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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colloff, Lyn Carol

child relation
Offspring entities and appointments 122
  • 1
    AEROFLEX BURNHAM LIMITED
    - now 00501054
    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 (34 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 142 - Director → ME
  • 2
    AEROFLEX CAMBRIDGE LTD
    - now 03650692
    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 (22 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 141 - Director → ME
  • 3
    AEROFLEX TEST SOLUTIONS LIMITED
    - now 03491978 04626614
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    3 Field Court, Grays Inn, London
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2016-12-14 ~ 2019-05-31
    IIF 143 - Director → ME
    2016-07-20 ~ 2019-05-31
    IIF 78 - Secretary → ME
  • 4
    AIR PRECISION LIMITED
    - now 00863303
    MAJORSHIELD LIMITED - 1989-10-18
    ALDERNEY PLATING LIMITED - 1986-09-17
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 149 - Director → ME
    2009-01-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 5
    C LIFE ASSURANCE COMPANY LIMITED
    - now 01325808
    CROWN LIFE ASSURANCE COMPANY LIMITED
    - 1996-06-17 01325808
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 96 - Secretary → ME
  • 6
    C LIFE PENSIONS LIMITED
    - now 01166185
    CROWN LIFE PENSIONS LIMITED
    - 1996-06-18 01166185
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 91 - Secretary → ME
  • 7
    C.E.L. (ENGINEERING) LIMITED
    01183050
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 192 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 37 - Secretary → ME
  • 8
    C.E.L. GROUP LIMITED
    01600201
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    IIF 24 - Secretary → ME
  • 9
    CAG TECHNOLOGY HOLDINGS LIMITED - now
    MMI RESEARCH HOLDINGS LIMITED
    - 2012-04-23 05036736
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-30 ~ 2010-09-17
    IIF 94 - Secretary → ME
  • 10
    CALEDONIA BIDCO LIMITED
    10089477
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-09-10 ~ 2025-04-30
    IIF 53 - Secretary → ME
  • 11
    CEL (LOGISTICS) LIMITED
    03375922
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (28 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 183 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 47 - Secretary → ME
  • 12
    CHELTON (FORMING) LIMITED
    00866812
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 138 - Director → ME
    2009-05-19 ~ dissolved
    IIF 82 - Secretary → ME
  • 13
    CHELTON CTS LIMITED - now
    COBHAM CTS LIMITED
    - 2021-04-29 04044609 01456922
    ERA TECHNOLOGY LIMITED - 2011-02-22
    SHELFCO (NO.1984) LIMITED - 2000-12-29
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-05-21
    IIF 139 - Director → ME
    2018-04-24 ~ 2019-05-21
    IIF 57 - Secretary → ME
  • 14
    CHELTON RADOMES WITNEY LIMITED
    - now 01683851
    COMPLAS LIMITED - 2002-02-25
    SPEARBOND LIMITED - 1983-02-08
    Brook Rd, Wimbourne, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 123 - Director → ME
    2010-05-25 ~ dissolved
    IIF 55 - Secretary → ME
  • 15
    COBHAM AEROSPACE AND SECURITY LIMITED
    - now 06759784
    COBHAM AVIONICS AND SURVEILLANCE LIMITED
    - 2011-01-13 06759784
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 92 - Secretary → ME
  • 16
    COBHAM COMMS LIMITED
    - now 00430582
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
    - 2017-09-27 00430582 01564807
    COBHAM AEROSPACE AND SECURITY (CAS) LIMITED
    - 2014-09-26 00430582
    CHELTON(HOLDINGS)LIMITED
    - 2013-11-01 00430582
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 145 - Director → ME
    2009-01-30 ~ dissolved
    IIF 117 - Secretary → ME
  • 17
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
    - now 01564807 00430582
    WALLOP HOLDINGS LIMITED
    - 2017-09-27 01564807
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-05-14 ~ dissolved
    IIF 127 - Director → ME
    2009-09-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 18
    COBHAM COMPOSITES LIMITED
    - now 01170782
    W.E.S. (PLASTICS) LIMITED - 1991-06-21
    Brook Road, Wimbourne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 131 - Director → ME
    2010-05-25 ~ dissolved
    IIF 66 - Secretary → ME
  • 19
    COBHAM FLUID SYSTEMS LIMITED
    - now 00669378
    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 (26 parents, 1 offspring)
    Officer
    2010-05-14 ~ dissolved
    IIF 128 - Director → ME
    2009-01-30 ~ dissolved
    IIF 80 - Secretary → ME
  • 20
    COBHAM GROUP LIMITED
    - now 01126183 12110586
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 134 - Director → ME
