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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 28
  • 1
    Worby, John Graham
    Company Director born in November 1950
    Individual (53 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    OF - Director → CIF 0
  • 2
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 3
    Lawrence, Charles Anthony
    Ceo born in October 1944
    Individual (26 offsprings)
    Officer
    2001-04-26 ~ 2002-10-16
    OF - Director → CIF 0
  • 4
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 5
    Phillips, Charles Francis
    Solicitor
    Individual (71 offsprings)
    Officer
    2001-04-26 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 6
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 7
    Williams, Stephen Philip
    Individual (53 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 8
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (129 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (129 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 11
    Bateman, Paul
    Company Director born in May 1943
    Individual (39 offsprings)
    Officer
    2002-11-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 12
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (142 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Irvine, Iain Malcolm
    Individual (58 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-12-03
    OF - Secretary → CIF 0
  • 14
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Heriz-jones, Percival Norman
    Solicitor born in August 1942
    Individual (37 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-02-21
    OF - Director → CIF 0
    Heriz-jones, Percival Norman
    Individual (37 offsprings)
    Officer
    1992-12-03 ~ 1993-02-21
    OF - Secretary → CIF 0
  • 16
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 17
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (86 offsprings)
    Officer
    2005-12-14 ~ 2010-12-14
    OF - Director → CIF 0
  • 18
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Macgregor, Stuart Robert
    Individual (85 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Connell, Gerard Dominic
    Finance Director born in February 1958
    Individual (77 offsprings)
    Officer
    2001-04-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 21
    Kempster, Jonathan
    Director born in January 1963
    Individual (160 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 22
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 23
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (89 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 24
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 25
    UNIGATE (DIRECTOR) LIMITED
    02876314
    60 Wood Lane, London
    Dissolved Corporate (1 parent, 71 offsprings)
    Officer
    1994-02-21 ~ 2001-04-26
    OF - Director → CIF 0
  • 26
    UNIGATE (SECRETARY) LIMITED
    02876315
    60 Wood Lane, London
    Dissolved Corporate (1 parent, 70 offsprings)
    Officer
    1994-02-21 ~ 2001-04-26
    OF - Director → CIF 0
    1994-02-21 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 27
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    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, 946 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WINCANTON AIR & OCEAN LIMITED

Period: 2007-03-26 ~ now
Company number: 00648082
Registered names
WINCANTON AIR & OCEAN LIMITED - now
GILTSPUR LIMITED - 1992-10-22
Standard Industrial Classification
99999 - Dormant Company

  • WINCANTON AIR & OCEAN LIMITED
    Info
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    UNIQ MEALS AND SNACKS LIMITED - 2007-03-26
    AMRAF THAMES STREET LIMITED - 2007-03-26
    SCOT MEAT PRODUCTS LIMITED - 2007-03-26
    AMRAF (THAMES STREET) LIMITED - 2007-03-26
    GILTSPUR LIMITED - 2007-03-26
    Registered number 00648082
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1960-01-27 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.