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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 30
  • 1
    Liddiard, James Anderson
    Legal & Commercial born in August 1969
    Individual (30 offsprings)
    Officer
    2017-09-12 ~ 2023-03-15
    OF - Director → CIF 0
    Liddiard, James Anderson
    Individual (30 offsprings)
    Officer
    2017-09-12 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 2
    Buckingham, Nicholas John
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2020-12-31 ~ 2023-03-15
    OF - Director → CIF 0
  • 3
    Mcmahon, David
    Born in August 1977
    Individual (25 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Juhlin, Claus
    Born in December 1972
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Humphrey, Joanne
    Solicitor born in May 1972
    Individual (12 offsprings)
    Officer
    2011-04-12 ~ 2017-05-02
    OF - Director → CIF 0
    Humphrey, Joanne
    Individual (12 offsprings)
    Officer
    2011-03-28 ~ 2012-03-31
    OF - Secretary → CIF 0
    2013-02-01 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 6
    Ohea, Simon
    Company Director born in September 1961
    Individual (8 offsprings)
    Officer
    1998-08-26 ~ 2016-04-18
    OF - Director → CIF 0
  • 7
    Winfield, Paul
    Individual (5 offsprings)
    Officer
    2012-03-31 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 8
    Crowe, Garrett
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Houben, Dirk
    Technical Director born in September 1964
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2023-03-15
    OF - Director → CIF 0
  • 10
    Cooke, Alexander Leslie
    Director born in August 1980
    Individual (6 offsprings)
    Officer
    2020-12-31 ~ 2023-03-15
    OF - Director → CIF 0
  • 11
    Mcdaniel, Liam
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    2020-04-17 ~ 2023-03-15
    OF - Director → CIF 0
  • 12
    Green, Charles John George
    Company Director born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 13
    Davis, Helen Mary
    Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 14
    Lawlor, Alan
    Head Of M&A born in March 1970
    Individual (18 offsprings)
    Officer
    2023-03-15 ~ 2024-12-01
    OF - Director → CIF 0
  • 15
    Fairchild, Roy Dormer
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 16
    Powell, Edward William, Dr
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 2001-02-20
    OF - Director → CIF 0
  • 17
    Connor, Mark
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Leitch, Andrew Jack
    Chief Financial Officer born in July 1967
    Individual (43 offsprings)
    Officer
    2019-11-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Roth, Raoul Eugene Camille
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 20
    Ohea, Jerome
    Company Director born in December 1933
    Individual (15 offsprings)
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
    O'hea, Paul Jerome
    Company Director born in March 1958
    Individual (15 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Heeager Nystrup, Michael
    Born in March 1980
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 22
    Claaszen, Bernardus Gerardus Petrus
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Mcauliffe, Ian
    Accountant born in November 1980
    Individual (12 offsprings)
    Officer
    2023-03-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 24
    Marshall, Frank Graham, Dr
    Research And Development Direc born in March 1942
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1998-08-26
    OF - Director → CIF 0
  • 25
    Oliver, Mark Stephen
    Director born in October 1962
    Individual (22 offsprings)
    Officer
    2016-05-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Ward Penny, Michael Reginald
    Chartered Secretary born in March 1951
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2011-04-30
    OF - Director → CIF 0
    Ward Penny, Michael Reginald
    Individual (10 offsprings)
    Officer
    ~ 2011-05-03
    OF - Secretary → CIF 0
  • 27
    Delve, Peter John
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    1998-08-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 28
    Earp, David William Henry
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 29
    KINGSPAN GROUP LIMITED
    01447372
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (17 parents, 106 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Secretary → CIF 0
  • 30
    COLT GROUP LIMITED
    - now 00905918 00525650
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TROLDTEKT LIMITED

Period: 2023-03-15 ~ now
Company number: 00257636
Registered names
TROLDTEKT LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • TROLDTEKT LIMITED
    Info
    COLT INTERNATIONAL LICENSING LIMITED - 2023-03-15
    COLT INTERNATIONAL LIMITED - 2023-03-15
    Registered number 00257636
    Kingspan, Pembridge, Leominster, Herefordshire HR6 9LA
    PRIVATE LIMITED COMPANY incorporated on 1931-07-06 (94 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.