The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colloff, Lyn Carol

child relation
Offspring entities and appointments
Active 74
  • 1
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED - 2000-12-20
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 142 - director → ME
  • 2
    UBINETICS LIMITED - 2005-06-06
    COMNETICS LIMITED - 1998-12-10
    PLACEOTHER LIMITED - 1998-11-26
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 141 - director → ME
  • 3
    MAJORSHIELD LIMITED - 1989-10-18
    ALDERNEY PLATING LIMITED - 1986-09-17
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 149 - director → ME
    2009-01-30 ~ dissolved
    IIF 108 - secretary → ME
  • 4
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 192 - director → ME
    2019-12-10 ~ now
    IIF 37 - secretary → ME
  • 5
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 24 - secretary → ME
  • 6
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 53 - secretary → ME
  • 7
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 183 - director → ME
    2019-12-10 ~ now
    IIF 47 - secretary → ME
  • 8
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 137 - director → ME
    2009-05-19 ~ dissolved
    IIF 82 - secretary → ME
  • 9
    COMPLAS LIMITED - 2002-02-25
    SPEARBOND LIMITED - 1983-02-08
    Brook Rd, Wimbourne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 122 - director → ME
    2010-05-25 ~ dissolved
    IIF 55 - secretary → ME
  • 10
    COBHAM AVIONICS AND SURVEILLANCE LIMITED - 2011-01-13
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 92 - secretary → ME
  • 11
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27
    COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
    CHELTON(HOLDINGS)LIMITED - 2013-11-01
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 145 - director → ME
    2009-01-30 ~ dissolved
    IIF 117 - secretary → ME
  • 12
    WALLOP HOLDINGS LIMITED - 2017-09-27
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-05-14 ~ dissolved
    IIF 126 - director → ME
    2009-09-22 ~ dissolved
    IIF 102 - secretary → ME
  • 13
    W.E.S. (PLASTICS) LIMITED - 1991-06-21
    Brook Road, Wimbourne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 130 - director → ME
    2010-05-25 ~ dissolved
    IIF 66 - secretary → ME
  • 14
    LOCKMAN PROPERTIES LIMITED - 2006-12-22
    COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
    ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-05-14 ~ dissolved
    IIF 127 - director → ME
    2009-01-30 ~ dissolved
    IIF 80 - secretary → ME
  • 15
    COBHAM INDUSTRIES LIMITED - 1989-12-06
    NORFGATE LIMITED - 1988-08-15
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 133 - director → ME
    2009-01-30 ~ dissolved
    IIF 98 - secretary → ME
  • 16
    FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 148 - director → ME
    2009-06-10 ~ dissolved
    IIF 106 - secretary → ME
  • 17
    E.R.A.PATENTS LIMITED - 2011-04-07
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 123 - director → ME
    2010-07-01 ~ dissolved
    IIF 58 - secretary → ME
  • 18
    ERA PROPERTY COMPANY LIMITED - 2011-03-16
    THE ERA FOUNDATION PROPERTY COMPANY LIMITED - 2003-12-01
    SHELFCO (NO.2002) LIMITED - 2000-12-11
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 128 - director → ME
    2010-07-01 ~ dissolved
    IIF 60 - secretary → ME
  • 19
    CULHAM ELECTROMAGNETICS AND LIGHTNING LIMITED - 2005-08-24
    CHELTON ELECTROMAGNETICS AND LIGHTNING LIMITED - 2000-03-31
    CULHAM ELECTROMAGNETICS AND LIGHTNING TEST LIMITED - 2000-02-25
    CULHAM LABORATORIES LIMITED - 2000-02-04
    BLAKEDEW 184 LIMITED - 1999-12-20
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 63 - secretary → ME
  • 20
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (4 parents)
    Officer
    2021-09-10 ~ now
    IIF 51 - secretary → ME
  • 21
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 54 - secretary → ME
