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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

Warwick, Timothy James

child relation
Offspring entities and appointments 49
  • 1
    ACER JOHN TAYLOR LIMITED
    - now 01348874
    JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (25 parents)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 28 - Secretary → ME
  • 2
    ACER PARTNERSHIPS LIMITED
    - now 02561362
    635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, England
    Dissolved Corporate (32 parents)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 8 - Secretary → ME
  • 3
    ACER SIR BRUCE WHITE LIMITED
    - now 02560699
    650TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (25 parents)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 5 - Secretary → ME
  • 4
    ACER SNOWMEC LIMITED - now
    SNOWMEC LIMITED - 1998-02-06
    ACER SNOWMEC LIMITED
    - 1995-01-05 02678023
    LAROMEAD LIMITED - 1992-01-20
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (16 parents)
    Equity (Company account)
    475,849 GBP2024-06-30
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 10 - Secretary → ME
  • 5
    ARCADIS CONSULTING (UK) LIMITED - now
    HYDER CONSULTING (UK) LIMITED - 2015-09-18
    HYDER CONSULTING LIMITED - 2002-10-22
    ACER CONSULTANTS LIMITED
    - 1996-07-08 02212959 02115472
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (82 parents, 6 offsprings)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 6 - Secretary → ME
  • 6
    ARCADIS CONSULTING EUROPE LIMITED - now
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
    WALLACE EVANS LIMITED
    - 2001-09-28 02273559
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    ~ 1993-07-31
    IIF 16 - Secretary → ME
  • 7
    ARCADIS CONSULTING GROUP LIMITED - now
    HYDER CONSULTING GROUP LIMITED - 2015-09-18
    HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
    ACER GROUP LIMITED
    - 1996-07-08 02115472
    ACER CONSULTANTS LIMITED - 1988-03-25
    STUNTREVERSE LIMITED - 1987-12-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1993-02-21 ~ 1993-07-31
    IIF 7 - Secretary → ME
  • 8
    ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED - now
    MORETHANHOTELS (BIRMINGHAM) LIMITED - 2015-02-23
    FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25
    INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30
    ROADCHEF (BIRMINGHAM) LIMITED
    - 1998-07-14 03479641
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    1998-02-26 ~ 1998-07-08
    IIF 9 - Secretary → ME
  • 9
    ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED - now
    MORETHANHOTELS FM LIMITED - 2015-02-23
    FOREMOST HOTELS LIMITED - 2005-11-23
    INGRAM HOTELS LIMITED - 2003-05-27
    ROADCHEF HOTELS LIMITED
    - 1998-07-09 03328699
    BEALAW (429) LIMITED
    - 1997-04-23 03328699 05509839, 03490222, 04759937... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1997-04-09 ~ 1998-07-08
    IIF 27 - Secretary → ME
  • 10
    ATLAS HOTELS (STAFFORD NT 1) LIMITED - now
    MORETHANHOTELS (STAFFORD) LIMITED - 2015-02-23
    FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
    INGRAM (STAFFORD) LIMITED - 2003-05-30
    ROADCHEF (STAFFORD) LIMITED
    - 1998-07-09 03324967 03602073
    BEALAW (430) LIMITED
    - 1997-04-23 03324967 05509839, 03490222, 04759937... (more)
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (36 parents)
    Officer
    1997-04-09 ~ 1998-07-08
    IIF 26 - Secretary → ME
  • 11
    ATLAS HOTELS (SWINDON NT) LIMITED - now
    MORETHANHOTELS (SWINDON) LIMITED - 2015-02-23
    FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
    INGRAM (SWINDON) LIMITED - 2003-05-30
    ROADCHEF (SWINDON) LIMITED
    - 1998-07-09 03479611
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (36 parents)
    Officer
    1998-02-26 ~ 1998-07-08
    IIF 18 - Secretary → ME
  • 12
    ATLAS HOTELS (WEMBLEY NT) LIMITED - now
    MORETHANHOTELS (WEMBLEY) LIMITED - 2015-02-23
    FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
