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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
    Transport Executive born in July 1952
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Essex, Peter Charles
    Finance Director born in May 1929
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1992-06-02
    OF - Director → CIF 0
  • 3
    Bateman, Paul
    Company Director born in May 1943
    Individual (29 offsprings)
    Officer
    2003-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 7
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 8
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (184 offsprings)
    Officer
    2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 9
    Jones, David Malcolm
    Executive born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 12
    Revoir, Peter Joseph
    Transport Executive born in April 1948
    Individual (4 offsprings)
    Officer
    1992-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 14
    Ward, Marion Olivia
    Operations Director born in January 1951
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1997-08-26
    OF - Director → CIF 0
  • 15
    Rice, Charles James
    Transport Executive born in June 1953
    Individual (19 offsprings)
    Officer
    1996-01-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 17
    Imisson, David Victor
    Director Communications born in March 1945
    Individual (4 offsprings)
    Officer
    1997-03-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Peet, Timothy Mark
    Contract Logistics Executive born in March 1958
    Individual (2 offsprings)
    Officer
    1996-01-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Kempster, Jonathan
    Director born in January 1963
    Individual (149 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 20
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 21
    Phillips, Charles Francis
    Solicitor born in June 1953
    Individual (42 offsprings)
    Officer
    2002-12-31 ~ 2003-04-01
    OF - Director → CIF 0
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 22
    Gill, Barry
    Transport Engineer born in October 1950
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Davies, Colin Peter
    Marketing Director born in May 1935
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1995-05-31
    OF - Director → CIF 0
  • 24
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2003-04-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 25
    Thomson, Paul Thomas
    Individual (10 offsprings)
    Officer
    1996-08-31 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 26
    Marshall, Trevor Heslington
    Management Accountant born in April 1949
    Individual (7 offsprings)
    Officer
    1992-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Turner, John Gordon
    Transport Executive born in June 1945
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 1995-03-10
    OF - Director → CIF 0
  • 28
    Mcneil, John
    Road Haulier born in April 1934
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-05-01
    OF - Director → CIF 0
  • 29
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 30
    Packer, Andrew Mark
    Transport Executive born in June 1951
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Knight, Raymond Antony
    Director born in November 1943
    Individual (41 offsprings)
    Officer
    1992-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Smith, Colin Greenough
    Individual (10 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 33
    Goates, Catherine Mary
    Individual (12 offsprings)
    Officer
    2000-01-17 ~ 2000-08-14
    OF - Secretary → CIF 0
    2001-01-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 34
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 35
    Paton, James Hendry
    Transport Executive born in July 1936
    Individual (9 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-07-03
    OF - Director → CIF 0
  • 36
    Cameron, Ewen William
    Individual (9 offsprings)
    Officer
    1999-10-12 ~ 2000-01-17
    OF - Secretary → CIF 0
    2000-08-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 37
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 38
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-06-04 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 39
    Stead, Carl
    Chartered Accountant born in August 1963
    Individual (7 offsprings)
    Officer
    1999-05-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Scott, Gordon
    Operations Director born in February 1960
    Individual (8 offsprings)
    Officer
    2001-10-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 41
    Taylor, James Murray
    Engineering Director born in February 1943
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 42
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 43
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 44
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (48 offsprings)
    Officer
    2002-12-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 45
    Taylor, Martin Noel
    Accountant born in June 1951
    Individual (17 offsprings)
    Officer
    1995-03-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Strafford, Victor Ronald
    Transport Director born in April 1949
    Individual (3 offsprings)
    Officer
    2005-02-10 ~ 2010-10-31
    OF - Director → CIF 0
  • 47
    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
  • 48
    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, 902 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WINCANTON TRANS EUROPEAN LIMITED

Period: 2003-01-08 ~ now
Company number: 00309953
Registered names
WINCANTON TRANS EUROPEAN LIMITED - now
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 2 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 voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WINCANTON LOGISTICS LIMITED
    - now 01077901 00249080... (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 22 March 2026 and licensed under the Open Government Licence v3.0.