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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
    REDFERN WELLS LIMITED - 1990-06-01
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    icon of addressWincanton, Methuen Park, Chippenham, England
    Active Corporate (6 parents, 16 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 22
  • 1
    Wilson, Ian Frederick
    Managing Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Davies, Barbara Elizabeth
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 2008-01-04
    OF - Director → CIF 0
    Davies, Barbara Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 3
    Phillips, Charles Francis
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 4
    Davies, Thomas Glyn
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-01-17 ~ 2008-01-16
    OF - Director → CIF 0
  • 5
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    Forbes, David John
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Harper Corporation Limited
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 10
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 11
    West, Philip Leslie
    Finance Director born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2008-01-16
    OF - Director → CIF 0
    West, Philip Leslie
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 12
    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
  • 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
    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
  • 15
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 16
    Dowling, Alison Jane
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 17
    Taylor, Martin Noel
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2008-01-16 ~ 2010-01-26
    OF - Director → CIF 0
  • 18
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2010-06-21
    OF - Director → CIF 0
  • 19
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1997-01-17
    OF - Director → CIF 0
  • 20
    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
  • 21
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2010-12-14
    OF - Director → CIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, Beckenham Road, 34 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

HANBURY HOLDINGS LIMITED

Previous names
CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
QUATRAIN LIMITED - 1997-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANBURY HOLDINGS LIMITED
    Info
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1998-06-09
    Registered number 03257682
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • HANBURY HOLDINGS LIMITED
    S
    Registered number 3257682
    icon of addressMethuen Park, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 1
  • HANBURY HOLDINGS LIMITED
    S
    Registered number 03257682
    icon of addressWincanton, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRETTY 575 LIMITED - 1999-12-23
    HANBURY DAVIES LIMITED - 2005-04-01
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    RIVERSIDE VEHICLES LIMITED - 1999-11-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.