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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

Colman, Adrian Maxwell

child relation
Offspring entities and appointments 89
  • 1
    ACRAMAN (301) LIMITED
    04548403 05515092... (more)
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 24 - Director → ME
  • 2
    C.E.L. (ENGINEERING) LIMITED
    01183050
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 61 - Director → ME
  • 3
    C.E.L. GROUP LIMITED
    01600201
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 45 - Director → ME
  • 4
    CEL (LOGISTICS) LIMITED
    03375922
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 43 - Director → ME
  • 5
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10
    Dissolved on 2023-02-09
    MARKETSPUR LIMITED
    - 2017-12-21 03113096
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2010-08-03 ~ 2011-04-20
    IIF 82 - Director → ME
    2010-04-01 ~ 2011-04-20
    IIF 2 - Secretary → ME
  • 6
    CITY AVIATION HOLDINGS LIMITED
    - now 03650444
    CITY AVIATION HOLDINGS PLC - 2005-12-01
    London City Airport, City Aviation House, Royal Docks, London
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ 2011-04-20
    IIF 75 - Director → ME
    2010-04-01 ~ 2011-04-20
    IIF 8 - Secretary → ME
  • 7
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Officer
    2010-04-01 ~ 2011-04-20
    IIF 80 - Director → ME
    2010-04-01 ~ 2011-04-20
    IIF 3 - Secretary → 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
    2013-01-07 ~ 2019-09-02
    IIF 52 - 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
    2013-01-07 ~ 2019-09-02
    IIF 47 - Director → ME
  • 10
    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
    2013-01-07 ~ 2019-09-02
    IIF 70 - Director → ME
  • 11
    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
    2013-01-07 ~ 2019-09-02
    IIF 50 - Director → ME
  • 12
    GOING FOR GOLD LIMITED
    03279214
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 32 - Director → ME
  • 13
    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
    2013-01-07 ~ 2019-09-02
    IIF 53 - Director → ME
  • 14
    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
    2013-01-07 ~ 2019-09-02
    IIF 58 - Director → ME
  • 15
    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
    2013-01-07 ~ 2019-09-02
    IIF 64 - Director → ME
  • 16
    HOUSE OF HILL HOLDINGS LIMITED
    03888608
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 65 - Director → ME
  • 17
    HOUSE OF HILL LIMITED
    02486077
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 51 - Director → ME
  • 18
    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
    2013-01-07 ~ 2019-09-02
    IIF 85 - Director → ME
  • 19
    LEVY GEE TRUSTEES LIMITED
    - now 00738469
    LEVY, GEE NOMINEES LIMITED - 1991-09-17
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 14 - Director → ME
  • 20
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10
    Dissolved on 2023-01-10
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (45 parents)
    Officer
    2010-04-01 ~ 2011-04-20
    IIF 77 - Director → ME
    2010-04-01 ~ 2011-04-20
    IIF 5 - Secretary → ME
  • 21
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (48 parents)
    Officer
    2010-04-01 ~ 2011-04-20
    IIF 4 - Secretary → ME
  • 22
    LONDON CITY AIRPORT TRAVEL SERVICES LIMITED
    05328291
    City Aviation House, London City Airport, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ 2011-04-20
    IIF 74 - Director → ME
    2010-04-01 ~ 2011-04-20
    IIF 7 - Secretary → ME
    IIF 1 - Secretary → ME
  • 23
    MINMAR (662) LIMITED
    04949436 05771215... (more)
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (19 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 62 - Director → ME
  • 24
    NAIR PROPERTIES LIMITED - now
    WINCANTON LOGISTICS LIMITED
    - 2022-11-21 00155936 01077901... (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
    2013-01-07 ~ 2019-09-02
    IIF 54 - Director → ME
  • 25
    NMGW LIMITED
    04284409
    66 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 11 - Director → ME
  • 26
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10
    Dissolved on 2022-11-24
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    2010-04-01 ~ 2011-04-20
    IIF 76 - Director → ME
    2010-04-01 ~ 2011-04-20
    IIF 9 - Secretary → ME
  • 27
    NUMERICA AUDIT LIMITED
    05057312
    66 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 25 - Director → ME
  • 28
    NUMERICA BUSINESS SERVICES LIMITED
    - now 03683001
    LEVY GEE HOLDINGS LIMITED - 2001-10-30
    FLOLITE LIMITED - 1999-01-18
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 18 - Director → ME
  • 29
    NUMERICA DIRECTORS LIMITED
    04306170
    66 Wigmore Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 20 - Director → ME
  • 30
    NUMERICA FINANCIAL SERVICES HOLDINGS LIMITED
    - now 04253806
    NUMERICA FINANCIAL SERVICES LIMITED - 2002-02-28
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 22 - Director → ME
  • 31
    NUMERICA FORENSIC ACCOUNTING & DISPUTE RESOLUTION LIMITED
    - now 04253793
    NUMERICA FORENSIC LIMITED - 2002-07-19
    66 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 15 - Director → ME
  • 32
