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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
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gill, James Edward
    Born in November 1976
    Individual (49 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Stuart Robert
    Individual (78 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    WINCANTON LOGISTICS LIMITED - 2001-05-30 00155936, 00249080, 01077901
    WINCANTON LIMITED - 2001-03-09 04178808
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01 00455875
    Methuen Park, Chippenham, Wilts, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Forbes, David John
    Individual
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 2
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (15 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (89 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Sharma, Rajiv
    Individual
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 7
    Swales, John Louis
    Maintenance Director born in December 1958
    Individual
    Officer
    ~ 2007-11-06
    OF - Director → CIF 0
  • 8
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    Clifton, Dominic
    Transport Director born in March 1963
    Individual
    Officer
    1998-05-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 10
    Dowling, Alison Jane
    Individual
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 11
    Rabjohns, Louise
    Individual
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 12
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2010-12-14
    OF - Director → 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
    Kempster, Jonathan
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 15
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2010-06-21
    OF - Director → CIF 0
  • 16
    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
  • 17
    Swales, Barrie Victor
    Haulage Director born in October 1962
    Individual (1 offspring)
    Officer
    ~ 2007-11-06
    OF - Director → CIF 0
    Swales, Barrie Victor
    Individual (1 offspring)
    Officer
    ~ 2007-11-06
    OF - Secretary → CIF 0
  • 18
    Scott, Gordon
    Managing Director born in February 1960
    Individual
    Officer
    2007-11-06 ~ 2010-02-03
    OF - Director → CIF 0
  • 19
    Hunt, Anthony Paul
    Born in March 1974
    Individual
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 20
    Phillips, Charles Francis
    Individual
    Officer
    2007-11-06 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 21
    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

SWALES HAULAGE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SWALES HAULAGE LIMITED
    Info
    Registered number 02271282
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1988-06-24 (37 years 8 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.