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 Adrian Maxwell Colman

    Related profiles found in government register
  • Mr Adrian Maxwell Colman
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW, England

      IIF 1
  • Colman, Adrian Maxwell
    British accountant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW

      IIF 2
  • Colman, Adrian Maxwell
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Colman, Adrian Maxwell
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colman, Adrian Maxwell
    British finance director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colman, Adrian Maxwell
    British company director born in July 1970

    Registered addresses and corresponding companies
  • Colman, Adrian Maxwell

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,529 GBP2022-08-31
    Officer
    2012-08-15 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 65
  • 1
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 28 - director → ME
  • 2
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 12 - director → ME
  • 3
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 10 - director → ME
  • 4
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (12 parents)
    Officer
    2010-08-03 ~ 2011-04-20
    IIF 49 - director → ME
    2010-04-01 ~ 2011-04-20
    IIF 69 - secretary → ME
  • 5
    CITY AVIATION HOLDINGS PLC - 2005-12-01
    London City Airport, City Aviation House, Royal Docks, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-04-20
    IIF 42 - director → ME
    2010-04-01 ~ 2011-04-20
    IIF 75 - secretary → ME
  • 6
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-04-20
    IIF 47 - director → ME
    2010-04-01 ~ 2011-04-20
    IIF 70 - secretary → ME
  • 7
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 19 - director → ME
  • 8
    ROMROS LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 14 - director → ME
  • 9
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 37 - director → ME
  • 10
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 17 - director → ME
  • 11
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 20 - director → ME
  • 12
    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
    2013-01-07 ~ 2019-09-02
    IIF 25 - director → ME
  • 13
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 31 - director → ME
  • 14
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 32 - director → ME
  • 15
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 18 - director → ME
  • 16
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 52 - director → ME
  • 17
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Officer
    2010-04-01 ~ 2011-04-20
    IIF 44 - director → ME
    2010-04-01 ~ 2011-04-20
    IIF 72 - secretary → ME
  • 18
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-04-20
    IIF 71 - secretary → ME
  • 19
    City Aviation House, London City Airport, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-04-20
    IIF 41 - director → ME
    2010-04-01 ~ 2011-04-20
    IIF 74 - secretary → ME
    IIF 68 - secretary → ME
  • 20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 29 - director → ME
  • 21
    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
    2013-01-07 ~ 2019-09-02
    IIF 21 - director → ME
  • 22
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (14 parents)
    Officer
    2010-04-01 ~ 2011-04-20
    IIF 43 - director → ME
    2010-04-01 ~ 2011-04-20
    IIF 76 - secretary → ME
  • 23
    WINCANTON (NO.3) LIMITED - 2018-11-27
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2019-09-02
    IIF 7 - director → ME
  • 24
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 66 - director → ME
  • 25
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 67 - director → ME
  • 26
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 4 - director → ME
  • 27
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 5 - director → ME
  • 28
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    PCO 145 LIMITED - 1996-06-03
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 56 - director → ME
  • 29
    PSION DACOM PLC - 2000-06-01
    DACOM SYSTEMS LIMITED - 1990-09-01
    DOORDILE LIMITED - 1981-12-31
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 62 - director → ME
  • 30
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 60 - director → ME
  • 31
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 54 - director → ME
  • 32
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 57 - director → ME
  • 33
    PSION PROPERTIES LIMITED - 1996-03-05
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 58 - director → ME
  • 34
    PSION CONNECT LIMITED - 2000-06-01
    PSION NO.9 LIMITED - 2000-04-14
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 53 - director → ME
  • 35
    PSION DIGITAL LIMITED - 2001-03-30
    PSION NO. 13 LIMITED - 2001-03-22
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 65 - director → ME
  • 36
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED - 1996-05-31
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 63 - director → ME
  • 37
    PSION NO. 12 LIMITED - 2000-05-26
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 61 - director → ME
  • 38
    PSION NO: 5 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 59 - director → ME
  • 39
    PSION NO.10 LIMITED - 2000-04-13
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 64 - director → ME
  • 40
    PSION NO: 6 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 55 - director → ME
  • 41
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 27 - director → ME
  • 42
    WINCANTON PULLMAN FLEET SERVICES LIMITED - 2020-11-06
    WINCANTON (NO. 5) LIMITED - 2018-01-05
    Ff12/13, Apex Office Space 1 Water Vole Way, Balby, Doncaster, England
    Corporate (3 parents)
    Officer
    2017-11-09 ~ 2019-09-02
    IIF 3 - director → ME
  • 43
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2008-03-13 ~ 2008-08-15
    IIF 2 - director → ME
  • 44
    BRASSCHIME LIMITED - 2002-11-04
    Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 50 - director → ME
  • 45
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 26 - director → ME
  • 46
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 13 - director → ME
  • 47
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 15 - director → ME
  • 48
    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
    2013-01-07 ~ 2019-09-02
    IIF 16 - director → ME
  • 49
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 30 - director → ME
  • 50
    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
    2013-01-07 ~ 2019-09-02
    IIF 38 - director → ME
  • 51
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 23 - director → ME
  • 52
    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
    2013-01-07 ~ 2019-09-02
    IIF 24 - director → ME
  • 53
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 33 - director → ME
  • 54
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (11 parents)
    Officer
    2010-04-01 ~ 2011-04-20
    IIF 45 - director → ME
    2010-04-01 ~ 2010-08-03
    IIF 46 - director → ME
    2010-04-01 ~ 2011-04-20
    IIF 73 - secretary → ME
  • 55
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2019-09-02
    IIF 8 - director → ME
  • 56
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2019-09-02
    IIF 9 - director → ME
  • 57
    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
    2013-01-07 ~ 2019-09-02
    IIF 34 - director → ME
  • 58
    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
    2013-01-07 ~ 2019-09-02
    IIF 35 - director → ME
  • 59
    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
    2013-01-07 ~ 2019-09-02
    IIF 39 - director → ME
  • 60
    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
    2013-01-07 ~ 2019-09-02
    IIF 11 - director → ME
  • 61
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 6 - director → ME
  • 62
    NAIR PROPERTIES LIMITED - 2022-11-21
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 22 - director → ME
  • 63
    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
    2013-01-07 ~ 2019-09-02
    IIF 40 - director → ME
  • 64
    Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 51 - director → ME
  • 65
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 36 - director → ME

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