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
    6 Station Approach, Penarth, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 51 - director → ME
Ceased 48
  • 1
    JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 27 - secretary → ME
  • 2
    635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, England
    Dissolved corporate (5 parents)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 7 - secretary → ME
  • 3
    650TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 4 - secretary → ME
  • 4
    SNOWMEC LIMITED - 1998-02-06
    ACER SNOWMEC LIMITED - 1995-01-05
    LAROMEAD LIMITED - 1992-01-20
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    475,849 GBP2023-06-30
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 9 - secretary → ME
  • 5
    HYDER CONSULTING (UK) LIMITED - 2015-09-18
    HYDER CONSULTING LIMITED - 2002-10-22
    ACER CONSULTANTS LIMITED - 1996-07-08
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 5 - secretary → ME
  • 6
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
    WALLACE EVANS LIMITED - 2001-09-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-07-31
    IIF 14 - secretary → ME
  • 7
    HYDER CONSULTING GROUP LIMITED - 2015-09-18
    HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
    ACER GROUP LIMITED - 1996-07-08
    ACER CONSULTANTS LIMITED - 1988-03-25
    STUNTREVERSE LIMITED - 1987-12-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    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
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1998-02-26 ~ 1998-07-08
    IIF 8 - secretary → ME
  • 9
    MORETHANHOTELS FM LIMITED - 2015-02-23
    FOREMOST HOTELS LIMITED - 2005-11-23
    INGRAM HOTELS LIMITED - 2003-05-27
    ROADCHEF HOTELS LIMITED - 1998-07-09
    BEALAW (429) LIMITED - 1997-04-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-04-09 ~ 1998-07-08
    IIF 26 - secretary → ME
  • 10
    MORETHANHOTELS (STAFFORD) LIMITED - 2015-02-23
    FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
    INGRAM (STAFFORD) LIMITED - 2003-05-30
    ROADCHEF (STAFFORD) LIMITED - 1998-07-09
    BEALAW (430) LIMITED - 1997-04-23
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-04-09 ~ 1998-07-08
    IIF 25 - secretary → ME
  • 11
    MORETHANHOTELS (SWINDON) LIMITED - 2015-02-23
    FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
    INGRAM (SWINDON) LIMITED - 2003-05-30
    ROADCHEF (SWINDON) LIMITED - 1998-07-09
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1998-02-26 ~ 1998-07-08
    IIF 16 - secretary → ME
  • 12
    MORETHANHOTELS (WEMBLEY) LIMITED - 2015-02-23
    FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
    INGRAM (WEMBLEY) LIMITED - 2003-05-30
    ROADCHEF (WEMBLEY) LIMITED - 1998-07-09
    BEALAW (431) LIMITED - 1997-04-23
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-04-09 ~ 1998-07-08
    IIF 21 - secretary → ME
  • 13
    RABLADE LIMITED - 1980-12-31
    Wilne Mill, Draycott, Derby, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-08-09 ~ 1994-09-12
    IIF 29 - director → ME
  • 14
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    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
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 13 - secretary → ME
  • 16
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 1 - secretary → ME
  • 17
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    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
    Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-04-14
    IIF 11 - secretary → ME
  • 19
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (13 parents, 3 offsprings)
    Officer
    ~ 1994-03-31
    IIF 3 - secretary → ME
  • 20
    ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED - 2014-05-23
    ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
    MAPVIEW LIMITED - 1990-11-28
    Arcadis House, 34 York Way, London, England
    Dissolved corporate (5 parents)
    Officer
    1993-03-30 ~ 1993-07-31
    IIF 2 - secretary → ME
  • 21
    WELSH WATER PLC - 1996-03-21
    15 Canada Square, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    0 GBP2010-03-31
    Officer
    ~ 1993-07-31
    IIF 18 - secretary → ME
  • 22
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 49 - secretary → ME
  • 23
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-23 ~ 1999-01-08
    IIF 17 - secretary → ME
  • 24
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-07-21
    IIF 30 - director → ME
    1992-07-21 ~ 1993-04-28
    IIF 35 - secretary → ME
  • 25
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    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
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 43 - secretary → ME
  • 27
    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
    Corporate (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 38 - secretary → ME
  • 28
    BARLEYSTREET LIMITED - 1993-10-18
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-02-06 ~ 1999-04-28
    IIF 41 - secretary → ME
  • 29
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 45 - secretary → ME
  • 30
    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
    Corporate (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 46 - secretary → ME
  • 31
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1995-02-06 ~ 1999-04-28
    IIF 37 - secretary → ME
  • 32
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 44 - secretary → ME
  • 33
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 48 - secretary → ME
  • 34
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1995-11-10 ~ 1999-01-08
    IIF 47 - secretary → ME
  • 35
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1998-08-25 ~ 1999-01-08
    IIF 22 - secretary → ME
  • 36
    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
    Corporate (4 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 42 - secretary → ME
  • 37
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    1998-02-02 ~ 1999-01-08
    IIF 39 - secretary → ME
  • 38
    ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25
    BEALAW (402) LIMITED - 1995-12-07
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1995-11-28 ~ 1999-01-08
    IIF 32 - secretary → ME
  • 39
    Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Corporate (4 parents)
    Officer
    1998-12-18 ~ 1999-01-08
    IIF 10 - secretary → ME
  • 40
    ROADCHEF HOLDINGS LIMITED - 1995-03-31
    EMITFLOAT LIMITED - 1983-07-05
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 8 offsprings)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 50 - secretary → ME
  • 41
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    1995-03-21 ~ 1999-04-28
    IIF 33 - secretary → ME
  • 42
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 2 offsprings)
    Officer
    1998-08-14 ~ 1999-01-08
    IIF 40 - secretary → ME
  • 43
    ROADCHEF LIMITED - 1993-04-26
    GALLEON ROADCHEF LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 11 offsprings)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 34 - secretary → ME
  • 44
    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 (5 parents)
    Officer
    1995-01-02 ~ 1999-01-08
    IIF 24 - secretary → ME
  • 45
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    1996-02-29 ~ 1999-06-14
    IIF 15 - secretary → ME
  • 46
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (5 parents)
    Officer
    1998-07-30 ~ 1999-01-08
    IIF 19 - secretary → ME
  • 47
    COLDFORM LIMITED - 1989-06-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-04-14
    IIF 31 - director → ME
  • 48
    ALNERY NO. 876 LIMITED - 1989-08-30
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-31
    IIF 28 - director → ME
    ~ 1993-07-31
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.