logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckay, Ian, Dr

  • Mckay, Ian, Dr
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    1 LAMBERT ROAD FREEHOLD COMPANY LIMITED
    11046599
    56 Josephine Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-03 ~ now
    IIF 34 - Director → ME
  • 2
    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)
    Officer
    2009-01-30 ~ 2021-09-30
    IIF 27 - Director → ME
  • 3
    FIRST MOTORWAY SERVICES (BOLTON) LIMITED
    06663146
    Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 7 - Director → ME
  • 4
    FIRST MOTORWAY SERVICES LIMITED
    - now 03126731
    FILBUK 382 LIMITED - 1996-04-10
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (24 parents)
    Officer
    2011-08-10 ~ 2021-09-30
    IIF 6 - Director → ME
  • 5
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    2002-09-11 ~ 2002-09-11
    IIF 14 - Director → ME
    2003-01-01 ~ 2006-02-05
    IIF 18 - Director → ME
  • 6
    ROADCHEF (CHASEWATER) LIMITED
    - now 04468845 03393645... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04 during the appointment or period of control
    Dissolved on 2019-04-22 during the appointment or period of control
    BEALAW (621) LIMITED - 2002-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 1 - Director → ME
  • 7
    ROADCHEF (CHESTERFIELD) LIMITED
    - now 03490222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04 during the appointment or period of control
    Dissolved on 2021-04-07 during the appointment or period of control
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 4 - Director → ME
  • 8
    ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
    - now 02842686
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-16
    Commencement of winding up on 2026-01-16
    BARLEYSTREET LIMITED - 1993-10-18
    5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (26 parents)
    Officer
    2015-02-25 ~ 2016-07-29
    IIF 33 - Director → ME
  • 9
    ROADCHEF (STAFFORD) LIMITED
    - now 03602073 03324967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04 during the appointment or period of control
    Dissolved on 2019-04-22 during the appointment or period of control
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 2 - Director → ME
  • 10
    ROADCHEF (WINCHESTER) LIMITED
    - now 03484977 03393645... (more)
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (31 parents)
    Officer
    2009-01-30 ~ 2021-09-30
    IIF 25 - Director → ME
  • 11
    ROADCHEF BIDCO LIMITED
    - now 09166191 09166211
    RAINBOWDALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2021-09-30
    IIF 30 - Director → ME
  • 12
    ROADCHEF DEVELOPMENT HOLDINGS LIMITED
    - now 03745584
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2021-09-30
    IIF 24 - Director → ME
  • 13
    ROADCHEF LIMITED
    - now 01713437 01123082... (more)
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2009-01-30 ~ 2023-12-31
    IIF 28 - Director → ME
  • 14
    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)
    Officer
    2014-09-30 ~ 2021-09-30
    IIF 32 - Director → ME
  • 15
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2021-09-30
    IIF 29 - Director → ME
  • 16
    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)
    Officer
    2009-01-30 ~ 2021-09-30
    IIF 26 - Director → ME
  • 17
    ROADCHEF NEWCO 1 LIMITED
    09223441 09725625... (more)
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2021-09-30
    IIF 9 - Director → ME
  • 18
    ROADCHEF NEWCO 2 LIMITED
    09223468 09725625... (more)
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2021-09-30
    IIF 8 - Director → ME
  • 19
    ROADCHEF NEWCO 3 LIMITED
    09725625 09223441... (more)
    Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-08-10 ~ 2021-09-30
    IIF 10 - Director → ME
  • 20
    ROADCHEF PROPERTIES LIMITED
    - now 00995478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04 during the appointment or period of control
    Dissolved on 2019-04-22 during the appointment or period of control
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADWAY DINERS LIMITED - 1987-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 3 - Director → ME
  • 21
    ROADCHEF TOPCO LIMITED
    - now 09166213
    GLORYWALK LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2021-09-30
    IIF 31 - Director → ME
  • 22
    SERENA PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-03-20
    Administration ended on 2014-03-10
    WELCOME BREAK PROPERTY COMPANY LIMITED
    - 2004-09-20 04085816
    FLOWERFERN LIMITED
    - 2003-03-06 04085816
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-01 ~ 2004-06-08
    IIF 16 - Director → ME
  • 23
    TAKEABREAK MOTORWAY SERVICES LIMITED
    - now 02941640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-20 during the appointment or period of control
    Dissolved on 2025-12-26 during the appointment or period of control
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 5 - Director → ME
  • 24
    WELCOME BREAK COFFEE PRIMO LIMITED
    - now 05435794
    ALNERY NO. 2513 LIMITED
    - 2005-06-24 05435794 05436123... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2005-06-24 ~ 2006-02-05
    IIF 11 - Director → ME
  • 25
    WELCOME BREAK FINANCE (2) LIMITED
    - now 04788294 04788253
    ALNERY NO. 2348 LIMITED
    - 2003-07-10 04788294 04680292... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2003-07-09 ~ 2006-02-05
    IIF 13 - Director → ME
  • 26
    WELCOME BREAK FINANCE (3) LIMITED
    - now 04788253 04788294
    ALNERY NO. 2359 LIMITED
    - 2003-08-05 04788253 04788314... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2003-08-04 ~ 2006-02-05
    IIF 21 - Director → ME
  • 27
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2002-09-11 ~ 2006-02-05
    IIF 15 - Director → ME
  • 28
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574... (more)
    FLOWPALM LIMITED
    - 2003-03-06 04099287
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2006-02-05
    IIF 17 - Director → ME
  • 29
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287... (more)
    ALNERY NO. 2261 LIMITED
    - 2003-03-05 04379574 07582396... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2006-02-05
    IIF 19 - Director → ME
  • 30
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2002-09-11 ~ 2006-02-05
    IIF 12 - Director → ME
  • 31
    WELCOME BREAK KFC LIMITED
    - now 05355521
    ALNERY NO. 2499 LIMITED
    - 2005-04-04 05355521 04573558... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2005-04-04 ~ 2006-02-05
    IIF 22 - Director → ME
  • 32
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2002-09-11 ~ 2006-02-05
    IIF 23 - Director → ME
  • 33
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 03147949... (more)
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2003-01-01 ~ 2006-02-05
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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