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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
    Gill, James Edward
    Finance Director born in November 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fox, William James Staley
    Accountant born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Anthony Paul
    Director born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Phillips, Charles Francis
    Solicitor
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 2
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2010-12-14
    OF - Director → CIF 0
  • 3
    Irvine, Iain Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-03
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Bateman, Paul
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 7
    Worby, John Graham
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-21
    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
    Lawrence, Charles Anthony
    Ceo born in October 1944
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-10-16
    OF - Director → CIF 0
  • 10
    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
  • 11
    Heriz-jones, Percival Norman
    Solicitor born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-02-21
    OF - Director → CIF 0
    Heriz-jones, Percival Norman
    Individual
    Officer
    icon of calendar 1992-12-03 ~ 1993-02-21
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 14
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 15
    Connell, Gerard Dominic
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    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
  • 17
    Forbes, David John
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 18
    Dowling, Alison Jane
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 19
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 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
  • 20
    icon of address60 Wood Lane, London
    Corporate (7 offsprings)
    Officer
    1994-02-21 ~ 2001-04-26
    PE - Director → CIF 0
    1994-02-21 ~ 2001-04-26
    PE - Secretary → CIF 0
  • 21
    icon of address60 Wood Lane, London
    Corporate (7 offsprings)
    Officer
    1994-02-21 ~ 2001-04-26
    PE - Director → CIF 0
  • 22
    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, 300 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 AIR & OCEAN LIMITED

Previous names
AMRAF THAMES STREET LIMITED - 2000-06-02
GILTSPUR LIMITED - 1992-10-22
SCOT MEAT PRODUCTS LIMITED - 1999-08-23
UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
AMRAF (THAMES STREET) LIMITED - 1999-05-28
WINCANTON (THAMES STREET) LIMITED - 2007-03-26
Standard Industrial Classification
99999 - Dormant Company

  • WINCANTON AIR & OCEAN LIMITED
    Info
    AMRAF THAMES STREET LIMITED - 2000-06-02
    GILTSPUR LIMITED - 2000-06-02
    SCOT MEAT PRODUCTS LIMITED - 2000-06-02
    UNIQ MEALS AND SNACKS LIMITED - 2000-06-02
    AMRAF (THAMES STREET) LIMITED - 2000-06-02
    WINCANTON (THAMES STREET) LIMITED - 2000-06-02
    Registered number 00648082
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    Private Limited Company incorporated on 1960-01-27 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.