    INGRAM (WEMBLEY) LIMITED - 2003-05-30
    ROADCHEF (WEMBLEY) LIMITED
    - 1998-07-09 03331185
    BEALAW (431) LIMITED
    - 1997-04-23 03331185 05509839, 03490222, 04759937... (more)
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (36 parents)
    Officer
    1997-04-09 ~ 1998-07-08
    IIF 22 - Secretary → ME
  • 13
    B.C.B. INTERNATIONAL LIMITED
    - now 01442485
    RABLADE LIMITED - 1980-12-31
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-08-09 ~ 1994-09-12
    IIF 30 - Director → ME
  • 14
    BLUE BOAR COMPANY LIMITED
    00421691
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (28 parents)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 24 - Secretary → ME
  • 15
    BLUE BOAR GROUP (1995) LIMITED
    - now 00894617 03093153
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 15 - Secretary → ME
  • 16
    BLUE BOAR GROUP LIMITED
    - now 03093153 00894617
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 2 - Secretary → ME
  • 17
    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
    1998-07-30 ~ 1999-01-08
    IIF 21 - Secretary → ME
  • 18
    BREAKFAST @ TIMOTHY'S LTD
    07463820
    6 Station Approach, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 51 - Director → ME
  • 19
    CHANNEL ENVIRONMENTAL SERVICES LIMITED - now
    CHANNEL ENVIRONMENTAL SERVICES PLC - 2005-03-07
    CAMBRIAN ENVIRONMENTAL SERVICES PLC
    - 1992-06-15 02411759
    CAMBRIAN MUNICIPAL SERVICES LIMITED CERT TO EDWARDSGELDARD
    - 1990-06-15 02411759
    Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-04-14
    IIF 12 - Secretary → ME
  • 20
    DWR CYMRU CYFYNGEDIG
    02366777
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (59 parents, 3 offsprings)
    Officer
    ~ 1994-03-31
    IIF 4 - Secretary → ME
  • 21
    HYDER 1 LIMITED - now
    ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED
    - 2014-05-23 02480999
    ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
    MAPVIEW LIMITED - 1990-11-28
    Arcadis House, 34 York Way, London, England
    Dissolved Corporate (28 parents)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 3 - Secretary → ME
  • 22
    HYDER LIMITED - now
    WELSH WATER PLC
    - 1996-03-21 02366776
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2010-03-31
    Officer
    ~ 1993-07-31
    IIF 20 - Secretary → ME
  • 23
    MCDONALD'S COSTA LIMITED - now
    TAKEABREAK LIMITED
    - 2010-10-13 02986139
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (27 parents)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 49 - Secretary → ME
  • 24
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1998-10-23 ~ 1999-01-08
    IIF 19 - Secretary → ME
  • 25
    NOVERA ENERGY GENERATION NO. 2 LIMITED - now
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED
    - 1993-05-13 02366593
    ALNERY NO. 843 LIMITED
    - 1991-03-27 02366593
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (45 parents, 1 offspring)
    Officer
    ~ 1992-07-21
    IIF 31 - Director → ME
    1992-07-21 ~ 1993-04-28
    IIF 36 - Secretary → ME
  • 26
    ROADCHEF (CHESTER) LIMITED
    - now 03393645
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (23 parents)
    Officer
    1997-08-28 ~ 1999-01-08
    IIF 37 - Secretary → ME
  • 27
    ROADCHEF (CLACKET LANE) LIMITED
    - now 02798467
    ROADCHEF INVESTMENTS LIMITED
    - 1995-09-13 02798467
    ROADCHEF LIMITED
    - 1995-02-13 02798467 01312661, 01713437, 01123082
    BRAVESTEADY LIMITED - 1993-04-26
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (26 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 43 - Secretary → ME
  • 28
    ROADCHEF (DURHAM) LIMITED
    - now 02108976
    RC SECURITIES LIMITED
    - 1995-09-13 02108976
    ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
    ROADCHEF (TEDDINGTON) LTD - 1990-11-21
    WARNERS OF TEDDINGTON LIMITED - 1988-01-25
    CALMHEAD LIMITED - 1987-03-25
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 39 - Secretary → ME
  • 29
    ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED
    - now 02842686
