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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

Born, Eric Martin

    Related profiles found in government register
  • Born, Eric Martin
    Swiss chief executive born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Eric Martin
    Swiss chief executive officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Born, Eric Martin
    Swiss chief operating officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • Born, Eric Martin
    Swiss company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108, Princes Street, Edinburgh, EH2 3AA, Scotland

      IIF 46
  • Born, Eric Martin
    Swiss director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chestnut Barn, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL

      IIF 47

    • icon of address Saturn Office Facilities, 12-14 Park Street, Luton, LU1 3EP, United Kingdom

      IIF 48
  • Born, Eric Martin
    Swiss managing director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Eric Martin
    Swiss ceo born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, England

      IIF 61
  • Born, Eric Martin
    Swiss director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 62
child relation
Offspring entities and appointments
Active 2
  • 1
    CLASSALL LIMITED - 1995-12-29
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    icon of address Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (6 parents, 122 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 61 - Director → ME
  • 2
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 38 - Director → ME
Ceased 54
  • 1
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 30 - Director → ME
    icon of calendar 2011-03-25 ~ 2011-03-25
    IIF 23 - Director → ME
  • 2
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-30
    IIF 16 - Director → ME
  • 3
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 22 - Director → ME
  • 4
    CORSTORE LIMITED - 1999-09-20
    icon of address 2nd Floor 210 South Street, Romford, England
    Active Corporate (5 parents)
    Equity (Company account)
    502,192 GBP2024-12-31
    Officer
    icon of calendar 2012-11-12 ~ 2015-07-31
    IIF 15 - Director → ME
  • 5
    BAYLIS DISTRIBUTION LIMITED - 2006-04-20
    BAYLIS LOGISTICS LIMITED - 2008-03-14
    OVAL (1983) LIMITED - 2005-07-29
    icon of address Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2012-03-06
    IIF 34 - Director → ME
  • 6
    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 2011-03-25 ~ 2015-07-31
    IIF 10 - Director → ME
  • 7
    ROMROS LIMITED - 1980-12-31
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 26 - Director → ME
  • 8
    icon of address Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-31 ~ 2004-08-25
    IIF 51 - Director → ME
  • 9
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    icon of address Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-31 ~ 2005-02-14
    IIF 54 - Director → ME
    icon of calendar 2005-12-28 ~ 2009-03-04
    IIF 56 - Director → ME
  • 10
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    S.A.S. CATERING LIMITED - 1984-12-10
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    icon of address Ash House, Littleton Road, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    icon of calendar 2005-12-28 ~ 2009-03-04
    IIF 60 - Director → ME
    icon of calendar 2004-07-31 ~ 2005-02-14
    IIF 58 - Director → ME
  • 11
    WEALTHOLD LIMITED - 1988-11-10
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    icon of address Ash House, Littleton Road, Ashford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2005-12-28 ~ 2009-03-04
    IIF 59 - Director → ME
    icon of calendar 2004-07-31 ~ 2005-02-14
    IIF 50 - Director → ME
  • 12
    BYTESTORM LIMITED - 1997-11-07
    icon of address Ash House, Littleton Road, Ashford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-28 ~ 2009-03-04
    IIF 52 - Director → ME
    icon of calendar 2004-07-31 ~ 2005-02-14
    IIF 49 - Director → ME
  • 13
    VERSA LOGISTICS LIMITED - 2006-11-28
    icon of address Ash House, Littleton Road, Ashford, England
    Active Corporate (7 parents)
    Equity (Company account)
    32,333 GBP2024-12-31
    Officer
    icon of calendar 2005-01-27 ~ 2009-03-04
    IIF 47 - Director → ME
  • 14
    DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
    VINEROUTE LIMITED - 1984-05-31
    icon of address Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-28 ~ 2009-03-04
    IIF 57 - Director → ME
    icon of calendar 2004-07-31 ~ 2005-02-14
    IIF 55 - Director → ME
  • 15
    icon of address Ash House, Littleton Road, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    icon of calendar 2005-12-28 ~ 2009-03-04
    IIF 53 - Director → ME
  • 16