    2009-01-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 21
    COBHAM LIMITED - now
    COBHAM PLC
    - 2020-01-20 00030470 01613711
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (51 parents, 10 offsprings)
    Officer
    2011-03-07 ~ 2019-04-25
    IIF 62 - Secretary → ME
  • 22
    COBHAM MISSION SYSTEMS LIMITED
    - now 01395471
    FRAZER-NASH DEFENCE SYSTEMS LIMITED
    - 2009-07-08 01395471
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 148 - Director → ME
    2009-06-10 ~ dissolved
    IIF 106 - Secretary → ME
  • 23
    COBHAM WHITELEY LIMITED
    - now 03760891
    DOMO LIMITED
    - 2016-02-15 03760891
    Tringham House, 580 Deansleigh Road, Bournemouth, England
    Dissolved Corporate (32 parents)
    Officer
    2013-02-04 ~ 2019-05-01
    IIF 64 - Secretary → ME
  • 24
    CORSTOR LIMITED
    - now 03832856
    CORSTORE LIMITED - 1999-09-20
    2nd Floor 210 South Street, Romford, England
    Active Corporate (44 parents)
    Equity (Company account)
    502,192 GBP2024-12-31
    Officer
    2019-12-10 ~ 2021-07-13
    IIF 28 - Secretary → ME
  • 25
    CREDOWAN LIMITED
    00429746
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (30 parents)
    Officer
    2014-07-30 ~ 2019-05-01
    IIF 61 - Secretary → ME
  • 26
    CTS PATENTS LIMITED
    - now 00249130
    E.R.A.PATENTS LIMITED
    - 2011-04-07 00249130
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 124 - Director → ME
    2010-07-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 27
    CTS PROPERTY COMPANY LIMITED
    - now 04089267
    ERA PROPERTY COMPANY LIMITED
    - 2011-03-16 04089267
    THE ERA FOUNDATION PROPERTY COMPANY LIMITED - 2003-12-01
    SHELFCO (NO.2002) LIMITED - 2000-12-11
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 129 - Director → ME
    2010-07-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 28
    CULHAM LIGHTNING LIMITED
    - now 03832805
    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 (11 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 29
    CYGNIA LOGISTICS LIMITED
    - now 03748474 11032539
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents)
    Officer
    2021-09-10 ~ 2025-04-30
    IIF 51 - Secretary → ME
  • 30
    DALEPAK HOLDINGS LIMITED
    - now 03516003
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2021-09-10 ~ 2025-04-30
    IIF 54 - Secretary → ME
  • 31
    DALEPAK LIMITED
    - now 11032539 03592769, 03748474
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 162 - Director → ME
    2021-09-10 ~ 2025-04-30
    IIF 52 - Secretary → ME
  • 32
    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
    2022-03-02 ~ dissolved
    IIF 168 - Director → ME
    2019-12-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 33
    EAST ANGLIA FREIGHT TERMINAL LIMITED
    - now 01485857
    ROMROS LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (34 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 167 - Director → ME
    2019-12-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 34
    EUROPEAN ANTENNAS LIMITED
    02547237
    The Chelton Centre, Fourth Avenue, Marlow, England
    Active Corporate (27 parents)
    Officer
    2018-04-24 ~ 2019-05-21
    IIF 140 - Director → ME
    2018-04-24 ~ 2019-05-21
    IIF 59 - Secretary → ME
    2009-03-24 ~ 2009-03-27
    IIF 72 - Secretary → ME
  • 35
    F.P.S. (HOLDINGS) LIMITED
    01474522
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 95 - Secretary → ME
  • 36
    FLIGHT REFUELLING LIMITED - now
    ML AVIATION LIMITED
    - 2020-12-23 00322432
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Active Corporate (33 parents)
    Officer
    2010-09-07 ~ 2019-05-01
    IIF 130 - Director → ME
    2010-09-07 ~ 2019-05-01
    IIF 65 - Secretary → ME
  • 37
    FLIGHT REFUELLING TARGETS LIMITED
    - now 00894176
    SNIPE INTERNATIONAL LIMITED - 1995-05-18
    AEL (R.P.V.) LIMITED - 1989-01-17
    HENFIELD ELECTRONICS LIMITED - 1983-03-18
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 153 - Director → ME
    2009-01-30 ~ dissolved
    IIF 111 - Secretary → ME
  • 38
    G ASSURANCE & PENSION SERVICES LTD
    - now 02150733
    GAN ASSURANCE & PENSION SERVICES LIMITED
    - 1998-12-03 02150733
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (25 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 73 - Secretary → ME
  • 39
    G FINANCIAL SERVICES LIMITED
    - now 01035097
    GAN FINANCIAL SERVICES LIMITED
    - 1998-12-01 01035097
    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
    Active Corporate (31 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 70 - Secretary → ME
  • 40
    G LIFE H LIMITED - now
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED
    - 2006-01-18 00960516
