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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

Mckie, Roderick Wallace

child relation
Offspring entities and appointments 58
  • 1
    APPIA EUROPE LIMITED
    06490323
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2018-05-31
    IIF 40 - Director → ME
  • 2
    APPIA FINANCE 2 LIMITED
    06538054 06490331
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-28 ~ dissolved
    IIF 37 - Director → ME
  • 3
    APPIA FINANCE LIMITED
    06490331 06538054
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-28 ~ dissolved
    IIF 21 - Director → ME
  • 4
    APPIA INVESTMENTS LIMITED
    06490313
    Dissolved Corporate (22 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 28 - Director → ME
  • 5
    CHELSEA FINE FOOD LTD
    08920708
    Active Corporate (12 parents)
    Officer
    2019-10-02 ~ 2021-10-15
    IIF 11 - Director → ME
  • 6
    COFFEE PRIMO BURGER KING LIMITED
    - now 06862886
    HOWPER 687 LIMITED
    - 2009-05-14 06862886 06853282... (more)
    Active Corporate (9 parents)
    Officer
    2009-05-08 ~ 2018-05-31
    IIF 25 - Director → ME
  • 7
    COFFEE REPUBLIC (UK) LIMITED
    - now 03035251 SC125098
    COFFEE REPUBLIC LIMITED - 1997-10-14
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2001-05-11
    IIF 54 - Director → ME
  • 8
    COFFEE REPUBLIC PLC
    - now SC125098 03035251... (more)
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    Dissolved Corporate (32 parents)
    Officer
    1998-12-07 ~ 2001-05-11
    IIF 57 - Director → ME
  • 9
    GEMINI ONE TWO THREE LIMITED
    - now 08383775
    GEMINI RESTAURANTS LIMITED - 2013-02-27
    Dissolved Corporate (4 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 1 - Director → ME
  • 10
    GOLDEN COAST SPORTING VILLAS LIMITED
    01224359
    Active Corporate (20 parents)
    Officer
    2025-05-21 ~ 2025-12-23
    IIF 7 - Director → ME
  • 11
    MOTORWAY SERVICES LIMITED
    00637019
    Active Corporate (49 parents)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 49 - Director → ME
  • 12
    RWM MANAGEMENT SERVICES LIMITED
    11234670 05711613
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 13
    SERENA PROPERTIES LIMITED - now
    WELCOME BREAK PROPERTY COMPANY LIMITED
    - 2004-09-20 04085816
    FLOWERFERN LIMITED
    - 2003-03-06 04085816
    Dissolved Corporate (17 parents)
    Officer
    2002-05-22 ~ 2004-06-08
    IIF 56 - Director → ME
  • 14
    SPRINGBOARD UK LIMITED
    - now 02502511
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    Active Corporate (101 parents)
    Officer
    2000-07-12 ~ 2001-09-21
    IIF 55 - Director → ME
  • 15
    STARBUCKS COFFEE BURGER KING LIMITED
    - now 07286446
    HOWPER 715 LIMITED
    - 2010-07-01 07286446 07253420... (more)
    Active Corporate (9 parents)
    Officer
    2010-06-30 ~ 2018-05-31
    IIF 45 - Director → ME
  • 16
    STARBUCKS COFFEE KFC LIMITED
    - now 07279079
    HOWPER 716 LIMITED
    - 2010-06-25 07279079 08717833... (more)
    Active Corporate (9 parents)
    Officer
    2010-06-25 ~ 2018-05-31
    IIF 26 - Director → ME
  • 17
    STARBUCKS COFFEE MCDONALD'S LIMITED
    - now 07286519
    STARBUCKS COFFEE MCDONALDS LIMITED
    - 2010-07-06 07286519
    HOWPER 717 LIMITED
    - 2010-06-25 07286519 08241317... (more)
    Active Corporate (9 parents)
    Officer
    2010-06-25 ~ 2018-05-31
    IIF 34 - Director → ME
  • 18
    STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED
    - now 07703544 07286550... (more)
    HOWPER 735 LIMITED
    - 2011-09-14 07703544 07761622... (more)
    Active Corporate (8 parents)
    Officer
    2011-09-14 ~ 2018-05-31
    IIF 44 - Director → ME
  • 19
    STARBUCKS COFFEE WAITROSE KFC LIMITED
    - now 07586175 07286550... (more)
    HOWPER 732 LIMITED - 2011-04-19
