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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 4
  • 1
    Gill, James Edward
    Born in November 1976
    Individual (49 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Stuart Robert
    Individual (78 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Sharma, Rajiv
    Individual
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 2
    Forbes, David John
    Individual
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 3
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (15 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Connell, Gerard Dominic
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Rabjohns, Louise
    Individual
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 6
    Lawrence, Charles Anthony
    Ceo born in October 1944
    Individual
    Officer
    2001-04-26 ~ 2002-10-16
    OF - Director → CIF 0
  • 7
    Irvine, Iain Malcolm
    Individual (3 offsprings)
    Officer
    ~ 1992-12-03
    OF - Secretary → CIF 0
  • 8
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2010-12-14
    OF - Director → CIF 0
  • 10
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Worby, John Graham
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
  • 12
    Phillips, Charles Francis
    Solicitor
    Individual
    Officer
    2001-04-26 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 13
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 14
    Dowling, Alison Jane
    Individual
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 15
    Kempster, Jonathan
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 16
    Hunt, Anthony Paul
    Born in March 1974
    Individual
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 17
    Heriz-jones, Percival Norman
    Solicitor born in August 1942
    Individual
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
    Heriz-jones, Percival Norman
    Individual
    Officer
    1992-12-03 ~ 1993-02-21
    OF - Secretary → CIF 0
  • 18
    Bateman, Paul
    Company Director born in May 1943
    Individual
    Officer
    2002-11-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 19
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 20
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (89 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 22
    60 Wood Lane, London
    Dissolved Corporate (7 offsprings)
    Officer
    1994-02-21 ~ 2001-04-26
    PE - Director → CIF 0
  • 23
    60 Wood Lane, London
    Dissolved Corporate (7 offsprings)
    Officer
    1994-02-21 ~ 2001-04-26
    PE - Director → CIF 0
    1994-02-21 ~ 2001-04-26
    PE - Secretary → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 285 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
WINCANTON (THAMES STREET) LIMITED - 2007-03-26
UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
AMRAF THAMES STREET LIMITED - 2000-06-02
SCOT MEAT PRODUCTS LIMITED - 1999-08-23
AMRAF (THAMES STREET) LIMITED - 1999-05-28
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). 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 9 February 2026 and licensed under the Open Government Licence v3.0.