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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 32
  • 1
    Wroath, James Peter Daniel
    Company Director born in July 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 3
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 4
    Gill, James Edward
    Born in December 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Connell, Gerard Dominic
    Born in March 1958
    Individual (77 offsprings)
    Officer
    2005-01-31 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (132 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 7
    Born, Eric Martin
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Mackie, Ian Fraser
    Born in December 1962
    Individual (87 offsprings)
    Officer
    2005-01-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 10
    Williams, Stephen Philip
    Individual (53 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 12
    Macgregor, Stuart Robert
    Individual (85 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 14
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Heximer, William Francis
    Individual (10 offsprings)
    Officer
    1994-09-06 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 16
    Phillips, Charles Francis
    Individual (71 offsprings)
    Officer
    2005-01-31 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 17
    Nicolson, Ian Murdo
    Born in August 1949
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-05-05
    OF - Director → CIF 0
  • 18
    Osborn, David Robert
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-04-10
    OF - Secretary → CIF 0
  • 19
    Mcfaull, Graeme
    Born in October 1961
    Individual (87 offsprings)
    Officer
    2007-06-29 ~ 2010-12-14
    OF - Director → CIF 0
  • 20
    Forrest, John Augustine
    Individual (1 offspring)
    Officer
    1992-04-10 ~ 1994-09-06
    OF - Secretary → CIF 0
  • 21
    Schleicher, Peter
    Born in March 1943
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 23
    Pye, Dennis Ronald
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1992-01-02) ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Lawlor, Timothy Charles
    Group Finance Director born in December 1970
    Individual (143 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 25
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 27
    Brown, Peter Huguiner
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ 2006-03-14
    OF - Director → CIF 0
  • 28
    Grimshaw, Christopher George
    Born in May 1958
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-01-31
    OF - Director → CIF 0
  • 29
    Mullarney, Robert Jon
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 30
    SOUTHBURY SECRETARIES LIMITED
    - now 03921683
    JADENEW LIMITED - 2000-04-06
    Heritage House, 345 Southbury Road, Enfield, Middlesex
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2004-10-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 31
    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, 959 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 32
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton, Methuen Park, Chippenham, England
    Active Corporate (41 parents, 17 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
parent relation
Company in focus

WINCANTON HIGH TECH LIMITED

Period: 2007-03-21 ~ now
Company number: 01508838
Registered names
WINCANTON HIGH TECH LIMITED - now
Recent 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 (46 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.