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
    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
    2004-06-07 ~ now
    IIF 39 - director → ME
Ceased 54
  • 1
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 70 - director → ME
  • 2
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 67 - director → ME
  • 3
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 47 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 8 - secretary → ME
  • 4
    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
    2004-06-07 ~ 2007-09-07
    IIF 48 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 16 - secretary → ME
  • 5
    KELWAND LIMITED - 1996-02-23
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 42 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 26 - secretary → ME
  • 6
    BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 62 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 3 - secretary → ME
  • 7
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED - 2015-06-24
    HENLEX NO. 3 LIMITED - 2001-09-24
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-11 ~ 2005-03-20
    IIF 30 - director → ME
  • 8
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 36 - director → ME
  • 9
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 71 - director → ME
  • 10
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-17 ~ 2008-12-18
    IIF 73 - director → ME
  • 11
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-17 ~ 2008-12-18
    IIF 81 - director → ME
  • 12
    STILLNESS 870 LIMITED - 2007-02-23
    3 Bunhill Row, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 77 - director → ME
  • 13
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 79 - director → ME
  • 14
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 69 - director → ME
  • 15
    DR HULL LIMITED - 1999-09-03
    FILBUK 575 LIMITED - 1999-08-23
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 32 - director → ME
  • 16
    MANDACO 440 LIMITED - 2005-05-24
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 37 - director → ME
  • 17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 75 - director → ME
  • 18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 76 - director → ME
  • 19
    BROOMCO (4226) LIMITED - 2011-01-25
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-26 ~ 2012-08-09
    IIF 31 - director → ME
  • 20
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 33 - director → ME
  • 21
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 46 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 9 - secretary → ME
  • 22
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-05 ~ 2007-09-07
    IIF 1 - secretary → ME
    2005-12-15 ~ 2007-03-30
    IIF 20 - secretary → ME
  • 23
    ORAL HYGIENE LIMITED - 1997-07-10
    FILBUK 440 LIMITED - 1997-05-30
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 38 - director → ME
  • 24
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 72 - director → ME
  • 25
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 74 - director → ME
  • 26
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 66 - director → ME
  • 27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 82 - director → ME
  • 28
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 80 - director → ME
  • 29
    BEALAW (621) LIMITED - 2002-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 51 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 6 - secretary → ME
  • 30
    BEALAW (437) LIMITED - 1997-08-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 61 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 22 - secretary → ME
  • 31
    ROADCHEF (TIBSHELF) LIMITED - 1998-05-20
    BEALAW (456) LIMITED - 1998-04-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 49 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 5 - secretary → ME
  • 32
    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
    2004-06-07 ~ 2007-09-07
    IIF 41 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 11 - secretary → ME
  • 33
    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
    2004-06-07 ~ 2007-09-07
    IIF 43 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 19 - secretary → ME
  • 34
    GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 59 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 15 - secretary → ME
  • 35
    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
    2004-06-07 ~ 2007-09-07
    IIF 45 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 7 - secretary → ME
  • 36
    GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 53 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 23 - secretary → ME
  • 37
    GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 56 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 18 - secretary → ME
  • 38
    BEALAW (398) LIMITED - 1995-11-01
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 50 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 13 - secretary → ME
  • 39
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 60 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 25 - secretary → ME
  • 40
    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
    2004-06-07 ~ 2007-09-07
    IIF 58 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 17 - secretary → ME
  • 41
    BEALAW (455) LIMITED - 1997-12-31
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 57 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 10 - secretary → ME
  • 42
    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
    2004-06-07 ~ 2007-09-07
    IIF 64 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 28 - secretary → ME
  • 43
    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
    2004-06-07 ~ 2007-09-07
    IIF 52 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 24 - secretary → ME
  • 44
    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
    2004-06-14 ~ 2007-09-07
    IIF 4 - secretary → ME
  • 45
    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
    2004-06-07 ~ 2007-09-07
    IIF 44 - director → ME
    2004-06-14 ~ 2007-06-07
    IIF 21 - secretary → ME
  • 46
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 63 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 27 - secretary → ME
  • 47
    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
    2004-06-07 ~ 2007-09-07
    IIF 54 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 14 - secretary → ME
  • 48
    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
    2004-06-07 ~ 2007-09-07
    IIF 55 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 12 - secretary → ME
  • 49
    UBC LEISURE PARKS LIMITED - 2007-10-23
    3 Bunhill Row, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-04 ~ 2008-12-18
    IIF 68 - director → ME
  • 50
    DMWSL 525 LIMITED - 2007-01-03
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 35 - director → ME
  • 51
    BEALAW (407) LIMITED - 1996-02-22
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, Staffordshire
    Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 40 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 29 - secretary → ME
  • 52
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (5 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 65 - director → ME
    2004-06-14 ~ 2007-09-07
    IIF 2 - secretary → ME
  • 53
    THE JAMES HULL GROUP PLC - 2006-12-06
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 34 - director → ME
  • 54
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 78 - director → ME

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