    NUMERICA GROUP HOLDINGS LIMITED
    - now 04253873
    NUMERICA NORTH EAST LIMITED - 2004-05-12
    66 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 27 - Director → ME
  • 33
    NUMERICA NORTH WEST LIMITED
    - now 05119941 04253872... (more)
    NUMERICA LIMITED - 2004-05-20
    66 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 13 - Director → ME
  • 34
    NUMERICA OPERATIONS LIMITED
    - now 04219020 04263913... (more)
    NUMERICA NORTH WEST LIMITED - 2004-05-20
    NUMERICA HOLDINGS LIMITED - 2004-05-12
    NUMERICA OPERATIONS LIMITED - 2001-10-10
    NUMERICA GROUP LIMITED - 2001-08-20
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 23 - Director → ME
  • 35
    NUMERICA OUTSOURCING LIMITED
    - now 04282323
    NUMERICA SERVICES LIMITED - 2001-10-30
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 26 - Director → ME
  • 36
    NUMERICA SPAIN LIMITED
    - now 03899327
    LEVY GEE ESPANA LIMITED - 2002-07-19
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 28 - Director → ME
  • 37
    NUMERICA TAX LIMITED
    04253795
    66 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 17 - Director → ME
  • 38
    NUMERICA TRUSTEES LIMITED
    04557763
    66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 29 - Director → ME
  • 39
    ONEVAST LIMITED
    - now 08998676
    WINCANTON (NO.3) LIMITED
    - 2018-11-27 08998676 08993347... (more)
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Active Corporate (20 parents)
    Officer
    2014-04-15 ~ 2019-09-02
    IIF 40 - Director → ME
  • 40
    PASS TRAINING LIMITED
    - now 02045681
    Insolvency (Case 1) In administration
    Administration started on 2010-06-30
    Administration ended on 2011-01-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-25
    Dissolved on 2012-09-20
    LEVY GEE TRAINING LIMITED - 1989-04-10
    BALLZONE LIMITED - 1986-09-02
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 33 - Director → ME
  • 41
    PITCOMP 283 LIMITED
    04439100 04120881... (more)
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 21 - Director → ME
  • 42
    POLE ARNOLD (NA) LIMITED
    - now 04355983
    EVER 1717 LIMITED - 2002-03-04
    66 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 19 - Director → ME
  • 43
    PRACTICE TRACK LIMITED
    02290840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-13
    Dissolved on 2023-06-27
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 34 - Director → ME
  • 44
    PRIMESTALL LIMITED
    03640250
    66 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 30 - Director → ME
  • 45
    PRODUCT SUPPORT (HOLDINGS) LIMITED
    - now 05957074
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 37 - Director → ME
  • 46
    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
    2013-01-07 ~ 2019-09-02
    IIF 38 - Director → ME
  • 47
    PSION CONNECT HOLDINGS LIMITED
    - now 03188560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19
    Dissolved on 2017-07-25
    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 (32 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 89 - Director → ME
  • 48
    PSION CONNECT LIMITED
    - now 01530584 03799660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19
    Dissolved on 2017-07-25
    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 (36 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 95 - Director → ME
  • 49
    PSION DIGITAL LIMITED
    - now 03132252 03966974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-11
    Dissolved on 2022-01-27
    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 (50 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 93 - Director → ME
  • 50
    PSION HOLDINGS LIMITED - now
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC
    - 2013-03-19 01520131 03206395
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 87 - Director → ME
  • 51
    PSION INVESTMENTS CANADA
    - now 04053902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2019-09-11
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 90 - Director → ME
  • 52
    PSION INVESTMENTS LIMITED
    - now 01737807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2019-09-11
    PSION PROPERTIES LIMITED - 1996-03-05
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 91 - Director → ME
  • 53
    PSION NO. 16 LIMITED
    - now 03799660 03966974... (more)
    PSION CONNECT LIMITED - 2000-06-01
    PSION NO.9 LIMITED - 2000-04-14
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 86 - Director → ME
  • 54
    PSION NO. 17 LIMITED
    - now 03966974 03966978... (more)
    PSION DIGITAL LIMITED - 2001-03-30
    PSION NO. 13 LIMITED - 2001-03-22
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 98 - Director → ME
  • 55
    PSION OVERSEAS INVESTMENTS
    - now 03188564
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED - 1996-05-31
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 96 - Director → ME
  • 56
    PSION PROPERTY LIMITED
    - now 03966978
    PSION NO. 12 LIMITED - 2000-05-26
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 94 - Director → ME
  • 57
    PSION SERVICES LIMITED
    - now 03206395 01520131
    PSION NO: 5 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 92 - Director → ME
  • 58
    PSION TECHNOLOGY INVESTMENTS LIMITED
