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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

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
    • Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ

      IIF 1
    • C2, 6400, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SF, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gables, Bredons Hardwick, Tewkesbury, Gloucestershire, GL20 7EE, United Kingdom

      IIF 3
  • 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
    • Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ

      IIF 27
    • C2, 6400 Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8SF, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saint Giles Road, Bredon, Tewkesbury, Gloucestershire, GL20 7EQ

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

    Resident in England

    Registered addresses and corresponding companies
    • 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
    • Buttercup Lane, Walton Cardiff, Tewkesbury, GL20 7FS, United Kingdom

      IIF 31
  • Mcvay, Ernest Christopher

    Registered addresses and corresponding companies
    • Maida Vale Business Centre, Mead Road, Cheltenham, Gloucestershire, GL53 7ER

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    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 ~ 2001-04-15
    IIF 18 - Director → ME
  • 2
    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 ~ 2001-04-15
    IIF 21 - Director → ME
  • 3
    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 ~ 2001-04-15
    IIF 5 - Director → ME
  • 4
    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 ~ 2001-04-15
    IIF 29 - Director → ME
  • 5
    EIGN ENTERPRISES LIMITED
    03088581
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2004-05-05 ~ 2010-10-01
    IIF 3 - Director → ME
  • 6
    HEREFORD CITY PARTNERSHIP LIMITED
    - now 04058178
    HEREFORD CITY MANAGEMENT LIMITED - 2000-11-10
    Bewell House, Bewell Street, Hereford, Herefordshire
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2007-05-14
    IIF 27 - Director → ME
  • 7
    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 ~ 2001-04-15
    IIF 9 - Director → ME
  • 8
    PIVOTAL FOODS LTD
    13248649
    Unit C2, 6400 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ now
    IIF 2 - Director → ME
  • 9
    ROADCHEF (CHESTER) LIMITED
    - now 03393645
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (23 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 25 - Director → ME
  • 10
    ROADCHEF (CHESTERFIELD) LIMITED
    - now 03490222
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 20 - Director → ME
  • 11
    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
    1999-12-07 ~ 2001-04-15
    IIF 14 - Director → ME
  • 12
    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
    1999-12-07 ~ 2001-04-15
    IIF 11 - Director → ME
  • 13
    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
    1999-12-07 ~ 2001-04-15
    IIF 16 - Director → ME
  • 14
    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
    1999-12-07 ~ 2001-04-15
    IIF 8 - Director → ME
  • 15
    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
    1999-12-07 ~ 2001-04-15
    IIF 15 - Director → ME
  • 16
    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
    1999-12-07 ~ 2001-04-15
    IIF 23 - Director → ME
  • 17
    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
    1999-12-07 ~ 2001-04-15
    IIF 13 - Director → ME
  • 18
    ROADCHEF (STAFFORD) LIMITED
    - now 03602073 03324967
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 4 - Director → ME
  • 19
    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
    1999-12-07 ~ 2001-04-15
    IIF 12 - Director → ME
  • 20
    ROADCHEF (WINCHESTER) LIMITED
    - now 03484977
    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 ~ 2001-04-15
    IIF 6 - Director → ME
  • 21
    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
    1999-12-07 ~ 2001-04-15
    IIF 24 - Director → ME
  • 22
    ROADCHEF DEVELOPMENT HOLDINGS LIMITED
    - now 03745584
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 17 - Director → ME
  • 23
    ROADCHEF LIMITED
    - now 01713437 02798467... (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
    1999-12-07 ~ 2001-04-15
    IIF 10 - Director → ME
  • 24
    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 ~ 2001-04-15
    IIF 19 - Director → ME
  • 25
    ROADCHEF MOTORWAYS LIMITED
    - now 01123082
    ROADCHEF LIMITED
    - 1993-04-26 01123082 01713437... (more)
    GALLEON ROADCHEF LIMITED
    - 1978-12-31 01123082
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (39 parents, 11 offsprings)
    Officer
    ~ 2001-04-15
    IIF 26 - Director → ME
  • 26
    ROADCHEF PROPERTIES LIMITED
    - now 00995478
    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 (26 parents)
    Officer
    1999-12-07 ~ 2001-04-15
    IIF 7 - Director → ME
  • 27
    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
    1999-12-07 ~ 2001-04-15
    IIF 22 - Director → ME
  • 28
    TAKEABREAK MOTORWAY SERVICES LIMITED
    - now 02941640
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (26 parents)
    Officer
    1998-08-24 ~ 2001-04-15
    IIF 1 - Director → ME
  • 29
    YOUR STORE LIMITED
    03129361
    6 Maida Vale Business Centre, Mead Road, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2022-02-01
    IIF 30 - Director → ME
    2015-10-26 ~ 2022-02-01
    IIF 32 - Secretary → ME
  • 30
    ZUIDAM UK HOLDINGS LTD
    13188372
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
    IIF 31 - Right to appoint or remove directors OE
  • 31
    ZUIDAM UK LIMITED
    05470389
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-06-02 ~ 2016-03-04
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.