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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 5
  • 1
    Gill, James Edward
    Born in November 1976
    Individual (49 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Durkin, Paul Andrew
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Stuart Robert
    Individual (78 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Two, American Lane, Greenwich, United States
    Corporate (3 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
Ceased 45
  • 1
    Sharma, Rajiv
    Individual
    Officer
    2017-08-14 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 2
    Forbes, David John
    Individual
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 3
    Sawkins, Martin Trevor
    Hr Director born in December 1955
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (15 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 5
    Lentz Stumpf, Deborah
    Company Director born in August 1961
    Individual
    Officer
    2019-06-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 6
    Connell, Gerard Dominic
    Financial Director born in February 1958
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    Read, Cbe, Martin Peter, Dr
    Chairman born in February 1950
    Individual
    Officer
    2018-08-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 8
    Rabjohns, Louise
    Individual
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 9
    Jayaweera, Mihiri Samanthi
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2020-04-07 ~ 2024-04-29
    OF - Director → CIF 0
  • 10
    Lawrence, Charles Anthony
    Ceo born in October 1944
    Individual
    Officer
    2001-03-14 ~ 2003-04-09
    OF - Director → CIF 0
  • 11
    Hasselkus, Walter, Dr
    Non Exec Director born in January 1942
    Individual
    Officer
    2004-01-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Barr, Gillian Carole
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2024-04-29
    OF - Director → CIF 0
  • 13
    Born, Eric Martin
    Chief Executive Officer born in August 1970
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Mcfaull, Graeme
    Chief Executive born in October 1961
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2010-12-14
    OF - Director → CIF 0
  • 15
    Dean, Paul David
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 16
    Cox, Jonson
    Chief Executive born in October 1956
    Individual (6 offsprings)
    Officer
    2005-10-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Marshall, Steven
    Chairman born in February 1957
    Individual
    Officer
    2011-12-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ 2014-09-09
    OF - Director → CIF 0
  • 19
    Edmonds, David Albert
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2011-12-13
    OF - Director → CIF 0
  • 20
    Brown, Peter Huguiner
    Managing Director born in March 1951
    Individual
    Officer
    2001-03-23 ~ 2006-02-07
    OF - Director → CIF 0
  • 21
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 22
    Phillips, Charles Francis
    Solicitor
    Individual
    Officer
    2001-03-14 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 23
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (5 offsprings)
    Officer
    2022-08-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 24
    Dowling, Alison Jane
    Individual
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 25
    Bickerstaff, Anthony Oliver
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 26
    Oades, Stewart
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 27
    Radcliffe, David John Chegwidden
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2012-07-27 ~ 2019-12-18
    OF - Director → CIF 0
  • 28
    Keilty, Ian David
    Chief Operating Officer born in July 1972
    Individual (14 offsprings)
    Officer
    2024-06-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 29
    Benjamin, Victor Woolf
    Solicitor born in March 1935
    Individual
    Officer
    2001-03-23 ~ 2005-07-21
    OF - Director → CIF 0
  • 30
    Zeida, Ernest Albert
    Managing Director born in January 1951
    Individual
    Officer
    2001-03-23 ~ 2003-12-10
    OF - Director → CIF 0
  • 31
    Kempster, Jonathan
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 32
    Hunt, Anthony Paul
    Born in March 1974
    Individual
    Officer
    2025-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 33
    Venables, Paul
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2009-09-02 ~ 2015-07-16
    OF - Director → CIF 0
  • 34
    Cox, Philip Gotsall
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2009-07-23
    OF - Director → CIF 0
  • 35
    Sullivan, Nigel
    Human Resources Director born in August 1966
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 36
    Malpas, Alfred David
    Company Director born in November 1939
    Individual
    Officer
    2001-06-04 ~ 2008-07-24
    OF - Director → CIF 0
  • 37
    England, Neil Martin
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2008-06-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 38
    Bateman, Paul
    Director born in May 1943
    Individual
    Officer
    2002-10-09 ~ 2005-12-14
    OF - Director → CIF 0
  • 39
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    2019-11-14 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 40
    Pattullo, John Cook
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-04-29
    OF - Director → CIF 0
  • 41
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (89 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 42
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 43
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 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
  • 44
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One 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
  • 45
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-09-01 ~ 2014-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WINCANTON LIMITED

Previous name
WINCANTON PLC - 2024-06-19
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
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 (24 years 11 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
    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
Active 3
  • 1
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-12-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.