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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

Bramall, Colin Stephen

child relation
Offspring entities and appointments
Active 1
  • 1
    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 2004-06-07 ~ now
    IIF 10 - Director → ME
Ceased 54
  • 1
    INTERCEDE 1970 LIMITED - 2004-10-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 41 - Director → ME
  • 2
    INTERCEDE 1971 LIMITED - 2004-10-27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 38 - Director → ME
  • 3
    icon of address Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2007-09-07
    IIF 18 - Director → ME
    icon of calendar 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
    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 2004-06-07 ~ 2007-09-07
    IIF 19 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 69 - Secretary → ME
  • 5
    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 2004-06-07 ~ 2007-09-07
    IIF 13 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 79 - Secretary → ME
  • 6
    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 2004-06-07 ~ 2007-09-07
    IIF 33 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 56 - Secretary → ME
  • 7
    MICROMEDIA LIMITED - 2015-06-24
    HENLEX NO. 3 LIMITED - 2001-09-24
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2005-03-20
    IIF 1 - Director → ME
  • 8
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-25 ~ 2012-08-09
    IIF 7 - Director → ME
  • 9
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 42 - Director → ME
  • 10
    STILLNESS 864 LIMITED - 2007-02-19
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2008-12-18
    IIF 44 - Director → ME
  • 11
    STILLNESS 863 LIMITED - 2007-02-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2008-12-18
    IIF 52 - Director → ME
  • 12
    STILLNESS 870 LIMITED - 2007-02-23
    icon of address 3 Bunhill Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 48 - Director → ME
  • 13
    STILLNESS 861 LIMITED - 2007-02-15
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 50 - Director → ME
  • 14
    STILLNESS 865 LIMITED - 2007-02-19
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-03-05
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 40 - Director → ME
  • 15
    FILBUK 575 LIMITED - 1999-08-23
    DR HULL LIMITED - 1999-09-03
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-25 ~ 2012-08-09
    IIF 3 - Director → ME
  • 16
    MANDACO 440 LIMITED - 2005-05-24
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-25 ~ 2012-08-09
    IIF 8 - Director → ME
  • 17
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 46 - Director → ME
  • 18
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 47 - Director → ME
  • 19
    BROOMCO (4226) LIMITED - 2011-01-25
    icon of address Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -694,000 GBP2014-12-31
    Officer
    icon of calendar 2010-11-26 ~ 2012-08-09
    IIF 2 - Director → ME
  • 20
    FILBUK 418 LIMITED - 1997-07-08
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2012-08-09
    IIF 4 - Director → ME
  • 21
    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 2004-06-07 ~ 2007-09-07
    IIF 17 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 62 - Secretary → ME
  • 22
    EVEABLE LIMITED - 1998-05-18
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-05 ~ 2007-09-07
    IIF 54 - Secretary → ME
    icon of calendar 2005-12-15 ~ 2007-03-30
    IIF 73 - Secretary → ME
  • 23
    FILBUK 440 LIMITED - 1997-05-30
    ORAL HYGIENE LIMITED - 1997-07-10
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-25 ~ 2012-08-09
    IIF 9 - Director → ME
  • 24
    INTERCEDE 1969 LIMITED - 2004-10-27
    BEACH EQUITY LIMITED - 2005-06-30
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 43 - Director → ME
  • 25
    RBCO 360 LIMITED - 2001-04-25
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 45 - Director → ME
  • 26
    RBCO 355 LIMITED - 2001-03-08
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 37 - Director → ME
  • 27
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 53 - Director → ME
  • 28
    DORSODURA LIMITED - 2001-04-25
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 51 - Director → ME
  • 29
    BEALAW (621) LIMITED - 2002-07-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2007-09-07
    IIF 22 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 59 - Secretary → ME
  • 30
    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 2004-06-07 ~ 2007-09-07
    IIF 32 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 75 - Secretary → ME
  • 31
    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 2004-06-07 ~ 2007-09-07
    IIF 20 - Director → ME
    icon of calendar 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
    icon of address Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2007-09-07
    IIF 12 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 64 - Secretary → ME
  • 33
    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 2004-06-07 ~ 2007-09-07
    IIF 14 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 72 - Secretary → ME
  • 34
    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 2004-06-07 ~ 2007-09-07
    IIF 30 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 68 - Secretary → ME
  • 35
    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 2004-06-07 ~ 2007-09-07
    IIF 16 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 60 - Secretary → ME
  • 36
    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 2004-06-07 ~ 2007-09-07
    IIF 24 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 76 - Secretary → ME
  • 37
    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 2004-06-07 ~ 2007-09-07
    IIF 27 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 71 - Secretary → ME
  • 38
    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 2004-06-07 ~ 2007-09-07
    IIF 21 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 66 - Secretary → ME
  • 39
    COOLFAN LIMITED - 1998-10-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2007-09-07
    IIF 31 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 78 - Secretary → ME
  • 40
    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 2004-06-07 ~ 2007-09-07
    IIF 29 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 70 - Secretary → ME
  • 41
    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 2004-06-07 ~ 2007-09-07
    IIF 28 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 63 - Secretary → ME
  • 42
    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 2004-06-07 ~ 2007-09-07
    IIF 35 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 81 - Secretary → ME
  • 43
    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 2004-06-07 ~ 2007-09-07
    IIF 23 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 77 - Secretary → ME
  • 44
    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 2004-06-14 ~ 2007-09-07
    IIF 57 - Secretary → ME
  • 45
    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 2004-06-07 ~ 2007-09-07
    IIF 15 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-06-07
    IIF 74 - Secretary → ME
  • 46
    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 2004-06-07 ~ 2007-09-07
    IIF 34 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 80 - Secretary → ME
  • 47
    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 2004-06-07 ~ 2007-09-07
    IIF 25 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 67 - Secretary → ME
  • 48
    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 2004-06-07 ~ 2007-09-07
    IIF 26 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 65 - Secretary → ME
  • 49
    UBC LEISURE PARKS LIMITED - 2007-10-23
    icon of address 3 Bunhill Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2008-12-18
    IIF 39 - Director → ME
  • 50
    DMWSL 525 LIMITED - 2007-01-03
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98 GBP2014-12-31
    Officer
    icon of calendar 2010-01-25 ~ 2012-08-09
    IIF 6 - Director → ME
  • 51
    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 2004-06-07 ~ 2007-09-07
    IIF 11 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 82 - Secretary → ME
  • 52
    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 2004-06-07 ~ 2007-09-07
    IIF 36 - Director → ME
    icon of calendar 2004-06-14 ~ 2007-09-07
    IIF 55 - Secretary → ME
  • 53
    THE JAMES HULL GROUP PLC - 2006-12-06
    icon of address Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,296,571 GBP2014-12-31
    Officer
    icon of calendar 2010-01-25 ~ 2012-08-09
    IIF 5 - Director → ME
  • 54
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    IIF 49 - Director → ME

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