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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 30
  • 1
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → 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
    Ingram, Terence John
    Company Director born in December 1942
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ 2004-09-13
    OF - Director → CIF 0
  • 4
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Macintyre, Harvey
    Operations Director born in August 1953
    Individual (2 offsprings)
    Officer
    1999-11-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Miller, Elaine Wendy
    Operations Director born in August 1964
    Individual (18 offsprings)
    Officer
    2001-06-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 10
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 11
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 12
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 13
    Davies, Thomas Glyn
    Company Director born in January 1949
    Individual (32 offsprings)
    Officer
    1998-06-17 ~ 2008-01-16
    OF - Director → CIF 0
  • 14
    Gill, James Edward
    Born in November 1976
    Individual (105 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Allison, Martin
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Taylor, Martin Noel
    Company Director born in June 1951
    Individual (17 offsprings)
    Officer
    2008-01-16 ~ 2010-01-26
    OF - Director → CIF 0
  • 17
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 18
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2008-01-16 ~ 2010-12-14
    OF - Director → CIF 0
  • 19
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 20
    Kempster, Jonathan
    Director born in January 1963
    Individual (148 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 21
    Douglas, Lee
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Connell, Gerard Dominic
    Company Director born in February 1958
    Individual (48 offsprings)
    Officer
    2008-01-16 ~ 2010-06-21
    OF - Director → CIF 0
  • 23
    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
  • 24
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 25
    West, Philip Leslie
    Company Director born in September 1953
    Individual (18 offsprings)
    Officer
    1998-06-17 ~ 2008-01-16
    OF - Director → CIF 0
    West, Philip Leslie
    Individual (18 offsprings)
    Officer
    1998-06-17 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 26
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2008-01-16 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 27
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 28
    Wilson, Ian Frederick
    Director born in May 1954
    Individual (13 offsprings)
    Officer
    1999-10-27 ~ 2008-01-16
    OF - Director → CIF 0
  • 29
    HANBURY HOLDINGS LIMITED
    - now 03257682
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Methuen Park, Methuen Park, Chippenham, Wiltshire, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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

HANBURY DAVIES LIMITED

Period: 2005-04-01 ~ now
Company number: 03582742
Registered names
HANBURY DAVIES LIMITED - now 03895443
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HANBURY DAVIES LIMITED
    Info
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 2005-04-01
    RIVERSIDE VEHICLES LIMITED - 2005-04-01
    Registered number 03582742
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-17 (27 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 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.