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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 2
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Lawrence, Charles Anthony
    Company Director born in October 1944
    Individual (20 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
    2001-04-26 ~ 2002-10-16
    OF - Director → CIF 0
  • 7
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 9
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 10
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 11
    Gill, James Edward
    Born in November 1976
    Individual (105 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Connah, John Stuart
    Company Director born in January 1950
    Individual (16 offsprings)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 13
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 14
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2005-12-14 ~ 2010-12-14
    OF - Director → CIF 0
  • 15
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 16
    Kempster, Jonathan
    Director born in January 1963
    Individual (148 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 17
    Connell, Gerard Dominic
    Manager born in February 1958
    Individual (48 offsprings)
    Officer
    2001-04-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 18
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 19
    Brennan, Peter John
    Individual (4 offsprings)
    Officer
    ~ 1994-11-14
    OF - Secretary → CIF 0
  • 20
    Bateman, Paul
    Company Director born in May 1943
    Individual (29 offsprings)
    Officer
    2002-11-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 21
    Waldron, Clive
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 22
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 23
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2001-04-26 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 24
    Branson, Paul Anthony
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 25
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 26
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    UNIGATE (DIRECTOR) LIMITED
    02876314
    60 Wood Lane, London
    Dissolved Corporate (1 parent, 26 offsprings)
    Officer
    1994-11-14 ~ 2001-04-26
    OF - Director → CIF 0
  • 28
    UNIGATE (SECRETARY) LIMITED
    02876315
    60 Wood Lane, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Officer
    1994-11-14 ~ 2001-04-26
    OF - Director → CIF 0
    1994-11-14 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 29
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

NAIR PROPERTIES LIMITED

Period: 2022-11-21 ~ now
Company number: 00155936
Registered names
NAIR PROPERTIES LIMITED - now 01077901
Standard Industrial Classification
99999 - Dormant Company

  • NAIR PROPERTIES LIMITED
    Info
    WINCANTON LOGISTICS LIMITED - 2022-11-21
    WINCANTON GROUP LIMITED - 2022-11-21
    WINCANTON GROUP (UNIGATE) LIMITED - 2022-11-21
    Registered number 00155936
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1919-06-11 (106 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.