    BARLEYSTREET LIMITED - 1993-10-18
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-02-06 ~ 1999-04-28
    IIF 14 - Secretary → ME
  • 30
    ROADCHEF (KILLINGTON) LIMITED
    - now 01223947
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 45 - Secretary → ME
  • 31
    ROADCHEF (PONT ABRAHAM) LIMITED
    - now 01312661
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 46 - Secretary → ME
  • 32
    ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED
    - now 02842670
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (23 parents)
    Officer
    1995-02-06 ~ 1999-04-28
    IIF 38 - Secretary → ME
  • 33
    ROADCHEF (ROWNHAMS) LIMITED
    - now 01199977
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 44 - Secretary → ME
  • 34
    ROADCHEF (SANDBACH) LIMITED
    - now 01109095
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 48 - Secretary → ME
  • 35
    ROADCHEF (SEDGEMOOR) LIMITED
    - now 03086781
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (24 parents)
    Officer
    1995-11-10 ~ 1999-01-08
    IIF 47 - Secretary → ME
  • 36
    ROADCHEF (STAFFORD) LIMITED
    - now 03602073 03324967
    COOLFAN LIMITED
    - 1998-10-06 03602073
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1998-08-25 ~ 1999-01-08
    IIF 23 - Secretary → ME
  • 37
    ROADCHEF (TAUNTON) LIMITED - now
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    ROADCHEF (TAUNTON) LIMITED
    - 2007-06-08 01233134
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 42 - Secretary → ME
  • 38
    ROADCHEF (WINCHESTER) LIMITED
    - now 03484977
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (31 parents)
    Officer
    1998-02-02 ~ 1999-01-08
    IIF 40 - Secretary → ME
  • 39
    ROADCHEF COSTA COFFEE LIMITED - now
    ROADCHEF (MAIDSTONE) LIMITED
    - 2005-04-25 03126587
    BEALAW (402) LIMITED
    - 1995-12-07 03126587 05509839, 03490222, 04759937... (more)
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (24 parents)
    Officer
    1995-11-28 ~ 1999-01-08
    IIF 33 - Secretary → ME
  • 40
    ROADCHEF FINANCE LIMITED
    FC021510
    Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    1998-12-18 ~ 1999-01-08
    IIF 11 - Secretary → ME
  • 41
    ROADCHEF LIMITED
    - now 01713437 01312661, 02798467, 01123082
    ROADCHEF HOLDINGS LIMITED
    - 1995-03-31 01713437
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 50 - Secretary → ME
  • 42
    ROADCHEF MANAGEMENT TRUSTEES LIMITED
    - now 02842650
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (20 parents)
    Officer
    1995-03-21 ~ 1999-04-28
    IIF 34 - Secretary → ME
  • 43
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-08-14 ~ 1999-01-08
    IIF 41 - Secretary → ME
  • 44
    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
    1995-01-02 ~ 1999-01-08
    IIF 35 - Secretary → ME
  • 45
    ROADCHEF PROPERTIES LIMITED
    - now 00995478
    ROADCHEF FORECOURTS LIMITED
    - 1995-03-24 00995478
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADWAY DINERS LIMITED - 1987-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 25 - Secretary → ME
  • 46
    SUPERLODGE LIMITED
    - now 03135308
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (24 parents)
    Officer
    1996-02-29 ~ 1999-06-14
    IIF 17 - Secretary → ME
  • 47
    TAKEABREAK MOTORWAY SERVICES LIMITED
    - now 02941640
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (26 parents)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 1 - Secretary → ME
  • 48
    THE FOSSE GROUP LIMITED
    - now 02372201
    COLDFORM LIMITED
    - 1989-06-28 02372201
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (32 parents)
    Officer
    ~ 1992-04-14
    IIF 32 - Director → ME
  • 49
    WW SHARE SCHEMES TRUSTEES LIMITED
    - now 02388914
    ALNERY NO. 876 LIMITED
    - 1989-08-30 02388914 07622903, 07101626, 01438185... (more)
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-07-31
    IIF 29 - Director → ME
    ~ 1993-07-31
    IIF 13 - Secretary → ME

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