  • 22
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Methuen Park, Methuen Park, Chippenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-03-02 ~ now
    IIF 162 - director → ME
    2021-09-10 ~ now
    IIF 52 - secretary → ME
  • 23
    EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 168 - director → ME
    2019-12-10 ~ dissolved
    IIF 9 - secretary → ME
  • 24
    ROMROS LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 167 - director → ME
    2019-12-10 ~ dissolved
    IIF 46 - secretary → ME
  • 25
    SNIPE INTERNATIONAL LIMITED - 1995-05-18
    AEL (R.P.V.) LIMITED - 1989-01-17
    HENFIELD ELECTRONICS LIMITED - 1983-03-18
    HENFIELD ELECTRONICS LIMITED - 1983-03-18
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 153 - director → ME
    2009-01-30 ~ dissolved
    IIF 111 - secretary → ME
  • 26
    DRYVALE PUBLIC LIMITED COMPANY - 1989-09-04
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 187 - director → ME
    2019-12-10 ~ now
    IIF 40 - secretary → ME
  • 27
    GLASS GLOVER GROUP LIMITED - 1989-08-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 175 - director → ME
    2019-12-10 ~ now
    IIF 39 - secretary → ME
  • 28
    HANBURY DAVIES LIMITED - 2005-04-01
    PRETTY 575 LIMITED - 1999-12-23
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 191 - director → ME
    2019-12-10 ~ dissolved
    IIF 29 - secretary → ME
  • 29
    HANBURY DAVIES CONTAINERS LIMITED - 2005-04-01
    GOODWAY CONTAINER TRANSPORT LIMITED - 1999-12-23
    RIVERSIDE VEHICLES LIMITED - 1999-11-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 174 - director → ME
    2019-12-10 ~ now
    IIF 42 - secretary → ME
  • 30
    CLOUDESLEY DEVELOPMENTS LIMITED - 1998-06-09
    QUATRAIN LIMITED - 1997-03-10
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 189 - director → ME
    2019-12-10 ~ now
    IIF 13 - secretary → ME
  • 31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-03-02 ~ dissolved
    IIF 182 - director → ME
    2019-12-10 ~ dissolved
    IIF 12 - secretary → ME
  • 32
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 165 - director → ME
    2019-12-10 ~ dissolved
    IIF 14 - secretary → ME
  • 33
    INVAR CONTROLS LIMITED - 2025-04-01
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,197,719 GBP2024-03-31
    Officer
    2024-03-08 ~ now
    IIF 2 - secretary → ME
  • 34
    INVAR GROUP LIMITED - 2025-04-01
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,433,879 GBP2024-03-31
    Officer
    2024-03-08 ~ now
    IIF 5 - secretary → ME
  • 35
    INVAR INTEGRATION LIMITED - 2025-04-01
    GREENSTONE SYSTEMS LIMITED - 2020-10-05
    GREENSTONE CONSULTING LIMITED - 2017-03-09
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,091,535 GBP2024-03-31
    Officer
    2024-03-08 ~ now
    IIF 7 - secretary → ME
  • 36
    INVAR SYSTEMS LIMITED - 2025-04-01
    INVAR LIMITED - 2009-01-21
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,443,985 GBP2024-03-31
    Officer
    2024-03-08 ~ now
    IIF 3 - secretary → ME
  • 37
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 194 - director → ME
    2019-12-10 ~ now
    IIF 18 - secretary → ME
  • 38
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 39
    Sweet Briar Newmans Lane, West Moors, Ferndown, England
    Corporate (2 parents)
    Equity (Company account)
    1,246 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 140 - director → ME
    2022-01-15 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 40
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 173 - director → ME
    2019-12-10 ~ dissolved
    IIF 10 - secretary → ME
  • 41
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 146 - director → ME
    2009-01-30 ~ dissolved
    IIF 116 - secretary → ME
  • 42
    WINCANTON LOGISTICS LIMITED - 2022-11-21
    WINCANTON GROUP LIMITED - 2001-05-30
    WINCANTON GROUP (UNIGATE) LIMITED - 1980-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 178 - director → ME