    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
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 88 - Secretary → ME
  • 41
    G MANAGEMENT SERVICES LIMITED
    - now 02213883
    GAN MANAGEMENT SERVICES LIMITED
    - 1998-12-02 02213883
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 90 - Secretary → ME
  • 42
    G TRUSTEES LTD
    - now 02030135
    GAN TRUSTEES LIMITED
    - 1998-11-19 02030135
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (22 parents)
    Officer
    1998-11-13 ~ 2000-06-30
    IIF 68 - Secretary → ME
  • 43
    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
    2022-03-02 ~ 2025-04-30
    IIF 187 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 40 - Secretary → ME
  • 44
    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
    2022-03-02 ~ 2025-04-30
    IIF 175 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 39 - Secretary → ME
  • 45
    GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
    00039345
    Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    ~ 2000-06-30
    IIF 75 - Secretary → ME
  • 46
    GRESHAM MORTGAGE
    01890412
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1992-01-16 ~ 1998-02-20
    IIF 67 - Secretary → ME
  • 47
    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
    2022-03-02 ~ dissolved
    IIF 191 - Director → ME
    2019-12-10 ~ dissolved
    IIF 29 - Secretary → ME
  • 48
    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
    2022-03-02 ~ 2025-04-30
    IIF 174 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 42 - Secretary → ME
  • 49
    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
    2022-03-02 ~ 2025-04-30
    IIF 189 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 13 - Secretary → ME
  • 50
    HOUSE OF HILL HOLDINGS LIMITED
    03888608
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 182 - Director → ME
    2019-12-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 51
    HOUSE OF HILL LIMITED
    02486077
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 165 - Director → ME
    2019-12-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 52
    INTEQ CONTROLS LIMITED
    - now 12663790
    INVAR CONTROLS LIMITED
    - 2025-04-01 12663790
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1,197,719 GBP2024-03-31
    Officer
    2024-03-08 ~ 2025-04-30
    IIF 2 - Secretary → ME
  • 53
    INTEQ GROUP LIMITED
    - now 08802740
    INVAR GROUP LIMITED
    - 2025-04-01 08802740
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    1,433,879 GBP2024-03-31
    Officer
    2024-03-08 ~ 2025-04-30
    IIF 5 - Secretary → ME
  • 54
    INTEQ INTEGRATION LIMITED
    - now 04269070
    INVAR INTEGRATION LIMITED
    - 2025-04-01 04269070
    GREENSTONE SYSTEMS LIMITED - 2020-10-05
    GREENSTONE CONSULTING LIMITED - 2017-03-09
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2,091,535 GBP2024-03-31
    Officer
    2024-03-08 ~ 2025-04-30
    IIF 7 - Secretary → ME
  • 55
    INTEQ SYSTEMS LIMITED
    - now 05084073
    INVAR SYSTEMS LIMITED
    - 2025-04-01 05084073
    INVAR LIMITED - 2009-01-21
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2,443,985 GBP2024-03-31
    Officer
    2024-03-08 ~ 2025-04-30
    IIF 3 - Secretary → ME
  • 56
    JUBILEE MORTGAGES LIMITED
    04246627
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (28 parents)
    Officer
    2001-07-05 ~ 2004-02-01
    IIF 132 - Director → ME
    2001-07-05 ~ 2007-08-28
    IIF 71 - Secretary → ME
  • 57
    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
    2022-03-02 ~ 2025-04-30
    IIF 194 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 18 - Secretary → ME
  • 58
    LBS MORTGAGES LIMITED
    - now 01998244
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (33 parents)
    Officer
    2006-09-30 ~ 2007-08-28
    IIF 101 - Secretary → ME
  • 59
    LCC GOVERNANCE CONSULTANCY LIMITED
    12074300
    Sweet Briar, Newmans Lane, Ferndown, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 157 - 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 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    LCC GOVERNANCE LIMITED
    13849867
    Sweet Briar Newmans Lane, West Moors, Ferndown, England
    Active Corporate (2 parents)
    Equity (Company account)
    -911 GBP2024-12-31
    Officer
    2022-01-14 ~ now
    IIF 122 - Director → ME
    2022-01-15 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    LOCKMAN ELECTRONIC HOLDINGS LIMITED
    - now 01672274
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (29 parents, 10 offsprings)
    Officer
    2009-01-30 ~ 2019-05-31
    IIF 83 - Secretary → ME
  • 62
    LOCKMAN FINANCE LIMITED
    07100252
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (13 parents)
