---
title: "WINCANTON AIR & OCEAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a2b1297-921b-5f96-a6ed-adebb10fb62d
json: https://whiteintel.dev/api/public/dossier/9a2b1297-921b-5f96-a6ed-adebb10fb62d
identifier: oo:GB-COH-00648082
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINCANTON AIR & OCEAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00648082`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a2b1297-921b-5f96-a6ed-adebb10fb62d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a2b1297-921b-5f96-a6ed-adebb10fb62d  

## Ownership & control

### Owners / controllers

- **WINCANTON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63808930-e22a-5741-86a7-5d947183e49c
- **WINCANTON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63808930-e22a-5741-86a7-5d947183e49c

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

A **7-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:** `00648082`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-01-27
- **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
- HERIZ-JONES, Percival Norman — secretary · British · appointed 1992-12-03 · resigned 1993-02-21
- IRVINE, Iain Malcolm — secretary · British · resigned 1992-12-03
- PHILLIPS, Charles Francis — secretary · British · appointed 2001-04-26 · 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
- UNIGATE (SECRETARY) LIMITED — corporate secretary · appointed 1994-02-21 · resigned 2001-04-26
- BATEMAN, Paul — director · British · appointed 2002-11-01 · resigned 2005-12-14
- 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 2001-04-26 · resigned 2010-06-21
- HERIZ-JONES, Percival Norman — director · British · resigned 1994-02-21

### Beneficial owners (Persons with Significant Control)

- [Wincanton Holdings Limited](https://whiteintel.dev/entity/63808930-e22a-5741-86a7-5d947183e49c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00648082
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00648082

## 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 **WINCANTON AIR & OCEAN LIMITED** — https://whiteintel.dev/entity/9a2b1297-921b-5f96-a6ed-adebb10fb62d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINCANTON AIR & OCEAN LIMITED**. Human view: https://whiteintel.dev/entity/9a2b1297-921b-5f96-a6ed-adebb10fb62d · Structured JSON: https://whiteintel.dev/api/public/dossier/9a2b1297-921b-5f96-a6ed-adebb10fb62d._

_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"._