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

Sullivan, Nigel

    Related profiles found in government register
  • Sullivan, Nigel
    British personnel director born in August 1966

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 81, Rawsthorne Avenue, Manchester, M18 7GA, England

      IIF 2
  • Sullivan, Nigel

    Registered addresses and corresponding companies

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

      IIF 3
  • Sullivan, Nigel
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Sullivan, Nigel
    British human resources director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Cambridge Place, Bath, Avon, BA2 6AB

      IIF 9

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

      IIF 10
  • Mr Nigel Sullivan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 81, Rawsthorne Avenue, Manchester, M18 7GA, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    81 Rawsthorne Avenue, Manchester, England
    Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    BUPA UK FOUNDATION - 2020-08-27
    1 Angel Court, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-12-31 ~ now
    IIF 5 - director → ME
  • 3
    Third Floor, 10 South Parade, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,057 GBP2023-03-30
    Officer
    2011-07-29 ~ now
    IIF 10 - director → ME
    2015-04-01 ~ now
    IIF 3 - secretary → ME
Ceased 6
  • 1
    ROVER GROUP TRUSTEES LIMITED - 2002-07-01
    Summit One, Summit Avenue, Farnborough, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-09-09 ~ 1999-05-31
    IIF 1 - director → ME
  • 2
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2010-07-26
    IIF 4 - director → ME
  • 3
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON LIMITED - 2001-03-09
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2010-07-26
    IIF 7 - director → ME
  • 4
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 16 offsprings)
    Officer
    2004-10-01 ~ 2010-07-26
    IIF 8 - director → ME
  • 5
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2010-07-26
    IIF 9 - director → ME
  • 6
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (8 parents)
    Officer
    2003-01-01 ~ 2011-02-03
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.