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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
    Forbes, David John
    Individual (42 offsprings)
    Officer
    2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 2
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (47 offsprings)
    Officer
    2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 3
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (141 offsprings)
    Officer
    2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → 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
    Sharma, Rajiv
    Individual (43 offsprings)
    Officer
    2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 9
    Williams, Stephen Philip
    Individual (44 offsprings)
    Officer
    2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 10
    Dowling, Alison Jane
    Individual (42 offsprings)
    Officer
    2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 11
    Gill, James Edward
    Born in November 1976
    Individual (105 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 13
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (58 offsprings)
    Officer
    2005-12-14 ~ 2010-12-14
    OF - Director → CIF 0
  • 14
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (181 offsprings)
    Officer
    2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 15
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (170 offsprings)
    Officer
    2025-06-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 16
    Kempster, Jonathan
    Director born in January 1963
    Individual (148 offsprings)
    Officer
    2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 17
    Connell, Gerard Dominic
    Finance Director born in February 1958
    Individual (48 offsprings)
    Officer
    2005-03-17 ~ 2010-06-21
    OF - Director → CIF 0
  • 18
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 19
    Bateman, Paul
    Company Executive born in May 1943
    Individual (29 offsprings)
    Officer
    2005-03-17 ~ 2005-12-14
    OF - Director → CIF 0
  • 20
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 21
    Phillips, Charles Francis
    Individual (42 offsprings)
    Officer
    2005-03-17 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 22
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    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
  • 25
    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, 901 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-09-01 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 26
    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
parent relation
Company in focus

WINCANTON UK LIMITED

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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 08993347, 08993342, 11057057
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WINCANTON (NO.1) LIMITED
    08993342 08993347, 08998676, 11057057
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WINCANTON (NO.2) LIMITED
    08993347 08993342, 08998676, 11057057
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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