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 22
  • 1
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 2
    Lawrence, Charles Anthony
    Ceo born in October 1944
    Individual (20 offsprings)
    Officer
    2001-04-26 ~ 2002-10-16
    OF - Director → CIF 0
  • 3
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Heriz-jones, Percival Norman
    Solicitor born in August 1942
    Individual (13 offsprings)
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
    Heriz-jones, Percival Norman
    Individual (13 offsprings)
    Officer
    1992-12-03 ~ 1994-02-21
    OF - Secretary → CIF 0
  • 5
    Hollingworth, Paul Robert
    Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    1992-12-03 ~ 1994-02-21
    OF - Director → CIF 0
  • 6
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Connell, Gerard Dominic
    Finance Director born in March 1958
    Individual (48 offsprings)
    Officer
    2001-04-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Phillips, Charles Francis
    Solicitor
    Individual (42 offsprings)
    Officer
    2001-04-26 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 9
    Bateman, Paul
    Company Director born in May 1943
    Individual (29 offsprings)
    Officer
    2002-11-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 10
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 11
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2005-12-14 ~ 2010-12-14
    OF - Director → CIF 0
  • 12
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 14
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Kempster, Jonathan
    Director born in January 1963
    Individual (149 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 16
    Ryne, John Malcolm
    Chartered Secretary born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Ryne, John Malcolm
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 17
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 18
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    UNIGATE (DIRECTOR) LIMITED
    02876314
    60 Wood Lane, London
    Dissolved Corporate (1 parent, 26 offsprings)
    Officer
    1994-02-21 ~ 2001-04-26
    OF - Director → CIF 0
  • 21
    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
  • 22
    UNIGATE (SECRETARY) LIMITED
    02876315
    60 Wood Lane, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Officer
    1994-02-21 ~ 2001-04-26
    OF - Director → CIF 0
    ~ 2001-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

W O BRADSTREET LIMITED

Period: 1999-08-23 ~ 2022-12-13
Company number: 00369591
Registered names
W O BRADSTREET LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • W O BRADSTREET LIMITED
    Info
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    W.O.BRADSTREET & SON LIMITED - 1999-08-23
    Registered number 00369591
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1941-09-24 and dissolved on 2022-12-13 (81 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.