---
title: "RDL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f7cdb9a-220d-5ead-a308-ce03e04d7d0e
json: https://whiteintel.dev/api/public/dossier/5f7cdb9a-220d-5ead-a308-ce03e04d7d0e
identifier: oo:GB-COH-03653781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RDL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03653781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f7cdb9a-220d-5ead-a308-ce03e04d7d0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f7cdb9a-220d-5ead-a308-ce03e04d7d0e  

## Ownership & control

### Owners / controllers

- **WINCANTON UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/88ec9bd0-e267-5aac-aa2f-7d239dc38232
- **Wincanton Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3be17492-69a3-4cb6-8b13-5573c3ebf730

### Holdings / subsidiaries

- **RDL DISTRIBUTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/783a8bd7-8fa1-50a2-8810-bf2d5c5d54a7

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03653781`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-21
- **Registered office:** Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
- **SIC:** 99999

### Officers

- MACGREGOR, Stuart Robert — secretary · appointed 2026-01-30
- FOX, William James Staley — director · British · appointed 2025-05-01
- GILL, James Edward — director · British · appointed 2025-10-01
- COLLOFF, Lyn Carol — secretary · appointed 2019-12-10 · resigned 2025-04-30
- DOWLING, Alison Jane — secretary · appointed 2014-12-03 · resigned 2017-07-07
- FORBES, David John — secretary · appointed 2017-07-07 · resigned 2017-08-14
- GARGETT, Brian — secretary · British · appointed 1999-04-23 · resigned 2000-09-13
- HIMSWORTH, Neil Duncan — secretary · British · appointed 2000-09-13 · resigned 2006-10-10
- PHILLIPS, Charles Francis — secretary · British · appointed 2006-10-10 · resigned 2010-04-26
- RABJOHNS, Louise — secretary · appointed 2025-05-01 · resigned 2026-01-30
- SHARMA, Rajiv — secretary · appointed 2017-08-14 · resigned 2019-12-10
- WILLIAMS, Stephen Philip — secretary · appointed 2010-04-26 · resigned 2014-09-01
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2014-09-01 · resigned 2014-12-03
- JEMBERT FORMATION LIMITED — corporate nominee secretary · appointed 1998-10-21 · resigned 1999-04-23
- BORN, Eric Martin — director · Swiss · appointed 2011-03-25 · resigned 2015-07-31
- COLLOFF, Lyn Carol — director · British · appointed 2022-03-02 · resigned 2025-04-30
- COLMAN, Adrian Maxwell — director · British · appointed 2013-01-07 · resigned 2019-09-02
- CONNELL, Gerard Dominic — director · British · appointed 2006-10-10 · resigned 2010-06-21
- CROWTHER, Philip — director · British · appointed 1999-04-23 · resigned 2006-10-10
- HIMSWORTH, Neil Duncan — director · British · appointed 2000-09-13 · resigned 2006-10-10

### Beneficial owners (Persons with Significant Control)

- [Wincanton Uk Limited](https://whiteintel.dev/entity/3be17492-69a3-4cb6-8b13-5573c3ebf730) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03653781
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03653781

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RDL HOLDINGS LIMITED** — https://whiteintel.dev/entity/5f7cdb9a-220d-5ead-a308-ce03e04d7d0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RDL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5f7cdb9a-220d-5ead-a308-ce03e04d7d0e · Structured JSON: https://whiteintel.dev/api/public/dossier/5f7cdb9a-220d-5ead-a308-ce03e04d7d0e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._