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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

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 56 - 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 55 - Director → ME
  • 3
    AEROFLEX TEST SOLUTIONS LIMITED
    - now 03491978
    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 57 - Director → ME
    2016-07-20 ~ 2019-05-31
    IIF 193 - 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 63 - Director → ME
    2009-01-30 ~ dissolved
    IIF 102 - 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 90 - 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 85 - 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 33 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 152 - 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 139 - 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 88 - 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 168 - 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 24 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 162 - Secretary → ME
  • 12
    CHELTON (FORMING) LIMITED
    00866812
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 52 - Director → ME
    2009-05-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 13
    CHELTON CTS LIMITED - now
    COBHAM CTS LIMITED
    - 2021-04-29 04044609
    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 53 - Director → ME
    2018-04-24 ~ 2019-05-21
    IIF 172 - 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 37 - Director → ME
    2010-05-25 ~ dissolved
    IIF 170 - 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 86 - Secretary → ME
  • 16
    COBHAM COMMS LIMITED
    - now 00430582
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
    - 2017-09-27 00430582
    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 59 - Director → ME
    2009-01-30 ~ dissolved
    IIF 111 - Secretary → ME
  • 17
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
    - now 01564807
    WALLOP HOLDINGS LIMITED
    - 2017-09-27 01564807
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-05-14 ~ dissolved
    IIF 41 - Director → ME
    2009-09-22 ~ dissolved
    IIF 96 - 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 45 - Director → ME
    2010-05-25 ~ dissolved
    IIF 181 - 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 42 - Director → ME
    2009-01-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 20
    COBHAM GROUP LIMITED
    - now 01126183
    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 48 - Director → ME
    2009-01-30 ~ dissolved
    IIF 92 - Secretary → ME
  • 21
    COBHAM LIMITED - now
    COBHAM PLC
    - 2020-01-20 00030470
    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 177 - 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 62 - Director → ME
    2009-06-10 ~ dissolved
    IIF 100 - 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 179 - Secretary → ME
  • 24
    CORSTOR LIMITED
    - now 03832856
    CORSTORE LIMITED - 1999-09-20
    2nd Floor 210 South Street, Romford, England
    Active Corporate (44 parents)
    Officer
    2019-12-10 ~ 2021-07-13
    IIF 143 - 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 176 - 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 38 - Director → ME
    2010-07-01 ~ dissolved
    IIF 173 - 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 43 - Director → ME
    2010-07-01 ~ dissolved
    IIF 175 - 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 178 - Secretary → ME
  • 29
    CYGNIA LOGISTICS LIMITED
    - now 03748474
    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 166 - 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 169 - Secretary → ME
  • 31
    DALEPAK LIMITED
    - now 11032539
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (14 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 3 - Director → ME
    2021-09-10 ~ 2025-04-30
    IIF 167 - 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 9 - Director → ME
    2019-12-10 ~ dissolved
    IIF 124 - 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 8 - Director → ME
    2019-12-10 ~ dissolved
    IIF 161 - 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 54 - Director → ME
    2018-04-24 ~ 2019-05-21
    IIF 174 - Secretary → ME
    2009-03-24 ~ 2009-03-27
    IIF 187 - 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 89 - 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 44 - Director → ME
    2010-09-07 ~ 2019-05-01
    IIF 180 - 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 67 - Director → ME
    2009-01-30 ~ dissolved
    IIF 105 - 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 188 - 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 185 - 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 82 - 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 84 - 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 183 - Secretary → ME
  • 43
    GLASS GLOVER GROUP LIMITED
    - now 02188414
    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 28 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 155 - 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 16 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 154 - 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 190 - Secretary → ME
  • 46
    GRESHAM MORTGAGE
    01890412
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1992-01-16 ~ 1998-02-20
    IIF 182 - Secretary → ME
  • 47
    HANBURY DAVIES CONTAINERS LIMITED
    - now 03895443
    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 32 - Director → ME
    2019-12-10 ~ dissolved
    IIF 144 - Secretary → ME
  • 48
    HANBURY DAVIES LIMITED
    - now 03582742
    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 15 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 157 - 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 30 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 128 - 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 23 - Director → ME
    2019-12-10 ~ dissolved
    IIF 127 - Secretary → ME
  • 51
    HOUSE OF HILL LIMITED
    02486077
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 6 - Director → ME
    2019-12-10 ~ dissolved
    IIF 129 - 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)
    Officer
    2024-03-08 ~ 2025-04-30
    IIF 117 - 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)
    Officer
    2024-03-08 ~ 2025-04-30
    IIF 120 - 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)
    Officer
    2024-03-08 ~ 2025-04-30
    IIF 122 - 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)
    Officer
    2024-03-08 ~ 2025-04-30
    IIF 118 - Secretary → ME
  • 56
    JUBILEE MORTGAGES LIMITED
    04246627
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (28 parents)
    Officer
    2001-07-05 ~ 2004-02-01
    IIF 46 - Director → ME
    2001-07-05 ~ 2007-08-28
    IIF 186 - 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 35 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 133 - 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 95 - 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 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 - 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)
    Officer
    2022-01-14 ~ now
    IIF 36 - Director → ME
    2022-01-15 ~ now
    IIF 191 - 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 77 - 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 194 - 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 93 - Secretary → ME
