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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
Active 9
  • 1
    Bunn, Laura
    Born in December 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hedditch, Michael
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cossar, Peter Alan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Egan, Joshua Ellis Thomas Allan
    Born in January 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Wade, Darrell Andrew Eggington
    Born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Roisin Elish
    Born in November 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Yacoob, Sajid
    Born in March 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Gittins, Timothy James
    Born in July 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 9
    EMITFLOAT LIMITED - 1983-07-05
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    icon of addressRoadchef House, Norton Canes M S A, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tindale, Richard Ian
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Mckay, Ian, Dr
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Turl, Simon Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Muirhead, James Cameron
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Fox, Mark William
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

ROADCHEF NEWCO 3 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • ROADCHEF NEWCO 3 LIMITED
    Info
    Registered number 09725625
    icon of addressRoadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock WS11 9UX
    PRIVATE LIMITED COMPANY incorporated on 2015-08-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.