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 4
  • 1
    Turl, Simon Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bramall, Colin Stephen
    Chief Financial Officer born in April 1956
    Individual (1 offspring)
    Officer
    2004-06-07 ~ now
    OF - Director → CIF 0
  • 3
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Active Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2007-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Suites 7b & 8b, 50 Town Range, Gibraltar
    Corporate (51 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Grant, Martin James
    C.E.O born in June 1949
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Bramall, Colin Stephen
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 3
    Clarke, Mark Raymond
    Banker born in April 1964
    Individual (26 offsprings)
    Officer
    1998-12-18 ~ 2005-12-15
    OF - Director → CIF 0
  • 4
    Hill, Timothy Ingram
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 1999-12-20
    OF - Director → CIF 0
  • 5
    Flanagan, Thomas John
    Individual
    Officer
    1999-12-20 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 6
    Warwick, Timothy James
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 7
    Broughton, Nicholas David Walter
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2004-06-10
    OF - Director → CIF 0
    Broughton, Nicholas David Walter
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 8
    Greenwood, John Robert
    Company Director born in June 1950
    Individual
    Officer
    2002-01-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18
    Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-18 ~ 2011-09-19
    PE - Director → CIF 0
parent relation
Company in focus

ROADCHEF FINANCE LIMITED


  • ROADCHEF FINANCE LIMITED
    Info
    Registered number FC021510
    Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies
    Overseas Company incorporated on 1998-11-26 and dissolved on 2021-09-22 (22 years 9 months). The company status is Converted / Closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.