    Officer
    2009-12-09 ~ 2019-05-01
    IIF 79 - Secretary → ME
  • 63
    LOCKMAN FINANCING LIMITED
    04351249
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2019-05-01
    IIF 99 - Secretary → ME
  • 64
    LOCKMAN INVESTMENTS LIMITED
    00675211 05216560
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2019-05-31
    IIF 81 - Secretary → ME
  • 65
    LOCKMAN PROPERTIES LIMITED - now
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED
    - 2019-09-24 05982952 00669378
    SHOO 286 LIMITED - 2006-12-22
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (19 parents)
    Officer
    2009-01-30 ~ 2019-05-31
    IIF 100 - Secretary → ME
  • 66
    LOCKWASH US LIMITED
    06768190
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2019-05-31
    IIF 105 - Secretary → ME
  • 67
    M.M.I. RESEARCH LIMITED
    03118074
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2011-11-23 ~ 2012-04-05
    IIF 77 - Secretary → ME
    2009-01-30 ~ 2010-09-17
    IIF 89 - Secretary → ME
  • 68
    MANLOCK INVESTMENTS LIMITED
    - now 05216560 00675211
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (22 parents)
    Officer
    2009-01-30 ~ 2009-06-22
    IIF 154 - Director → ME
    2009-01-30 ~ 2019-05-31
    IIF 113 - Secretary → ME
  • 69
    MINMAR (662) LIMITED
    04949436 02641728, 05631463, 06399981... (more)
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (19 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 173 - Director → ME
    2019-12-10 ~ dissolved
    IIF 10 - Secretary → ME
  • 70
    ML AIRCRAFT SERVICES LIMITED
    - now 01170007
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (17 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 146 - Director → ME
    2009-01-30 ~ dissolved
    IIF 116 - Secretary → ME
  • 71
    MULTIPHASE PUMPING SYSTEMS LIMITED
    - now 00399816
    W.E.S. LIMITED - 1995-09-27
    WARD ENGINEERING SERVICES LIMITED - 1980-12-31
    4385, 00399816 - Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2017-10-03 ~ 2022-08-15
    IIF 136 - Director → ME
    2009-01-30 ~ 2010-05-14
    IIF 151 - Director → ME
    2009-01-30 ~ 2022-08-15
    IIF 107 - Secretary → ME
  • 72
    NAIR PROPERTIES LIMITED
    - now 00155936 01077901
    WINCANTON LOGISTICS LIMITED
    - 2022-11-21 00155936 01077901, 00441712, 00249080
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 178 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 35 - Secretary → ME
  • 73
    ONEVAST LIMITED
    - now 08998676
    WINCANTON (NO.3) LIMITED - 2018-11-27
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Active Corporate (20 parents)
    Officer
    2019-12-10 ~ 2025-04-30
    IIF 33 - Secretary → ME
  • 74
    PRODUCT SUPPORT (HOLDINGS) LIMITED
    - now 05957074
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 161 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 38 - Secretary → ME
  • 75
    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
    2022-03-02 ~ 2025-04-30
    IIF 160 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 20 - Secretary → ME
  • 76
    PULLMAN FLEET SERVICES LIMITED
    - now 01145215
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 184 - Director → ME
    2019-12-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 77
    PULLMAN FLEET SOLUTIONS LIMITED - now
    WINCANTON PULLMAN FLEET SERVICES LIMITED
    - 2020-11-06 11057057
    WINCANTON (NO. 5) LIMITED - 2018-01-05
    Ff12/13, Apex Office Space 1 Water Vole Way, Balby, Doncaster, England
    Active Corporate (18 parents)
    Officer
    2019-12-10 ~ 2020-11-05
    IIF 50 - Secretary → ME
  • 78
    R-LOG LIMITED
    - now 04479548
    BRASSCHIME LIMITED - 2002-11-04
    Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 193 - Director → ME
    2019-12-10 ~ dissolved
    IIF 43 - Secretary → ME
  • 79
    RACAL ANTENNAS LIMITED
    - now 00661133
    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 (34 parents)
    Officer
    2010-05-14 ~ 2019-05-01
    IIF 125 - Director → ME
    2009-03-24 ~ 2019-05-01
    IIF 104 - Secretary → ME
  • 80
    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
    2022-03-02 ~ 2025-04-30
    IIF 190 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 23 - Secretary → ME
  • 81
    RDL HOLDINGS LIMITED
    - now 03653781
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 186 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 19 - Secretary → ME
  • 82
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167 NF003074
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1995-03-22 ~ 2000-06-30
    IIF 74 - Secretary → ME
  • 83
    REASSURE TRUSTEES LIMITED - now
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED
    - 2013-07-16 01767383
    CROWN LIFE PENSION TRUSTEES LIMITED.
