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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
Active 5
  • 1
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    P & O FERRYMASTERS LIMITED - 1979-12-31
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    icon of addressWincanton, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Taylor, James Murray
    Engineering Director born in February 1943
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Mcneil, John
    Road Haulier born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 3
    Peet, Timothy Mark
    Contract Logistics Executive born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Imisson, David Victor
    Director Communications born in March 1945
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Thomson, Paul Thomas
    Individual
    Officer
    icon of calendar 1996-08-31 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 6
    Bradshaw, John
    Transport Executive born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Phillips, Charles Francis
    Solicitor born in June 1953
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-04-01
    OF - Director → CIF 0
    Phillips, Charles Francis
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 8
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 9
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Rice, Charles James
    Transport Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Essex, Peter Charles
    Finance Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1992-06-02
    OF - Director → CIF 0
  • 12
    Forbes, David John
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 13
    Goates, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2000-08-14
    OF - Secretary → CIF 0
    icon of calendar 2001-01-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 14
    Gill, Barry
    Transport Engineer born in October 1950
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 16
    Marshall, Trevor Heslington
    Management Accountant born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Stead, Carl
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 19
    Smith, Colin Greenough
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Secretary → CIF 0
  • 20
    Scott, Gordon
    Operations Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Cameron, Ewen William
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2000-01-17
    OF - Secretary → CIF 0
    icon of calendar 2000-08-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 22
    Turner, John Gordon
    Transport Executive born in June 1945
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 23
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 24
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 25
    Knight, Raymond Antony
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Revoir, Peter Joseph
    Transport Executive born in April 1948
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 28
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 29
    Dowling, Alison Jane
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 30
    Taylor, Martin Noel
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Packer, Andrew Mark
    Transport Executive born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 32
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 33
    Bateman, Paul
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 34
    Paton, James Hendry
    Transport Executive born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-03
    OF - Director → CIF 0
  • 35
    Strafford, Victor Ronald
    Transport Director born in April 1949
    Individual
    Officer
    icon of calendar 2005-02-10 ~ 2010-10-31
    OF - Director → CIF 0
  • 36
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 37
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 38
    Davies, Colin Peter
    Marketing Director born in May 1935
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1995-05-31
    OF - Director → CIF 0
  • 39
    Ward, Marion Olivia
    Operations Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1997-08-26
    OF - Director → CIF 0
  • 40
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 41
    Jones, David Malcolm
    Executive born in July 1945
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 299 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 DISTRIBUTION LIMITED - 1997-07-01
P & O ROADWAYS LIMITED - 1992-04-18
P&O TRANS EUROPEAN LIMITED - 2003-01-08
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 DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1997-07-01
    P&O TRANS EUROPEAN LIMITED - 1997-07-01
    Registered number 00309953
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1936-02-01 (89 years 11 months). 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
    icon of addressWincanton, 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
    icon of addressMethuen 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
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    NAIR PROPERTIES LIMITED - 2022-11-21
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.