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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 35
  • 1
    Dunstan, Andrea Margaret
    Hr Director born in February 1960
    Individual (10 offsprings)
    Officer
    2011-02-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Willis, Tom Michael
    Group Financial Controller born in July 1965
    Individual (6 offsprings)
    Officer
    2010-10-12 ~ 2016-03-30
    OF - Director → CIF 0
  • 3
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 4
    Armitage, Christopher Harry
    Pensions Administration
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 5
    Sullivan, Nigel
    H R Director born in August 1966
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 6
    Brook, Jason George
    Driver born in April 1971
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2025-06-17
    OF - Director → CIF 0
  • 7
    Griffin, Nigel John Le May
    Company Director born in September 1941
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2015-03-25
    OF - Director → CIF 0
  • 8
    Bowen, David John
    Hgv Driver born in May 1968
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 10
    Drew, Lisa Phillippa
    Manager born in January 1981
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2025-06-17
    OF - Director → CIF 0
  • 11
    Burke, Liam Gerard
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 14
    Binks, John Stanley
    Tech Operator born in October 1942
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2013-01-07
    OF - Director → CIF 0
  • 15
    Forrest, Nigel John Earl
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Goodman, Richard James
    Born in February 1954
    Individual (1 offspring)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
  • 17
    Higgins, Michael John
    Human Resources Director born in April 1951
    Individual (4 offsprings)
    Officer
    2001-05-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Barker, Stephen John
    Maintenance Controller born in February 1946
    Individual (1 offspring)
    Officer
    2004-09-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Evans, Nicola Odette
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2022-05-13
    OF - Director → CIF 0
  • 20
    Donavan, Nigel
    Stock Manager born in June 1964
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 21
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 22
    Zeida, Ernest Albert
    Managing Director born in January 1951
    Individual (8 offsprings)
    Officer
    2001-05-09 ~ 2003-12-10
    OF - Director → CIF 0
  • 23
    Wagstaff, Conrad
    Contract Engineering Manager born in October 1966
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2019-06-30
    OF - Director → CIF 0
  • 24
    Mosses, Dennis James
    Lgv Driver born in July 1948
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2002-05-14
    OF - Director → CIF 0
  • 25
    Connell, Gerard Dominic
    Group Finance Director born in February 1958
    Individual (48 offsprings)
    Officer
    2001-05-09 ~ 2010-06-21
    OF - Director → CIF 0
  • 26
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 27
    Bateman, Paul
    Director born in May 1943
    Individual (29 offsprings)
    Officer
    2002-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 28
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2004-01-29 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 29
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 30
    Wellman, Glenn
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 31
    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, 1864 offsprings)
    Officer
    2001-03-22 ~ 2001-06-19
    OF - Nominee Secretary → CIF 0
  • 32
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-03-22 ~ 2001-05-09
    OF - Nominee Director → CIF 0
  • 33
    WINCANTON LIMITED - now 04178808 00441712
    WINCANTON PLC
    - 2024-06-19 04178808 00441712
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    WOODLEY PENSION TRUSTEES LIMITED
    06488656
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-03-25 ~ 2019-09-11
    OF - Director → CIF 0
  • 35
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINCANTON PENSION SCHEME TRUSTEES LIMITED

Period: 2001-05-09 ~ now
Company number: 04185152
Registered names
WINCANTON PENSION SCHEME TRUSTEES LIMITED - now
HACKREMCO (NO.1809) LIMITED - 2001-05-09 03298895... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WINCANTON PENSION SCHEME TRUSTEES LIMITED
    Info
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Registered number 04185152
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.