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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

Bramall, Colin Stephen

child relation
Offspring entities and appointments 54
  • 1
    BEACH FINANCE BOND LIMITED
    - now 05223737
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 70 - Director → ME
  • 2
    BEACH MEZZANINE LIMITED
    - now 05223731
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 67 - Director → ME
  • 3
    BLUE BOAR COMPANY LIMITED
    00421691
    Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, Staffordshire
    Active Corporate (28 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 48 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 8 - Secretary → ME
  • 4
    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
    2004-06-07 ~ 2007-09-07
    IIF 49 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 16 - Secretary → ME
  • 5
    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
    2004-06-07 ~ 2007-09-07
    IIF 43 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 26 - Secretary → ME
  • 6
    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
    2004-06-07 ~ 2007-09-07
    IIF 63 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 3 - Secretary → ME
  • 7
    CAPITA FINANCIAL SOFTWARE LIMITED - now
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED
    - 2015-06-24 03825888
    HENLEX NO. 3 LIMITED - 2001-09-24
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-02-11 ~ 2005-03-20
    IIF 31 - Director → ME
  • 8
    CERACRYL LABORATORIES LIMITED
    02456262
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 37 - Director → ME
  • 9
    CHURCH POINT (LEISURE) LIMITED
    01223570
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 71 - Director → ME
  • 10
    DOME BIDCO LIMITED
    - now 06061777
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2007-09-17 ~ 2008-12-18
    IIF 73 - Director → ME
  • 11
    DOME HOLDINGS LIMITED
    - now 06061765
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2007-09-17 ~ 2008-12-18
    IIF 81 - Director → ME
  • 12
    DOME OPCO LIMITED
    - now 06061622
    STILLNESS 870 LIMITED - 2007-02-23
    3 Bunhill Row, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 77 - Director → ME
  • 13
    DOME PROPCO LIMITED
    - now 06061727
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 79 - Director → ME
  • 14
    DOME STRUCTURECO LIMITED
    - now 06061780
    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 (18 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 69 - Director → ME
  • 15
    DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD
    - now 03770510 00479564
    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 (22 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 33 - Director → ME
  • 16
    FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED
    - now 05369349
    MANDACO 440 LIMITED - 2005-05-24
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 38 - Director → ME
  • 17
    GB HOLIDAY PARKS (HOLDINGS) LIMITED
    04166295
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (27 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 75 - Director → ME
  • 18
    GB HOLIDAY PARKS LIMITED
    04166268
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 76 - Director → ME
  • 19
    GROSVENOR 1 LIMITED
    - now 07452974 10425952... (more)
    BROOMCO (4226) LIMITED
    - 2011-01-25 07452974 10316375... (more)
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-26 ~ 2012-08-09
    IIF 32 - Director → ME
  • 20
    JDH HOLDINGS LIMITED
    - now 03243002
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 34 - Director → ME
  • 21
    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
    2004-06-07 ~ 2007-09-07
    IIF 47 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 9 - Secretary → ME
  • 22
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-12-15 ~ 2007-03-30
    IIF 20 - Secretary → ME
    2007-04-05 ~ 2007-09-07
    IIF 1 - Secretary → ME
  • 23
    ORAL HYGIENE INNOVATIONS LIMITED
    - now 03340715
    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 (23 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 39 - Director → ME
  • 24
    PARK RESORTS GROUP LIMITED
    - now 05223505
    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 (26 parents, 7 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 72 - Director → ME
  • 25
    PARK RESORTS HOLDINGS LIMITED
    - now 04178974
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (23 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 74 - Director → ME
  • 26
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 66 - Director → ME
  • 27
    PARK RESORTS TRANSPORT LIMITED
    04295935
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (21 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 82 - Director → ME
  • 28
    PARK RESORTS UK LIMITED
    - now 04189092
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (17 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 80 - Director → ME
  • 29
    ROADCHEF (CHASEWATER) LIMITED
    - now 04468845 03393645... (more)
