Company
Highway Stops Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Ijaz Iqbal 2011-2012 View profile
- David Marsh 1992 View profile
- Sharad Mohanlal Raja 2011 View profile
- Ijaz Iqbal 2011-2012 View profile
- Shobhana Sharad Raja 1992-2011 View profile
- Barbara Marsh 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/07/1989
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Motor Fuel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Scimitar PFS 1 Limited ceased 2017-11-24
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Highway Stops Limited
is controlled by Motor Fuel Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - Motor Fuel Limited
is controlled by Scimitar Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - Scimitar Topco Limited
is controlled by CD&R Firefly Bidco PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CD&R Firefly Bidco PLC
is controlled by CD&R Firefly 4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CD&R Firefly 4 Limited
is controlled by CD&R Firefly Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 · source: Companies House PSC register - CD&R Firefly Holdco Limited
is controlled by Glenrinnes Farms Limited
Evidence
ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-08-06 · source: Companies House PSC register - Glenrinnes Farms Limited
is controlled by Alasdair James Dougall Locke
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alasdair James Dougall Locke.
392 other companies in this group
- Mcardle Scottish Limited Partnership
- Motor Fuel (NO.6) Limited
- Green SLP
- Brucefield SLP
- CD&R Firefly Bidco PLC
- A J S L P 30
- Argenta LLP Services Limited
- OC322183
- Matrix (Highlands) Limited
- Murray Lawrence Group 9 SLP
- 03761393
- RSL NO.53 Limited
- Malthurst Retail Limited
- Clatworthy SLP
- 03814942
- Aslp123 Scottish Limited Partnership
- Ajslp5
- Fountain Continuity Limited
- Gould Scottish Limited Partnership
- Aslp95 Scottish Limited Partnership
- The Denman Scottish Limited Partnership
- Aslp 73
- RSL NO.61 Limited
- Thomson Scottish Limited Partnership
- Columbine SLP
- The Murray Lawrence Group 1 SLP
- Wilson-Wright Scottish Limited Partnership
- 05951414
- RSL NO.56 Limited
- Shelburne SLP
- ST.Albans Underwriting LLP
- Shepherd Scottish Limited Partnership
- Names Taxation Service Limited
- Findhorn SLP
- The Newton Follis Partnership Limited
- 03853749
- Argenta General Partner II LLP
- Aslp115 Scottish Limited Partnership
- 03636607
- A J S L P 35
- 02881854
- RSL NO.49 Limited
- 02865411
- 06999450
- 07066530
- MFG EV Power Limited
- 04081256
- 07003122
- Aslp106 Scottish Limited Partnership
- Conon SLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Timothy Edward Douglas Allan Director · appointed 2011
- William Bahlsen Bannister Director · appointed 2011
- Thomas Mckenzie Biggart Director · appointed 2011
Directors past 6 years
- Timothy Edward Douglas Allan Director · appointed 2011
- William Bahlsen Bannister Director · appointed 2011
- Thomas Mckenzie Biggart Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Timothy Edward Douglas Allan Director · appointed 2011
- William Bahlsen Bannister Director · appointed 2011
- Thomas Mckenzie Biggart Director · appointed 2011
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02409154
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data