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

Colloff, Lyn Carol

child relation
Offspring entities and appointments
Active 74
  • 1
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED - 2000-12-20
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 56 - director → ME
  • 2
    UBINETICS LIMITED - 2005-06-06
    COMNETICS LIMITED - 1998-12-10
    PLACEOTHER LIMITED - 1998-11-26
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 55 - director → ME
  • 3
    MAJORSHIELD LIMITED - 1989-10-18
    ALDERNEY PLATING LIMITED - 1986-09-17
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 63 - director → ME
    2009-01-30 ~ dissolved
    IIF 102 - secretary → ME
  • 4
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 33 - director → ME
    2019-12-10 ~ now
    IIF 152 - secretary → ME
  • 5
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 139 - secretary → ME
  • 6
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 168 - secretary → ME
  • 7
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 24 - director → ME
    2019-12-10 ~ now
    IIF 162 - secretary → ME
  • 8
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 51 - director → ME
    2009-05-19 ~ dissolved
    IIF 76 - secretary → ME
  • 9
    COMPLAS LIMITED - 2002-02-25
    SPEARBOND LIMITED - 1983-02-08
    Brook Rd, Wimbourne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 36 - director → ME
    2010-05-25 ~ dissolved
    IIF 170 - secretary → ME
  • 10
    COBHAM AVIONICS AND SURVEILLANCE LIMITED - 2011-01-13
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 86 - secretary → ME
  • 11
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27
    COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
    CHELTON(HOLDINGS)LIMITED - 2013-11-01
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 59 - director → ME
    2009-01-30 ~ dissolved
    IIF 111 - secretary → ME
  • 12
    WALLOP HOLDINGS LIMITED - 2017-09-27
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-05-14 ~ dissolved
    IIF 40 - director → ME
    2009-09-22 ~ dissolved
    IIF 96 - secretary → ME
  • 13
    W.E.S. (PLASTICS) LIMITED - 1991-06-21
    Brook Road, Wimbourne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 44 - director → ME
    2010-05-25 ~ dissolved
    IIF 181 - secretary → ME
  • 14
    LOCKMAN PROPERTIES LIMITED - 2006-12-22
    COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-05-14 ~ dissolved
    IIF 41 - director → ME
    2009-01-30 ~ dissolved
    IIF 74 - secretary → ME
  • 15
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 47 - director → ME
    2009-01-30 ~ dissolved
    IIF 92 - secretary → ME
  • 16
    FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 62 - director → ME
    2009-06-10 ~ dissolved
    IIF 100 - secretary → ME
  • 17
    E.R.A.PATENTS LIMITED - 2011-04-07
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 37 - director → ME
    2010-07-01 ~ dissolved
    IIF 173 - secretary → ME
  • 18
    ERA PROPERTY COMPANY LIMITED - 2011-03-16
    THE ERA FOUNDATION PROPERTY COMPANY LIMITED - 2003-12-01
    SHELFCO (NO.2002) LIMITED - 2000-12-11
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 42 - director → ME
    2010-07-01 ~ dissolved
    IIF 175 - secretary → ME
  • 19
    CULHAM ELECTROMAGNETICS AND LIGHTNING LIMITED - 2005-08-24
    CHELTON ELECTROMAGNETICS AND LIGHTNING LIMITED - 2000-03-31
    CULHAM ELECTROMAGNETICS AND LIGHTNING TEST LIMITED - 2000-02-25
    CULHAM LABORATORIES LIMITED - 2000-02-04
    BLAKEDEW 184 LIMITED - 1999-12-20
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 178 - secretary → ME
  • 20
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (4 parents)
    Officer
    2021-09-10 ~ now
    IIF 166 - secretary → ME
  • 21
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 169 - secretary → ME
  • 22
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-03-02 ~ now
    IIF 3 - director → ME
    2021-09-10 ~ now
    IIF 167 - secretary → ME
  • 23
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 9 - director → ME
    2019-12-10 ~ dissolved
    IIF 124 - secretary → ME
  • 24
    ROMROS LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 8 - director → ME
    2019-12-10 ~ dissolved
    IIF 161 - secretary → ME
  • 25
    SNIPE INTERNATIONAL LIMITED - 1995-05-18
    AEL (R.P.V.) LIMITED - 1989-01-17
    HENFIELD ELECTRONICS LIMITED - 1983-03-18
    HENFIELD ELECTRONICS LIMITED - 1983-03-18
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 67 - director → ME
    2009-01-30 ~ dissolved
    IIF 105 - secretary → ME
  • 26
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 28 - director → ME
    2019-12-10 ~ now
    IIF 155 - secretary → ME
  • 27
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 16 - director → ME
    2019-12-10 ~ now
    IIF 154 - secretary → ME
  • 28
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 32 - director → ME
