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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

Fox, Mark William

    Related profiles found in government register
  • Fox, Mark William
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Berkeleys, Fetcham, Leatherhead, KT22 9DW, England

      IIF 1

    • 2nd Floor, 15 Greek Street, London, W1D 4DP

      IIF 2
  • Fox, Mark William
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Fox, Mark William
    British managing director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

      IIF 33

    • Building 1, Imperial Place, Elstree Way, Borehamwood, Herts , WD6 1JN

      IIF 34

    • One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

      IIF 35

    • Building 4, Chiswick Park Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 36

    • Chiswick Park Building 4, 566 Chiswick High Road, London, W4 5YE

      IIF 37
  • Fox, Mark William
    British market director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN

      IIF 38 IIF 39
  • Fox, Mark William
    British business development director born in October 1969

    Registered addresses and corresponding companies

    • 32 Goldsworth Road, Woking, Surrey, GU21 6JT

      IIF 40
  • Fox, Mark
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England

      IIF 41 IIF 42 IIF 43
  • Mr Mark William Fox
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Berkeleys, Fetcham, Leatherhead, KT22 9DW, England

      IIF 44
child relation
Offspring entities and appointments 43
  • 1
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (26 parents)
    Officer
    2016-07-08 ~ 2018-01-29
    IIF 2 - Director → ME
  • 2
    BLUE BOAR COMPANY LIMITED
    00421691
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (28 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 32 - Director → ME
  • 3
    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
    2018-09-03 ~ 2025-04-04
    IIF 29 - Director → ME
  • 4
    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
    2018-09-03 ~ 2025-04-04
    IIF 6 - Director → ME
  • 5
    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
    2018-09-03 ~ 2025-04-04
    IIF 16 - Director → ME
  • 6
    FIRST MOTORWAY SERVICES LIMITED
    - now 03126731
    FILBUK 382 LIMITED - 1996-04-10
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (24 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 3 - Director → ME
  • 7
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (63 parents, 20 offsprings)
    Officer
    2007-08-20 ~ 2009-03-03
    IIF 40 - Director → ME
  • 8
    MCDONALD'S COSTA LIMITED
    - now 02986139
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (27 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 25 - Director → ME
  • 9
    MEIF 6 RANGE BIDCO LIMITED
    13910627
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2025-04-04
    IIF 41 - Director → ME
  • 10
    MEIF 6 RANGE HOLDINGS LIMITED
    13910397 12123058
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2025-04-04
    IIF 42 - Director → ME
  • 11
    MEIF 6 RANGE INVESTMENTS LIMITED
    13910482 12013644... (more)
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2025-04-04
    IIF 43 - Director → ME
  • 12
    OBSV.AI LIMITED
    16479001
    6 The Berkeleys, Fetcham, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 13
    PIZZA HUT (U.K.) PENSION TRUST LIMITED
    - now 02928206
    EGGSHELL (282) LIMITED - 1994-06-20
    1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    2012-12-06 ~ 2013-12-20
    IIF 33 - Director → ME
  • 14
    PIZZA HUT FSR ADVERTISING LIMITED
    - now 03239566 00894474
    PIZZA HUT SERVICES LIMITED - 2008-01-29
    DORAM LIMITED - 1996-10-09
    One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2012-12-06 ~ 2013-12-20
    IIF 35 - Director → ME
  • 15
    PIZZA HUT HSR ADVERTISING LIMITED
    - now 00894474 03239566
    D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-12-06 ~ 2013-12-20
    IIF 34 - Director → ME
  • 16
    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
    2018-09-03 ~ 2025-04-04
    IIF 20 - Director → ME
  • 17
    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
    2018-09-03 ~ 2025-04-04
    IIF 23 - Director → ME
  • 18
    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
    2018-09-03 ~ 2025-04-04
    IIF 30 - Director → ME
  • 19
    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
    2018-09-03 ~ 2025-04-04
    IIF 21 - Director → ME
  • 20
    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
    2018-09-03 ~ 2025-04-04
    IIF 12 - Director → ME
  • 21
    ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED
    - now 02842670
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (23 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 17 - Director → ME
  • 22
    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
    2018-09-03 ~ 2025-04-04
    IIF 27 - Director → ME
  • 23
    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
    2018-09-03 ~ 2025-04-04
    IIF 26 - Director → ME
  • 24
    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
    2018-09-03 ~ 2025-04-04
    IIF 22 - Director → ME
  • 25
    ROADCHEF (TAUNTON) LIMITED
    - now 01233134
    ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22
    ROADCHEF (TAUNTON) LIMITED - 2007-06-08
    GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (25 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 28 - Director → ME
  • 26
    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
    2018-09-03 ~ 2025-04-04
    IIF 19 - Director → ME
  • 27
    ROADCHEF BIDCO LIMITED
    - now 09166191 09166211
    RAINBOWDALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2025-04-04
    IIF 8 - Director → ME
  • 28
    ROADCHEF COSTA COFFEE LIMITED
    - now 03126587
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (24 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 18 - Director → ME
  • 29
    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
    2018-09-03 ~ 2025-04-04
    IIF 13 - Director → ME
  • 30
    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
    2018-09-03 ~ 2025-04-04
    IIF 14 - Director → ME
  • 31
    ROADCHEF MANAGEMENT TRUSTEES LIMITED
    - now 02842650
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (20 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 5 - Director → ME
  • 32
    ROADCHEF MIDCO LIMITED
    - now 09166211 09166191
    GLORYVALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2025-04-04
    IIF 9 - Director → ME
  • 33
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 24 - Director → ME
  • 34
    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
    2018-09-03 ~ 2025-04-04
    IIF 15 - Director → ME
  • 35
    ROADCHEF NEWCO 1 LIMITED
    09223441 09223468... (more)
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 10 - Director → ME
  • 36
    ROADCHEF NEWCO 2 LIMITED
    09223468 09223441... (more)
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 7 - Director → ME
  • 37
    ROADCHEF NEWCO 3 LIMITED
    09725625 09223468... (more)
    Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-09-03 ~ 2025-04-04
    IIF 11 - Director → ME
  • 38
    ROADCHEF TOPCO LIMITED
    - now 09166213
    GLORYWALK LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2025-04-04
    IIF 4 - Director → ME
  • 39
    STARBUCKS COFFEE COMPANY (UK) LIMITED
    - now 02959325 NF003770
    SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
    STRENDELL LIMITED - 1994-11-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2014-06-09 ~ 2016-04-29
    IIF 36 - Director → ME
  • 40
    STARBUCKS COFFEE HOLDINGS (UK) LIMITED
    - now 03346087
    SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2014-06-09 ~ 2016-04-29
    IIF 37 - Director → ME
  • 41
    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
    2018-09-03 ~ 2025-04-04
    IIF 31 - Director → ME
  • 42
    YUM! II (UK) LIMITED
    07982975 08012651
    Orion Gate, Guildford Road, Woking, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2012-08-02 ~ 2014-03-06
    IIF 38 - Director → ME
  • 43
    YUM! III (UK) LIMITED
    08012651 07982975
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2012-08-02 ~ 2013-12-20
    IIF 39 - Director → ME

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