    2019-12-10 ~ now
    IIF 35 - secretary → ME
  • 43
    WINCANTON (NO.3) LIMITED - 2018-11-27
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents)
    Officer
    2019-12-10 ~ now
    IIF 33 - secretary → ME
  • 44
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 161 - director → ME
    2019-12-10 ~ now
    IIF 38 - secretary → ME
  • 45
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 160 - director → ME
    2019-12-10 ~ now
    IIF 20 - secretary → ME
  • 46
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 184 - director → ME
    2019-12-10 ~ dissolved
    IIF 15 - secretary → ME
  • 47
    BRASSCHIME LIMITED - 2002-11-04
    Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 193 - director → ME
    2019-12-10 ~ dissolved
    IIF 43 - secretary → ME
  • 48
    REDLAND DISTRIBUTION LIMITED - 1999-04-29
    STEETLEY TRANSPORT LIMITED - 1992-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 190 - director → ME
    2019-12-10 ~ now
    IIF 23 - secretary → ME
  • 49
    CLIPTA 14000 LIMITED - 1999-04-29
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 186 - director → ME
    2019-12-10 ~ now
    IIF 19 - secretary → ME
  • 50
    P&O ROADTANKS LIMITED - 2003-01-08
    BURGINHALL 467 LIMITED - 1990-08-26
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 181 - director → ME
    2019-12-10 ~ now
    IIF 41 - secretary → ME
  • 51
    ML SLINGSBY GROUP LIMITED - 1993-03-26
    SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
    MONOMASS LIMITED - 1988-06-30
    Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 156 - director → ME
    2009-01-30 ~ dissolved
    IIF 109 - secretary → ME
  • 52
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 125 - director → ME
    2009-09-22 ~ dissolved
    IIF 103 - secretary → ME
  • 53
    WINCANTON LOGISTICS LIMITED - 2001-03-09
    AMRAF (BOREHAMWOOD) LIMITED - 1995-11-20
    BULLENS LIMITED - 1991-12-09
    GILTSPUR BULLENS TRANSPORT SERVICES LIMITED - 1987-08-14
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 169 - director → ME
    2019-12-10 ~ dissolved
    IIF 22 - secretary → ME
  • 54
    FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
    W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
    HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 155 - director → ME
    2009-01-30 ~ dissolved
    IIF 110 - secretary → ME
  • 55
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 185 - director → ME
    2019-12-10 ~ now
    IIF 32 - secretary → ME
  • 56
    P&O TRANS EUROPEAN (HOLDINGS) LIMITED - 2003-01-08
    P & O EUROPEAN TRANSPORT SERVICES LIMITED - 1997-07-01
    P & O EUROPEAN TRANSPORT LIMITED - 1979-12-31
    P & O FERRYMASTERS LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-02 ~ now
    IIF 176 - director → ME
    2019-12-10 ~ now
    IIF 36 - secretary → ME
  • 57
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 172 - director → ME
    2019-12-10 ~ dissolved
    IIF 16 - secretary → ME
  • 58
    Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 56 - secretary → ME
  • 59
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    W.O.BRADSTREET & SON LIMITED - 1999-05-28
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 166 - director → ME
    2019-12-10 ~ dissolved
    IIF 17 - secretary → ME
  • 60
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 179 - director → ME
    2019-12-10 ~ now
    IIF 45 - secretary → ME
  • 61
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 164 - director → ME
    2019-12-10 ~ dissolved
    IIF 8 - secretary → ME
  • 62
    Wincanton, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 163 - director → ME
    2019-12-10 ~ dissolved
    IIF 27 - secretary → ME
  • 63
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-22 ~ now
    IIF 4 - secretary → ME
  • 64
    WINCANTON (THAMES STREET) LIMITED - 2007-03-26
    UNIQ MEALS AND SNACKS LIMITED - 2000-11-17