    2019-12-10 ~ dissolved
    IIF 144 - secretary → ME
  • 29
    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
    2022-03-02 ~ now
    IIF 15 - director → ME
    2019-12-10 ~ now
    IIF 157 - secretary → ME
  • 30
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 30 - director → ME
    2019-12-10 ~ now
    IIF 128 - secretary → ME
  • 31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 23 - director → ME
    2019-12-10 ~ dissolved
    IIF 127 - secretary → ME
  • 32
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 6 - director → ME
    2019-12-10 ~ dissolved
    IIF 129 - secretary → ME
  • 33
    INVAR CONTROLS LIMITED - 2025-04-01
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,197,719 GBP2024-03-31
    Officer
    2024-03-08 ~ now
    IIF 117 - secretary → ME
  • 34
    INVAR GROUP LIMITED - 2025-04-01
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,433,879 GBP2024-03-31
    Officer
    2024-03-08 ~ now
    IIF 120 - secretary → ME
  • 35
    INVAR INTEGRATION LIMITED - 2025-04-01
    GREENSTONE SYSTEMS LIMITED - 2020-10-05
    GREENSTONE CONSULTING LIMITED - 2017-03-09
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,091,535 GBP2024-03-31
    Officer
    2024-03-08 ~ now
    IIF 122 - secretary → ME
  • 36
    INVAR SYSTEMS LIMITED - 2025-04-01
    INVAR LIMITED - 2009-01-21
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,443,985 GBP2024-03-31
    Officer
    2024-03-08 ~ now
    IIF 118 - secretary → ME
  • 37
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 35 - director → ME
    2019-12-10 ~ now
    IIF 133 - secretary → ME
  • 38
    Sweet Briar, Newmans Lane, Ferndown, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 39
    Sweet Briar Newmans Lane, West Moors, Ferndown, England
    Corporate (2 parents)
    Equity (Company account)
    1,246 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 54 - director → ME
    2022-01-15 ~ now
    IIF 191 - secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 40
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 14 - director → ME
    2019-12-10 ~ dissolved
    IIF 125 - secretary → ME
  • 41
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 60 - director → ME
    2009-01-30 ~ dissolved
    IIF 110 - secretary → ME
  • 42
    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
    2022-03-02 ~ now
    IIF 19 - director → ME
    2019-12-10 ~ now
    IIF 150 - secretary → ME
  • 43
    WINCANTON (NO.3) LIMITED - 2018-11-27
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents)
    Officer
    2019-12-10 ~ now
    IIF 148 - secretary → ME
  • 44
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 2 - director → ME
    2019-12-10 ~ now
    IIF 153 - secretary → ME
  • 45
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 1 - director → ME
    2019-12-10 ~ now
    IIF 135 - secretary → ME
  • 46
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 25 - director → ME
    2019-12-10 ~ dissolved
    IIF 130 - secretary → ME
  • 47
    BRASSCHIME LIMITED - 2002-11-04
    Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 34 - director → ME
    2019-12-10 ~ dissolved
    IIF 158 - secretary → ME
  • 48
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 31 - director → ME
    2019-12-10 ~ now
    IIF 138 - secretary → ME
  • 49
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 27 - director → ME
    2019-12-10 ~ now
    IIF 134 - secretary → ME
  • 50
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 22 - director → ME
    2019-12-10 ~ now
    IIF 156 - secretary → ME
  • 51
    ML SLINGSBY GROUP LIMITED - 1993-03-26
    SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
    MONOMASS LIMITED - 1988-06-30
    Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 70 - director → ME
    2009-01-30 ~ dissolved
    IIF 103 - secretary → ME
  • 52
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 39 - director → ME
    2009-09-22 ~ dissolved
    IIF 97 - secretary → ME
  • 53
    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
    2022-03-02 ~ dissolved
    IIF 10 - director → ME
    2019-12-10 ~ dissolved
    IIF 137 - secretary → ME
  • 54
    FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
    W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
    HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 69 - director → ME
    2009-01-30 ~ dissolved
    IIF 104 - secretary → ME
  • 55
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 26 - director → ME
    2019-12-10 ~ now
    IIF 147 - secretary → ME
  • 56
    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
    2022-03-02 ~ now
    IIF 17 - director → ME
    2019-12-10 ~ now
    IIF 151 - secretary → ME
  • 57
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 13 - director → ME
    2019-12-10 ~ dissolved
    IIF 131 - secretary → ME
  • 58
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 171 - secretary → ME
