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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
    Stead, Carl
    Chartered Accountant born in August 1963
    Individual (7 offsprings)
    Officer
    1994-03-09 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 3
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Stedman, Brian Peter
    Accountant born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Jones, Reginald Lance
    Transport Executive born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1997-04-29
    OF - Director → CIF 0
  • 6
    Cameron, Ewen William
    Individual (9 offsprings)
    Officer
    1999-10-12 ~ 2000-01-17
    OF - Secretary → CIF 0
    2000-08-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 7
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Paton, James Hendry
    Transport Executive born in July 1936
    Individual (9 offsprings)
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 10
    Goates, Catherine Mary
    Individual (12 offsprings)
    Officer
    2000-01-17 ~ 2000-08-14
    OF - Secretary → CIF 0
    2001-01-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 11
    Smith, Colin Greenough
    Individual (10 offsprings)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 12
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 14
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 15
    Hempenius, Ulbe
    Transport Executive born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 16
    Rice, Charles James
    Transport Executive born in June 1953
    Individual (19 offsprings)
    Officer
    1996-08-31 ~ 2002-12-16
    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
    Gill, James Edward
    Born in November 1976
    Individual (105 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Martin Noel
    Accountant born in June 1951
    Individual (17 offsprings)
    Officer
    1997-07-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 22
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2003-04-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 23
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 24
    Chapman, Joe Aeron
    Transport Executive born in September 1949
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 25
    Kempster, Jonathan
    Director born in January 1963
    Individual (148 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 26
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (48 offsprings)
    Officer
    2003-09-30 ~ 2010-06-21
    OF - Director → CIF 0
  • 27
    Cookson, Derek James Seward
    Managing Director born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 28
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 29
    Thomson, Paul Thomas
    Individual (10 offsprings)
    Officer
    1996-08-31 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 30
    Reid, Ian
    Transport Executive born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 31
    Haworth, Bryan Butler
    Transport Executive born in October 1951
    Individual (7 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 32
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 33
    Bradburn, Stephen Ernest
    Transport Executive born in September 1947
    Individual (10 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 34
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 35
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 36
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    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, 901 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 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 02477048... (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). 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 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.