logo
explain how to read the page

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
Active 4
  • 1
    Gill, James Edward
    Born in November 1976
    Individual (49 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Stuart Robert
    Individual (78 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P & O FERRYMASTERS LIMITED - 1979-12-31
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Wincanton, Methuen Park, Chippenham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Stead, Carl
    Chartered Accountant born in August 1963
    Individual
    Officer
    1999-05-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Sharma, Rajiv
    Individual
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 3
    Forbes, David John
    Individual
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 4
    Ward, Marion Olivia
    Operations Director born in January 1951
    Individual
    Officer
    ~ 1997-08-26
    OF - Director → CIF 0
  • 5
    Mcneil, John
    Road Haulier born in April 1934
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 6
    Davies, Colin Peter
    Marketing Director born in May 1935
    Individual
    Officer
    1993-01-11 ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (15 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Rabjohns, Louise
    Individual
    Officer
    2025-06-04 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 10
    Thomson, Paul Thomas
    Individual
    Officer
    1996-08-31 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 11
    Turner, John Gordon
    Transport Executive born in June 1945
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 12
    Smith, Colin Greenough
    Individual
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 13
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Scott, Gordon
    Operations Director born in February 1960
    Individual
    Officer
    2001-10-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 16
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (39 offsprings)
    Officer
    2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 17
    Marshall, Trevor Heslington
    Management Accountant born in April 1949
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Revoir, Peter Joseph
    Transport Executive born in April 1948
    Individual
    Officer
    1992-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Taylor, James Murray
    Engineering Director born in February 1943
    Individual
    Officer
    2003-01-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Peet, Timothy Mark
    Contract Logistics Executive born in March 1958
    Individual (1 offspring)
    Officer
    1996-01-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Gill, Barry
    Transport Engineer born in October 1950
    Individual
    Officer
    1997-11-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Jones, David Malcolm
    Executive born in July 1945
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Rice, Charles James
    Transport Executive born in June 1953
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 25
    Strafford, Victor Ronald
    Transport Director born in April 1949
    Individual
    Officer
    2005-02-10 ~ 2010-10-31
    OF - Director → CIF 0
  • 26
    Essex, Peter Charles
    Finance Director born in May 1929
    Individual
    Officer
    ~ 1992-06-02
    OF - Director → CIF 0
  • 27
    Knight, Raymond Antony
    Director born in November 1943
    Individual
    Officer
    1992-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Packer, Andrew Mark
    Transport Executive born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 29
    Phillips, Charles Francis
    Solicitor born in June 1953
    Individual
    Officer
    2002-12-31 ~ 2003-04-01
    OF - Director → CIF 0
    Phillips, Charles Francis
    Individual
    Officer
    2003-04-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 30
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 31
    Dowling, Alison Jane
    Individual
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 32
    Goates, Catherine Mary
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2000-08-14
    OF - Secretary → CIF 0
    2001-01-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 33
    Imisson, David Victor
    Director Communications born in March 1945
    Individual
    Officer
    1997-03-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 34
    Kempster, Jonathan
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 35
    Paton, James Hendry
    Transport Executive born in July 1936
    Individual
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 36
    Hunt, Anthony Paul
    Born in March 1974
    Individual
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 37
    Bradshaw, John
    Transport Executive born in July 1952
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Taylor, Martin Noel
    Accountant born in June 1951
    Individual
    Officer
    1995-03-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    Cameron, Ewen William
    Individual
    Officer
    1999-10-12 ~ 2000-01-17
    OF - Secretary → CIF 0
    2000-08-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 40
    Bateman, Paul
    Company Director born in May 1943
    Individual
    Officer
    2003-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 41
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 42
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (89 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 43
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 44
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-09-01 ~ 2014-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WINCANTON TRANS EUROPEAN LIMITED

Previous names
P&O TRANS EUROPEAN LIMITED - 2003-01-08
P&O DISTRIBUTION LIMITED - 1997-07-01
P & O ROADWAYS LIMITED - 1992-04-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WINCANTON TRANS EUROPEAN LIMITED
    Info
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    P&O DISTRIBUTION LIMITED - 2003-01-08
    P & O ROADWAYS LIMITED - 2003-01-08
    Registered number 00309953
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1936-02-01 (90 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • WINCANTON TRANS EUROPEAN LIMITED
    S
    Registered number 00309953
    Wincanton, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 1 CIF 2
  • WINCANTON TRANS EUROPEAN LIMITED
    S
    Registered number 809953
    Methuen Park, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    NAIR PROPERTIES LIMITED - 2022-11-21
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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