    icon of address Cedar House 750 Parkland Square, Capability Green, Luton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2009-04-03
    IIF 48 - Director → ME
  • 17
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 37 - Director → ME
  • 18
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 29 - Director → ME
  • 19
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 13 - Director → ME
  • 20
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    RIVERSIDE VEHICLES LIMITED - 1999-11-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 32 - Director → ME
  • 21
    QUATRAIN LIMITED - 1997-03-10
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 31 - Director → ME
  • 22
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 35 - Director → ME
  • 23
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 36 - Director → ME
  • 24
    JOHN MENZIES PLC - 2022-08-22
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2014-12-03
    IIF 46 - Director → ME
  • 25
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 40 - Director → ME
  • 26
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 33 - Director → ME
  • 27
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    WINCANTON LOGISTICS LIMITED - 2022-11-21
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 25 - Director → ME
  • 28
    WINCANTON (NO.3) LIMITED - 2018-11-27
    icon of address Wincanton, Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2015-07-31
    IIF 3 - Director → ME
  • 29
    INGLEBY (1720) LIMITED - 2006-11-29
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 2 - Director → ME
  • 30
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 1 - Director → ME
  • 31
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 28 - Director → ME
  • 32
    BRASSCHIME LIMITED - 2002-11-04
    icon of address Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 41 - Director → ME
  • 33
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 9 - Director → ME
  • 34
    CLIPTA 14000 LIMITED - 1999-04-29
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 18 - Director → ME
  • 35
    WINCANTON INTERNATIONAL LIMITED - 2012-01-27
    HACKREMCO (NO. 2010) LIMITED - 2002-12-17
    icon of address Unit 1-2 Westpoint Ent Park Clarence Avenue, Trafford Park, Manchester, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2012-01-02
    IIF 39 - Director → ME
  • 36
    BURGINHALL 467 LIMITED - 1990-08-26
    P&O ROADTANKS LIMITED - 2003-01-08
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 27 - Director → ME
  • 37
    DEALMOVE PLC - 1987-07-29
    icon of address Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2021-12-31
    IIF 62 - Director → ME
  • 38
    WINCANTON LOGISTICS LIMITED - 2001-03-09
    AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20
    BULLENS LIMITED - 1991-12-09
    GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 21 - Director → ME
  • 39
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 6 - Director → ME
  • 40
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O FERRYMASTERS LIMITED - 1979-12-31
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 19 - Director → ME
  • 41
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 20 - Director → ME
  • 42
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    W.O.BRADSTREET & SON LIMITED - 1999-05-28
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 8 - Director → ME
  • 43
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 17 - Director → ME
  • 44
    icon of address Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2015-07-31
    IIF 5 - Director → ME
  • 45
    icon of address Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2015-07-31
    IIF 4 - Director → ME
  • 46
    AMRAF THAMES STREET LIMITED - 2000-06-02
    GILTSPUR LIMITED - 1992-10-22
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 12 - Director → ME
  • 47
    WINCANTON LIMITED - 2001-03-09
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2015-07-31
    IIF 44 - Director → ME
  • 48
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 11 - Director → ME
  • 49
    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 2010-01-29 ~ 2015-07-31
    IIF 45 - Director → ME
  • 50
    WINCANTON PLC - 2024-06-19
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-07-31
    IIF 43 - Director → ME
  • 51
    NAIR PROPERTIES LIMITED - 2022-11-21
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 7 - Director → ME
  • 52
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 14 - Director → ME
  • 53
    icon of address Methuen Park, Chippenham, Wiltshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 42 - Director → ME
  • 54
    UNIGATE SHELFCO LIMITED - 1991-03-20
    icon of address Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-07-31
    IIF 24 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.