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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

Broughton, Nicholas David Walter

    Related profiles found in government register
  • Broughton, Nicholas David Walter
    British

    Registered addresses and corresponding companies
  • Broughton, Nicholas David Walter

    Registered addresses and corresponding companies

    • Banbury House, Boston Lane, Hinton On The Green, Evesham, Worcestershire, WR11 6RD

      IIF 8

    • Coxford Farm Depot, Overton Road, Micheldever Station, Winchester, SO21 3AN, England

      IIF 9 IIF 10

    • Coxford Farm Depot, Overton Road, Micheldever, Winchester, SO21 3AN

      IIF 11 IIF 12

    • Coxford Farm Depot, Overton Road, Micheldever, Winchester, SO21 3AN, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16
  • Broughton, Nicholas David Walter
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD

      IIF 17 IIF 18

    • 8, Maundrell Lane, Salisbury, SP2 9FB, England

      IIF 19
  • Broughton, Nicholas David Walter
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Broughton, Nicholas David Walter
    British finance director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bramley House, Boston Lane Hinton On The Green, Evesham, Worcestershire, WR11 6RD

      IIF 48

    • Coxford Farm Depot, Overton Road, Micheldever Station, Winchester, SO21 3AN, England

      IIF 49
  • Broughton, Nicholas David Walter
    British group finance director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Coxford Farm Depot, Overton Road, Micheldever, Winchester, SO21 3AN, England

      IIF 50
  • Mr Nicholas David Walter Broughton
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8, Maundrell Lane, Salisbury, SP2 9FB, England

