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
Individuals in focus
Mckie, Roderick Wallace
- British company director born in July 1961Registered addresses and corresponding companies
Mckie, Roderick Wallace
Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
IIF 1
- British managing director born in July 1961Registered addresses and corresponding companies
Mckie, Roderick Wallace
Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
IIF 2
- British operations director born in July 1961Registered addresses and corresponding companies
Mckie, Roderick Wallace
Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
IIF 3
- British born in July 1961
Mckie, Roderick Wallace
Resident in England
Registered addresses and corresponding companies - British c.e.o. born in July 1961
Mckie, Roderick Wallace
Resident in England
Registered addresses and corresponding companies - British ceo born in July 1961
Mckie, Roderick Wallace
Resident in England
Registered addresses and corresponding companies2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
IIF 14
- British cheif executive officer born in July 1961
Mckie, Roderick Wallace
Resident in England
Registered addresses and corresponding companies2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
IIF 15
- British chief executive born in July 1961
Mckie, Roderick Wallace
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in July 1961
Mckie, Roderick Wallace
Resident in England
Registered addresses and corresponding companiesConnaught House, Ledborough Gate, Beaconsfield, Bucks, HP9 2DQ
IIF 212 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
IIF 22 IIF 23 IIF 24 (more)2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)2 Vantage Court, Tickford Street, Newport Pagnell, Bucks, MK18 9EZ
IIF 47
- British company director born in July 1961
Mckie, Roderick Wallace
Resident in England
Registered addresses and corresponding companiesThe Cottage, Woodrow, Amersham, Buckinghamshire, HP7 0QQ, England
IIF 48
- British director born in July 1961
Mckie, Roderick Wallace
Resident in England
Registered addresses and corresponding companiesThe Cottage, Cherry Lane, Amersham, Buckinghamshire, HP7 0QQ, England
IIF 4931-33, Baker Street, London, W1U 8EJ, England
IIF 5055-57, The Pavement, London, SW4 0JQ, England
IIF 5158, Wimbledon Hill Road, London, SW19 7PA
IIF 52C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 53High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 54 IIF 55 IIF 56
- British born in July 1961
Mckie, Roderick
Resident in England
Registered addresses and corresponding companiesThe Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England
IIF 57
- British born in July 1961
Roderick Mckie
Resident in England
Registered addresses and corresponding companiesThe Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
57
- 1
APPIA EUROPE LIMITED
064903232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (32 parents, 3 offsprings)Officer2008-03-28 ~ 2018-05-31IIF 20 - Director → ME - 22 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents, 1 offspring)Officer2008-03-28 ~ dissolvedIIF 19 - Director → ME
- 32 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents, 1 offspring)Officer2008-03-28 ~ dissolvedIIF 16 - Director → ME
- 4
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2008-03-28 ~ dissolvedIIF 17 - Director → ME - 5
CHELSEA FINE FOOD LTD
0892070855-57 The Pavement, London, EnglandActive Corporate (12 parents)Officer2019-10-02 ~ 2021-10-15IIF 51 - Director → ME - 62 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-05-08 ~ 2018-05-31IIF 28 - Director → ME
- 7ARION PROPERTIES PLC - 1997-10-14DRAWLIGHT LIMITED - 1990-08-01Kpmg Llp, Saltire Court, Castle Terrace, EdinburghDissolved Corporate (30 parents)Officer1998-12-07 ~ 2001-05-11IIF 1 - Director → ME
- 8GEMINI RESTAURANTS LIMITED - 2013-02-2731-33 Baker Street, LondonDissolved Corporate (4 parents)Officer2013-08-13 ~ dissolvedIIF 49 - Director → ME
- 9
GOLDEN COAST SPORTING VILLAS LIMITED
01224359Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion, United KingdomActive Corporate (20 parents)Officer2025-05-21 ~ 2025-12-23IIF 7 - Director → ME - 10
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer2002-03-14 ~ 2018-05-31IIF 46 - Director → ME - 11The Cottage, Cherry Lane, Woodrow, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2018-03-05 ~ nowIIF 57 - Director → MEPerson with significant control2018-03-05 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 12SERENA PROPERTIES LIMITED - now
WELCOME BREAK PROPERTY COMPANY LIMITED
- 2004-09-20 04085816FLOWERFERN LIMITED
- 2003-03-06 040858167 More London Riverside, LondonDissolved Corporate (15 parents)Officer2002-05-22 ~ 2004-06-08IIF 3 - Director → ME - 13LONDON TOURISM MANPOWER PROJECT - 1998-01-15Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (101 parents)Officer2000-07-12 ~ 2001-09-21IIF 2 - Director → ME
- 142 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-30 ~ 2018-05-31IIF 42 - Director → ME
- 152 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-25 ~ 2018-05-31IIF 29 - Director → ME
- 16
STARBUCKS COFFEE MCDONALDS LIMITED
- 2010-07-06 072865192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-25 ~ 2018-05-31IIF 34 - Director → ME - 172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (8 parents)Officer2011-09-14 ~ 2018-05-31IIF 41 - Director → ME
- 18HOWPER 732 LIMITED - 2011-04-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (8 parents)Officer2011-05-23 ~ 2018-05-31IIF 43 - Director → ME
- 19HOWPER 714 LIMITED - 2010-06-232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-24 ~ 2018-05-31IIF 44 - Director → ME
- 20
STICKS 'N' SUSHI UK LIMITED
