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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 37
  • 1
    Bradburn, Stephen Ernest
    Born in September 1947
    Individual (12 offsprings)
    Officer
    (before 1991-07-17) ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Chapman, Joe Aeron
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 5
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 6
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Connell, Gerard Dominic
    Born in February 1958
    Individual (77 offsprings)
    Officer
    2003-09-30 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    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
  • 9
    Cookson, Derek James Seward
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1997-11-05
    OF - Director → CIF 0
  • 10
    Born, Eric Martin
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Smith, Colin Greenough
    Individual (14 offsprings)
    Officer
    (before 1991-07-17) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 12
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 13
    Williams, Stephen Philip
    Individual (53 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 14
    Stedman, Brian Peter
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1991-07-17) ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 16
    Macgregor, Stuart Robert
    Individual (85 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 18
    Hempenius, Ulbe
    Born in February 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1997-06-27
    OF - Director → CIF 0
  • 19
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 20
    Taylor, Martin Noel
    Born in June 1951
    Individual (23 offsprings)
    Officer
    1997-07-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Phillips, Charles Francis
    Individual (71 offsprings)
    Officer
    2003-04-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 22
    Haworth, Bryan Butler
    Born in October 1951
    Individual (8 offsprings)
    Officer
    (before 1991-07-17) ~ 1994-01-04
    OF - Director → CIF 0
  • 23
    Mcfaull, Graeme
    Born in October 1961
    Individual (87 offsprings)
    Officer
    2003-04-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 24
    Paton, James Hendry
    Born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1993-07-17) ~ 1996-07-03
    OF - Director → CIF 0
  • 25
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 26
    Cameron, Ewen William
    Individual (14 offsprings)
    Officer
    1999-10-12 ~ 2000-01-17
    OF - Secretary → CIF 0
    2000-08-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 27
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (143 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 28
    Reid, Ian
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1994-12-19
    OF - Director → CIF 0
  • 29
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 31
    Stead, Carl
    Born in August 1963
    Individual (9 offsprings)
    Officer
    1994-03-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 32
    Goates, Catherine Mary
    Individual (17 offsprings)
    Officer
    2000-01-17 ~ 2000-08-14
    OF - Secretary → CIF 0
    2001-01-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 33
    Rice, Charles James
    Born in June 1953
    Individual (22 offsprings)
    Officer
    1996-08-31 ~ 2002-12-16
    OF - Director → CIF 0
  • 34
    Jones, Reginald Lance
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1993-07-17) ~ 1997-04-29
    OF - Director → CIF 0
  • 35
    Thomson, Paul Thomas
    Individual (14 offsprings)
    Officer
    1996-08-31 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    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, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROADTANKS LIMITED

Period: 2003-01-08 ~ now
Company number: 02477316
Registered names
ROADTANKS LIMITED - now
BURGINHALL 467 LIMITED - 1990-08-26 02461212... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ROADTANKS LIMITED
    Info
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 2003-01-08
    Registered number 02477316
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (36 years 5 months). 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.