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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
    Durkin, Paul Andrew
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ 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 2025-05-01 ~ 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
    REDFERN WELLS LIMITED - 1990-06-01
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Hunter, Andrew Jamieson
    Chartered Accountant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Kerr, Neil Gibson
    Managing Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Taylor, James Murray
    Engineering Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Veldboer, Eric Johannes Joseph
    Director born in September 1963
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2000-02-17
    OF - Director → CIF 0
  • 5
    Medcalf, David
    Chief Executive/Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1993-10-29
    OF - Director → CIF 0
  • 6
    Phillips, Charles Francis
    Solicitor
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 7
    Griffin, Nigel John Le May
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → 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
    Groupfinance Director born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Higgins, Michael John
    Human Resources Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2002-05-20
    OF - Director → CIF 0
  • 11
    Elder, Alastair David
    Commercial Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1997-04-07
    OF - Director → CIF 0
  • 12
    Zeida, Ernest Albert
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 2003-12-10
    OF - Director → CIF 0
  • 13
    Forbes, David John
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 14
    Porte, Daniel Josef
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 15
    Rundle, Richard John
    Technology Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-13
    OF - Director → CIF 0
  • 16
    Kite, Alan John Robert
    It Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2003-12-19
    OF - Director → CIF 0
  • 17
    Branson, Paul Anthony
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    Branson, Paul Anthony
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Eggleton, Nigel Anthony
    Finance Director born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 21
    Hunter, Graham George
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 22
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2022-08-24
    OF - Director → CIF 0
    icon of calendar 2022-08-24 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Sullivan, Nigel
    Hr Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 25
    Austin, Sally Margaret
    Chief People Officer born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 26
    Born, Eric Martin
    Chief Operating Officer born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 27
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 28
    Dowling, Alison Jane
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 29
    Fenton, Christopher Paul John
    Logistics Professional born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 30
    Connell, Gerard Dominic
    Manager born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-21 ~ 2010-06-21
    OF - Director → CIF 0
  • 31
    Ferguson, Andrew James Keith
    Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-09-21
    OF - Director → CIF 0
  • 32
    Lawrence, Charles Anthony
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2002-10-16
    OF - Director → CIF 0
  • 33
    Bateman, Paul
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 34
    Kingshott, Christopher
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Lee, Patrick Herbert
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1998-03-24
    OF - Director → CIF 0
  • 36
    Brennan, Peter John
    Financial Controller born in April 1953
    Individual
    Officer
    icon of calendar ~ 2000-02-17
    OF - Director → CIF 0
    Brennan, Peter John
    Chartered Accountant
    Individual
    Officer
    icon of calendar ~ 2000-10-02
    OF - Secretary → CIF 0
  • 37
    Strafford, Victor Ronald
    Company Executive born in April 1949
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2010-10-31
    OF - Director → CIF 0
  • 38
    Burbage, Michael John
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 39
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ 2025-09-03
    OF - Director → CIF 0
  • 40
    Brown, Michael Eric Peter Huguiner
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 2006-03-14
    OF - Director → CIF 0
  • 41
    House, Keith Richard
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1998-09-24
    OF - Director → CIF 0
  • 42
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 43
    Adamson, John Stephen
    Managing Director born in February 1949
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 44
    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
parent relation
Company in focus

WINCANTON GROUP LIMITED

Previous names
WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
WINCANTON LOGISTICS LIMITED - 2001-05-30
WINCANTON TRANSPORT LIMITED - 1987-10-01
WINCANTON LIMITED - 2001-03-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WINCANTON GROUP LIMITED
    Info
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON LOGISTICS LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1992-06-15
    WINCANTON LIMITED - 1992-06-15
    Registered number 00441712
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1947-09-04 (78 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • WINCANTON GROUP LIMITED
    S
    Registered number 441712
    icon of addressMethuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
    Limited By Shares in Companies House, England
    CIF 1
  • WINCANTON GROUP LIMITED
    S
    Registered number 00441712
    icon of addressWincanton, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRASSCHIME LIMITED - 2002-11-04
    icon of addressMethuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.