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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 3
    Bateman, Paul
    Company Executive born in May 1943
    Individual (29 offsprings)
    Officer
    2005-03-17 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Connell, Gerard Dominic
    Finance Director born in February 1958
    Individual (48 offsprings)
    Officer
    2005-03-17 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 7
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 9
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 11
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2005-03-17 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 13
    Kempster, Jonathan
    Director born in January 1963
    Individual (149 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 14
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 16
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 17
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 18
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2005-12-14 ~ 2010-12-14
    OF - Director → CIF 0
  • 19
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 20
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 21
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 23
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-03-17 ~ 2005-03-17
    OF - Nominee Director → CIF 0
  • 24
    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, 902 offsprings)
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 25
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-03-17 ~ 2005-03-17
    OF - Nominee Secretary → CIF 0
  • 26
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WINCANTON UK LIMITED

Period: 2005-03-17 ~ now
Company number: 05396052
Registered name
WINCANTON UK LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
49410 - Freight Transport By Road
Related profiles found in government register
  • WINCANTON UK LIMITED
    Info
    Registered number 05396052
    Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • WINCANTON UK LIMITED
    S
    Registered number 5396052
    Wincanton, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 1
  • WINCANTON UK LIMITED
    S
    Registered number 05396052
    Wincanton, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ONEVAST LIMITED
    - now 08998676
    WINCANTON (NO.3) LIMITED
    - 2018-11-27 08998676 08993342... (more)
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    RDL HOLDINGS LIMITED
    - now 03653781
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    UDS PROPERTIES LIMITED
    03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    WINCANTON (NO.1) LIMITED
    08993342 08998676... (more)
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WINCANTON (NO.2) LIMITED
    08993347 08993342... (more)
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    WINCANTON HOLDINGS LIMITED
    - now 02155951
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (41 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.