    - now 03799663
    PSION NO.10 LIMITED - 2000-04-13
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 97 - Director → ME
  • 59
    PSION TRUSTEES LIMITED
    - now 03205991
    PSION NO: 6 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-05-10 ~ 2012-10-01
    IIF 88 - Director → ME
  • 60
    PULLMAN FLEET SERVICES LIMITED
    - now 01145215
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 60 - Director → ME
  • 61
    PULLMAN FLEET SOLUTIONS LIMITED - now
    WINCANTON PULLMAN FLEET SERVICES LIMITED
    - 2020-11-06 11057057
    WINCANTON (NO. 5) LIMITED
    - 2018-01-05 11057057 08993347... (more)
    Ff12/13, Apex Office Space 1 Water Vole Way, Balby, Doncaster, England
    Active Corporate (18 parents)
    Officer
    2017-11-09 ~ 2019-09-02
    IIF 36 - Director → ME
  • 62
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2008-03-13 ~ 2008-08-15
    IIF 35 - Director → ME
  • 63
    R-LOG LIMITED
    - now 04479548
    BRASSCHIME LIMITED - 2002-11-04
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 83 - Director → ME
  • 64
    R3 TURNAROUND MANAGEMENT ASSOCIATION LIMITED
    - now 03578242 03578245
    S.P.I. TURNAROUND MANAGEMENT ASSOCIATION LIMITED - 2000-04-04
    66 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 12 - Director → ME
  • 65
    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
    2013-01-07 ~ 2019-09-02
    IIF 59 - Director → ME
  • 66
    RDL HOLDINGS LIMITED
    - now 03653781
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 46 - Director → ME
  • 67
    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
    2013-01-07 ~ 2019-09-02
    IIF 48 - Director → ME
  • 68
    SPURS STAR LTD
    08180872
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 69
    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
    2013-01-07 ~ 2019-09-02
    IIF 49 - Director → ME
  • 70
    SWALES HAULAGE LIMITED
    02271282
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 63 - Director → ME
  • 71
    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
    2013-01-07 ~ 2019-09-02
    IIF 71 - Director → ME
  • 72
    TURNAROUND MANAGEMENT ASSOCIATION LIMITED
    03578245 03578242... (more)
    66 Wigmore Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 10 - Director → ME
  • 73
    TURNAROUND MANAGEMENT INTERNATIONAL ASSOCIATION LIMITED
    - now 03575831
    TURNAROUND MANAGEMENT INTERNATIONAL LIMITED - 1999-05-18
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 16 - Director → ME
  • 74
    UDS PROPERTIES LIMITED
    03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 56 - Director → ME
  • 75
    VANTIS NUMERICA SERVICES LIMITED - now
    NUMERICA SERVICES LIMITED
    - 2005-08-25 02891256 04282323... (more)
    LEVY GEE SERVICES LIMITED - 2001-10-30
    PARFAX LIMITED - 1994-02-03
    66 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-22 ~ 2005-05-31
    IIF 31 - Director → ME
  • 76
    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
    2013-01-07 ~ 2019-09-02
    IIF 57 - Director → ME
  • 77
    W. CARTER (HAULAGE) LIMITED
    00830181
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 66 - Director → ME
  • 78
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10
    Dissolved on 2022-12-20
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2010-04-01 ~ 2010-08-03
    IIF 79 - Director → ME
    2010-04-01 ~ 2011-04-20
    IIF 78 - Director → ME
    2010-04-01 ~ 2011-04-20
    IIF 6 - Secretary → ME
  • 79
    WINCANTON (NO.1) LIMITED
    08993342 08993347... (more)
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2014-04-11 ~ 2019-09-02
    IIF 41 - Director → ME
  • 80
    WINCANTON (NO.2) LIMITED
    08993347 08993342... (more)
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2014-04-11 ~ 2019-09-02
    IIF 42 - Director → ME
  • 81
    WINCANTON AIR & OCEAN LIMITED
    - now 00648082
    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
    Active Corporate (28 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 67 - Director → ME
  • 82
    WINCANTON GROUP LIMITED
    - now 00441712 NF003007... (more)
    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
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 68 - Director → ME
  • 83
    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
    2013-01-07 ~ 2019-09-02
    IIF 72 - Director → ME
  • 84
    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
    2013-01-07 ~ 2019-09-02
    IIF 44 - Director → ME
  • 85
    WINCANTON LIMITED - now
    WINCANTON PLC
    - 2024-06-19 04178808 NF003007... (more)
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 39 - Director → ME
  • 86
    WINCANTON LOGISTICS LIMITED - now
    NAIR PROPERTIES LIMITED
    - 2022-11-21 01077901 00155936
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 55 - Director → ME
  • 87
    WINCANTON TRANS EUROPEAN LIMITED
    - now 00309953 NF003437
    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
    2013-01-07 ~ 2019-09-02
    IIF 73 - Director → ME
  • 88
    WINCANTON UK LIMITED
    05396052
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 84 - Director → ME
  • 89
    WINCANTON VEHICLE RENTALS LIMITED
    - now 02588365
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2013-01-07 ~ 2019-09-02
    IIF 69 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.