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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Nigel Sullivan

    Related profiles found in government register
  • Mr Nigel Sullivan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, Rawsthorne Avenue, Manchester, M18 7GA, England

      IIF 1
  • Sullivan, Nigel
    British software engineer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 81, Rawsthorne Avenue, Manchester, M18 7GA, England

      IIF 2
  • Sullivan, Nigel
    British personnel director born in August 1966

    Registered addresses and corresponding companies

    • icon of address Stour Valley View Main Street, Sibford Gower, Banbury, Oxfordshire, OX15 5RP

      IIF 3
  • Sullivan, Nigel
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Cambridge Place, Widcombe Hill, Bath, BA2 6AB, Uk

      IIF 4

    • icon of address 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 5
  • Sullivan, Nigel
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

      IIF 6
  • Sullivan, Nigel
    British h r director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

      IIF 7
  • Sullivan, Nigel
    British hr director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England

      IIF 8 IIF 9
  • Sullivan, Nigel
    British human resources director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Cambridge Place, Bath, Avon, BA2 6AB

      IIF 10
  • Sullivan, Nigel

    Registered addresses and corresponding companies

    • icon of address 5, Cambridge Place, Widcombe Hill, Bath, BA2 6AB, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 81 Rawsthorne Avenue, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BUPA UK FOUNDATION - 2020-08-27
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-31 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Third Floor, 10 South Parade, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,624 GBP2024-03-30
    Officer
    icon of calendar 2011-07-29 ~ now
    IIF 4 - Director → ME
    icon of calendar 2015-04-01 ~ now
    IIF 11 - Secretary → ME
Ceased 6
  • 1
    ROVER GROUP TRUSTEES LIMITED - 2002-07-01
    icon of address Summit One, Summit Avenue, Farnborough, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1998-09-09 ~ 1999-05-31
    IIF 3 - Director → ME
  • 2
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2010-07-26
    IIF 6 - Director → ME
  • 3
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    WINCANTON LIMITED - 2001-03-09
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2010-07-26
    IIF 8 - Director → ME
  • 4
    REDFERN WELLS LIMITED - 1990-06-01
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2010-07-26
    IIF 9 - Director → ME
  • 5
    WINCANTON PLC - 2024-06-19
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-07-26
    IIF 10 - Director → ME
  • 6
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2011-02-03
    IIF 7 - Director → ME

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