    AMRAF THAMES STREET LIMITED - 2000-06-02
    SCOT MEAT PRODUCTS LIMITED - 1999-08-23
    AMRAF (THAMES STREET) LIMITED - 1999-05-28
    GILTSPUR LIMITED - 1992-10-22
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 180 - director → ME
    2019-12-10 ~ now
    IIF 11 - secretary → ME
  • 65
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON LIMITED - 2001-03-09
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-24 ~ now
    IIF 136 - director → ME
    2019-12-10 ~ now
    IIF 31 - secretary → ME
  • 66
    WINCANTON MIDIDATA (UK) LIMITED - 2007-03-21
    NORTH AMERICAN (U.K.) LIMITED - 2005-04-19
    NORTH AMERICAN VAN LINES LIMITED - 1997-10-17
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 171 - director → ME
    2019-12-10 ~ now
    IIF 48 - secretary → ME
  • 67
    UNIGATE DISTRIBUTION SERVICES LIMITED - 2000-11-27
    REDFERN WELLS LIMITED - 1990-06-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 16 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 25 - secretary → ME
  • 68
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 26 - secretary → ME
  • 69
    NAIR PROPERTIES LIMITED - 2022-11-21
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 177 - director → ME
    2019-12-10 ~ now
    IIF 49 - secretary → ME
  • 70
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (8 parents)
    Officer
    2019-12-10 ~ now
    IIF 34 - secretary → ME
  • 71
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-22 ~ now
    IIF 6 - secretary → ME
  • 72
    P&O TRANS EUROPEAN LIMITED - 2003-01-08
    P&O DISTRIBUTION LIMITED - 1997-07-01
    P & O ROADWAYS LIMITED - 1992-04-18
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 44 - secretary → ME
  • 73
    Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 30 - secretary → ME
  • 74
    UNIGATE SHELFCO LIMITED - 1991-03-20
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2022-03-02 ~ dissolved
    IIF 170 - director → ME
    2019-12-10 ~ dissolved
    IIF 21 - secretary → ME
Ceased 49
  • 1
    IFR SYSTEMS LIMITED - 2003-08-20
    ELYTON LIMITED - 1998-02-03
    3 Field Court, Grays Inn, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2019-05-31
    IIF 143 - director → ME
    2016-07-20 ~ 2019-05-31
    IIF 78 - secretary → ME
  • 2
    CROWN LIFE ASSURANCE COMPANY LIMITED - 1996-06-17
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 96 - secretary → ME
  • 3
    CROWN LIFE PENSIONS LIMITED - 1996-06-18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 91 - secretary → ME
  • 4
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-30 ~ 2010-09-17
    IIF 94 - secretary → ME
  • 5
    COBHAM CTS LIMITED - 2021-04-29
    ERA TECHNOLOGY LIMITED - 2011-02-22
    SHELFCO (NO.1984) LIMITED - 2000-12-29
    The Chelton Centre, Fourth Avenue, Marlow, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-05-21
    IIF 138 - director → ME
    2018-04-24 ~ 2019-05-21
    IIF 57 - secretary → ME
  • 6
    COBHAM PLC - 2020-01-20
    FR GROUP PLC. - 1994-11-07
    FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
    MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
    41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Dorset, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2011-03-07 ~ 2019-04-25
    IIF 62 - secretary → ME
  • 7
    DOMO LIMITED - 2016-02-15
    Tringham House, 580 Deansleigh Road, Bournemouth, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-05-01
    IIF 64 - secretary → ME
  • 8
    CORSTORE LIMITED - 1999-09-20
    2nd Floor 210 South Street, Romford, England
    Corporate (5 parents)
    Equity (Company account)
    571,296 GBP2023-12-31
    Officer
    2019-12-10 ~ 2021-07-13
    IIF 28 - secretary → ME
  • 9
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-30 ~ 2019-05-01
    IIF 61 - secretary → ME
  • 10
    The Chelton Centre, Fourth Avenue, Marlow, England
    Corporate (5 parents)
    Officer
    2018-04-24 ~ 2019-05-21
