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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

Warwick, Timothy James

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 6 Station Approach, Penarth, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 51 - Director → ME
Ceased 48
  • 1
    JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-30 ~ 1993-07-31
    IIF 27 - Secretary → ME
  • 2
    635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    icon of address St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-03-30 ~ 1993-07-31
    IIF 7 - Secretary → ME
  • 3
    650TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-30 ~ 1993-07-31
    IIF 4 - Secretary → ME
  • 4
    ACER SNOWMEC LIMITED - 1995-01-05
    SNOWMEC LIMITED - 1998-02-06
    LAROMEAD LIMITED - 1992-01-20
    icon of address Swinford House, Albion Street, Brierley Hill, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    475,849 GBP2024-06-30
    Officer
    icon of calendar 1993-03-30 ~ 1993-07-31
    IIF 9 - Secretary → ME
  • 5
    HYDER CONSULTING LIMITED - 2002-10-22
    ACER CONSULTANTS LIMITED - 1996-07-08
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
    HYDER CONSULTING (UK) LIMITED - 2015-09-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ 1993-07-31
    IIF 5 - Secretary → ME
  • 6
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    WALLACE EVANS LIMITED - 2001-09-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 14 - Secretary → ME
  • 7
    STUNTREVERSE LIMITED - 1987-12-16
    HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
    ACER CONSULTANTS LIMITED - 1988-03-25
    ACER GROUP LIMITED - 1996-07-08
    HYDER CONSULTING GROUP LIMITED - 2015-09-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-02-21 ~ 1993-07-31
    IIF 6 - 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
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ 1998-07-08
    IIF 8 - Secretary → ME
  • 9
    MORETHANHOTELS FM LIMITED - 2015-02-23
    ROADCHEF HOTELS LIMITED - 1998-07-09
    FOREMOST HOTELS LIMITED - 2005-11-23
    BEALAW (429) LIMITED - 1997-04-23
    INGRAM HOTELS LIMITED - 2003-05-27
    icon of address 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 1998-07-08
    IIF 26 - Secretary → ME
  • 10
    ROADCHEF (STAFFORD) LIMITED - 1998-07-09
    INGRAM (STAFFORD) LIMITED - 2003-05-30
    FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
    BEALAW (430) LIMITED - 1997-04-23
    MORETHANHOTELS (STAFFORD) LIMITED - 2015-02-23
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-09 ~ 1998-07-08
    IIF 25 - Secretary → ME
  • 11
    FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
    MORETHANHOTELS (SWINDON) LIMITED - 2015-02-23
    INGRAM (SWINDON) LIMITED - 2003-05-30
    ROADCHEF (SWINDON) LIMITED - 1998-07-09
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ 1998-07-08
    IIF 16 - Secretary → ME
  • 12
    ROADCHEF (WEMBLEY) LIMITED - 1998-07-09
    FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
    BEALAW (431) LIMITED - 1997-04-23
    MORETHANHOTELS (WEMBLEY) LIMITED - 2015-02-23
    INGRAM (WEMBLEY) LIMITED - 2003-05-30
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-09 ~ 1998-07-08
    IIF 21 - Secretary → ME
  • 13
    RABLADE LIMITED - 1980-12-31
    icon of address Wilne Mill, Draycott, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-08-09 ~ 1994-09-12
    IIF 29 - Director → ME
  • 14
    icon of address Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-30 ~ 1999-01-08
    IIF 23 - Secretary → ME
  • 15
    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 1998-07-30 ~ 1999-01-08
    IIF 13 - Secretary → ME
  • 16
    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 1998-07-30 ~ 1999-01-08
    IIF 1 - Secretary → ME
  • 17
    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 1998-07-30 ~ 1999-01-08
    IIF 20 - 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
    icon of address Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-04-14
    IIF 11 - Secretary → ME
  • 19
    icon of address Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 3 - Secretary → ME
  • 20
    ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED - 2014-05-23
    MAPVIEW LIMITED - 1990-11-28
    ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
    icon of address Arcadis House, 34 York Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-03-30 ~ 1993-07-31
    IIF 2 - Secretary → ME
  • 21
    WELSH WATER PLC - 1996-03-21
    icon of address 15 Canada Square, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    0 GBP2010-03-31
    Officer
    icon of calendar ~ 1993-07-31
    IIF 18 - Secretary → ME
  • 22
    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 1998-07-30 ~ 1999-01-08
    IIF 49 - Secretary → ME
  • 23
    EVEABLE LIMITED - 1998-05-18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-23 ~ 1999-01-08
    IIF 17 - Secretary → ME
  • 24
    ALNERY NO. 843 LIMITED - 1991-03-27
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-07-21
    IIF 30 - Director → ME
    icon of calendar 1992-07-21 ~ 1993-04-28
    IIF 35 - Secretary → ME
  • 25
    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 1997-08-28 ~ 1999-01-08
    IIF 36 - Secretary → ME
  • 26
    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 1995-01-02 ~ 1999-01-08
    IIF 43 - Secretary → ME
  • 27
    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 1995-01-02 ~ 1999-01-08
    IIF 38 - Secretary → ME
  • 28
    BARLEYSTREET LIMITED - 1993-10-18
    icon of address Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1995-02-06 ~ 1999-04-28
    IIF 41 - Secretary → ME
  • 29
    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 1995-01-02 ~ 1999-01-08
    IIF 45 - Secretary → ME
  • 30
    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 1995-01-02 ~ 1999-01-08
    IIF 46 - Secretary → ME
  • 31
    GRANGESTREAM LIMITED - 1993-10-18
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-06 ~ 1999-04-28
    IIF 37 - Secretary → ME
  • 32
    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 1995-01-02 ~ 1999-01-08
    IIF 44 - Secretary → ME
  • 33
    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 1995-01-02 ~ 1999-01-08
    IIF 48 - Secretary → ME
  • 34
    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 1995-11-10 ~ 1999-01-08
    IIF 47 - Secretary → ME
  • 35
    COOLFAN LIMITED - 1998-10-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-08-25 ~ 1999-01-08
    IIF 22 - Secretary → ME
  • 36
    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 1995-01-02 ~ 1999-01-08
    IIF 42 - Secretary → ME
  • 37
    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 1998-02-02 ~ 1999-01-08
    IIF 39 - Secretary → ME
  • 38
    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 1995-11-28 ~ 1999-01-08
    IIF 32 - Secretary → ME
  • 39
    icon of address 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
    icon of calendar 1998-12-18 ~ 1999-01-08
    IIF 10 - Secretary → ME
  • 40
    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 1995-01-02 ~ 1999-01-08
    IIF 50 - Secretary → ME
  • 41
    LAPISCROWN LIMITED - 1993-11-02
    icon of address Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-21 ~ 1999-04-28
    IIF 33 - Secretary → ME
  • 42
    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 1998-08-14 ~ 1999-01-08
    IIF 40 - Secretary → ME
  • 43
    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 1995-01-02 ~ 1999-01-08
    IIF 34 - Secretary → ME
  • 44
    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 1995-01-02 ~ 1999-01-08
    IIF 24 - Secretary → ME
  • 45
    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 1996-02-29 ~ 1999-06-14
    IIF 15 - Secretary → ME
  • 46
    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 1998-07-30 ~ 1999-01-08
    IIF 19 - Secretary → ME
  • 47
    COLDFORM LIMITED - 1989-06-28
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-04-14
    IIF 31 - Director → ME
  • 48
    ALNERY NO. 876 LIMITED - 1989-08-30
    icon of address Avonbank, Feeder Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 28 - Director → ME
    icon of calendar ~ 1993-07-31
    IIF 12 - Secretary → ME

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