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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 41
  • 1
    Worby, John Graham
    Company Director born in November 1950
    Individual (46 offsprings)
    Officer
    ~ 2001-04-26
    OF - Director → CIF 0
  • 2
    Burkitt, James Frederick
    Company Director
    Individual (19 offsprings)
    Officer
    1993-10-07 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 3
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 4
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Kite, Alan John Robert
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Heriz-jones, Percival Norman
    Individual (13 offsprings)
    Officer
    ~ 1993-10-07
    OF - Secretary → CIF 0
  • 8
    Buckland, Ross, Sir
    Company Director born in December 1942
    Individual (13 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Welch, Julie Dawn
    H.R. Director born in April 1967
    Individual (13 offsprings)
    Officer
    2013-02-25 ~ 2016-09-16
    OF - Director → CIF 0
  • 10
    Sullivan, Nigel
    Hr Director born in August 1966
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 11
    Born, Eric Martin
    Chief Operating Officer born in August 1970
    Individual (56 offsprings)
    Officer
    2010-01-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Lawrence, Charles Anthony
    Company Director born in October 1944
    Individual (20 offsprings)
    Officer
    ~ 2002-10-16
    OF - Director → CIF 0
  • 14
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 16
    Kingshott, Christopher
    Managing Director - Manufacturing born in December 1962
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 18
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 19
    Brown, Peter Huguiner
    Managing Director born in March 1951
    Individual (6 offsprings)
    Officer
    2001-04-26 ~ 2006-03-14
    OF - Director → CIF 0
  • 20
    Deane, Simon
    Is & Supply Chain Services Director born in April 1964
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Gill, James Edward
    Born in November 1976
    Individual (105 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Higgins, Michael John
    Hr Director born in April 1951
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2002-05-20
    OF - Director → CIF 0
  • 23
    Fenton, Christopher Paul John
    Logistics Professionals born in April 1976
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 24
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 25
    Zeida, Ernest Albert
    Managing Director born in January 1951
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2003-12-10
    OF - Director → CIF 0
  • 26
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2001-04-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 27
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (181 offsprings)
    Officer
    2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 28
    Taylor, Stephen Martin
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    2014-05-12 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2023-05-11 ~ 2025-09-22
    OF - Director → CIF 0
  • 30
    Kempster, Jonathan
    Director born in January 1963
    Individual (148 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 31
    Connell, Gerard Dominic
    Financial Director born in February 1958
    Individual (48 offsprings)
    Officer
    2001-04-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 32
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 33
    Mcelroy, Liam James
    Retail Director born in July 1964
    Individual (62 offsprings)
    Officer
    2013-02-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 34
    Bateman, Paul
    Company Director born in May 1943
    Individual (29 offsprings)
    Officer
    2002-11-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 35
    Durkin, Paul Andrew
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 36
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 37
    Summerfield, Gordon Caleb
    Company Director born in December 1939
    Individual (21 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 38
    Phillips, Charles Francis
    Solicitor
    Individual (42 offsprings)
    Officer
    2001-04-26 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 39
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 40
    Wilson, Ian Frederick
    Director born in May 1954
    Individual (13 offsprings)
    Officer
    2013-02-25 ~ 2014-05-12
    OF - Director → CIF 0
  • 41
    WINCANTON UK LIMITED
    05396052
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WINCANTON HOLDINGS LIMITED

Previous names
UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
REDFERN WELLS LIMITED - 1990-06-01
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • WINCANTON HOLDINGS LIMITED
    Info
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 2000-11-27
    Registered number 02155951
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1987-08-20 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • WINCANTON HOLDINGS LIMITED
    S
    Registered number 02155951
    Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
    Corporate in Companies House, England And Wales
    CIF 1
  • WINCANTON HOLDINGS LIMITED
    S
    Registered number 2155951
    Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    C.E.L. GROUP LIMITED
    01600201
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CALEDONIA BIDCO LIMITED
    10089477
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GLASS GLOVER GROUP LIMITED
    - now 02188414 00765435
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    HANBURY HOLDINGS LIMITED
    - now 03257682
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LANE GROUP PLC
    - now 00957723
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    MINMAR (662) LIMITED
    04949436 02641728, 05631463, 06399981... (more)
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    NAIR PROPERTIES LIMITED
    - now 00155936 01077901
    WINCANTON LOGISTICS LIMITED
    - 2022-11-21 00155936 01077901, 00441712, 00249080
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    PRODUCT SUPPORT (HOLDINGS) LIMITED
    - now 05957074
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    PULLMAN FLEET SERVICES LIMITED
    - now 01145215
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    PULLMAN FLEET SOLUTIONS LIMITED - now
    WINCANTON PULLMAN FLEET SERVICES LIMITED
    - 2020-11-06 11057057
    WINCANTON (NO. 5) LIMITED
    - 2018-01-05 11057057 08993347, 08993342, 08998676
    Ff12/13, Apex Office Space 1 Water Vole Way, Balby, Doncaster, England
    Active Corporate (18 parents)
    Person with significant control
    2017-11-09 ~ 2020-11-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    STOREDCO LIMITED
    - now 00249080
    WINCANTON LOGISTICS LIMITED - 2001-03-09
    AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20
    BULLENS LIMITED - 1991-12-09
    GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    TRANS EUROPEAN HOLDINGS LIMITED
    - now 00968911
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P & O FERRYMASTERS LIMITED - 1979-12-31
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    W O BRADSTREET LIMITED
    - now 00369591
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    W.O.BRADSTREET & SON LIMITED - 1999-05-28
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    WINCANTON AIR & OCEAN LIMITED
    - now 00648082
    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
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    WINCANTON GROUP LIMITED
    - now 00441712 00155936
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON LIMITED - 2001-03-09
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    WINCANTON HIGH TECH LIMITED
    - now 01508838
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    WINCANTON VEHICLE RENTALS LIMITED
    - now 02588365
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.