    IIF 139 - director → ME
    2018-04-24 ~ 2019-05-21
    IIF 59 - secretary → ME
    2009-03-24 ~ 2009-03-27
    IIF 72 - secretary → ME
  • 11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 95 - secretary → ME
  • 12
    ML AVIATION LIMITED - 2020-12-23
    M. L. AVIATION COMPANY, LIMITED - 1988-08-08
    Brook Road, Wimborne, Dorset
    Corporate (3 parents)
    Officer
    2010-09-07 ~ 2019-05-01
    IIF 129 - director → ME
    2010-09-07 ~ 2019-05-01
    IIF 65 - secretary → ME
  • 13
    GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
    GENERAL PORTFOLIO INSURANCE SERVICES LIMITED - 1995-01-01
    TRANSLODGE LIMITED - 1987-09-07
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 73 - secretary → ME
  • 14
    GAN FINANCIAL SERVICES LIMITED - 1998-12-01
    GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
    F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
    FPC (BROKERS) LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 70 - secretary → ME
  • 15
    ADMIN RE UK LIMITED - 2008-10-07
    GLH LIMITED - 2006-01-18
    GAN LIFE HOLDINGS LIMITED - 1998-08-05
    GENERAL PORTFOLIO GROUP PLC - 1995-01-01
    UNIMANAGEMENT LIMITED - 1986-09-29
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 88 - secretary → ME
  • 16
    GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
    GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-01 ~ 2000-06-30
    IIF 90 - secretary → ME
  • 17
    GAN TRUSTEES LIMITED - 1998-11-19
    GENERAL PORTFOLIO TRUSTEES LIMITED - 1995-01-01
    G.P.L.I. TRUSTEES LIMITED - 1986-09-18
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents)
    Officer
    1998-11-13 ~ 2000-06-30
    IIF 68 - secretary → ME
  • 18
    Windsor House, Ironmasters Way, Telford, Shropshire
    Corporate (4 parents)
    Officer
    ~ 2000-06-30
    IIF 75 - secretary → ME
  • 19
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-01-16 ~ 1998-02-20
    IIF 67 - secretary → ME
  • 20
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2001-07-05 ~ 2004-02-01
    IIF 131 - director → ME
    2001-07-05 ~ 2007-08-28
    IIF 71 - secretary → ME
  • 21
    LBS INSURANCE SERVICES LIMITED - 1995-03-24
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2006-09-30 ~ 2007-08-28
    IIF 101 - secretary → ME
  • 22
    CHELTON LIMITED - 2007-01-10
    LINBORN LIMITED - 1989-10-20
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2009-01-30 ~ 2019-05-31
    IIF 83 - secretary → ME
  • 23
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2019-05-01
    IIF 79 - secretary → ME
  • 24
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2019-05-01
    IIF 99 - secretary → ME
  • 25
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2019-05-31
    IIF 81 - secretary → ME
  • 26
    FLIGHT REFUELLING LIMITED - 2020-12-22
    LOCKMAN PROPERTIES LIMITED - 2019-09-24
    SHOO 286 LIMITED - 2006-12-22
    3 Field Court, Gray's Inn, London
    Corporate (4 parents)
    Officer
    2009-01-30 ~ 2019-05-31
    IIF 100 - secretary → ME
  • 27
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (4 parents)
    Officer
    2009-05-21 ~ 2019-05-31
    IIF 105 - secretary → ME
  • 28
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate
    Officer
    2011-11-23 ~ 2012-04-05
    IIF 77 - secretary → ME
    2009-01-30 ~ 2010-09-17
    IIF 89 - secretary → ME
  • 29
    SUMPF 184 LIMITED - 2004-12-10
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-30 ~ 2009-06-22
    IIF 154 - director → ME
    2009-01-30 ~ 2019-05-31
    IIF 113 - secretary → ME
  • 30
    W.E.S. LIMITED - 1995-09-27
    WARD ENGINEERING SERVICES LIMITED - 1980-12-31
    4385, 00399816 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ 2022-08-15
    IIF 135 - director → ME
    2009-01-30 ~ 2010-05-14
    IIF 151 - director → ME
    2009-01-30 ~ 2022-08-15
    IIF 107 - secretary → ME
  • 31
    WINCANTON PULLMAN FLEET SERVICES LIMITED - 2020-11-06
    WINCANTON (NO. 5) LIMITED - 2018-01-05
