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. Graeme Mcfaull

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4
  • 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 5
  • 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 6
  • Mcfaull, Graeme
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gorsey Lane, Widnes, Cheshire, WA8 0GG

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24

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

      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 non-executive 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 57
  • Mcfaull, Graeme
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Mcfaull, Graeme
    British

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 6
  • 1
    DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED - 2019-11-06
    15 Stukeley Street, 1st Floor, London, England
    Corporate (4 parents)
    Officer
    2016-07-11 ~ now
    IIF 59 - director → ME
  • 2
    DELIN CAPITAL ASSET MANAGEMENT UK LIMITED - 2019-11-06
    15 Stukeley Street, 1st Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,525,350 GBP2023-12-31
    Officer
    2016-02-24 ~ now
    IIF 19 - director → ME
  • 3
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,626,747 GBP2023-12-31
    Officer
    2025-04-10 ~ now
    IIF 3 - director → ME
  • 4
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -8,798 GBP2023-12-31
    Officer
    2025-04-10 ~ now
    IIF 4 - director → ME
  • 5
    Townend House, Park Street, Walsall, West Midlands, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,497,605 GBP2023-12-31
    Officer
    2025-03-21 ~ now
    IIF 57 - director → ME
  • 6
    Suttons International Holdings Limited, Gorsey Lane, Widnes, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-05-31
    Officer
    2023-11-27 ~ now
    IIF 25 - director → ME
Ceased 53
  • 1
    26 CATHERINE STREET LIMITED - 1998-02-26
    16 Catherine Street, Salisbury, Wiltshire
    Corporate (5 parents)
    Equity (Company account)
    440,507 GBP2023-12-31
    Officer
    2021-01-01 ~ 2022-05-04
    IIF 6 - director → ME
  • 2
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-05 ~ 2010-12-14
    IIF 15 - director → ME
  • 3
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-05 ~ 2010-12-14
    IIF 17 - director → ME
  • 4
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2008-11-05 ~ 2010-12-14
    IIF 16 - director → ME
  • 5
    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
    Corporate (5 parents)
    Officer
    2009-03-27 ~ 2011-01-13
    IIF 8 - director → ME
  • 6
    DELIN CAPITAL ASSET MANAGEMENT UK LIMITED - 2019-11-06
    15 Stukeley Street, 1st Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,525,350 GBP2023-12-31
    Officer
    2015-10-08 ~ 2016-01-28
    IIF 20 - director → ME
  • 7
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 54 - director → ME
  • 8
    ROMROS LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 39 - director → ME
  • 9
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 34 - director → ME
  • 10
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 46 - director → ME
  • 11
    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
    Corporate (16 parents)
    Officer
    2010-11-09 ~ 2010-12-31
    IIF 24 - director → ME
  • 12
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-16 ~ 2010-12-14
    IIF 40 - director → ME
  • 13
    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
    Corporate (3 parents)
    Officer
    2008-01-16 ~ 2010-12-14
    IIF 43 - director → ME
  • 14
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-01-16 ~ 2010-12-14
    IIF 44 - director → ME
  • 15
    Heathside, 3-4 Treville Street, Roehampton
    Corporate (5 parents)
    Equity (Company account)
    2,868 GBP2023-06-23
    Officer
    ~ 1995-01-01
    IIF 61 - secretary → ME
  • 16
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 35 - director → ME
  • 17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 29 - director → ME
  • 18
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2006-10-05 ~ 2010-12-14
    IIF 28 - director → ME
  • 19
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 47 - director → ME
  • 20
    WINCANTON LOGISTICS LIMITED - 2022-11-21
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 38 - director → ME
  • 21
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-22 ~ 2010-12-14
    IIF 18 - director → ME
  • 22
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2010-12-14
    IIF 13 - director → ME
  • 23
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2008-05-29 ~ 2010-12-14
    IIF 14 - director → ME
  • 24
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 50 - director → ME
  • 25
    BRASSCHIME LIMITED - 2002-11-04
    Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2010-12-14
    IIF 23 - director → ME
  • 26
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2006-10-10 ~ 2010-12-14
    IIF 55 - director → ME
  • 27
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2010-12-14
    IIF 52 - director → ME
  • 28
    WINCANTON INTERNATIONAL LIMITED - 2012-01-27
    HACKREMCO (NO. 2010) LIMITED - 2002-12-17
    Unit 1-2 Westpoint Ent Park Clarence Avenue, Trafford Park, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2003-08-31 ~ 2010-12-14
    IIF 12 - director → ME
  • 29
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 33 - director → ME
  • 30
    SUTTONS TANKERS HOLDINGS LIMITED - 2024-11-05
    Suttons Tankers Holdings Limited, Gorsey Lane, Widnes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-05-31
    Officer
    2023-11-27 ~ 2024-10-29
    IIF 26 - director → ME
  • 31
    16 Catherine Street, Salisbury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    509,905 GBP2021-12-31
    Officer
    2019-01-08 ~ 2022-05-04
    IIF 21 - director → ME
  • 32
    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 (3 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 31 - director → ME
  • 33
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2007-11-06 ~ 2010-12-14
    IIF 53 - director → ME
  • 34
    32 Reybridge, Lacock, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    41,528 GBP2024-03-31
    Officer
    2015-03-24 ~ 2020-05-11
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Gorsey Lane, Widnes, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2018-07-10 ~ 2023-02-20
    IIF 58 - director → ME
  • 36
    Gorsey Lane, Widnes, Cheshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2019-04-19
    IIF 7 - director → ME
  • 37
    Thomas Cradley Limited, Gorsey Lane, Widnes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2023-11-27
    IIF 27 - director → ME
  • 38
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    P & O FERRYMASTERS LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 49 - director → ME
  • 39
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Corporate (14 parents)
    Officer
    2010-07-26 ~ 2016-04-12
    IIF 10 - director → ME
  • 40
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 41 - director → ME
  • 41
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    W.O.BRADSTREET & SON LIMITED - 1999-05-28
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 32 - director → ME
  • 42
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2008-11-05 ~ 2010-12-14
    IIF 9 - director → ME
  • 43
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    2009-09-01 ~ 2016-10-01
    IIF 56 - director → ME
  • 44
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    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
    Corporate (3 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 37 - director → ME
  • 45
    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
    1999-04-01 ~ 2010-12-14
    IIF 36 - director → ME
  • 46
    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
    Corporate (3 parents)
    Officer
    2007-06-29 ~ 2010-12-14
    IIF 11 - director → ME
  • 47
    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
    2001-04-26 ~ 2010-12-14
    IIF 45 - director → ME
  • 48
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-23 ~ 2010-12-14
    IIF 5 - director → ME
  • 49
    NAIR PROPERTIES LIMITED - 2022-11-21
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 42 - director → ME
  • 50
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-04-01 ~ 2010-12-14
    IIF 48 - director → ME
  • 51
    Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 30 - director → ME
  • 52
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-14 ~ 2010-12-14
    IIF 51 - director → ME
  • 53
    PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
    PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
    PIZZA HUT SERVICES LIMITED - 1986-10-10
    PORI LIMITED - 1982-05-10
    PIZZA HUT (U.K.) LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    1991-12-09 ~ 1994-03-18
    IIF 2 - director → ME
    ~ 1994-03-18
    IIF 60 - secretary → ME

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