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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
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    P & O FERRYMASTERS LIMITED - 1979-12-31
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    icon of addressWincanton, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 31
  • 1
    Chapman, Joe Aeron
    Transport Executive born in September 1949
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 2
    Thomson, Paul Thomas
    Individual
    Officer
    icon of calendar 1996-08-31 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 3
    Phillips, Charles Francis
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 4
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 5
    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
  • 6
    Rice, Charles James
    Transport Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-31 ~ 2002-12-16
    OF - Director → CIF 0
  • 7
    Forbes, David John
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 8
    Goates, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-17 ~ 2000-08-14
    OF - Secretary → CIF 0
    icon of calendar 2001-01-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Stead, Carl
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 12
    Smith, Colin Greenough
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Secretary → CIF 0
  • 13
    Jones, Reginald Lance
    Transport Executive born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-04-29
    OF - Director → CIF 0
  • 14
    Cameron, Ewen William
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2000-01-17
    OF - Secretary → CIF 0
    icon of calendar 2000-08-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 15
    Stedman, Brian Peter
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Hempenius, Ulbe
    Transport Executive born in February 1955
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 20
    Haworth, Bryan Butler
    Transport Executive born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 21
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 22
    Dowling, Alison Jane
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 23
    Taylor, Martin Noel
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2010-06-21
    OF - Director → CIF 0
  • 25
    Bradburn, Stephen Ernest
    Transport Executive born in September 1947
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Reid, Ian
    Transport Executive born in June 1938
    Individual
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 27
    Cookson, Derek James Seward
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-05
    OF - Director → CIF 0
  • 28
    Paton, James Hendry
    Transport Executive born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-03
    OF - Director → CIF 0
  • 29
    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
  • 30
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 31
    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, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-09-01 ~ 2014-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ROADTANKS LIMITED

Previous names
BURGINHALL 467 LIMITED - 1990-08-26
P&O ROADTANKS LIMITED - 2003-01-08
Standard Industrial Classification
99999 - Dormant Company

  • ROADTANKS LIMITED
    Info
    BURGINHALL 467 LIMITED - 1990-08-26
    P&O ROADTANKS LIMITED - 1990-08-26
    Registered number 02477316
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (35 years 9 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.