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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcvay, Ernest Christopher

    Related profiles found in government register
  • Mcvay, Ernest Christopher
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit C2, 6400, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SF, England

      IIF 1
  • Mcvay, Ernest Christopher
    British co director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The, Gables, Bredons Hardwick, Tewkesbury, Gloucestershire, GL20 7EE, United Kingdom

      IIF 2
  • Mcvay, Ernest Christopher
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcvay, Ernest Christopher
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ

      IIF 26

    • icon of address Unit C2, 6400 Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8SF, United Kingdom

      IIF 27
  • Mcvay, Ernest Christopher
    British operations director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ

      IIF 28 IIF 29
  • Mcvay, Ernest Christopher
    British commercial director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Maida Vale Business Centre, Mead Road, Cheltenham, Gloucestershire, GL53 7ER

      IIF 30
  • Mr Ernest Christopher Mcvay
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Buttercup Lane, Walton Cardiff, Tewkesbury, GL20 7FS, United Kingdom

      IIF 31
  • Mcvay, Ernest Christopher

    Registered addresses and corresponding companies

    • icon of address 6 Maida Vale Business Centre, Mead Road, Cheltenham, Gloucestershire, GL53 7ER

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Unit C2, 6400 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,430,881 GBP2025-03-31
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-09 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    icon of address Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 17 - Director → ME
  • 2
    BLUE BOAR GROUP LIMITED - 1996-02-23
    BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 20 - Director → ME
  • 3
    KELWAND LIMITED - 1996-02-23
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 4 - Director → ME
  • 4
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-08-24 ~ 2001-04-15
    IIF 29 - Director → ME
  • 5
    icon of address Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-05 ~ 2010-10-01
    IIF 2 - Director → ME
  • 6
    HEREFORD CITY MANAGEMENT LIMITED - 2000-11-10
    icon of address Bewell House, Bewell Street, Hereford, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2007-05-14
    IIF 26 - Director → ME
  • 7
    TAKEABREAK LIMITED - 2010-10-13
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 8 - Director → ME
  • 8
    BEALAW (437) LIMITED - 1997-08-22
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 24 - Director → ME
  • 9
    BEALAW (456) LIMITED - 1998-04-17
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 19 - Director → ME
  • 10
    ROADCHEF INVESTMENTS LIMITED - 1995-09-13
    ROADCHEF LIMITED - 1995-02-13
    BRAVESTEADY LIMITED - 1993-04-26
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 13 - Director → ME
  • 11
    CALMHEAD LIMITED - 1987-03-25
    RC SECURITIES LIMITED - 1995-09-13
    ROADCHEF (TEDDINGTON) LTD - 1990-11-21
    ROADCHEF CATERING SERVICES LIMITED - 1994-10-04
    WARNERS OF TEDDINGTON LIMITED - 1988-01-25
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 10 - Director → ME
  • 12
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 15 - Director → ME
  • 13
    L.C.I. MANAGEMENT LIMITED - 1982-02-04
    ROADCHEF LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 7 - Director → ME
  • 14
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 14 - Director → ME
  • 15
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 22 - Director → ME
  • 16
    BEALAW (398) LIMITED - 1995-11-01
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 12 - Director → ME
  • 17
    COOLFAN LIMITED - 1998-10-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 3 - Director → ME
  • 18
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 11 - Director → ME
  • 19
    BEALAW (455) LIMITED - 1997-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 5 - Director → ME
  • 20
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 23 - Director → ME
  • 21
    ALNERY NO.1849 LIMITED - 1999-05-19
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 16 - Director → ME
  • 22
    EMITFLOAT LIMITED - 1983-07-05
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 9 - Director → ME
  • 23
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2001-04-15
    IIF 18 - Director → ME
  • 24
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar ~ 2001-04-15
    IIF 25 - Director → ME
  • 25
    ROADCHEF DINERS LIMITED - 1992-12-08
    ROADCHEF FORECOURTS LIMITED - 1995-03-24
    ROADWAY DINERS LIMITED - 1987-09-15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 6 - Director → ME
  • 26
    BEALAW (407) LIMITED - 1996-02-22
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-07 ~ 2001-04-15
    IIF 21 - Director → ME
  • 27
    GREAT DECISION LIMITED - 1994-09-01
    icon of address Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1998-08-24 ~ 2001-04-15
    IIF 28 - Director → ME
  • 28
    icon of address 6 Maida Vale Business Centre, Mead Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,135 GBP2024-12-31
    Officer
    icon of calendar 2016-01-08 ~ 2022-02-01
    IIF 30 - Director → ME
    icon of calendar 2015-10-26 ~ 2022-02-01
    IIF 32 - Secretary → ME
  • 29
    icon of address 8th Floor One Temple Row, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    411,117 GBP2019-12-31
    Officer
    icon of calendar 2005-06-02 ~ 2016-03-04
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.