      IIF 51
child relation
Offspring entities and appointments 41
  • 1
    BIG SUR (BOURNEMOUTH) LIMITED
    11654419
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (6 parents)
    Officer
    2018-11-01 ~ 2020-12-04
    IIF 11 - Secretary → ME
  • 2
    BIG SUR (HIGH STREET) LIMITED
    11700931 14700561... (more)
    Coxford Farm Depot Overton Road, Micheldever, Winchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-28 ~ 2020-12-04
    IIF 12 - Secretary → ME
  • 3
    BIG SUR (KERRFIELD) LIMITED
    11569187
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (7 parents)
    Officer
    2018-12-07 ~ 2020-12-04
    IIF 16 - Secretary → ME
  • 4
    BIG SUR (SPARKFORD) LIMITED
    11474053
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    2018-12-07 ~ 2020-12-04
    IIF 15 - Secretary → ME
  • 5
    BIG SUR (WALNUT TREE) LIMITED
    11486099
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (9 parents)
    Officer
    2018-12-07 ~ 2020-12-04
    IIF 9 - Secretary → ME
  • 6
    BLUE BOAR COMPANY LIMITED
    00421691
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (28 parents)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 40 - Director → ME
  • 7
    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
    1999-12-07 ~ 2004-06-10
    IIF 30 - Director → ME
  • 8
    BLUE BOAR GROUP LIMITED
    - now 03093153 00894617... (more)
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 34 - Director → ME
  • 9
    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
    1998-08-24 ~ 2004-06-10
    IIF 48 - Director → ME
  • 10
    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
    1999-12-07 ~ 2004-06-10
    IIF 28 - Director → ME
  • 11
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2016-07-09
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-01-08 ~ 2001-01-24
    IIF 4 - Secretary → ME
  • 12
    NDW8 LIMITED
    13773501
    8 Maundrell Lane, Salisbury, England
    Active Corporate (2 parents)
    Officer
    2021-11-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ROADCHEF (CHASEWATER) LIMITED
    - now 04468845 03393645... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04
    Dissolved on 2019-04-22
    BEALAW (621) LIMITED
    - 2002-07-22 04468845 06704694... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2002-07-18 ~ 2004-06-10
    IIF 42 - Director → ME
  • 14
    ROADCHEF (CHESTER) LIMITED
    - now 03393645 03484977... (more)
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (23 parents)
    Officer
    2002-01-07 ~ 2004-06-10
    IIF 46 - Director → ME
  • 15
    ROADCHEF (CHESTERFIELD) LIMITED
    - now 03490222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04
    Dissolved on 2021-04-07
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 45 - Director → ME
    1999-01-08 ~ 1999-12-07
    IIF 1 - Secretary → ME
  • 16
    ROADCHEF (CLACKET LANE) LIMITED
    - now 02798467
    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 (26 parents)
    Officer
    2002-01-07 ~ 2004-06-10
    IIF 22 - Director → ME
  • 17
    ROADCHEF (DURHAM) LIMITED
    - now 02108976
    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 (25 parents)
    Officer
    2002-01-07 ~ 2004-06-10
    IIF 44 - Director → ME
  • 18
    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
    2002-01-07 ~ 2004-06-10
    IIF 35 - Director → ME
  • 19
    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
    2002-01-07 ~ 2004-06-10
    IIF 32 - Director → ME
  • 20
    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
    2002-01-07 ~ 2004-06-10
    IIF 26 - Director → ME
  • 21
    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
    2002-01-07 ~ 2004-06-10
    IIF 33 - Director → ME
  • 22
    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
    2002-01-07 ~ 2004-06-10
    IIF 41 - Director → ME
  • 23
    ROADCHEF (STAFFORD) LIMITED
    - now 03602073 03324967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04
    Dissolved on 2019-04-22
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 43 - Director → ME
    1999-01-08 ~ 1999-12-07
    IIF 3 - Secretary → ME
  • 24
    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
    2002-01-07 ~ 2004-06-10
    IIF 39 - Director → ME
  • 25
    ROADCHEF (WINCHESTER) LIMITED
    - now 03484977 03393645... (more)
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (31 parents)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 38 - Director → ME
    1999-01-08 ~ 1999-12-07
    IIF 2 - Secretary → ME
  • 26
    ROADCHEF COSTA COFFEE LIMITED - now
    ROADCHEF (MAIDSTONE) LIMITED
    - 2005-04-25 03126587
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (24 parents)
    Officer
    2002-01-07 ~ 2004-06-10
    IIF 37 - Director → ME
  • 27
    ROADCHEF DEVELOPMENT HOLDINGS LIMITED
    - now 03745584
    ALNERY NO.1849 LIMITED
    - 1999-05-19 03745584 03812517... (more)
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 31 - Director → ME
    1999-05-19 ~ 1999-12-07
    IIF 8 - Secretary → ME
  • 28
    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
    1999-12-20 ~ 2004-06-10
    IIF 25 - Director → ME
    1999-01-08 ~ 1999-12-20
    IIF 6 - Secretary → ME
  • 29
    ROADCHEF LIMITED
    - now 01713437 01312661... (more)
    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 (47 parents, 8 offsprings)
    Officer
    1999-04-26 ~ 2004-06-10
    IIF 29 - Director → ME
    1999-01-08 ~ 1999-12-06
    IIF 7 - Secretary → ME
  • 30
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2004-06-10
    IIF 24 - Director → ME
  • 31
    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
    1997-01-06 ~ 2004-06-10
    IIF 23 - Director → ME
  • 32
    ROADCHEF PROPERTIES LIMITED
    - now 00995478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04
    Dissolved on 2019-04-22
    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 (28 parents)
    Officer
    1999-12-07 ~ 2004-06-10
    IIF 27 - Director → ME
    1999-01-08 ~ 1999-12-07
    IIF 5 - Secretary → ME
  • 33
    SOLENT CONSTRUCTION (HAMPSHIRE) LIMITED - now
    STELLING CONSTRUCTION LIMITED
    - 2021-04-22 11436307
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-22 ~ 2020-12-04
    IIF 49 - Director → ME
  • 34
    STELLING MODULAR LIMITED
    11381553
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ 2020-12-04
    IIF 50 - Director → ME
    2018-12-07 ~ 2020-12-04
    IIF 13 - Secretary → ME
  • 35
    STELLING PROPERTIES LIMITED
    07080165
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (13 parents)
    Officer
    2018-11-01 ~ 2020-12-04
    IIF 47 - Director → ME
    2019-03-21 ~ 2020-12-04
    IIF 10 - Secretary → ME
  • 36
    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
    2002-01-07 ~ 2004-06-10
    IIF 36 - Director → ME
  • 37
    SWAYFIELDS (CDB) LIMITED - now
    ROADCHEF (CDB) LIMITED
    - 2005-12-22 03947283
    BEALAW (537) LIMITED - 2000-05-23
    1 Castle Hill, Lincoln, Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    2000-06-05 ~ 2004-06-10
    IIF 17 - Director → ME
  • 38
    TAKEABREAK MOTORWAY SERVICES LIMITED
    - now 02941640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-20
    Dissolved on 2025-12-26
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    1998-08-24 ~ 2004-06-10
    IIF 18 - Director → ME
  • 39
    THE UK PELLET COUNCIL
    08869506
    C/o Blubook Ltd, Office 80, Bowman House Whitehill Lane, Royal Wootton Bassett, Swindon, England
    Active Corporate (32 parents)
    Officer
    2016-03-15 ~ 2017-03-08
    IIF 20 - Director → ME
  • 40
    UNILIFE LIMITED
    - now 07904120
    UNIQUEPAD LIMITED - 2012-03-21
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (17 parents)
    Officer
    2019-01-06 ~ 2020-12-04
    IIF 14 - Secretary → ME
  • 41
    VERDO RENEWABLES LTD
    - now 05806609 10580822
    ENERGI RANDERS (UK) LIMITED - 2010-01-04
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-08-18 ~ 2017-11-20
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.