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
Individuals in focus
Born, Eric Martin
- Swiss chief executive born in August 1970
Born, Eric Martin
Resident in United Kingdom
Registered addresses and corresponding companiesMethuen Park, Chippenham, Wiltshire, SN14 0WT
IIF 1 IIF 2Wincanton, Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom
IIF 3 IIF 4 IIF 5Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
IIF 6 IIF 7 IIF 8 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 38Unit 1-2 Westpoint Ent Park, Clarence Avenue, Trafford Park, Manchester, Lancashire, M17 1QS
IIF 39Methuen Park, Chippenham, Wiltshire, SN14 0WT
IIF 40 IIF 41 IIF 42
- Swiss chief executive officer born in August 1970
Born, Eric Martin
Resident in United Kingdom
Registered addresses and corresponding companiesWincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
IIF 43
- Swiss chief operating officer born in August 1970
Born, Eric Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss company director born in August 1970
Born, Eric Martin
Resident in United Kingdom
Registered addresses and corresponding companies108, Princes Street, Edinburgh, EH2 3AA, Scotland
IIF 46
- Swiss director born in August 1970
Born, Eric Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss managing director born in August 1970
Born, Eric Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss born in August 1970
Born, Eric Martin
Resident in England
Registered addresses and corresponding companiesBoundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, England
IIF 61
- Swiss director born in August 1970
Born, Eric Martin
Resident in England
Registered addresses and corresponding companiesSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 62
Related profiles found in government register
Offspring entities and appointments
56
- 1
C.E.L. (ENGINEERING) LIMITED
01183050Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (25 parents, 1 offspring)Officer2011-03-25 ~ 2015-07-31IIF 30 - Director → ME2011-03-25 ~ 2011-03-25IIF 23 - Director → ME - 2
C.E.L. GROUP LIMITED
01600201Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (26 parents, 3 offsprings)Officer2011-03-25 ~ 2015-07-30IIF 16 - Director → ME - 3
CEL (LOGISTICS) LIMITED
03375922Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (28 parents)Officer2011-03-25 ~ 2015-07-31IIF 22 - Director → ME - 4CORSTORE LIMITED - 1999-09-202nd Floor 210 South Street, Romford, EnglandActive Corporate (44 parents)Equity (Company account)502,192 GBP2024-12-31Officer2012-11-12 ~ 2015-07-31IIF 15 - Director → ME
- 5BAYLIS LOGISTICS LIMITED - 2008-03-14BAYLIS DISTRIBUTION LIMITED - 2006-04-20OVAL (1983) LIMITED - 2005-07-29Culina Logistics Limited, Shrewsbury Road, Market Drayton, ShropshireActive Corporate (26 parents)Officer2011-03-07 ~ 2012-03-06IIF 34 - Director → ME
- 6EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (34 parents, 1 offspring)Officer2011-03-25 ~ 2015-07-31IIF 10 - Director → ME
- 7ROMROS LIMITED - 1980-12-31Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (34 parents)Officer2011-03-25 ~ 2015-07-31IIF 26 - Director → ME
- 8
GATE GOURMET FINANCE UK LTD.
04584574Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (16 parents)Officer2004-07-31 ~ 2004-08-25IIF 51 - Director → ME - 9GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (25 parents)Officer2005-12-28 ~ 2009-03-04IIF 56 - Director → ME2004-07-31 ~ 2005-02-14IIF 54 - Director → ME
- 10SAS SERVICE PARTNER LIMITED - 1995-01-11S.A.S. CATERING LIMITED - 1984-12-10HANWORTH INVESTMENTS LIMITED - 1976-12-31Ash House, Littleton Road, Ashford, EnglandActive Corporate (42 parents)Equity (Company account)1 GBP2024-06-29Officer2004-07-31 ~ 2005-02-14IIF 58 - Director → ME2005-12-28 ~ 2009-03-04IIF 60 - Director → ME
- 11SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10WEALTHOLD LIMITED - 1988-11-10Ash House, Littleton Road, Ashford, EnglandActive Corporate (51 parents)Equity (Company account)2,000 GBP2024-12-31Officer2005-12-28 ~ 2009-03-04IIF 59 - Director → ME2004-07-31 ~ 2005-02-14IIF 50 - Director → ME
- 12BYTESTORM LIMITED - 1997-11-07Ash House, Littleton Road, Ashford, EnglandActive Corporate (39 parents)Officer2005-12-28 ~ 2009-03-04IIF 52 - Director → ME2004-07-31 ~ 2005-02-14IIF 49 - Director → ME
- 13
