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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcfaull, Graeme

    Related profiles found in government register
  • Mcfaull, Graeme
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mcfaull, Graeme
    British accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Hermitage, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom

      IIF 37
  • Mcfaull, Graeme
    British chief executive born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Hermitage, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom

      IIF 38
  • Mcfaull, Graeme
    British company chairman born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 16 Catherine Street, Salisbury, Wiltshire, SP1 2DA

      IIF 39
  • Mcfaull, Graeme
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mcfaull, Graeme
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Hermitage, Bewley Lane, Lacock, Chippenham, SN15 2PG, England

      IIF 51

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

      IIF 52

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 53

    • Suttons Tankers Holdings Limited, Gorsey Lane, Widnes, WA8 0GG, United Kingdom

      IIF 54

    • Thomas Cradley Limited, Gorsey Lane, Widnes, WA8 0GG, United Kingdom

      IIF 55
  • Mcfaull, Graeme
    British managing director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mcfaull, Graeme
    British non executive director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Hermitage, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom

      IIF 84
  • Mcfaull, Graeme
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorsey Lane, Widnes, Cheshire, WA8 0GG, United Kingdom

      IIF 85

    • 23 Princes Street, London, W1B 2LX, United Kingdom

      IIF 86
  • Mcfaull, Graeme
    British

    Registered addresses and corresponding companies

    • The Hermitage, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom

      IIF 87 IIF 88
  • Mr. Graeme Mcfaull
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Hermitage, Bewley Lane, Lacock, Wiltshire, SN15 2PG, England

