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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 28
  • 1
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 2
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 3
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Connell, Gerard Dominic
    Company Director born in March 1958
    Individual (48 offsprings)
    Officer
    2008-01-16 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2008-01-16 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 7
    Wilson, Ian Frederick
    Managing Director born in May 1954
    Individual (13 offsprings)
    Officer
    1998-07-21 ~ 2008-01-16
    OF - Director → CIF 0
  • 8
    L.c.i. Directors Limited
    Individual (244 offsprings)
    Officer
    1996-10-02 ~ 1997-01-17
    OF - Director → CIF 0
  • 9
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 11
    Harper Corporation Limited
    Individual (9 offsprings)
    Officer
    1996-10-02 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 12
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2008-01-16 ~ 2010-12-14
    OF - Director → CIF 0
  • 14
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 15
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Davies, Barbara Elizabeth
    Company Director born in October 1947
    Individual (7 offsprings)
    Officer
    1997-01-17 ~ 2008-01-04
    OF - Director → CIF 0
    Davies, Barbara Elizabeth
    Individual (7 offsprings)
    Officer
    1997-01-17 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 18
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 19
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 20
    Kempster, Jonathan
    Director born in January 1963
    Individual (149 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 21
    Davies, Thomas Glyn
    Company Director born in January 1949
    Individual (32 offsprings)
    Officer
    1997-01-17 ~ 2008-01-16
    OF - Director → CIF 0
  • 22
    West, Philip Leslie
    Finance Director born in September 1953
    Individual (18 offsprings)
    Officer
    1998-06-01 ~ 2008-01-16
    OF - Director → CIF 0
    West, Philip Leslie
    Individual (18 offsprings)
    Officer
    1998-07-16 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 23
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 24
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 25
    Taylor, Martin Noel
    Company Director born in June 1951
    Individual (17 offsprings)
    Officer
    2008-01-16 ~ 2010-01-26
    OF - Director → CIF 0
  • 26
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 27
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton, Methuen Park, Chippenham, England
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 28
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, Beckenham Road, 34 Beckenham, Kent, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HANBURY HOLDINGS LIMITED

Period: 1998-06-09 ~ now
Company number: 03257682
Registered names
HANBURY HOLDINGS LIMITED - now
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
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HANBURY HOLDINGS LIMITED
    S
    Registered number 3257682
    Methuen Park, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 1
  • HANBURY HOLDINGS LIMITED
    S
    Registered number 03257682
    Wincanton, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HANBURY DAVIES CONTAINERS LIMITED
    - now 03895443 03582742
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HANBURY DAVIES LIMITED
    - now 03582742 03895443
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
    RIVERSIDE VEHICLES LIMITED - 1999-11-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.