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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 6
  • 1
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19
    icon of addressMethuen Park, Methuen Park, Chippenham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Phillips, Charles Francis
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 2
    Kempster, Jonathan
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Lawlor, Timothy Charles
    Group Finance Director born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Forbes, David John
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 5
    Wroath, James Peter Daniel
    Company Director born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Sharma, Rajiv
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 7
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    Colman, Adrian Maxwell
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Williams, Stephen Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Dowling, Alison Jane
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 12
    Connell, Gerard Dominic
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Bateman, Paul
    Company Executive born in May 1943
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2005-12-14
    OF - Director → CIF 0
  • 14
    Hinton, Thomas Edward
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 15
    Mcfaull, Graeme
    Managing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2010-12-14
    OF - Director → CIF 0
  • 16
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 17
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2005-03-17 ~ 2005-03-17
    PE - Nominee Secretary → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2014-09-01 ~ 2014-12-03
    PE - Secretary → CIF 0
  • 19
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-03-17 ~ 2005-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINCANTON UK LIMITED

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
    icon of addressMethuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (20 years 8 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
    icon of addressWincanton, Methuen Park, Chippenham, England, SN14 0WT
    Private Limited Company in England And Wales
    CIF 1
  • WINCANTON UK LIMITED
    S
    Registered number 05396052
    icon of addressWincanton, 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
Active 6
  • 1
    WINCANTON (NO.3) LIMITED - 2018-11-27
    icon of addressWincanton, Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CLIPTA 14000 LIMITED - 1999-04-29
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    REDFERN WELLS LIMITED - 1990-06-01
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    icon of addressWincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.