      IIF 89
child relation
Offspring entities and appointments 86
  • 1
    16 CATHERINE STREET LIMITED
    - now 03335198
    26 CATHERINE STREET LIMITED - 1998-02-26
    16 Catherine Street, Salisbury, Wiltshire
    Active Corporate (21 parents)
    Officer
    2021-01-01 ~ 2022-05-04
    IIF 39 - Director → ME
  • 2
    BRAMFORD TRADING LIMITED
    03889074
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2008-01-16 ~ 2010-12-14
    IIF 7 - Director → ME
  • 3
    BRIT OCEAN LIMITED
    - now 01927767
    DUTCH SHIPPING CO. LIMITED - 1987-09-30
    NETSHIP LIMITED - 1985-09-27
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 28 - Director → ME
  • 4
    BUTLER'S(GRINDERS & OPERATORS)LIMITED
    00376339
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 21 - Director → ME
  • 5
    C.E.L. (ENGINEERING) LIMITED
    01183050
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-11-05 ~ 2010-12-14
    IIF 46 - Director → ME
  • 6
    C.E.L. GROUP LIMITED
    01600201
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2008-11-05 ~ 2010-12-14
    IIF 48 - Director → ME
  • 7
    CEL (LOGISTICS) LIMITED
    03375922
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2008-11-05 ~ 2010-12-14
    IIF 47 - Director → ME
  • 8
    CRYSTAL LOGISTICS LIMITED
    05309309
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 20 - Director → ME
  • 9
    CULINA LOGISTICS LIMITED
    - now 05128194
    BAYLIS LOGISTICS LIMITED - 2008-03-14
    BAYLIS DISTRIBUTION LIMITED - 2006-04-20
    OVAL (1983) LIMITED - 2005-07-29
    Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (26 parents)
    Officer
    2009-03-27 ~ 2011-01-13
    IIF 40 - Director → ME
  • 10
    DELIN ADVISORS LTD
    - now 10271494 10686661
    DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED
    - 2019-11-06 10271494
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (12 parents)
    Officer
    2016-07-11 ~ 2026-02-26
    IIF 86 - Director → ME
  • 11
    DELIN PROPERTY ASSET MANAGEMENT UK LTD
    - now 08557904
    DELIN CAPITAL ASSET MANAGEMENT UK LIMITED
    - 2019-11-06 08557904
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-10-08 ~ 2016-01-28
    IIF 50 - Director → ME
    2016-02-24 ~ 2025-12-16
    IIF 31 - Director → ME
  • 12
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED
    - now 00988655
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 82 - Director → ME
  • 13
    EAST ANGLIA FREIGHT TERMINAL LIMITED
    - now 01485857
    ROMROS LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (34 parents)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 67 - Director → ME
  • 14
    GH BIO-POWER LIMITED
    12211914
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-04-10 ~ 2025-10-01
    IIF 33 - Director → ME
  • 15
    GLASS GLOVER DISTRIBUTION LIMITED
    01892908
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (18 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 26 - Director → ME
  • 16
    GLASS GLOVER GROUP LIMITED
    - now 02188414 00765435
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 62 - Director → ME
  • 17
    GLASS GLOVER MANAGEMENT SERVICES LIMITED
    - now 00765435
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (33 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 74 - Director → ME
  • 18
    GS1 UK LIMITED
    - now 01256140 05139093
    ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED - 2005-02-04
    ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED - 1998-10-21
    Hasilwood House, 60 Bishopsgate, London, England
    Active Corporate (120 parents)
    Officer
    2010-11-09 ~ 2010-12-31
    IIF 53 - Director → ME
  • 19
    HANBURY DAVIES CONTAINERS LIMITED
    - now 03895443 03582742
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-16 ~ 2010-12-14
    IIF 68 - Director → ME
  • 20
    HANBURY DAVIES LIMITED
    - now 03582742 03895443
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
    RIVERSIDE VEHICLES LIMITED - 1999-11-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2008-01-16 ~ 2010-12-14
    IIF 71 - Director → ME
  • 21
    HANBURY HOLDINGS LIMITED
    - now 03257682
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-01-16 ~ 2010-12-14
    IIF 72 - Director → ME
  • 22
    HEATHSIDE MANAGEMENT COMPANY LIMITED
    02456857
    Heathside, 3-4 Treville Street, Roehampton
    Active Corporate (17 parents)
    Officer
    ~ 1995-01-01
    IIF 88 - Secretary → ME
  • 23
    HOME LANE LIMITED
    - now 03168605