  • 59
    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
    2022-03-02 ~ dissolved
    IIF 7 - director → ME
    2019-12-10 ~ dissolved
    IIF 132 - secretary → ME
  • 60
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 20 - director → ME
    2019-12-10 ~ now
    IIF 160 - secretary → ME
  • 61
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 5 - director → ME
    2019-12-10 ~ dissolved
    IIF 123 - secretary → ME
  • 62
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 4 - director → ME
    2019-12-10 ~ dissolved
    IIF 142 - secretary → ME
  • 63
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-22 ~ now
    IIF 119 - secretary → ME
  • 64
    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
    2022-03-02 ~ now
    IIF 21 - director → ME
    2019-12-10 ~ now
    IIF 126 - secretary → ME
  • 65
    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
    2022-08-24 ~ now
    IIF 50 - director → ME
    2019-12-10 ~ now
    IIF 146 - secretary → ME
  • 66
    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
    2022-03-02 ~ now
    IIF 12 - director → ME
    2019-12-10 ~ now
    IIF 163 - secretary → ME
  • 67
    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
    2019-12-10 ~ now
    IIF 140 - secretary → ME
  • 68
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 141 - secretary → ME
  • 69
    NAIR PROPERTIES LIMITED - 2022-11-21
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 18 - director → ME
    2019-12-10 ~ now
    IIF 164 - secretary → ME
  • 70
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (8 parents)
    Officer
    2019-12-10 ~ now
    IIF 149 - secretary → ME
  • 71
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-22 ~ now
    IIF 121 - secretary → ME
  • 72
    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
    2019-12-10 ~ now
    IIF 159 - secretary → ME
  • 73
    Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 145 - secretary → ME
  • 74
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 11 - director → ME
    2019-12-10 ~ dissolved
    IIF 136 - secretary → ME
Ceased 49
  • 1
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    3 Field Court, Grays Inn, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2019-05-31
    IIF 57 - director → ME
    2016-07-20 ~ 2019-05-31
    IIF 193 - secretary → ME
  • 2
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 90 - secretary → ME
  • 3
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 85 - secretary → ME
  • 4
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-30 ~ 2010-09-17
    IIF 88 - secretary → ME
  • 5
    COBHAM CTS LIMITED - 2021-04-29
    ERA TECHNOLOGY LIMITED - 2011-02-22
    SHELFCO (NO.1984) LIMITED - 2000-12-29
    The Chelton Centre, Fourth Avenue, Marlow, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-05-21
    IIF 52 - director → ME
    2018-04-24 ~ 2019-05-21
    IIF 172 - secretary → ME
  • 6
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2011-03-07 ~ 2019-04-25
    IIF 177 - secretary → ME
  • 7
    DOMO LIMITED - 2016-02-15
    Tringham House, 580 Deansleigh Road, Bournemouth, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-05-01
    IIF 179 - secretary → ME
  • 8
    CORSTORE LIMITED - 1999-09-20
    2nd Floor 210 South Street, Romford, England
    Corporate (5 parents)
    Equity (Company account)
    571,296 GBP2023-12-31
    Officer
    2019-12-10 ~ 2021-07-13
    IIF 143 - secretary → ME
  • 9
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-30 ~ 2019-05-01
    IIF 176 - secretary → ME
  • 10
    The Chelton Centre, Fourth Avenue, Marlow, England
    Corporate (5 parents)
    Officer
    2018-04-24 ~ 2019-05-21
    IIF 53 - director → ME
    2018-04-24 ~ 2019-05-21
    IIF 174 - secretary → ME
    2009-03-24 ~ 2009-03-27
    IIF 187 - secretary → ME
  • 11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 89 - secretary → ME
  • 12
    ML AVIATION LIMITED - 2020-12-23
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Corporate (3 parents)
    Officer
    2010-09-07 ~ 2019-05-01
    IIF 43 - director → ME
    2010-09-07 ~ 2019-05-01
    IIF 180 - secretary → ME
  • 13
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 188 - secretary → ME
  • 14
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 185 - secretary → ME
  • 15
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 82 - secretary → ME
  • 16
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 84 - secretary → ME
  • 17
    GAN TRUSTEES LIMITED - 1998-11-19
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents)
    Officer
    1998-11-13 ~ 2000-06-30
    IIF 183 - secretary → ME
  • 18
    Windsor House, Ironmasters Way, Telford, Shropshire
    Corporate (4 parents)
    Officer
    ~ 2000-06-30
    IIF 190 - secretary → ME
  • 19
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-01-16 ~ 1998-02-20
