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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 48
  • 1
    Bradshaw, John
    Born in July 1952
    Individual (12 offsprings)
    Officer
    1995-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Bateman, Paul
    Born in May 1943
    Individual (39 offsprings)
    Officer
    2003-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 3
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Marshall, Trevor Heslington
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1992-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Packer, Andrew Mark
    Born in June 1951
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 7
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 8
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Connell, Gerard Dominic
    Born in February 1958
    Individual (77 offsprings)
    Officer
    2002-12-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 11
    Born, Eric Martin
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Smith, Colin Greenough
    Individual (14 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 13
    Davies, Colin Peter
    Born in May 1935
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1995-05-31
    OF - Director → CIF 0
  • 14
    Ward, Marion Olivia
    Born in January 1951
    Individual (9 offsprings)
    Officer
    (before 1991-11-15) ~ 1997-08-26
    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
    Turner, John Gordon
    Born in June 1945
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 1995-03-10
    OF - Director → CIF 0
  • 17
    Williams, Stephen Philip
    Individual (53 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 18
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 19
    Macgregor, Stuart Robert
    Individual (85 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-06-04 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 21
    Imisson, David Victor
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Strafford, Victor Ronald
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2005-02-10 ~ 2010-10-31
    OF - Director → CIF 0
  • 23
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 24
    Revoir, Peter Joseph
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1992-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Taylor, Martin Noel
    Born in June 1951
    Individual (23 offsprings)
    Officer
    1995-03-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 27
    Peet, Timothy Mark
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1996-01-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Phillips, Charles Francis
    Born in June 1953
    Individual (71 offsprings)
    Officer
    2002-12-31 ~ 2003-04-01
    OF - Director → CIF 0
    Phillips, Charles Francis
    Individual (71 offsprings)
    Officer
    2003-04-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 29
    Mcfaull, Graeme
    Born in October 1961
    Individual (87 offsprings)
    Officer
    2003-04-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 30
    Paton, James Hendry
    Born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-07-03
    OF - Director → CIF 0
  • 31
    Essex, Peter Charles
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1992-06-02
    OF - Director → CIF 0
  • 32
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 33
    Cameron, Ewen William
    Individual (14 offsprings)
    Officer
    1999-10-12 ~ 2000-01-17
    OF - Secretary → CIF 0
    2000-08-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 34
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (143 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 35
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 36
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 37
    Stead, Carl
    Born in August 1963
    Individual (9 offsprings)
    Officer
    1999-05-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Goates, Catherine Mary
    Individual (17 offsprings)
    Officer
    2000-01-17 ~ 2000-08-14
    OF - Secretary → CIF 0
    2001-01-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 39
    Rice, Charles James
    Born in June 1953
    Individual (22 offsprings)
    Officer
    1996-01-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Gill, Barry
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1997-11-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 41
    Taylor, James Murray
    Born in February 1943
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 42
    Thomson, Paul Thomas
    Individual (14 offsprings)
    Officer
    1996-08-31 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 43
    Knight, Raymond Antony
    Born in November 1943
    Individual (63 offsprings)
    Officer
    1992-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 44
    Mcneil, John
    Born in April 1934
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-05-01
    OF - Director → CIF 0
  • 45
    Scott, Gordon
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2001-10-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Jones, David Malcolm
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    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, 959 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 48
    TRANS EUROPEAN HOLDINGS LIMITED
    - now 00968911
    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 (50 parents, 2 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
parent relation
Company in focus

WINCANTON TRANS EUROPEAN LIMITED

Period: 2003-01-08 ~ now
Company number: 00309953 NF003437
Registered names
WINCANTON TRANS EUROPEAN LIMITED - now NF003437
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 3
  • 1
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED
    - now 00988655
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HOUSE OF HILL HOLDINGS LIMITED
    03888608
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    WINCANTON LOGISTICS LIMITED
    - now 01077901 NF003007... (more)
    NAIR PROPERTIES LIMITED
    - 2022-11-21 01077901 00155936
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.