    BEALAW (621) LIMITED - 2002-07-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 52 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 6 - Secretary → ME
  • 30
    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
    2004-06-07 ~ 2007-09-07
    IIF 62 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 22 - Secretary → ME
  • 31
    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
    2004-06-07 ~ 2007-09-07
    IIF 50 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 5 - Secretary → ME
  • 32
    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
    2004-06-07 ~ 2007-09-07
    IIF 42 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 11 - Secretary → ME
  • 33
    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
    2004-06-07 ~ 2007-09-07
    IIF 44 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 19 - Secretary → ME
  • 34
    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
    2004-06-07 ~ 2007-09-07
    IIF 60 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 15 - Secretary → ME
  • 35
    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
    2004-06-07 ~ 2007-09-07
    IIF 46 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 7 - Secretary → ME
  • 36
    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
    2004-06-07 ~ 2007-09-07
    IIF 54 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 23 - Secretary → ME
  • 37
    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
    2004-06-07 ~ 2007-09-07
    IIF 57 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 18 - Secretary → ME
  • 38
    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
    2004-06-07 ~ 2007-09-07
    IIF 51 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 13 - Secretary → ME
  • 39
    ROADCHEF (STAFFORD) LIMITED
    - now 03602073 03324967
    COOLFAN LIMITED - 1998-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 61 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 25 - Secretary → ME
  • 40
    ROADCHEF (TAUNTON) LIMITED - now
    ROADCHEF COFFEE REPUBLIC LIMITED
    - 2015-05-22 01233134
    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
    2004-06-07 ~ 2007-09-07
    IIF 59 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 17 - Secretary → ME
  • 41
    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
    2004-06-07 ~ 2007-09-07
    IIF 58 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 10 - Secretary → ME
  • 42
    ROADCHEF COSTA COFFEE LIMITED
    - now 03126587
    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
    2004-06-07 ~ 2007-09-07
    IIF 65 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 28 - Secretary → ME
  • 43
    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
    2004-06-07 ~ 2007-09-07
    IIF 53 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 24 - Secretary → ME
  • 44
    ROADCHEF FINANCE LIMITED
    FC021510
    Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2004-06-07 ~ now
    IIF 40 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 4 - Secretary → ME
  • 45
    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
    2004-06-07 ~ 2007-09-07
    IIF 45 - Director → ME
    2004-06-14 ~ 2007-06-07
    IIF 21 - Secretary → ME
  • 46
    ROADCHEF MOTORWAYS HOLDINGS LIMITED
    03593815
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 64 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 27 - Secretary → ME
  • 47
    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
    2004-06-07 ~ 2007-09-07
    IIF 55 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 14 - Secretary → ME
  • 48
    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
    2004-06-07 ~ 2007-09-07
    IIF 56 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 12 - Secretary → ME
  • 49
    SKIPSEA SANDS HOLIDAY PARK LIMITED
    - now 06014633
    UBC LEISURE PARKS LIMITED
    - 2007-10-23 06014633
    3 Bunhill Row, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-04 ~ 2008-12-18
    IIF 68 - Director → ME
  • 50
    SPECIALIST DENTAL LIMITED
    - now 05803410
    DMWSL 525 LIMITED - 2007-01-03
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 36 - Director → ME
  • 51
    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
    2004-06-07 ~ 2007-09-07
    IIF 41 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 29 - Secretary → ME
  • 52
    TAKEABREAK MOTORWAY SERVICES LIMITED
    - now 02941640
    GREAT DECISION LIMITED - 1994-09-01
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2004-06-07 ~ 2007-09-07
    IIF 30 - Director → ME
    2004-06-14 ~ 2007-09-07
    IIF 2 - Secretary → ME
  • 53
    THE JAMES HULL GROUP LIMITED
    - now 04962779
    THE JAMES HULL GROUP PLC - 2006-12-06
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved Corporate (18 parents)
    Officer
    2010-01-25 ~ 2012-08-09
    IIF 35 - Director → ME
  • 54
    VALLEY FARM CAMPING GROUND LIMITED
    00464040
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (22 parents)
    Officer
    2007-09-28 ~ 2008-12-18
    IIF 78 - Director → ME

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