    Active Corporate (8 parents)
    Officer
    2011-05-23 ~ 2018-05-31
    IIF 46 - Director → ME
  • 20
    STARBUCKS COFFEE WAITROSE LIMITED
    - now 07286550 07586175... (more)
    WELCOME BREAK STARBUCKS WAITROSE LIMITED
    - 2010-06-25 07286550 07046830
    HOWPER 714 LIMITED - 2010-06-23
    Active Corporate (9 parents)
    Officer
    2010-06-24 ~ 2018-05-31
    IIF 47 - Director → ME
  • 21
    STICKS 'N' SUSHI UK LIMITED
    07307090
    Active Corporate (14 parents)
    Officer
    2018-07-01 ~ 2024-02-16
    IIF 12 - Director → ME
  • 22
    TOSSED HOLDINGS LIMITED
    - now 08422056
    GEMINI RESTAURANTS LIMITED
    - 2014-02-19 08422056 08383775... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 15 - Director → ME
  • 23
    TOSSED LIMITED
    07186955
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 16 - Director → ME
  • 24
    TOSSED OVERSEAS OPERATIONS LTD
    09296709
    Dissolved Corporate (7 parents)
    Officer
    2015-01-27 ~ 2022-04-26
    IIF 2 - Director → ME
  • 25
    TOSSED PARTNERS LTD
    06480367
    Dissolved Corporate (8 parents)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 17 - Director → ME
  • 26
    VALLEY NEWCO LIMITED
    16127542
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 13 - Director → ME
  • 27
    VERDANT LEISURE 2 LIMITED
    - now 07697494 07692346... (more)
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 8 - Director → ME
  • 28
    VERDANT LEISURE BIDCO LIMITED
    - now 13569930
    VIOLET BIDCO LIMITED - 2022-03-10
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 5 - Director → ME
  • 29
    VERDANT LEISURE GROUP LIMITED
    - now 09966385
    PROJECT ROCK EQUITYCO LIMITED - 2019-07-05
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 4 - Director → ME
  • 30
    VERDANT LEISURE HOLDINGS LIMITED
    - now 09969279 07692346... (more)
    PROJECT ROCK BIDCO LIMITED - 2019-05-24
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 6 - Director → ME
  • 31
    VERDANT LEISURE LIMITED
    - now 02548086 07697494... (more)
    DUNHAM LEISURE LIMITED - 2010-10-18
    EARNTASK LIMITED - 1990-11-21
    Active Corporate (17 parents)
    Officer
    2025-05-21 ~ now
    IIF 9 - Director → ME
  • 32
    VITAL 1 LIMITED
    - now 10569449
    FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
    Dissolved Corporate (13 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 10 - Director → ME
  • 33
    WELCOME BREAK BIRCHANGER LIMITED
    - now 05859420
    WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED
    - 2007-11-08 05859420
    ALNERY NO. 2616 LIMITED
    - 2006-09-18 05859420 05859413... (more)
    Active Corporate (8 parents)
    Officer
    2006-09-15 ~ 2018-05-31
    IIF 30 - Director → ME
  • 34
    WELCOME BREAK BURGER KING LIMITED
    - now 05987749
    ALNERY NO.2630 LIMITED
    - 2006-11-13 05987749 02197483... (more)
    Active Corporate (7 parents)
    Officer
    2006-11-13 ~ 2018-05-31
    IIF 33 - Director → ME
  • 35
    WELCOME BREAK CAYMAN LIMITED
    FC027450
    Converted / Closed Corporate (18 parents)
    Officer
    2007-04-02 ~ now
    IIF 31 - Director → ME
  • 36
    WELCOME BREAK COFFEE PRIMO LIMITED
    - now 05435794
    ALNERY NO. 2513 LIMITED - 2005-06-24
    Active Corporate (9 parents)
    Officer
    2006-02-22 ~ 2018-05-31
    IIF 39 - Director → ME
  • 37
    WELCOME BREAK FINANCE (2) LIMITED
    - now 04788294 04788253
    ALNERY NO. 2348 LIMITED
    - 2003-07-10 04788294 04680292... (more)
    Active Corporate (11 parents)
    Officer
    2003-07-09 ~ 2018-05-31
    IIF 19 - Director → ME
  • 38
    WELCOME BREAK FINANCE (3) LIMITED
    - now 04788253 04788294
    ALNERY NO. 2359 LIMITED
    - 2003-08-05 04788253 04788314... (more)
    Active Corporate (11 parents)
    Officer
    2003-08-04 ~ 2018-05-31
    IIF 18 - Director → ME
  • 39
