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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 29
  • 1
    Wroath, James Peter Daniel
    Company Director born in July 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Smith, Dennis
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ 2006-10-10
    OF - Director → CIF 0
  • 3
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 4
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 5
    Gill, James Edward
    Born in December 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Connell, Gerard Dominic
    Born in March 1958
    Individual (77 offsprings)
    Officer
    2006-10-10 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Hornsby, Kevin Matthew
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ 2006-10-10
    OF - Director → CIF 0
  • 8
    Crowther, Philip
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2006-10-10
    OF - Director → CIF 0
  • 9
    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
  • 10
    Born, Eric Martin
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Himsworth, Neil Duncan
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2000-09-13 ~ 2006-10-10
    OF - Director → CIF 0
    Himsworth, Neil Duncan
    Individual (14 offsprings)
    Officer
    2000-09-13 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 12
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 13
    Williams, Stephen Philip
    Individual (53 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 14
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 15
    Macgregor, Stuart Robert
    Individual (85 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 17
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 18
    Phillips, Charles Francis
    Individual (71 offsprings)
    Officer
    2006-10-10 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 19
    Mcfaull, Graeme
    Born in October 1961
    Individual (87 offsprings)
    Officer
    2006-10-10 ~ 2010-12-14
    OF - Director → CIF 0
  • 20
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 21
    Lawlor, Timothy Charles
    Group Finance Director born in December 1970
    Individual (143 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 22
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 24
    Gargett, Brian
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 25
    Scott, Gordon
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2006-10-10 ~ 2010-02-03
    OF - Director → CIF 0
  • 26
    WINCANTON UK LIMITED
    05396052
    Wincanton, Methuen Park, Chippenham, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
  • 28
    JEMBERT NOMINEES LIMITED
    02941203
    Sixth Floor Westgate Point, Westgate, Leeds
    Dissolved Corporate (4 parents, 41 offsprings)
    Officer
    1998-10-21 ~ 1999-04-23
    OF - Nominee Director → CIF 0
  • 29
    JEMBERT FORMATION LIMITED
    02941204
    Sixth Floor Westgate Point, Westgate, Leeds
    Dissolved Corporate (4 parents, 44 offsprings)
    Officer
    1998-10-21 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RDL HOLDINGS LIMITED

Period: 1999-04-29 ~ now
Company number: 03653781
Registered names
RDL HOLDINGS LIMITED - now
CLIPTA 14000 LIMITED - 1999-04-29 03642680... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RDL HOLDINGS LIMITED
    Info
    CLIPTA 14000 LIMITED - 1999-04-29
    Registered number 03653781
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • RDL HOLDINGS LTD
    S
    Registered number 3653781
    Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RDL DISTRIBUTION LIMITED
    - now 00527890
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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