    HOMELANE LIMITED - 1996-11-29
    OVAL (1058) LIMITED - 1996-04-30
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 23 - Director → ME
  • 24
    HOMELANE.COM LIMITED
    - now 03926875
    OVAL (1490) LIMITED - 2000-03-30
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 13 - Director → ME
  • 25
    HOUSE OF HILL HOLDINGS LIMITED
    03888608
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 63 - Director → ME
  • 26
    HOUSE OF HILL LIMITED
    02486077
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 57 - Director → ME
  • 27
    INTERNATIONAL SUPPLY LANE LIMITED
    - now 02603216
    PETER LANE TRANSPORT LIMITED - 1995-12-27
    CREDITRARE LIMITED - 1991-05-21
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 28
    LANE GROUP CONTRACT LOGISTICS LIMITED
    - now 04081653
    LANE RETAIL DISTRIBUTION LIMITED - 2001-08-01
    OVAL (1581) LIMITED - 2000-10-30
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 5 - Director → ME
  • 29
    LANE GROUP NO. 1 LIMITED
    - now 02120022 02602198
    P.L. WORKFORCE LIMITED - 2004-05-07
    LANE GROUP NO.2 LIMITED - 2002-03-18
    P.L. WORKFORCE LIMITED - 2000-04-28
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 27 - Director → ME
  • 30
    LANE GROUP PLC
    - now 00957723
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (38 parents)
    Officer
    2006-10-05 ~ 2010-12-14
    IIF 56 - Director → ME
  • 31
    LIFECYCLE MANAGEMENT SERVICES LTD
    14870427
    45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2025-04-10 ~ 2025-10-01
    IIF 35 - Director → ME
  • 32
    LIFECYCLE OILS LTD
    11374746
    Insolvency (Case 1) In administration
    Administration started on 2025-12-12
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2025-03-21 ~ 2025-10-01
    IIF 34 - Director → ME
  • 33
    LOADWELL CONTRACTS LIMITED
    - now 02108142
    PRETTY FIFTY TWO LIMITED - 1987-03-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2008-01-16 ~ 2010-12-14
    IIF 14 - Director → ME
  • 34
    MAPVENT DEVELOPMENTS LIMITED
    - now 01982638
    MAPVENT LIMITED - 2000-11-07
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 35
    MINMAR (662) LIMITED
    04949436 05771215... (more)
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (19 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 75 - Director → ME
  • 36
    NAIR PROPERTIES LIMITED - now
    WINCANTON LOGISTICS LIMITED
    - 2022-11-21 00155936 01077901... (more)
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 66 - Director → ME
  • 37
    NORTHERN LOGISTICS COMPANY LIMITED
    - now 01492194
    DEBEN HAULAGE CONSULTANTS LIMITED - 1994-05-25
    DEBEN INSURANCE CONSULTANTS LIMITED - 1992-01-22
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 6 - Director → ME
  • 38
    PETERBOROUGH HEAVY HAULAGE COMPANY LIMITED
    - now 03035847
    DEXTERQUEST LIMITED - 1995-04-28
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 9 - Director → ME
  • 39
    PGN LOGISTICS LIMITED
    03135084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-12
    Dissolved on 2013-05-21
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-22 ~ 2010-12-14
    IIF 49 - Director → ME
  • 40
    PRODUCT SUPPORT (HOLDINGS) LIMITED
    - now 05957074
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2010-12-14
    IIF 44 - Director → ME
  • 41
    PRODUCT SUPPORT LIFE TRUSTEES LIMITED
    04131593 03643763... (more)
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 3 - Director → ME
  • 42
    PRODUCT SUPPORT LIMITED
    - now 02973863 03642891
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (34 parents)
    Officer
    2008-05-29 ~ 2010-12-14
    IIF 45 - Director → ME
  • 43
    PRODUCT SUPPORT PACKAGING LIMITED
    - now 05771666 04509581
    PSP (UK) LTD - 2006-12-20
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 24 - Director → ME
  • 44
    PRODUCT SUPPORT PENSION TRUSTEES LIMITED
    - now 03642891 04131593... (more)
    EPS PRODUCT SUPPORT LIMITED - 2001-01-05
    PRODUCT SUPPORT LIMITED - 1999-04-07
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 11 - Director → ME
  • 45
    PRODUCT SUPPORT TRUSTEES LIMITED
    03643763 04131593... (more)
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 18 - Director → ME
  • 46
    PULLMAN FLEET SERVICES LIMITED
    - now 01145215
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 78 - Director → ME
  • 47
    R-LOG LIMITED
    - now 04479548
    BRASSCHIME LIMITED
    - 2002-11-04 04479548