    WELCOME BREAK GROUP HOLDINGS LIMITED
    FC027451
    Converted / Closed Corporate (19 parents)
    Officer
    2007-04-02 ~ now
    IIF 3 - Director → ME
  • 40
    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
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 27 - Director → ME
  • 41
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574... (more)
    FLOWPALM LIMITED
    - 2003-03-06 04099287
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2018-05-31
    IIF 42 - Director → ME
  • 42
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287... (more)
    ALNERY NO. 2261 LIMITED
    - 2003-03-05 04379574 07582396... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2018-05-31
    IIF 38 - Director → ME
  • 43
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 29 - Director → ME
  • 44
    WELCOME BREAK KFC LIMITED
    - now 05355521
    ALNERY NO. 2499 LIMITED - 2005-04-04
    Active Corporate (10 parents)
    Officer
    2005-05-18 ~ 2018-05-31
    IIF 20 - Director → ME
  • 45
    WELCOME BREAK KFC STARBUCKS LIMITED
    - now 05681752
    ALNERY NO. 2566 LIMITED
    - 2006-03-22 05681752 07622916... (more)
    Active Corporate (8 parents)
    Officer
    2006-03-22 ~ 2018-05-31
    IIF 53 - Director → ME
  • 46
    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
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 24 - Director → ME
  • 47
    WELCOME BREAK MCDONALD'S LIMITED
    - now 06853299
    HOWPER 684 LIMITED - 2009-03-31
    Active Corporate (9 parents)
    Officer
    2009-05-07 ~ 2018-05-31
    IIF 22 - Director → ME
  • 48
    WELCOME BREAK NO. 1 LIMITED
    08331837 08331918... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-05-31
    IIF 50 - Director → ME
  • 49
    WELCOME BREAK NO. 2 LIMITED
    08331870 08331918... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-05-31
    IIF 51 - Director → ME
  • 50
    WELCOME BREAK NO. 3 LIMITED
    08331918 08331837... (more)
    Dissolved Corporate (10 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 52 - Director → ME
  • 51
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 03147949... (more)
    CALLSTORES LIMITED - 2001-01-31
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2002-05-22 ~ 2018-05-31
    IIF 41 - Director → ME
  • 52
    WELCOME BREAK STARBUCKS BURGER KING LIMITED
    - now 07070100 07074604
    HOWPER 709 LIMITED
    - 2010-05-12 07070100 07050297... (more)
    Active Corporate (9 parents)
    Officer
    2010-05-12 ~ 2018-05-31
    IIF 36 - Director → ME
  • 53
    WELCOME BREAK STARBUCKS MCDONALD'S LIMITED
    - now 07253334
    HOWPER 710 LIMITED - 2010-05-20
    Active Corporate (9 parents)
    Officer
    2010-06-16 ~ 2018-05-31
    IIF 48 - Director → ME
  • 54
    WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED
    - now 07074604 07070100
    HOWPER 708 LIMITED
    - 2010-04-29 07074604 07048805... (more)
    Active Corporate (9 parents)
    Officer
    2010-04-29 ~ 2018-05-31
    IIF 43 - Director → ME
  • 55
    WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED
    - now 07046830 07286550
    HOWPER 702 LIMITED - 2009-10-20
    Active Corporate (9 parents)
    Officer
    2009-10-29 ~ 2018-05-31
    IIF 32 - Director → ME
  • 56
    WELCOME BREAK WAITROSE KFC LIMITED
    - now 07010001
    HOWPER 698 LIMITED - 2009-10-12
    Active Corporate (9 parents)
    Officer
    2009-10-15 ~ 2018-05-31
    IIF 35 - Director → ME
  • 57
    WELCOME BREAK WAITROSE LIMITED
    - now 06661177
    HOWPER 677 LIMITED
    - 2009-03-31 06661177 06651376... (more)
    Active Corporate (9 parents)
    Officer
    2009-03-30 ~ 2018-05-31
    IIF 23 - Director → ME
  • 58
    ZEST FOOD LTD
    05070252
    Dissolved Corporate (13 parents)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 14 - Director → ME

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