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

Mr Timothy James Gittins

    Related profiles found in government register
  • Mr Timothy James Gittins
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Bath Road, Newbury, RG14 1QL, England

      IIF 1
  • Gittins, Timothy James
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Verona Court, London, W4 2JD, England

      IIF 2

    • Bishops House, 18, Verona Court, Chiswick, London, W4 2JD

      IIF 3

    • 2, Old Bath Road, Newbury, RG14 1QL, England

      IIF 4
  • Gittins, Timothy James
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Gittins, Timothy James
    British operations manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Moto Hospitality Ltd Head Office, Toddington Service Area Junction, 11/12 M1 Motorway Toddington, Bedfordshire, LU5 6HR

      IIF 39
  • Gittins, Timothy James
    British company director born in July 1964

    Registered addresses and corresponding companies

    • 282 Sovereign Road, Kings Norton, Birmingham, West Midlands, B30 3HN

      IIF 40

    • Poundley Cottage Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

      IIF 41
child relation
Offspring entities and appointments
Active 36
  • 1
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 38 - director → ME
  • 2
    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
    2025-04-04 ~ now
    IIF 21 - director → ME
  • 3
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 6 - director → ME
  • 4
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    2025-04-04 ~ now
    IIF 35 - director → ME
  • 5
    JACKIE GITTINS CONSULTING LIMITED - 2016-06-01
    2 Old Bath Road, Newbury, Berkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    822,222 GBP2024-02-29
    Officer
    2023-01-11 ~ now
    IIF 17 - director → ME
  • 6
    FILBUK 382 LIMITED - 1996-04-10
    Roadchef House Norton Canes Msa, Betty's Lane Norton Cane, Cannock, Staffordshire
    Corporate (8 parents)
    Officer
    2025-04-04 ~ now
    IIF 5 - director → ME
  • 7
    2 Old Bath Road, Newbury, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,255 GBP2023-09-30
    Officer
    2021-03-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    SALCOMBE SPV MANAGEMENT COMPANY LIMITED - 2006-05-23
    Pebbles Of Salcombe Ltd 4-5b Island Square, Island Street, Salcombe, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    11,199 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 2 - director → ME
  • 9
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 20 - director → ME
  • 10
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 15 - director → ME
  • 11
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 13 - director → ME
  • 12
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 14 - director → ME
  • 13
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 28 - director → ME
  • 14
    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
    2025-04-04 ~ now
    IIF 32 - director → ME
  • 15
    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
    2025-04-04 ~ now
    IIF 22 - director → ME
  • 16
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 18 - director → ME
  • 17
    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
    2025-04-04 ~ now
    IIF 23 - director → ME
  • 18
    GRANGESTREAM LIMITED - 1993-10-18
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 36 - director → ME
  • 19
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 29 - director → ME
  • 20
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 26 - director → ME
  • 21
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 30 - director → ME
  • 22
    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
    2025-04-04 ~ now
    IIF 34 - director → ME
  • 23
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    2025-04-04 ~ now
    IIF 33 - director → ME
  • 24
    RAINBOWDALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 9 - director → ME
  • 25
    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
    2025-04-04 ~ now
    IIF 25 - director → ME
  • 26
    ALNERY NO.1849 LIMITED - 1999-05-19
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 24 - director → ME
  • 27
    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
    2025-04-04 ~ now
    IIF 19 - director → ME
  • 28
    LAPISCROWN LIMITED - 1993-11-02
    Roadchef House, Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 10 - director → ME
  • 29
    GLORYVALE LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 7 - director → ME
  • 30
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2025-04-04 ~ now
    IIF 31 - director → ME
  • 31
    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
    2025-04-04 ~ now
    IIF 27 - director → ME
  • 32
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2025-04-04 ~ now
    IIF 12 - director → ME
  • 33
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (8 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 8 - director → ME
  • 34
    Roadchef House, Norton Canes Msa Bettys Lane, Norton Canes, Cannock, United Kingdom
    Corporate (8 parents)
    Officer
    2025-04-04 ~ now
    IIF 16 - director → ME
  • 35
    GLORYWALK LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 11 - director → ME
  • 36
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 37 - director → ME
Ceased 4
  • 1
    The Counting House, 61 Charlotte Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-05-17 ~ 1997-01-10
    IIF 41 - director → ME
  • 2
    MOTO IN THE COMMUNITY - 2022-07-01
    Moto Hospitality Ltd Head Office, Toddington Service Area Junction, 11/12 M1 Motorway Toddington, Bedfordshire
    Corporate (9 parents)
    Officer
    2018-03-16 ~ 2020-07-01
    IIF 39 - director → ME
  • 3
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2004-12-21 ~ 2006-06-15
    IIF 3 - director → ME
  • 4
    FORMWEST LIMITED - 1996-03-19
    99 Park Drive, Milton Park Milton, Abingdon, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    -127,347 GBP2023-12-31
    Officer
    1996-01-23 ~ 1997-01-15
    IIF 40 - director → ME

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