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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 50
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2014-06-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 2
    Bateman, Paul
    Born in May 1943
    Individual (39 offsprings)
    Officer
    2002-10-09 ~ 2005-12-14
    OF - Director → CIF 0
  • 3
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Pattullo, John Cook
    Director born in April 1952
    Individual (31 offsprings)
    Officer
    2023-11-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 5
    Malpas, Alfred David
    Born in November 1939
    Individual (13 offsprings)
    Officer
    2001-06-04 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 7
    Kempster, Jonathan
    Born in January 1963
    Individual (169 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 8
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 10
    Connell, Gerard Dominic
    Born in February 1958
    Individual (77 offsprings)
    Officer
    2001-03-14 ~ 2010-06-21
    OF - Director → CIF 0
  • 11
    Hasselkus, Walter, Dr
    Born in January 1942
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Venables, Paul
    Born in October 1961
    Individual (68 offsprings)
    Officer
    2009-09-02 ~ 2015-07-16
    OF - Director → CIF 0
  • 13
    Colloff, Lyn Carol
    Individual (132 offsprings)
    Officer
    2019-11-14 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 14
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Radcliffe, David John Chegwidden
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2012-07-27 ~ 2019-12-18
    OF - Director → CIF 0
  • 16
    Born, Eric Martin
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2010-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Dean, Paul David
    Born in January 1961
    Individual (73 offsprings)
    Officer
    2015-02-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 18
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2022-08-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 19
    Benjamin, Victor Woolf
    Born in March 1935
    Individual (21 offsprings)
    Officer
    2001-03-23 ~ 2005-07-21
    OF - Director → CIF 0
  • 20
    Oades, Stewart
    Born in April 1953
    Individual (41 offsprings)
    Officer
    2014-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Cox, Philip Gotsall
    Born in September 1951
    Individual (82 offsprings)
    Officer
    2001-06-04 ~ 2009-07-23
    OF - Director → CIF 0
  • 22
    Williams, Stephen Philip
    Individual (53 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 23
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 24
    Macgregor, Stuart Robert
    Born in June 1972
    Individual (85 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Director → CIF 0
    Macgregor, Stuart Robert
    Individual (85 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 25
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 26
    Durkin, Paul Andrew
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Lentz Stumpf, Deborah
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 28
    Colman, Adrian Maxwell
    Born in July 1970
    Individual (97 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 29
    Marshall, Steven
    Born in February 1957
    Individual (30 offsprings)
    Officer
    2011-12-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 30
    Keilty, Ian David
    Chief Operating Officer born in July 1972
    Individual (18 offsprings)
    Officer
    2024-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 31
    Phillips, Charles Francis
    Individual (71 offsprings)
    Officer
    2001-03-14 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 32
    Mcfaull, Graeme
    Born in October 1961
    Individual (87 offsprings)
    Officer
    2001-03-23 ~ 2010-12-14
    OF - Director → CIF 0
  • 33
    Sullivan, Nigel
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 34
    Read, Cbe, Martin Peter, Dr
    Chairman born in February 1950
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 35
    Lawrence, Charles Anthony
    Born in October 1944
    Individual (26 offsprings)
    Officer
    2001-03-14 ~ 2003-04-09
    OF - Director → CIF 0
  • 36
    Bickerstaff, Anthony Oliver
    Company Director born in June 1964
    Individual (56 offsprings)
    Officer
    2020-09-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 37
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 38
    Zeida, Ernest Albert
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2001-03-23 ~ 2003-12-10
    OF - Director → CIF 0
  • 39
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (143 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 40
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 41
    Sawkins, Martin Trevor
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2012-07-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 42
    Brown, Peter Huguiner
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2001-03-23 ~ 2006-02-07
    OF - Director → CIF 0
  • 43
    Barr, Gillian Carole
    Company Director born in February 1958
    Individual (12 offsprings)
    Officer
    2017-09-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 44
    Jayaweera, Mihiri Samanthi
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2020-04-07 ~ 2024-04-29
    OF - Director → CIF 0
  • 45
    Edmonds, David Albert
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2011-12-13
    OF - Director → CIF 0
  • 46
    England, Neil Martin
    Born in May 1954
    Individual (35 offsprings)
    Officer
    2008-06-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 47
    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
  • 48
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-03-13 ~ 2001-03-14
    OF - Nominee Director → CIF 0
  • 49
    Two, American Lane, Greenwich, United States
    Corporate (6 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2001-03-13 ~ 2001-03-14
    OF - Nominee Director → CIF 0
    2001-03-13 ~ 2001-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINCANTON LIMITED

Period: 2024-06-19 ~ now
Company number: 04178808 NF003007... (more)
Registered names
WINCANTON LIMITED - now NF003007... (more)
Recent Standard Industrial Classification
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.
52243 - Cargo Handling For Land Transport Activities

Related profiles found in government register
  • WINCANTON LIMITED
    Info
    WINCANTON PLC - 2024-06-19
    Registered number 04178808
    Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • WINCANTON PLC
    S
    Registered number 04178808
    Methuen 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
    Methuen 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 3
  • 1
    WINCANTON PENSION SCHEME TRUSTEES LIMITED
    - now 04185152
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WINCANTON TECHCO LIMITED
    15348605
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WINCANTON UK LIMITED
    05396052
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.