07307090West End House Second Floor, 11 Hills Place, London, EnglandActive Corporate (14 parents)Officer2018-07-01 ~ 2024-02-16IIF 52 - Director → ME - 21C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2013-08-13 ~ 2022-04-26IIF 54 - Director → ME
- 22
TOSSED LIMITED
07186955C/o Quantama Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2013-08-13 ~ 2022-04-26IIF 55 - Director → ME - 23
TOSSED OVERSEAS OPERATIONS LTD
09296709C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonDissolved Corporate (5 parents)Officer2015-01-27 ~ 2022-04-26IIF 48 - Director → ME - 24
TOSSED PARTNERS LTD
06480367C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (7 parents)Officer2013-08-13 ~ 2022-04-26IIF 56 - Director → ME - 25
VALLEY NEWCO LIMITED
16127542C/o Lgt Private Debt (uk) Ltd, 1 St James's Market, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-05-23 ~ nowIIF 10 - Director → ME - 26VERDANT LEISURE 3 LIMITED - 2011-07-0810 Mannin Way, Lancaster Business Park, Lancaster, EnglandActive Corporate (11 parents, 3 offsprings)Officer2025-05-21 ~ nowIIF 8 - Director → ME
- 27VIOLET BIDCO LIMITED - 2022-03-1010 Mannin Way, Lancaster Business Park, Lancaster, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 5 - Director → ME
- 28PROJECT ROCK EQUITYCO LIMITED - 2019-07-0510 Mannin Way Lancaster Business Park, Lancaster, EnglandActive Corporate (17 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 4 - Director → ME
- 29PROJECT ROCK BIDCO LIMITED - 2019-05-2410 Mannin Way Lancaster Business Park, Lancaster, EnglandActive Corporate (12 parents, 3 offsprings)Officer2025-05-21 ~ nowIIF 6 - Director → ME
- 30DUNHAM LEISURE LIMITED - 2010-10-18EARNTASK LIMITED - 1990-11-2110 Mannin Way Lancaster Business Park, Lancaster, EnglandActive Corporate (16 parents)Officer2025-05-21 ~ nowIIF 9 - Director → ME
- 31FCFM GROUP PROPERTIES V LIMITED - 2018-01-03C/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (11 parents)Officer2018-03-07 ~ dissolvedIIF 50 - Director → ME
- 32
WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED
- 2007-11-08 058594202 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (8 parents)Officer2006-09-15 ~ 2018-05-31IIF 32 - Director → ME - 332 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (7 parents)Officer2006-11-13 ~ 2018-05-31IIF 15 - Director → ME
- 34
WELCOME BREAK CAYMAN LIMITED
FC027450Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (18 parents)Officer2007-04-02 ~ nowIIF 18 - Director → ME - 35ALNERY NO. 2513 LIMITED - 2005-06-242 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2006-02-22 ~ 2018-05-31IIF 14 - Director → ME
- 362 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (11 parents)Officer2003-07-09 ~ 2018-05-31IIF 23 - Director → ME
- 372 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (11 parents)Officer2003-08-04 ~ 2018-05-31IIF 22 - Director → ME
- 38
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2007-04-02 ~ nowIIF 21 - Director → ME - 39WELCOME BREAK LIMITED - 1997-05-08FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (52 parents, 23 offsprings)Officer2002-03-14 ~ 2018-05-31IIF 30 - Director → ME
- 40
FLOWPALM LIMITED
- 2003-03-06 040992872 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (31 parents, 1 offspring)Officer2002-05-22 ~ 2018-05-31IIF 39 - Director → ME - 412 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2003-03-04 ~ 2018-05-31IIF 37 - Director → ME
- 42NECESSITY HOLDINGS LIMITED - 1997-04-03ALNERY NO. 1628 LIMITED - 1997-02-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (45 parents, 6 offsprings)Officer2002-03-14 ~ 2018-05-31IIF 31 - Director → ME
- 43ALNERY NO. 2499 LIMITED - 2005-04-042 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (10 parents)Officer2005-05-18 ~ 2018-05-31IIF 24 - Director → ME
- 442 Vantage Court, Tickford Street, Newport Pagnell, BucksActive Corporate (8 parents)Officer2006-03-22 ~ 2018-05-31IIF 47 - Director → ME
- 45WELCOME BREAK GROUP LIMITED - 1997-05-08FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (51 parents, 2 offsprings)Officer2002-03-14 ~ 2018-05-31IIF 27 - Director → ME
- 46HOWPER 684 LIMITED - 2009-03-312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-05-07 ~ 2018-05-31IIF 25 - Director → ME
- 472 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Active Corporate (17 parents, 1 offspring)Officer2012-12-14 ~ 2018-05-31IIF 11 - Director → ME
- 482 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Active Corporate (17 parents, 1 offspring)Officer2012-12-14 ~ 2018-05-31IIF 12 - Director → ME
- 492 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Dissolved Corporate (10 parents)Officer2012-12-14 ~ dissolvedIIF 13 - Director → ME
- 50CALLSTORES LIMITED - 2001-01-312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (35 parents, 5 offsprings)Officer2002-05-22 ~ 2018-05-31IIF 38 - Director → ME
- 512 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-05-12 ~ 2018-05-31IIF 36 - Director → ME
- 52HOWPER 710 LIMITED - 2010-05-202 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-06-16 ~ 2018-05-31IIF 45 - Director → ME
- 532 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2010-04-29 ~ 2018-05-31IIF 40 - Director → ME
- 54HOWPER 702 LIMITED - 2009-10-202 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-10-29 ~ 2018-05-31IIF 33 - Director → ME
- 55HOWPER 698 LIMITED - 2009-10-122 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-10-15 ~ 2018-05-31IIF 35 - Director → ME
- 562 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (9 parents)Officer2009-03-30 ~ 2018-05-31IIF 26 - Director → ME
- 57
ZEST FOOD LTD
05070252C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (9 parents)Officer2013-08-13 ~ 2022-04-26IIF 53 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.