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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 7
  • 1
    Williams, Gavin Glen
    Born in October 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Porte, Daniel Josef
    Born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Durkin, Paul Andrew
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Gill, James Edward
    Born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gilbey, Rachel Clare
    Managing Director born in June 1981
    Individual
    Officer
    icon of calendar 2023-12-22 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Colloff, Lyn Carol
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 3
    Keilty, Ian David
    Chief Operating Officer born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Robinson, Charles Sefton Mark
    Managing Director born in August 1971
    Individual
    Officer
    icon of calendar 2024-03-28 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

WINCANTON TECHCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WINCANTON TECHCO LIMITED
    Info
    Registered number 15348605
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2023-12-13 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • WINCANTON TECHCO LIMITED
    S
    Registered number 15348605
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INVAR GROUP LIMITED - 2025-04-01
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,433,879 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.