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 8
  • 1
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    2014-10-30 ~ now
    OF - secretary → CIF 0
  • 2
    Muirhead, James Cameron
    Director born in January 1971
    Individual (34 offsprings)
    Officer
    2014-10-30 ~ now
    OF - director → CIF 0
  • 3
    Morris, Roisin Elish
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2023-05-23 ~ now
    OF - director → CIF 0
  • 4
    Gittins, Timothy James
    Director born in July 1964
    Individual (36 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 5
    Bunn, Laura
    Director born in December 1978
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 6
    Wade, Darrell Andrew Eggington
    Director born in April 1974
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 7
    Cossar, Peter Alan
    Director born in July 1979
    Individual (14 offsprings)
    Officer
    2023-05-23 ~ now
    OF - director → CIF 0
  • 8
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 8 offsprings)
    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
Ceased 4
  • 1
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2014-09-17 ~ 2021-09-30
    OF - director → CIF 0
  • 2
    Turl, Simon Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2014-09-17 ~ 2020-09-30
    OF - director → CIF 0
  • 3
    Fox, Mark William
    Director born in October 1969
    Individual
    Officer
    2018-09-03 ~ 2025-04-04
    OF - director → CIF 0
  • 4
    Tindale, Richard Ian
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2014-09-17 ~ 2024-02-01
    OF - director → CIF 0
parent relation
Company in focus

ROADCHEF NEWCO 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROADCHEF NEWCO 2 LIMITED
    Info
    Registered number 09223468
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire WS11 9UX
    Private Limited Company incorporated on 2014-09-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • ROADCHEF NEWCO 2 LIMITED
    S
    Registered number 9223468
    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
Active 1
  • Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.