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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

    • 15, Stukeley Street, 1st Floor, London, WC2B 5LT, England

      IIF 1

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

      IIF 2

    • Townend House, Park Street, Walsall, West Midlands, WS1 1NS, United Kingdom

      IIF 3

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

      IIF 4
  • 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 5
  • Mcfaull, Graeme
    British chairman born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Townend House, Park Street, Walsall, West Midlands, WS1 1NS, United Kingdom

      IIF 6 IIF 7
  • 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 8
  • 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 9
  • Mcfaull, Graeme
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gorsey Lane, Widnes, Cheshire, WA8 0GG

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 21

    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 56
  • 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 57

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

      IIF 58
  • Mcfaull, Graeme
    British

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • 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 61
child relation
Offspring entities and appointments 58
  • 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 9 - Director → ME
  • 2
    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 18 - Director → ME
  • 3
    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 20 - Director → ME
  • 4
    CEL (LOGISTICS) LIMITED
    03375922
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2008-11-05 ~ 2010-12-14
    IIF 19 - Director → ME
  • 5
    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 11 - Director → ME
  • 6
    DELIN ADVISORS LTD
    - now 10271494
    DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED
    - 2019-11-06 10271494
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (12 parents)
    Officer
    2016-07-11 ~ now
    IIF 58 - Director → ME
  • 7
    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 22 - Director → ME
    2016-02-24 ~ 2025-12-16
    IIF 1 - Director → ME
  • 8
    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 54 - Director → ME
  • 9
    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 39 - Director → ME
  • 10
    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 6 - Director → ME
  • 11
    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 34 - Director → ME
  • 12
    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 46 - Director → ME
  • 13
    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 25 - Director → ME
  • 14
    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 40 - Director → ME
  • 15
    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 43 - Director → ME
  • 16
    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 44 - Director → ME
  • 17
    HEATHSIDE MANAGEMENT COMPANY LIMITED
    02456857
    Heathside, 3-4 Treville Street, Roehampton
    Active Corporate (17 parents)
    Officer
    ~ 1995-01-01
    IIF 60 - Secretary → ME
  • 18
    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 35 - Director → ME
  • 19
    HOUSE OF HILL LIMITED
    02486077
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 29 - Director → ME
  • 20
    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 28 - Director → ME
  • 21
    LIFECYCLE MANAGEMENT SERVICES LTD
    14870427
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-10 ~ 2025-10-01
    IIF 7 - Director → ME
  • 22
    LIFECYCLE OILS LTD
    11374746
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-21 ~ 2025-10-01
    IIF 3 - Director → ME
  • 23
    MINMAR (662) LIMITED
    04949436 05771215... (more)
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (19 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 47 - Director → ME
  • 24
    NAIR PROPERTIES LIMITED - now
    WINCANTON LOGISTICS LIMITED
    - 2022-11-21 00155936 00441712... (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 38 - Director → ME
  • 25
    PGN LOGISTICS LIMITED
    03135084
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2010-01-22 ~ 2010-12-14
    IIF 21 - Director → ME
  • 26
    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 16 - Director → ME
  • 27
    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 17 - Director → ME
  • 28
    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 50 - Director → ME
  • 29
    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 24 - Director → ME
  • 30
    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 55 - Director → ME
  • 31
    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 52 - Director → ME
  • 32
    RHENUS INTERNATIONAL LIMITED - now
    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 (16 parents)
    Officer
    2003-08-31 ~ 2010-12-14
    IIF 15 - Director → ME
  • 33
    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 33 - Director → ME
  • 34
    SCHENK UK HOLDING LTD - now
    SUTTONS TANKERS HOLDINGS LIMITED
    - 2024-11-05 14132861
    Gorsey Lane, Gorsey Lane, Widnes, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-11-27 ~ 2024-10-29
    IIF 26 - Director → ME
  • 35
    SOUTH WILTS MENCAP
    05585404
    16 Catherine Street, Salisbury, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2022-05-04
    IIF 2 - Director → ME
  • 36
    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 31 - Director → ME
  • 37
    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 4 - Director → ME
  • 38
    SWALES HAULAGE LIMITED
    02271282
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents)
    Officer
    2007-11-06 ~ 2010-12-14
    IIF 53 - Director → ME
  • 39
    THE LACOCK DAIRY LTD
    09505191
    32 Reybridge, Lacock, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ 2020-05-11
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    THOMAS CRADLEY GROUP HOLDINGS LIMITED
    11456762 14133048... (more)
    Gorsey Lane, Widnes, Cheshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-07-10 ~ 2023-02-20
    IIF 57 - Director → ME
  • 41
    THOMAS CRADLEY HOLDINGS LIMITED
    01334869 11456762... (more)
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2019-04-19
    IIF 10 - Director → ME
  • 42
    THOMAS CRADLEY LIMITED
    14132893
    Thomas Cradley Limited, Gorsey Lane, Widnes, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-02-07 ~ 2023-11-27
    IIF 27 - Director → ME
  • 43
    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 49 - Director → ME
  • 44
    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 13 - Director → ME
  • 45
    UDS PROPERTIES LIMITED
    03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 41 - Director → ME
  • 46
    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 32 - Director → ME
  • 47
    W. CARTER (HAULAGE) LIMITED
    00830181
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents)
    Officer
    2008-11-05 ~ 2010-12-14
    IIF 12 - Director → ME
  • 48
    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 56 - Director → ME
  • 49
    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 37 - Director → ME
  • 50
    WINCANTON GROUP LIMITED
    - now 00441712 00155936
    WINCANTON LOGISTICS LIMITED
    - 2001-05-30 00441712 00155936... (more)
    WINCANTON LIMITED
    - 2001-03-09 00441712 04178808... (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 36 - Director → ME
  • 51
    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 14 - Director → ME
  • 52
    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 45 - Director → ME
  • 53
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 00441712
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2010-12-14
    IIF 8 - Director → ME
  • 54
    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 42 - Director → ME
  • 55
    WINCANTON TRANS EUROPEAN LIMITED
    - now 00309953
    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 48 - Director → ME
  • 56
    WINCANTON UK LIMITED
    05396052
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 30 - Director → ME
  • 57
    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 51 - Director → ME
  • 58
    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 5 - Director → ME
    ~ 1994-03-18
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.