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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warwick, Timothy James

child relation
Offspring entities and appointments
Active 1
  • 1
    6 Station Approach, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 1 - Director → ME
Ceased 48
  • 1
    JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 32 - Secretary → ME
  • 2
    635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, England
    Dissolved Corporate (5 parents)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 12 - Secretary → ME
  • 3
    650TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 9 - Secretary → ME
  • 4
    SNOWMEC LIMITED - 1998-02-06
    ACER SNOWMEC LIMITED - 1995-01-05
    LAROMEAD LIMITED - 1992-01-20
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    475,849 GBP2024-06-30
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 14 - Secretary → ME
  • 5
    HYDER CONSULTING (UK) LIMITED - 2015-09-18
    HYDER CONSULTING LIMITED - 2002-10-22
    ACER CONSULTANTS LIMITED - 1996-07-08
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 10 - Secretary → ME
  • 6
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
    WALLACE EVANS LIMITED - 2001-09-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-07-31
    IIF 19 - Secretary → ME
  • 7
    HYDER CONSULTING GROUP LIMITED - 2015-09-18
    HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
    ACER GROUP LIMITED - 1996-07-08
    ACER CONSULTANTS LIMITED - 1988-03-25
    STUNTREVERSE LIMITED - 1987-12-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-02-21 ~ 1993-07-31
    IIF 11 - Secretary → ME
  • 8
    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
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-02-26 ~ 1998-07-08
    IIF 13 - Secretary → ME
  • 9
    MORETHANHOTELS FM LIMITED - 2015-02-23
    FOREMOST HOTELS LIMITED - 2005-11-23
    INGRAM HOTELS LIMITED - 2003-05-27
    ROADCHEF HOTELS LIMITED - 1998-07-09
    BEALAW (429) LIMITED - 1997-04-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-04-09 ~ 1998-07-08
    IIF 31 - Secretary → ME
  • 10
    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
    BEALAW (430) LIMITED - 1997-04-23
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    1997-04-09 ~ 1998-07-08
    IIF 30 - Secretary → ME
  • 11
    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
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-02-26 ~ 1998-07-08
    IIF 21 - Secretary → ME
  • 12
    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
    BEALAW (431) LIMITED - 1997-04-23
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    1997-04-09 ~ 1998-07-08
    IIF 26 - Secretary → ME
  • 13
    RABLADE LIMITED - 1980-12-31
    Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-08-09 ~ 1994-09-12
    IIF 3 - Director → ME
  • 14
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 28 - Secretary → ME
  • 15
    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 (4 parents, 1 offspring)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 18 - Secretary → ME
  • 16
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 6 - Secretary → ME
  • 17
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 25 - Secretary → ME
  • 18
    CHANNEL ENVIRONMENTAL SERVICES PLC - 2005-03-07
    CAMBRIAN ENVIRONMENTAL SERVICES PLC - 1992-06-15
    CAMBRIAN MUNICIPAL SERVICES LIMITED CERT TO EDWARDSGELDARD - 1990-06-15
    Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-04-14
    IIF 16 - Secretary → ME
  • 19
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (11 parents, 3 offsprings)
    Officer
    ~ 1994-03-31
    IIF 8 - Secretary → ME
  • 20
    ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED - 2014-05-23
    ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
    MAPVIEW LIMITED - 1990-11-28
    Arcadis House, 34 York Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 7 - Secretary → ME
  • 21
    WELSH WATER PLC - 1996-03-21
    15 Canada Square, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    0 GBP2010-03-31
    Officer
    ~ 1993-07-31
    IIF 23 - Secretary → ME
  • 22
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 50 - Secretary → ME
  • 23
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-23 ~ 1999-01-08
    IIF 22 - Secretary → ME
  • 24
    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
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-07-21
    IIF 4 - Director → ME
    1992-07-21 ~ 1993-04-28
    IIF 36 - Secretary → ME
  • 25
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1997-08-28 ~ 1999-01-08
    IIF 37 - Secretary → ME
  • 26
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 44 - Secretary → ME
  • 27
    RC SECURITIES LIMITED - 1995-09-13
    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 (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 39 - Secretary → ME
  • 28
    BARLEYSTREET LIMITED - 1993-10-18
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-02-06 ~ 1999-04-28
    IIF 42 - Secretary → ME
  • 29
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 46 - Secretary → ME
  • 30
    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 (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 47 - Secretary → ME
  • 31
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1995-02-06 ~ 1999-04-28
    IIF 38 - Secretary → ME
  • 32
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 45 - Secretary → ME
  • 33
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 49 - Secretary → ME
  • 34
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1995-11-10 ~ 1999-01-08
    IIF 48 - Secretary → ME
  • 35
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1998-08-25 ~ 1999-01-08
    IIF 27 - Secretary → ME
  • 36
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 43 - Secretary → ME
  • 37
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    1998-02-02 ~ 1999-01-08
    IIF 40 - Secretary → ME
  • 38
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    1995-11-28 ~ 1999-01-08
    IIF 33 - Secretary → ME
  • 39
    Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    1998-12-18 ~ 1999-01-08
    IIF 15 - Secretary → ME
  • 40
    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 (9 parents, 8 offsprings)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 51 - Secretary → ME
  • 41
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    1995-03-21 ~ 1999-04-28
    IIF 34 - Secretary → ME
  • 42
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-08-14 ~ 1999-01-08
    IIF 41 - Secretary → ME
  • 43
    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 (9 parents, 11 offsprings)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 35 - Secretary → ME
  • 44
    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 (5 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 29 - Secretary → ME
  • 45
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    1996-02-29 ~ 1999-06-14
    IIF 20 - Secretary → ME
  • 46
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 24 - Secretary → ME
  • 47
    COLDFORM LIMITED - 1989-06-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-04-14
    IIF 5 - Director → ME
  • 48
    ALNERY NO. 876 LIMITED - 1989-08-30
    Avonbank, Feeder Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-07-31
    IIF 2 - Director → ME
    ~ 1993-07-31
    IIF 17 - Secretary → 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 12 November 2025 and licensed under the Open Government Licence v3.0.