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ROADCHEF TOPCO LIMITED
Company number 09166213 · Private Limited Company · Active. Its ownership runs 4 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ROADCHEF TOPCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ROADCHEF TOPCO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09166213
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 August 2014
- Registered office
- Cannock, Staffordshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 4
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ROADCHEF TOPCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 August 2022) lists 1 shareholder: 1 company.
- MEIF 6 RANGE BIDCO LIMITED holds 100% of it.
- Its ownership runs 4 layers up, through MEIF 6 RANGE BIDCO LIMITED, MEIF 6 RANGE INVESTMENTS LIMITED and MEIF 6 RANGE HOLDINGS LIMITED.
- At the top of the chart: MEIF 6 RANGE VENTURES S.A.R.L..
- ROADCHEF TOPCO LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 4 layers
Who owns ROADCHEF TOPCO LIMITED
ROADCHEF TOPCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of ROADCHEF TOPCO LIMITED · statement of 7 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MEIF 6 RANGE BIDCO LIMITED Company 13910627 | 100% | 18,377,920,339 | ORDINARY |
Layer 2
Shareholders of MEIF 6 RANGE BIDCO LIMITED · statement of 10 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MEIF 6 RANGE INVESTMENTS LIMITED Company 13910482 | — | 301,551,172 | ORDINARY |
Layer 3
Shareholders of MEIF 6 RANGE INVESTMENTS LIMITED · statement of 10 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MEIF 6 RANGE HOLDINGS LIMITED Company 13910397 | — | 301,390,158 | ORDINARY |
Layer 4
Shareholders of MEIF 6 RANGE HOLDINGS LIMITED · statement of 10 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MEIF 6 RANGE VENTURES S.A.R.L. | — | 301,026,646 | A ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls ROADCHEF TOPCO LIMITED
ROADCHEF TOPCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Meif 6 Range Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 March 2022 | Company · Private Limited Company · England · number 13910627 |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant influence or control | 17 March 2022 | Company · Private Limited Company · England · number 03976881 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Antin Infrastructure Partners Uk Limited | Significant influence or control, as a member of a firm | 6 April 2016 | 17 March 2022 |
Holdings · 1 layer
What ROADCHEF TOPCO LIMITED holds
UK companies whose latest confirmation statement lists ROADCHEF TOPCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ROADCHEF TOPCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ROADCHEF MIDCO LIMITED Company 09166211 | Active | — | 277,045,311 | ORDINARY | 7 August 2022 |
Officers · 6 current
Who runs ROADCHEF TOPCO LIMITED
ROADCHEF TOPCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 15 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HEDDITCH, Michael | Secretary | 30 October 2014 | — | — |
| BUNN, Laura | Director | 1 October 2021 | British | England |
| COSSAR, Peter Alan | Director | 23 May 2023 | British | England |
| EGAN, Joshua Ellis Thomas Allan | Director | 10 October 2025 | British | England |
| GITTINS, Timothy James | Director | 4 April 2025 | British | England |
| WADE, Darrell Andrew Eggington | Director | 30 September 2019 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | 7 August 2014 | 9 September 2014 |
| BOLANA, Mauricio | Director | 9 September 2014 | 17 March 2022 |
| CROSBIE, Mark John | Director | 9 September 2014 | 17 March 2022 |
| FOX, Mark William | Director | 20 June 2018 | 4 April 2025 |
| LEVY, Adrian Joseph Morris | Director | 7 August 2014 | 9 September 2014 |
| LINDNER, Maximilian Peter | Director | 20 June 2018 | 21 April 2020 |
| MCKAY, Ian, Dr | Director | 30 September 2014 | 30 September 2021 |
| MORRIS, Roisin Elish | Director | 23 May 2023 | 28 May 2026 |
| MUIRHEAD, James Cameron | Director | 30 October 2014 | 10 October 2025 |
| PUDGE, David John | Director | 7 August 2014 | 9 September 2014 |
| SODER, Simon | Director | 9 September 2014 | 20 June 2018 |
| THAPAR, Ankita | Director | 21 April 2020 | 17 March 2022 |
| TINDALE, Richard Ian | Director | 30 September 2014 | 1 February 2024 |
| TURL, Simon Charles | Director | 30 September 2014 | 31 December 2022 |
| YACOOB, Sajid | Director | 4 April 2025 | 30 June 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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