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

Bramall, Colin Stephen

child relation
Offspring entities and appointments
Active 1
  • 1
    Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-06-07 ~ now
    IIF 10 - director → ME
Ceased 54
  • 1
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 41 - director → ME
  • 2
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 38 - director → ME
  • 3
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 18 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 61 - secretary → ME
  • 4
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 19 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 69 - secretary → ME
  • 5
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 13 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 79 - secretary → ME
  • 6
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 33 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 56 - secretary → ME
  • 7
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED - 2015-06-24
    HENLEX NO. 3 LIMITED - 2001-09-24
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-11 ~ 2005-03-20
    IIF 1 - director → ME
  • 8
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 7 - director → ME
  • 9
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 42 - director → ME
  • 10
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-17 ~ 2008-12-18
    IIF 44 - director → ME
  • 11
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-17 ~ 2008-12-18
    IIF 52 - director → ME
  • 12
    STILLNESS 870 LIMITED - 2007-02-23
    3 Bunhill Row, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 48 - director → ME
  • 13
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 50 - director → ME
  • 14
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 40 - director → ME
  • 15
    DR HULL LIMITED - 1999-09-03
    FILBUK 575 LIMITED - 1999-08-23
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 3 - director → ME
  • 16
    MANDACO 440 LIMITED - 2005-05-24
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 8 - director → ME
  • 17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 46 - director → ME
  • 18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 47 - director → ME
  • 19
    BROOMCO (4226) LIMITED - 2011-01-25
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ 2012-08-09
    IIF 2 - director → ME
  • 20
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 4 - director → ME
  • 21
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 17 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 62 - secretary → ME
  • 22
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ 2007-09-07
    IIF 54 - secretary → ME
    2005-12-15 ~ 2007-03-30
    IIF 73 - secretary → ME
  • 23
    ORAL HYGIENE LIMITED - 1997-07-10
    FILBUK 440 LIMITED - 1997-05-30
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 9 - director → ME
  • 24
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 43 - director → ME
  • 25
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 45 - director → ME
  • 26
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 37 - director → ME
  • 27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 53 - director → ME
  • 28
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 51 - director → ME
  • 29
    BEALAW (621) LIMITED - 2002-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 22 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 59 - secretary → ME
  • 30
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 32 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 75 - secretary → ME
  • 31
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 20 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 58 - secretary → ME
  • 32
    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
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 12 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 64 - secretary → ME
  • 33
    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
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 14 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 72 - secretary → ME
  • 34
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 30 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 68 - secretary → ME
  • 35
    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
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 16 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 60 - secretary → ME
  • 36
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 24 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 76 - secretary → ME
  • 37
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 27 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 71 - secretary → ME
  • 38
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 21 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 66 - secretary → ME
  • 39
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 31 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 78 - secretary → ME
  • 40
    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
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 29 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 70 - secretary → ME
  • 41
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 28 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 63 - secretary → ME
  • 42
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 35 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 81 - secretary → ME
  • 43
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 23 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 77 - secretary → ME
  • 44
    Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-06-14 ~ 2007-09-07
    IIF 57 - secretary → ME
  • 45
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 8 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 15 - director → ME
    2004-06-14 ~ 2007-06-07
    IIF 74 - secretary → ME
  • 46
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 34 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 80 - secretary → ME
  • 47
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 11 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 25 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 67 - secretary → ME
  • 48
    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
    2004-06-07 ~ 2007-09-07
    IIF 26 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 65 - secretary → ME
  • 49
    UBC LEISURE PARKS LIMITED - 2007-10-23
    3 Bunhill Row, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-04 ~ 2008-12-18
    IIF 39 - director → ME
  • 50
    DMWSL 525 LIMITED - 2007-01-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 6 - director → ME
  • 51
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 11 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 82 - secretary → ME
  • 52
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (5 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 36 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 55 - secretary → ME
  • 53
    THE JAMES HULL GROUP PLC - 2006-12-06
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 5 - director → ME
  • 54
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 49 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.