    IIF 182 - secretary → ME
  • 20
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2001-07-05 ~ 2004-02-01
    IIF 45 - director → ME
    2001-07-05 ~ 2007-08-28
    IIF 186 - secretary → ME
  • 21
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2006-09-30 ~ 2007-08-28
    IIF 95 - secretary → ME
  • 22
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2009-01-30 ~ 2019-05-31
    IIF 77 - secretary → ME
  • 23
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2019-05-01
    IIF 194 - secretary → ME
  • 24
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2019-05-01
    IIF 93 - secretary → ME
  • 25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2019-05-31
    IIF 75 - secretary → ME
  • 26
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED - 2019-09-24
    SHOO 286 LIMITED - 2006-12-22
    3 Field Court, Gray's Inn, London
    Corporate (4 parents)
    Officer
    2009-01-30 ~ 2019-05-31
    IIF 94 - secretary → ME
  • 27
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2009-05-21 ~ 2019-05-31
    IIF 99 - secretary → ME
  • 28
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate
    Officer
    2011-11-23 ~ 2012-04-05
    IIF 192 - secretary → ME
    2009-01-30 ~ 2010-09-17
    IIF 83 - secretary → ME
  • 29
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-30 ~ 2009-06-22
    IIF 68 - director → ME
    2009-01-30 ~ 2019-05-31
    IIF 107 - secretary → ME
  • 30
    W.E.S. LIMITED - 1995-09-27
    WARD ENGINEERING SERVICES LIMITED - 1980-12-31
    4385, 00399816 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2022-08-15
    IIF 49 - director → ME
    2009-01-30 ~ 2010-05-14
    IIF 65 - director → ME
    2009-01-30 ~ 2022-08-15
    IIF 101 - secretary → ME
  • 31
    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
    2019-12-10 ~ 2020-11-05
    IIF 165 - secretary → ME
  • 32
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-14 ~ 2019-05-01
    IIF 38 - director → ME
    2009-03-24 ~ 2019-05-01
    IIF 98 - secretary → ME
  • 33
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    1995-03-22 ~ 2000-06-30
    IIF 189 - secretary → ME
  • 34
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 184 - secretary → ME
  • 35
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-28 ~ 2000-06-30
    IIF 87 - secretary → ME
  • 36
    INGLEBY (944) LIMITED - 1996-12-16
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-03 ~ 2004-02-01
    IIF 73 - director → ME
    2000-07-03 ~ 2007-08-28
    IIF 113 - secretary → ME
  • 37
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2000-07-03 ~ 2004-02-01
    IIF 72 - director → ME
    2000-07-03 ~ 2007-08-28
    IIF 114 - secretary → ME
  • 38
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2019-05-01
    IIF 61 - director → ME
    2009-01-30 ~ 2019-05-01
    IIF 106 - secretary → ME
  • 39
    Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2019-05-01
    IIF 46 - director → ME
    2009-01-30 ~ 2009-06-22
    IIF 66 - director → ME
    2009-01-30 ~ 2019-05-01
    IIF 109 - secretary → ME
  • 40
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 78 - secretary → ME
  • 41
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2000-06-30
    IIF 81 - secretary → ME
  • 42
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2007-08-28
    IIF 80 - secretary → ME
  • 43
    WINDSOR CONSTRUCTION COMPANY LIMITED - 1995-03-09
    WINDSOR ESTATE AGENCY LIMITED - 1993-12-23
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-02-20
    IIF 91 - secretary → ME
  • 44
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2019-05-01
    IIF 58 - director → ME
    2009-01-30 ~ 2019-05-01
    IIF 108 - secretary → ME
  • 45
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2019-05-01
    IIF 48 - director → ME
    2009-01-30 ~ 2009-06-22
    IIF 64 - director → ME
    2009-01-30 ~ 2019-05-01
    IIF 112 - secretary → ME
  • 46
    WIM (AIM)
    - now
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED - 1995-02-06
    AETNA INVESTMENT MANAGEMENT LIMITED - 1994-01-14
    AETNA INVESTMENTS LIMITED - 1987-06-29
    TYNDALL INVESTMENTS LIMITED - 1987-03-11
    CANYNGE INVESTMENTS LIMITED - 1986-07-02
    FINALYSIS LIMITED - 1981-12-31
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-03-18 ~ 1998-02-20
    IIF 115 - secretary → 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
    2022-03-02 ~ 2022-08-24
    IIF 29 - director → ME
  • 48
    At The Offices Of S.p. Cooper & Co, 18 Dromore Road, Warrenpoint, Co.down
    Corporate (4 parents)
    Officer
    1992-10-06 ~ 2000-06-30
    IIF 116 - secretary → ME
  • 49
    WUT
    - now
    WINDSOR UNIT TRUSTS LIMITED - 1995-02-06
    AETNA UNIT TRUSTS LIMITED - 1994-01-10
    TYNDALL MANAGERS LIMITED - 1987-03-12
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-03-18 ~ 1998-02-20
    IIF 79 - secretary → ME

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