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2002-11-01 ~ 2010-12-14
    IIF 52 - Director → ME
  • 48
    RDL DISTRIBUTION LIMITED
    - now 00527890
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (39 parents)
    Officer
    2006-10-10 ~ 2010-12-14
    IIF 83 - Director → ME
  • 49
    RDL HOLDINGS LIMITED
    - now 03653781
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2010-12-14
    IIF 80 - Director → ME
  • 50
    RHENUS INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-31
    Dissolved on 2014-03-06
    WINCANTON INTERNATIONAL LIMITED
    - 2012-01-27 04570087
    HACKREMCO (NO. 2010) LIMITED - 2002-12-17
    Unit 1-2 Westpoint Ent Park Clarence Avenue, Trafford Park, Manchester, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2003-08-31 ~ 2010-12-14
    IIF 43 - Director → ME
  • 51
    ROADTANKS LIMITED
    - now 02477316
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (37 parents)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 61 - Director → ME
  • 52
    ROKOLD EUROPEAN TRANSPORT LIMITED
    - now 01258271 01363051
    ROKOLD REFRIGERATED TRANSPORT LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (17 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 12 - Director → ME
  • 53
    SCHENK UK HOLDING LTD - now
    SUTTONS TANKERS HOLDINGS LIMITED
    - 2024-11-05 14132861 03246133
    Gorsey Lane, Gorsey Lane, Widnes, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-27 ~ 2024-10-29
    IIF 54 - Director → ME
  • 54
    SHL DELIVERY PLUS LIMITED
    - now 02835511
    SKELGATE LIMITED - 1997-12-01
    HAYHURST HOLDINGS LIMITED - 1995-12-04
    M M & S (2158) LIMITED - 1993-09-07
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 4 - Director → ME
  • 55
    SKELGATE HOLDINGS LIMITED
    - now 03312588
    DUNECLUB LIMITED - 1997-06-19
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (17 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 15 - Director → ME
  • 56
    SOUTH WILTS MENCAP
    05585404
    16 Catherine Street, Salisbury, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2022-05-04
    IIF 32 - Director → ME
  • 57
    STOREDCO LIMITED
    - now 00249080
    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
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 59 - Director → ME
  • 58
    SUPPLYLANE SOLUTIONS LIMITED
    - now 03899617
    SUPPLYLANE.COM LIMITED - 2002-01-17
    OVAL (1475) LIMITED - 2000-01-11
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 22 - Director → ME
  • 59
    SUPPLYLANE.COM LIMITED
    - now 02602198 03899617
    LANE GROUP NO. 1 LIMITED - 2002-01-17
    ISL LOGISTICS LIMITED - 1998-07-21
    EUROLANE TRANSPORT LIMITED - 1997-11-21
    MODELOBTAIN LIMITED - 1991-05-21
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 16 - Director → ME
  • 60
    SUTTONS INTERNATIONAL HOLDINGS LIMITED
    14133130
    Suttons International Holdings Limited, Gorsey Lane, Widnes, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-11-27 ~ 2025-11-04
    IIF 36 - Director → ME
  • 61
    SWALES HAULAGE LIMITED
    02271282
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents)
    Officer
    2007-11-06 ~ 2010-12-14
    IIF 81 - Director → ME
  • 62
    THE LACOCK DAIRY LTD
    09505191
    32 Reybridge, Lacock, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ 2020-05-11
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    THOMAS CRADLEY GROUP HOLDINGS LIMITED
    11456762 01334869... (more)
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-07-10 ~ 2023-02-20
    IIF 85 - Director → ME
  • 64
    THOMAS CRADLEY HOLDINGS LIMITED
    01334869 11456762... (more)
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2019-04-19
    IIF 1 - Director → ME
  • 65
    THOMAS CRADLEY LIMITED
    14132893
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-02-07 ~ 2023-11-27
    IIF 55 - Director → ME
  • 66
    TRANS EUROPEAN HOLDINGS LIMITED
    - now 00968911
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P & O FERRYMASTERS LIMITED - 1979-12-31
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 77 - Director → ME
  • 67
    TRANSAID WORLDWIDE SERVICES LIMITED
    - now 03511363
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Active Corporate (65 parents)
    Officer
    2010-07-26 ~ 2016-04-12
    IIF 2 - Director → ME
  • 68
    UDS PROPERTIES LIMITED
    03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 69 - Director → ME
  • 69
    W O BRADSTREET LIMITED
    - now 00369591
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    W.O.BRADSTREET & SON LIMITED - 1999-05-28