    - 1996-06-18 01767383
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 69 - Secretary → ME
  • 84
    RFSG(UK) LIMITED
    - now 02003659
    AEGON FINANCIAL SERVICES GROUP (UK) PLC
    - 1998-02-19 02003659
    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 (22 parents)
    Officer
    1998-01-28 ~ 2000-06-30
    IIF 93 - Secretary → ME
  • 85
    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
    2022-03-02 ~ 2025-04-30
    IIF 181 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 41 - Secretary → ME
  • 86
    SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
    - now 02240582
    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 (19 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 156 - Director → ME
    2009-01-30 ~ dissolved
    IIF 109 - Secretary → ME
  • 87
    SMART CHEMICAL DEVELOPMENTS LIMITED
    04177735
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (18 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 126 - Director → ME
    2009-09-22 ~ dissolved
    IIF 103 - Secretary → ME
  • 88
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED
    - now 03255579 02574029
    INGLEBY (944) LIMITED - 1996-12-16
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2000-07-03 ~ 2004-02-01
    IIF 159 - Director → ME
    2000-07-03 ~ 2007-08-28
    IIF 119 - Secretary → ME
  • 89
    STAFFORDSHIRE LEASING LIMITED
    - now 02574029
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (32 parents)
    Officer
    2000-07-03 ~ 2004-02-01
    IIF 158 - Director → ME
    2000-07-03 ~ 2007-08-28
    IIF 120 - Secretary → ME
  • 90
    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
    2022-03-02 ~ dissolved
    IIF 169 - Director → ME
    2019-12-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 91
    STRABOR (AIRCRAFT) LIMITED
    00569491
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2019-05-01
    IIF 147 - Director → ME
    2009-01-30 ~ 2019-05-01
    IIF 112 - Secretary → ME
  • 92
    STRABOR INVESTMENTS LIMITED
    05299058
    Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2009-01-30 ~ 2009-06-22
    IIF 152 - Director → ME
    2010-01-04 ~ 2019-05-01
    IIF 133 - Director → ME
    2009-01-30 ~ 2019-05-01
    IIF 115 - Secretary → ME
  • 93
    STRATEGIC TANKER SERVICES LIMITED
    - now 00999841
    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 (7 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 155 - Director → ME
    2009-01-30 ~ dissolved
    IIF 110 - Secretary → ME
  • 94
    SWALES HAULAGE LIMITED
    02271282
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (25 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 185 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 32 - Secretary → ME
  • 95
    SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - now
    C FINANCIAL MANAGEMENT LIMITED
    - 2018-07-19 01752383
    CROWN FINANCIAL MANAGEMENT LIMITED
    - 1996-06-18 01752383
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 84 - Secretary → ME
  • 96
    TARGETCHIEF LIMITED
    02437296
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-03-11 ~ 2000-06-30
    IIF 87 - Secretary → ME
  • 97
    THE MORTGAGE WORKS (UK) PLC
    - now 02222856
    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
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2007-08-28
    IIF 86 - Secretary → ME
  • 98
    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
    2022-03-02 ~ 2025-04-30
    IIF 176 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 36 - Secretary → ME
  • 99
    UDS PROPERTIES LIMITED
    03025296
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 172 - Director → ME
    2019-12-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 100
    VECTOR FIELDS LIMITED
    01838656
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 101
    W CONSTRUCTION COMPANY
    - now 02460601
    WINDSOR CONSTRUCTION COMPANY LIMITED
    - 1995-03-09 02460601
    WINDSOR ESTATE AGENCY LIMITED
    - 1993-12-23 02460601
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1998-02-20
    IIF 97 - Secretary → ME
  • 102
    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
    2022-03-02 ~ dissolved
    IIF 166 - Director → ME
    2019-12-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 103
