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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 5
  • 1
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 5
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    WINCANTON LIMITED - 2001-03-09
    icon of addressMethuen Park, Chippenham, Wilts, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Phillips, Charles Francis
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 3
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 4
    Forbes, David John
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 5
    Swales, Barrie Victor
    Haulage Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-11-06
    OF - Director → CIF 0
    Swales, Barrie Victor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-11-06
    OF - Secretary → CIF 0
  • 6
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 7
    Swales, John Louis
    Maintenance Director born in December 1958
    Individual
    Officer
    icon of calendar ~ 2007-11-06
    OF - Director → CIF 0
  • 8
    Dowling, Alison Jane
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 9
    Clifton, Dominic
    Transport Director born in March 1963
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 10
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 11
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 12
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 14
    Scott, Gordon
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2010-02-03
    OF - Director → CIF 0
  • 15
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2010-12-14
    OF - Director → CIF 0
  • 17
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 18
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-09-01 ~ 2014-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SWALES HAULAGE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SWALES HAULAGE LIMITED
    Info
    Registered number 02271282
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1988-06-24 (37 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.