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 60 - Director → ME
  • 70
    W. CARTER (HAULAGE) LIMITED
    00830181
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents)
    Officer
    2008-11-05 ~ 2010-12-14
    IIF 41 - Director → ME
  • 71
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (42 parents, 43 offsprings)
    Officer
    2009-09-01 ~ 2016-10-01
    IIF 84 - Director → ME
  • 72
    WINCANTON AIR & OCEAN LIMITED
    - now 00648082
    WINCANTON (THAMES STREET) LIMITED
    - 2007-03-26 00648082
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF THAMES STREET LIMITED - 2000-06-02
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    GILTSPUR LIMITED - 1992-10-22
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 65 - Director → ME
  • 73
    WINCANTON FOOD AND LOGISTICS LIMITED
    - now 00236917
    UNIQUE FOOD AND LOGISTICS LIMITED - 2000-11-17
    I ES LIMITED - 2000-06-21
    WINCANTON CONTRACTS LIMITED - 1999-08-23
    I.E.S. LIMITED - 1999-05-28
    R. & W. INTERNATIONAL EXHIBITION SERVICES LIMITED - 1981-12-31
    ATTWOOD ENGINEERING SERVICES LIMITED - 1977-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 17 - Director → ME
  • 74
    WINCANTON GROUP LIMITED
    - now 00441712 NF003007... (more)
    WINCANTON LOGISTICS LIMITED
    - 2001-05-30 00441712 01077901... (more)
    WINCANTON LIMITED
    - 2001-03-09 00441712 NF003007... (more)
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2010-12-14
    IIF 64 - Director → ME
  • 75
    WINCANTON GROUP LIMITED
    - now NF003007 00441712... (more)
    WINCANTON LOGISTICS LIMITED
    - 2001-05-30 NF003007 01077901... (more)
    WINCANTON LIMITED
    - 2001-04-03 NF003007 04178808... (more)
    3 Airport Road, Belfast
    Converted / Closed Corporate (19 parents)
    Officer
    1999-04-01 ~ now
    IIF 29 - Director → ME
  • 76
    WINCANTON HIGH TECH LIMITED
    - now 01508838
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (32 parents)
    Officer
    2007-06-29 ~ 2010-12-14
    IIF 42 - Director → ME
  • 77
    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)
    Officer
    2001-04-26 ~ 2010-12-14
    IIF 73 - Director → ME
  • 78
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 NF003007... (more)
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2010-12-14
    IIF 38 - Director → ME
  • 79
    WINCANTON LOGISTICS LIMITED - now
    NAIR PROPERTIES LIMITED
    - 2022-11-21 01077901 00155936
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 70 - Director → ME
  • 80
    WINCANTON STORAGE AND WAREHOUSING LIMITED
    - now 00425119
    UNIQ STORAGE AND WAREHOUSING LIMITED - 2000-11-17
    AMRAF PORTSMOUTH LIMITED - 2000-06-13
    PORKSHIRE LIMITED - 1999-08-23
    AMRAF (PORTSMOUTH) LIMITED - 1999-05-28
    ARLINGTON MOTOR COMPANY (PORTSMOUTH) LIMITED - 1993-08-24
    UNITED SERVICE GARAGES (PORTSMOUTH) LIMITED(THE) - 1989-04-26
    WINCANTON GARAGES LIMITED - 1984-11-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 10 - Director → ME
  • 81
    WINCANTON TRANS EUROPEAN
    - now NF003437 00309953
    P & O TRANS EUROPEAN LIMITED - 2003-02-11
    Redlands Estate, Larne Harbour, Larne, County Antrim
    Converted / Closed Corporate (17 parents)
    Officer
    2004-09-30 ~ now
    IIF 30 - Director → ME
  • 82
    WINCANTON TRANS EUROPEAN LIMITED
    - now 00309953 NF003437
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 76 - Director → ME
  • 83
    WINCANTON TRANSPORT LIMITED
    - now 00455875 00441712
    WINCANTON GARAGES (STOURBRIDGE) LIMITED - 1987-10-01
    QUALITY MOTORS LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 25 - Director → ME
  • 84
    WINCANTON UK LIMITED
    05396052
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 58 - Director → ME
  • 85
    WINCANTON VEHICLE RENTALS LIMITED
    - now 02588365
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 79 - Director → ME
  • 86
    YUM! RESTAURANTS EUROPE LIMITED - now
    PIZZA HUT INTERNATIONAL (UK) LIMITED
    - 2002-08-06 01165458
    PEPSICO FOOD SERVICE INTERNATIONAL LIMITED
    - 1992-03-27 01165458
    PIZZA HUT SERVICES LIMITED
    - 1986-10-10 01165458 03239566
    PORI LIMITED
    - 1982-05-10 01165458
    PIZZA HUT (U.K.) LIMITED
    - 1978-12-31 01165458 01072921
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1991-12-09 ~ 1994-03-18
    IIF 37 - Director → ME
    (before 1991-07-11) ~ 1994-03-18
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.