    Ff12/13, Apex Office Space 1 Water Vole Way, Balby, Doncaster, England
    Corporate (3 parents)
    Officer
    2019-12-10 ~ 2020-11-05
    IIF 50 - secretary → ME
  • 32
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-14 ~ 2019-05-01
    IIF 124 - director → ME
    2009-03-24 ~ 2019-05-01
    IIF 104 - secretary → ME
  • 33
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    1995-03-22 ~ 2000-06-30
    IIF 74 - secretary → ME
  • 34
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 69 - secretary → ME
  • 35
    AEGON FINANCIAL SERVICES GROUP (UK) PLC - 1998-02-19
    REGENCY LIFE GROUP PLC - 1991-05-14
    REGENCY FINANCIAL GROUP PLC - 1989-07-21
    DRAYFADE LIMITED - 1986-05-14
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-28 ~ 2000-06-30
    IIF 93 - secretary → ME
  • 36
    INGLEBY (944) LIMITED - 1996-12-16
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-03 ~ 2004-02-01
    IIF 159 - director → ME
    2000-07-03 ~ 2007-08-28
    IIF 119 - secretary → ME
  • 37
    STAFFORDSHIRE FINANCIAL SERVICES LIMITED - 1996-03-01
    DRIFTSALE LIMITED - 1991-02-18
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    2000-07-03 ~ 2004-02-01
    IIF 158 - director → ME
    2000-07-03 ~ 2007-08-28
    IIF 120 - secretary → ME
  • 38
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2019-05-01
    IIF 147 - director → ME
    2009-01-30 ~ 2019-05-01
    IIF 112 - secretary → ME
  • 39
    Tringham House, Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2019-05-01
    IIF 132 - director → ME
    2009-01-30 ~ 2009-06-22
    IIF 152 - director → ME
    2009-01-30 ~ 2019-05-01
    IIF 115 - secretary → ME
  • 40
    C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
    CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
    CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
    DEEDJEAN LIMITED - 1984-11-26
    30 St. Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-02-14 ~ 2000-06-30
    IIF 84 - secretary → ME
  • 41
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2000-06-30
    IIF 87 - secretary → ME
  • 42
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2007-08-28
    IIF 86 - secretary → ME
  • 43
    WINDSOR CONSTRUCTION COMPANY LIMITED - 1995-03-09
    WINDSOR ESTATE AGENCY LIMITED - 1993-12-23
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-02-20
    IIF 97 - secretary → ME
  • 44
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2019-05-01
    IIF 144 - director → ME
    2009-01-30 ~ 2019-05-01
    IIF 114 - secretary → ME
  • 45
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2019-05-01
    IIF 134 - director → ME
    2009-01-30 ~ 2009-06-22
    IIF 150 - director → ME
    2009-01-30 ~ 2019-05-01
    IIF 118 - secretary → ME
  • 46
    WIM (AIM)
    - now
    WINDSOR INVESTMENT MANAGEMENT (AIM) LIMITED - 1995-02-06
    AETNA INVESTMENT MANAGEMENT LIMITED - 1994-01-14
    AETNA INVESTMENTS LIMITED - 1987-06-29
    TYNDALL INVESTMENTS LIMITED - 1987-03-11
    CANYNGE INVESTMENTS LIMITED - 1986-07-02
    FINALYSIS LIMITED - 1981-12-31
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-03-18 ~ 1998-02-20
    IIF 121 - secretary → ME
  • 47
    WINCANTON LOGISTICS LIMITED - 2001-05-30
    WINCANTON LIMITED - 2001-03-09
    WINCANTON DISTRIBUTION SERVICES LIMITED - 1992-06-15
    WINCANTON TRANSPORT LIMITED - 1987-10-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-02 ~ 2022-08-24
    IIF 188 - director → ME
  • 48
    At The Offices Of S.p. Cooper & Co, 18 Dromore Road, Warrenpoint, Co.down
    Corporate (4 parents)
    Officer
    1992-10-06 ~ 2000-06-30
    IIF 1 - secretary → ME
  • 49
    WUT
    - now
    WINDSOR UNIT TRUSTS LIMITED - 1995-02-06
    AETNA UNIT TRUSTS LIMITED - 1994-01-10
    TYNDALL MANAGERS LIMITED - 1987-03-12
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-03-18 ~ 1998-02-20
    IIF 85 - secretary → ME

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