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

Born, Eric Martin

    Related profiles found in government register
  • Born, Eric Martin
    Swiss chief executive born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Eric Martin
    Swiss chief executive officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Born, Eric Martin
    Swiss chief operating officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • Born, Eric Martin
    Swiss company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Princes Street, Edinburgh, EH2 3AA, Scotland

      IIF 46
  • Born, Eric Martin
    Swiss director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut Barn, Crowsley, Henley On Thames, Oxfordshire, RG9 4JL

      IIF 47

    • Saturn Office Facilities, 12-14 Park Street, Luton, LU1 3EP, United Kingdom

      IIF 48
  • Born, Eric Martin
    Swiss managing director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Born, Eric Martin
    Swiss ceo born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, England

      IIF 61
  • Born, Eric Martin
    Swiss director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 62
child relation
Offspring entities and appointments
Active 2
  • 1
    GRAFTON GROUP (UK) LIMITED - 1999-05-05
    CLASSALL LIMITED - 1995-12-29
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents, 122 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 61 - director → ME
  • 2
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 38 - director → ME
Ceased 54
  • 1
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2011-03-25
    IIF 23 - director → ME
    2011-03-25 ~ 2015-07-31
    IIF 30 - director → ME
  • 2
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2015-07-30
    IIF 16 - director → ME
  • 3
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 22 - director → ME
  • 4
    CORSTORE LIMITED - 1999-09-20
    2nd Floor 210 South Street, Romford, England
    Corporate (5 parents)
    Equity (Company account)
    571,296 GBP2023-12-31
    Officer
    2012-11-12 ~ 2015-07-31
    IIF 15 - 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
    2011-03-07 ~ 2012-03-06
    IIF 34 - director → ME
  • 6
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 10 - director → ME
  • 7
    ROMROS LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 26 - director → ME
  • 8
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-07-31 ~ 2004-08-25
    IIF 51 - director → ME
  • 9
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 56 - director → ME
    2004-07-31 ~ 2005-02-14
    IIF 54 - director → ME
  • 10
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    S.A.S. CATERING LIMITED - 1984-12-10
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 60 - director → ME
    2004-07-31 ~ 2005-02-14
    IIF 58 - director → ME
  • 11
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    WEALTHOLD LIMITED - 1988-11-10
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Equity (Company account)
    3,250,000 GBP2023-12-31
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 59 - director → ME
    2004-07-31 ~ 2005-02-14
    IIF 50 - director → ME
  • 12
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 52 - director → ME
    2004-07-31 ~ 2005-02-14
    IIF 49 - director → ME
  • 13
    VERSA LOGISTICS LIMITED - 2006-11-28
    Ash House, Littleton Road, Ashford, England
    Corporate (7 parents)
    Equity (Company account)
    42,738 GBP2023-12-31
    Officer
    2005-01-27 ~ 2009-03-04
    IIF 47 - director → ME
  • 14
    DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
    VINEROUTE LIMITED - 1984-05-31
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 57 - director → ME
    2004-07-31 ~ 2005-02-14
    IIF 55 - director → ME
  • 15
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 53 - director → ME
  • 16
    Cedar House 750 Parkland Square, Capability Green, Luton
    Dissolved corporate (3 parents)
    Officer
    2008-04-28 ~ 2009-04-03
    IIF 48 - director → ME
  • 17
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 37 - director → ME
  • 18
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 29 - director → ME
  • 19
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 13 - director → ME
  • 20
    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
    2011-03-25 ~ 2015-07-31
    IIF 32 - director → ME
  • 21
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 31 - director → ME
  • 22
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 35 - director → ME
  • 23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 36 - director → ME
  • 24
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    2010-09-22 ~ 2014-12-03
    IIF 46 - director → ME
  • 25
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 40 - director → ME
  • 26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 33 - director → ME
  • 27
    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
    2011-03-25 ~ 2015-07-31
    IIF 25 - director → ME
  • 28
    WINCANTON (NO.3) LIMITED - 2018-11-27
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2015-07-31
    IIF 3 - director → ME
  • 29
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 2 - director → ME
  • 30
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 1 - director → ME
  • 31
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 28 - director → ME
  • 32
    BRASSCHIME LIMITED - 2002-11-04
    Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 41 - director → ME
  • 33
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 9 - director → ME
  • 34
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 18 - director → ME
  • 35
    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
    2011-03-25 ~ 2012-01-02
    IIF 39 - director → ME
  • 36
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 27 - director → ME
  • 37
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (11 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    IIF 62 - director → ME
  • 38
    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
    2011-03-25 ~ 2015-07-31
    IIF 21 - director → ME
  • 39
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 6 - director → ME
  • 40
    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
    2011-03-25 ~ 2015-07-31
    IIF 19 - director → ME
  • 41
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 20 - director → ME
  • 42
    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
    2011-03-25 ~ 2015-07-31
    IIF 8 - director → ME
  • 43
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 17 - director → ME
  • 44
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-07-31
    IIF 5 - director → ME
  • 45
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-07-31
    IIF 4 - director → ME
  • 46
    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
    2011-03-25 ~ 2015-07-31
    IIF 12 - director → ME
  • 47
    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
    2010-01-29 ~ 2015-07-31
    IIF 44 - director → ME
  • 48
    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
    2011-03-25 ~ 2015-07-31
    IIF 11 - director → ME
  • 49
    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
    2010-01-29 ~ 2015-07-31
    IIF 45 - director → ME
  • 50
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2015-07-31
    IIF 43 - director → ME
  • 51
    NAIR PROPERTIES LIMITED - 2022-11-21
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 7 - director → ME
  • 52
    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
    2011-03-25 ~ 2015-07-31
    IIF 14 - director → ME
  • 53
    Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 42 - director → ME
  • 54
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-25 ~ 2015-07-31
    IIF 24 - director → ME

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