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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, Methuen Park, Chippenham, 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 28
  • 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
    Mullarney, Robert Jon
    Individual
    Officer
    2001-10-19 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 4
    Nicolson, Ian Murdo
    Manager born in August 1949
    Individual
    Officer
    ~ 1999-05-05
    OF - Director → CIF 0
  • 5
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (15 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Connell, Gerard Dominic
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Osborn, David Robert
    Individual
    Officer
    ~ 1992-04-10
    OF - Secretary → CIF 0
  • 8
    Rabjohns, Louise
    Individual
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 9
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Mackie, Ian Fraser
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Mcfaull, Graeme
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2010-12-14
    OF - Director → CIF 0
  • 12
    Schleicher, Peter
    Co Director born in March 1943
    Individual
    Officer
    1999-05-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Heximer, William Francis
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 14
    Brown, Peter Huguiner
    Director born in March 1951
    Individual
    Officer
    2005-01-31 ~ 2006-03-14
    OF - Director → CIF 0
  • 15
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 16
    Phillips, Charles Francis
    Individual
    Officer
    2005-01-31 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 17
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 18
    Dowling, Alison Jane
    Individual
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 19
    Forrest, John Augustine
    Individual
    Officer
    1992-04-10 ~ 1994-09-06
    OF - Secretary → CIF 0
  • 20
    Kempster, Jonathan
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 21
    Hunt, Anthony Paul
    Born in March 1974
    Individual
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 22
    Grimshaw, Christopher George
    Manager born in May 1958
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (89 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 25
    Pye, Dennis Ronald
    Managing Director born in April 1939
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 27
    JADENEW LIMITED - 2000-04-06
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Dissolved Corporate (1 offspring)
    Officer
    2004-10-01 ~ 2005-01-31
    PE - Secretary → CIF 0
  • 28
    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 HIGH TECH LIMITED

Previous names
WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
Standard Industrial Classification
74990 - Non-trading Company

  • WINCANTON HIGH TECH LIMITED
    Info
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2007-03-21
    NORTH AMERICAN VAN LINES LIMITED - 2007-03-21
    Registered number 01508838
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1980-07-23 (45 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.