VERSA LOGISTICS LIMITED
- 2006-11-28 05282000Ash House, Littleton Road, Ashford, EnglandActive Corporate (26 parents)Equity (Company account)32,333 GBP2024-12-31Officer2005-01-27 ~ 2009-03-04IIF 47 - Director → ME - 14DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15VINEROUTE LIMITED - 1984-05-31Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (31 parents)Officer2005-12-28 ~ 2009-03-04IIF 57 - Director → ME2004-07-31 ~ 2005-02-14IIF 55 - Director → ME
- 15
GATE GOURMET UK PURCHASE COMPANY LIMITED
05535418Ash House, Littleton Road, Ashford, EnglandActive Corporate (19 parents)Equity (Company account)1 GBP2024-06-29Officer2005-12-28 ~ 2009-03-04IIF 53 - Director → ME - 16
GATE TOTAL SOLUTIONS LIMITED
06394781Cedar House 750 Parkland Square, Capability Green, LutonDissolved Corporate (18 parents)Officer2008-04-28 ~ 2009-04-03IIF 48 - Director → ME - 17DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (33 parents, 1 offspring)Officer2011-03-25 ~ 2015-07-31IIF 37 - Director → ME
- 18GLASS GLOVER GROUP LIMITED - 1989-08-29Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (33 parents)Officer2011-03-25 ~ 2015-07-31IIF 29 - Director → ME
- 19GRAFTON GROUP (UK) LIMITED - 1999-05-05CLASSALL LIMITED - 1995-12-29Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (29 parents, 132 offsprings)Officer2022-12-19 ~ nowIIF 61 - Director → ME
- 20HANBURY DAVIES LIMITED - 2005-04-01PRETTY 575 LIMITED - 1999-12-23Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (20 parents)Officer2011-03-25 ~ 2015-07-31IIF 13 - Director → ME
- 21HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23RIVERSIDE VEHICLES LIMITED - 1999-11-01Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (30 parents)Officer2011-03-25 ~ 2015-07-31IIF 32 - Director → ME
- 22CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09QUATRAIN LIMITED - 1997-03-10Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (28 parents, 2 offsprings)Officer2011-03-25 ~ 2015-07-31IIF 31 - Director → ME
- 23
HOUSE OF HILL HOLDINGS LIMITED
03888608Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (24 parents, 1 offspring)Officer2011-03-25 ~ 2015-07-31IIF 35 - Director → ME - 24
HOUSE OF HILL LIMITED
02486077Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (22 parents)Officer2011-03-25 ~ 2015-07-31IIF 36 - Director → ME - 25JOHN MENZIES LIMITED - now
JOHN MENZIES PLC
- 2022-08-22 SC034970Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (51 parents, 23 offsprings)Officer2010-09-22 ~ 2014-12-03IIF 46 - Director → ME - 26PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01Methuen Park, Chippenham, WiltshireActive Corporate (38 parents)Officer2011-03-25 ~ 2015-07-31IIF 40 - Director → ME
- 27Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (19 parents)Officer2011-03-25 ~ 2015-07-31IIF 33 - Director → ME
- 28NAIR PROPERTIES LIMITED - nowWINCANTON GROUP LIMITED - 2001-05-30WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (29 parents)Officer2011-03-25 ~ 2015-07-31IIF 25 - Director → ME
- 29ONEVAST LIMITED - nowWincanton, Methuen Park, Chippenham, WiltshireActive Corporate (20 parents)Officer2014-04-15 ~ 2015-07-31IIF 3 - Director → ME
- 30
PGN LOGISTICS LIMITED
031350848 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2011-03-25 ~ dissolvedIIF 38 - Director → ME - 31INGLEBY (1720) LIMITED - 2006-11-29Methuen Park, Chippenham, WiltshireActive Corporate (31 parents, 1 offspring)Officer2011-03-25 ~ 2015-07-31IIF 2 - Director → ME
- 32E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07GOULDITAR NO. 390 LIMITED - 1994-10-24Methuen Park, Chippenham, WiltshireActive Corporate (34 parents)Officer2011-03-25 ~ 2015-07-31IIF 1 - Director → ME
- 33OWEN OWEN (WIGAN) LIMITED - 1990-04-03Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (23 parents)Officer2011-03-25 ~ 2015-07-31IIF 28 - Director → ME
- 34BRASSCHIME LIMITED - 2002-11-04Methuen Park, Chippenham, WiltshireDissolved Corporate (21 parents)Officer2011-03-25 ~ 2015-07-31IIF 41 - Director → ME
- 35REDLAND DISTRIBUTION LIMITED - 1999-04-29STEETLEY TRANSPORT LIMITED - 1992-10-01Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (39 parents)Officer2011-03-25 ~ 2015-07-31IIF 9 - Director → ME
- 36CLIPTA 14000 LIMITED - 1999-04-29Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (29 parents, 1 offspring)Officer2011-03-25 ~ 2015-07-31IIF 18 - Director → ME
