
    Soder, Simon
    Investment Director born in September 1978
    Individual (18 offsprings)
    Officer
    2014-09-09 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Lindner, Maximilian Peter
    Investment Director born in October 1983
    Individual (4 offsprings)
    Officer
    2018-06-20 ~ 2020-04-21
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2014-08-07 ~ 2014-09-09
    OF - Director → CIF 0
  • 7
    Yacoob, Sajid
    Born in March 1976
    Individual (15 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Turl, Simon Charles
    Director born in June 1961
    Individual (75 offsprings)
    Officer
    2014-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (39 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (32 offsprings)
    Officer
    2014-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Gittins, Timothy James
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2014-08-07 ~ 2014-09-09
    OF - Director → CIF 0
  • 13
    Bolana, Mauricio
    Partner born in January 1979
    Individual (7 offsprings)
    Officer
    2014-09-09 ~ 2022-03-17
    OF - Director → CIF 0
  • 14
    Fox, Mark William
    Director born in October 1969
    Individual (43 offsprings)
    Officer
    2018-06-20 ~ 2025-04-04
    OF - Director → CIF 0
  • 15
    Morris, Roisin Elish
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 16
    Wade, Darrell Andrew Eggington
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Thapar, Ankita
    Investment Director born in July 1989
    Individual (10 offsprings)
    Officer
    2020-04-21 ~ 2022-03-17
    OF - Director → CIF 0
  • 19
    Cossar, Peter Alan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2023-05-23 ~ now
    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
    ANTIN INFRASTRUCTURE PARTNERS UK LIMITED
    - now 08492573 08493245
    ANTIN INFRASTRUCTURE LIMITED - 2015-03-31
    15, Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-17
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    MEIF 6 RANGE BIDCO LIMITED
    13910627
    28, Ropemaker Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-03-17 ~ 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
  • 23
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    28, Ropemaker Street, London, England
    Active Corporate (54 parents, 199 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2014-08-07 ~ 2014-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ROADCHEF TOPCO LIMITED

Company number: 09166213
This page is about company number 09166213, under which the name ROADCHEF TOPCO LIMITED was registered since 2014-09-10.
Registered names
ROADCHEF TOPCO LIMITED - now
GLORYWALK LIMITED - 2014-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROADCHEF TOPCO LIMITED
    Info
    GLORYWALK LIMITED - 2014-09-10
    Registered number 09166213
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 2014-08-07 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • ROADCHEF TOPCO LIMITED
    S
    Registered number 9166213
    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
child relation
Offspring entities and appointments 1
  • 1
    ROADCHEF MIDCO LIMITED
    - now 09166211 09166191
    GLORYVALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (22 parents, 1 offspring)
    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

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