    W. CARTER (HAULAGE) LIMITED
    00830181
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 179 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 45 - Secretary → ME
  • 104
    W.E.S. (MANUFACTURING) LIMITED
    01760052
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2019-05-01
    IIF 144 - Director → ME
    2009-01-30 ~ 2019-05-01
    IIF 114 - Secretary → ME
  • 105
    W.E.S. INVESTMENTS LIMITED
    05247830
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (16 parents)
    Officer
    2009-01-30 ~ 2009-06-22
    IIF 150 - Director → ME
    2010-01-04 ~ 2019-05-01
    IIF 135 - Director → ME
    2009-01-30 ~ 2019-05-01
    IIF 118 - Secretary → ME
  • 106
    WIM (AIM)
    - now 00689058
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED
    - 1995-02-06 00689058
    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 (26 parents)
    Officer
    1994-03-18 ~ 1998-02-20
    IIF 121 - Secretary → ME
  • 107
    WINCANTON (NO.1) LIMITED
    08993342 08993347, 08998676, 11057057
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 164 - Director → ME
    2019-12-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 108
    WINCANTON (NO.2) LIMITED
    08993347 08993342, 08998676, 11057057
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 163 - Director → ME
    2019-12-10 ~ dissolved
    IIF 27 - Secretary → ME
  • 109
    WINCANTON A&R LIMITED
    15349530
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-12-22 ~ 2025-04-30
    IIF 4 - Secretary → ME
  • 110
    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
    2022-03-02 ~ 2025-04-30
    IIF 180 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 11 - Secretary → ME
  • 111
    WINCANTON GROUP LIMITED
    - now 00441712 00155936
    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
    2022-03-02 ~ 2022-08-24
    IIF 188 - Director → ME
    2022-08-24 ~ 2025-04-30
    IIF 137 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 31 - Secretary → ME
  • 112
    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
    2022-03-02 ~ 2025-04-30
    IIF 171 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 48 - Secretary → ME
  • 113
    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
    2019-12-10 ~ 2025-04-30
    IIF 25 - Secretary → ME
  • 114
    WINCANTON LIMITED
    - now 04178808 00441712
    WINCANTON PLC
    - 2024-06-19 04178808 00441712
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2019-11-14 ~ 2025-04-30
    IIF 26 - Secretary → ME
  • 115
    WINCANTON LOGISTICS LIMITED
    - now 01077901 00155936, 00441712, 00249080
    NAIR PROPERTIES LIMITED
    - 2022-11-21 01077901 00155936
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 177 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 49 - Secretary → ME
  • 116
    WINCANTON PENSION SCHEME TRUSTEES LIMITED
    - now 04185152
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (35 parents)
    Officer
    2019-12-10 ~ 2025-04-30
    IIF 34 - Secretary → ME
  • 117
    WINCANTON TECHCO LIMITED
    15348605
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-12-22 ~ 2025-04-30
    IIF 6 - Secretary → ME
  • 118
    WINCANTON TRANS EUROPEAN LIMITED
    - now 00309953
    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
    2019-12-10 ~ 2025-04-30
    IIF 44 - Secretary → ME
  • 119
    WINCANTON UK LIMITED
    05396052
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2019-12-10 ~ 2025-04-30
    IIF 30 - Secretary → ME
  • 120
    WINCANTON VEHICLE RENTALS LIMITED
    - now 02588365
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 170 - Director → ME
    2019-12-10 ~ dissolved
    IIF 21 - Secretary → ME
  • 121
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    NF003074 00754167
    At The Offices Of S.p. Cooper & Co, 18 Dromore Road, Warrenpoint, Co.down
    Active Corporate (9 parents)
    Officer
    1992-10-06 ~ 2000-06-30
    IIF 1 - Secretary → ME
  • 122
    WUT
    - now 00717650
    WINDSOR UNIT TRUSTS LIMITED
    - 1995-02-06 00717650
    AETNA UNIT TRUSTS LIMITED - 1994-01-10
    TYNDALL MANAGERS LIMITED - 1987-03-12
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-03-18 ~ 1998-02-20
    IIF 85 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.