  • 64
    LOCKMAN INVESTMENTS LIMITED
    00675211
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2019-05-31
    IIF 75 - Secretary → ME
  • 65
    LOCKMAN PROPERTIES LIMITED - now
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED
    - 2019-09-24 05982952
    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 94 - 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 99 - 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 192 - Secretary → ME
    2009-01-30 ~ 2010-09-17
    IIF 83 - Secretary → ME
  • 68
    MANLOCK INVESTMENTS LIMITED
    - now 05216560
    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 68 - Director → ME
    2009-01-30 ~ 2019-05-31
    IIF 107 - Secretary → ME
  • 69
    MINMAR (662) LIMITED
    04949436
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (19 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 14 - Director → ME
    2019-12-10 ~ dissolved
    IIF 125 - 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 60 - Director → ME
    2009-01-30 ~ dissolved
    IIF 110 - 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 50 - Director → ME
    2009-01-30 ~ 2010-05-14
    IIF 65 - Director → ME
    2009-01-30 ~ 2022-08-15
    IIF 101 - Secretary → ME
  • 72
    NAIR PROPERTIES LIMITED
    - now 00155936
    WINCANTON LOGISTICS LIMITED
    - 2022-11-21 00155936
    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 19 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 150 - 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 148 - 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 2 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 153 - Secretary → ME
  • 75
    PRODUCT SUPPORT LIMITED
    - now 02973863
    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 1 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 135 - 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 25 - Director → ME
    2019-12-10 ~ dissolved
    IIF 130 - 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 165 - 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 34 - Director → ME
    2019-12-10 ~ dissolved
    IIF 158 - 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 39 - Director → ME
    2009-03-24 ~ 2019-05-01
    IIF 98 - 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 31 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 138 - 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 27 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 134 - Secretary → ME
  • 82
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1995-03-22 ~ 2000-06-30
    IIF 189 - 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 184 - 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 87 - 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 22 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 156 - 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 70 - Director → ME
    2009-01-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 87
    SMART CHEMICAL DEVELOPMENTS LIMITED
    04177735
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (18 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 40 - Director → ME
    2009-09-22 ~ dissolved
    IIF 97 - Secretary → ME
  • 88
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED
    - now 03255579
    INGLEBY (944) LIMITED - 1996-12-16
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    2000-07-03 ~ 2004-02-01
    IIF 73 - Director → ME
    2000-07-03 ~ 2007-08-28
    IIF 113 - 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 72 - Director → ME
    2000-07-03 ~ 2007-08-28
    IIF 114 - 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 10 - Director → ME
    2019-12-10 ~ dissolved
    IIF 137 - 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 61 - Director → ME
    2009-01-30 ~ 2019-05-01
    IIF 106 - 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 66 - Director → ME
    2010-01-04 ~ 2019-05-01
    IIF 47 - Director → ME
    2009-01-30 ~ 2019-05-01
    IIF 109 - 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 69 - Director → ME
    2009-01-30 ~ dissolved
    IIF 104 - 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 26 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 147 - 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 78 - 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 81 - 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 80 - 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 17 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 151 - 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 13 - Director → ME
    2019-12-10 ~ dissolved
    IIF 131 - Secretary → ME
  • 100
    VECTOR FIELDS LIMITED
    01838656
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 171 - 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 91 - 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 7 - Director → ME
    2019-12-10 ~ dissolved
    IIF 132 - 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 20 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 160 - 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 58 - Director → ME
    2009-01-30 ~ 2019-05-01
    IIF 108 - 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 64 - Director → ME
    2010-01-04 ~ 2019-05-01
    IIF 49 - Director → ME
    2009-01-30 ~ 2019-05-01
    IIF 112 - 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 115 - Secretary → ME
  • 107
    WINCANTON (NO.1) LIMITED
    08993342
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 5 - Director → ME
    2019-12-10 ~ dissolved
    IIF 123 - Secretary → ME
  • 108
    WINCANTON (NO.2) LIMITED
    08993347
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 4 - Director → ME
    2019-12-10 ~ dissolved
    IIF 142 - 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 119 - 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 21 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 126 - Secretary → ME
  • 111
    WINCANTON GROUP LIMITED
    - now 00441712
    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 29 - Director → ME
    2022-08-24 ~ 2025-04-30
    IIF 51 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 146 - 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 12 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 163 - 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 140 - Secretary → ME
  • 114
    WINCANTON LIMITED
    - now 04178808
    WINCANTON PLC
    - 2024-06-19 04178808
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2019-11-14 ~ 2025-04-30
    IIF 141 - Secretary → ME
  • 115
    WINCANTON LOGISTICS LIMITED
    - now 01077901
    NAIR PROPERTIES LIMITED
    - 2022-11-21 01077901
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (30 parents)
    Officer
    2022-03-02 ~ 2025-04-30
    IIF 18 - Director → ME
    2019-12-10 ~ 2025-04-30
    IIF 164 - 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 149 - 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 121 - 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 159 - 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 145 - 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 11 - Director → ME
    2019-12-10 ~ dissolved
    IIF 136 - Secretary → ME
  • 121
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    NF003074
    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 116 - 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 79 - Secretary → ME

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