- 37RHENUS INTERNATIONAL LIMITED - now
WINCANTON INTERNATIONAL LIMITED
- 2012-01-27 04570087HACKREMCO (NO. 2010) LIMITED - 2002-12-17Unit 1-2 Westpoint Ent Park Clarence Avenue, Trafford Park, Manchester, LancashireDissolved Corporate (16 parents)Officer2011-03-25 ~ 2012-01-02IIF 39 - Director → ME - 38P&O ROADTANKS LIMITED - 2003-01-08BURGINHALL 467 LIMITED - 1990-08-26Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (37 parents)Officer2011-03-25 ~ 2015-07-31IIF 27 - Director → ME
- 39DEALMOVE PLC - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (54 parents, 1 offspring)Officer2019-01-01 ~ 2021-12-31IIF 62 - Director → ME
- 40WINCANTON LOGISTICS LIMITED - 2001-03-09AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20BULLENS LIMITED - 1991-12-09GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (21 parents)Officer2011-03-25 ~ 2015-07-31IIF 21 - Director → ME
- 41
SWALES HAULAGE LIMITED
02271282Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (25 parents)Officer2011-03-25 ~ 2015-07-31IIF 6 - Director → ME - 42P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01P & O FERRYMASTERS LIMITED - 1979-12-31P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (50 parents, 2 offsprings)Officer2011-03-25 ~ 2015-07-31IIF 19 - Director → ME
- 43
UDS PROPERTIES LIMITED
03025296Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (21 parents, 1 offspring)Officer2011-03-25 ~ 2015-07-31IIF 20 - Director → ME - 44WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23W.O.BRADSTREET & SON LIMITED - 1999-05-28Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (22 parents)Officer2011-03-25 ~ 2015-07-31IIF 8 - Director → ME
- 45
W. CARTER (HAULAGE) LIMITED
00830181Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (26 parents)Officer2011-03-25 ~ 2015-07-31IIF 17 - Director → ME - 46Wincanton, Methuen Park, Chippenham, WiltshireDissolved Corporate (11 parents)Officer2014-04-11 ~ 2015-07-31IIF 5 - Director → ME
- 47Wincanton, Methuen Park, Chippenham, WiltshireDissolved Corporate (11 parents)Officer2014-04-11 ~ 2015-07-31IIF 4 - Director → ME
- 48WINCANTON (THAMES STREET) LIMITED - 2007-03-26UNIQ MEALS AND SNACKS LIMITED - 2000-11-17AMRAF THAMES STREET LIMITED - 2000-06-02SCOT MEAT PRODUCTS LIMITED - 1999-08-23AMRAF (THAMES STREET) LIMITED - 1999-05-28GILTSPUR LIMITED - 1992-10-22Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (28 parents)Officer2011-03-25 ~ 2015-07-31IIF 12 - Director → ME
- 49WINCANTON LOGISTICS LIMITED - 2001-05-30WINCANTON LIMITED - 2001-03-09WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15WINCANTON TRANSPORT LIMITED - 1987-10-01Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (50 parents, 2 offsprings)Officer2010-01-29 ~ 2015-07-31IIF 44 - Director → ME
- 50WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21NORTH AMERICAN (U.K.) LIMITED - 2005-04-19NORTH AMERICAN VAN LINES LIMITED - 1997-10-17Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (32 parents)Officer2011-03-25 ~ 2015-07-31IIF 11 - Director → ME
- 51UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27REDFERN WELLS LIMITED - 1990-06-01Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (41 parents, 17 offsprings)Officer2010-01-29 ~ 2015-07-31IIF 45 - Director → ME
- 52WINCANTON LIMITED - nowMethuen Park, Chippenham, WiltshireActive Corporate (50 parents, 3 offsprings)Officer2010-10-01 ~ 2015-07-31IIF 43 - Director → ME
- 53WINCANTON LOGISTICS LIMITED - nowWincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (30 parents)Officer2011-03-25 ~ 2015-07-31IIF 7 - Director → ME
- 54P&O TRANS EUROPEAN LIMITED - 2003-01-08P&O DISTRIBUTION LIMITED - 1997-07-01P & O ROADWAYS LIMITED - 1992-04-18Wincanton Plc, Methuen Park, Chippenham, WiltshireActive Corporate (48 parents, 3 offsprings)Officer2011-03-25 ~ 2015-07-31IIF 14 - Director → ME
- 55
WINCANTON UK LIMITED
05396052Methuen Park, Chippenham, WiltshireActive Corporate (26 parents, 6 offsprings)Officer2011-03-25 ~ 2015-07-31IIF 42 - Director → ME - 56UNIGATE SHELFCO LIMITED - 1991-03-20Wincanton Plc, Methuen Park, Chippenham, WiltshireDissolved Corporate (23 parents)Officer2011-03-25 ~ 2015-07-31IIF 24 - Director → ME
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