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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
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 3
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 4
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Connell, Gerard Dominic
    Born in February 1958
    Individual (77 offsprings)
    Officer
    2008-01-16 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (132 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 7
    Born, Eric Martin
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Miller, Elaine Wendy
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2001-06-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 9
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 10
    Williams, Stephen Philip
    Individual (53 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 12
    Wilson, Ian Frederick
    Born in May 1954
    Individual (14 offsprings)
    Officer
    1999-10-27 ~ 2008-01-16
    OF - Director → CIF 0
  • 13
    Macgregor, Stuart Robert
    Individual (85 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Douglas, Lee
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Macintyre, Harvey
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1999-11-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 17
    West, Philip Leslie
    Born in September 1953
    Individual (21 offsprings)
    Officer
    1998-06-17 ~ 2008-01-16
    OF - Director → CIF 0
    West, Philip Leslie
    Individual (21 offsprings)
    Officer
    1998-06-17 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 18
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 19
    Taylor, Martin Noel
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2008-01-16 ~ 2010-01-26
    OF - Director → CIF 0
  • 20
    Ingram, Terence John
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2004-09-13
    OF - Director → CIF 0
  • 21
    Phillips, Charles Francis
    Individual (71 offsprings)
    Officer
    2008-01-16 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 22
    Mcfaull, Graeme
    Born in October 1961
    Individual (87 offsprings)
    Officer
    2008-01-16 ~ 2010-12-14
    OF - Director → CIF 0
  • 23
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 24
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (143 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 25
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 27
    Allison, Martin
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2000-04-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Davies, Thomas Glyn
    Born in January 1949
    Individual (35 offsprings)
    Officer
    1998-06-17 ~ 2008-01-16
    OF - Director → CIF 0
  • 29
    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, 959 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 30
    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
parent relation
Company in focus

HANBURY DAVIES LIMITED

Period: 2005-04-01 ~ now
Company number: 03582742 03895443
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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.