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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 6
  • 1
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Durkin, Paul Andrew
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTwo, American Lane, Greenwich, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Malpas, Alfred David
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2008-07-24
    OF - Director → CIF 0
  • 2
    Jayaweera, Mihiri Samanthi
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-07 ~ 2024-04-29
    OF - Director → CIF 0
  • 3
    Phillips, Charles Francis
    Solicitor
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 4
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 5
    Oades, Stewart
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2023-10-31
    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
    Zeida, Ernest Albert
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2003-12-10
    OF - Director → CIF 0
  • 8
    Forbes, David John
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 9
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hasselkus, Walter, Dr
    Non Exec Director born in January 1942
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Marshall, Steven
    Chairman born in March 1957
    Individual
    Officer
    icon of calendar 2011-12-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Cox, Philip Gotsall
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2009-07-23
    OF - Director → CIF 0
  • 14
    Edmonds, David Albert
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2011-12-13
    OF - Director → CIF 0
  • 15
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 16
    Pattullo, John Cook
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 17
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Sawkins, Martin Trevor
    Hr Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Cox, Jonson
    Chief Executive born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 21
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 22
    Sullivan, Nigel
    Human Resources Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 23
    Born, Eric Martin
    Chief Executive Officer born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 25
    Dowling, Alison Jane
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 26
    Barr, Gillian Carole
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 27
    Connell, Gerard Dominic
    Financial Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2010-06-21
    OF - Director → CIF 0
  • 28
    Lawrence, Charles Anthony
    Ceo born in October 1944
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2003-04-09
    OF - Director → CIF 0
  • 29
    Bateman, Paul
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2005-12-14
    OF - Director → CIF 0
  • 30
    Dean, Paul David
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 31
    Keilty, Ian David
    Chief Operating Officer born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 32
    Venables, Paul
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2015-07-16
    OF - Director → CIF 0
  • 33
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 34
    Brown, Peter Huguiner
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2006-02-07
    OF - Director → CIF 0
  • 35
    Bickerstaff, Anthony Oliver
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 36
    Mcfaull, Graeme
    Chief Executive born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2010-12-14
    OF - Director → CIF 0
  • 37
    Lentz Stumpf, Deborah
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 38
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2005-07-21
    OF - Director → CIF 0
  • 39
    England, Neil Martin
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 40
    Read, Cbe, Martin Peter, Dr
    Chairman born in March 1950
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-03-13 ~ 2001-03-14
    PE - Nominee Director → CIF 0
    2001-03-13 ~ 2001-03-14
    PE - Nominee Secretary → CIF 0
  • 42
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, 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
  • 43
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-03-13 ~ 2001-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINCANTON LIMITED

Previous name
WINCANTON PLC - 2024-06-19
Standard Industrial Classification
52243 - Cargo Handling For Land Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

Related profiles found in government register
  • WINCANTON LIMITED
    Info
    WINCANTON PLC - 2024-06-19
    Registered number 04178808
    icon of addressMethuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • WINCANTON PLC
    S
    Registered number 04178808
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • WINCANTON PLC
    S
    Registered number 4178808
    icon of addressMethuen Park, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in Register Of England And Wales, England
    CIF 2
    Public Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMethuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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