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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
    Earp, David William Henry
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Delve, Peter John
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1998-08-26 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Davis, Helen Mary
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Mcdaniel, Liam
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2020-04-17 ~ 2023-03-15
    OF - Director → CIF 0
  • 5
    Fairchild, Roy Dormer
    Born in April 1933
    Individual (9 offsprings)
    Officer
    (before 1992-05-09) ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Powell, Edward William, Dr
    Born in July 1948
    Individual (15 offsprings)
    Officer
    1993-04-30 ~ 2001-02-20
    OF - Director → CIF 0
  • 7
    Lawlor, Alan
    Head Of M&A born in March 1970
    Individual (18 offsprings)
    Officer
    2023-03-15 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Mcauliffe, Ian
    Accountant born in November 1980
    Individual (12 offsprings)
    Officer
    2023-03-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Cooke, Alexander Leslie
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2020-12-31 ~ 2023-03-15
    OF - Director → CIF 0
  • 10
    Ohea, Jerome
    Born in December 1933
    Individual (23 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-05-01
    OF - Director → CIF 0
    O'hea, Paul Jerome
    Born in March 1958
    Individual (23 offsprings)
    Officer
    (before 1992-05-09) ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Juhlin, Claus
    Born in December 1972
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 12
    Mcmahon, David
    Born in August 1977
    Individual (30 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Houben, Dirk
    Born in September 1964
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2023-03-15
    OF - Director → CIF 0
  • 14
    Winfield, Paul
    Individual (12 offsprings)
    Officer
    2012-03-31 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 15
    Roth, Raoul Eugene Camille
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 16
    Green, Charles John George
    Born in October 1935
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 1996-03-01
    OF - Director → CIF 0
  • 17
    Leitch, Andrew Jack
    Born in July 1967
    Individual (43 offsprings)
    Officer
    2019-11-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Crowe, Garrett
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Heeager Nystrup, Michael
    Born in March 1980
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 20
    Humphrey, Joanne
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2011-04-12 ~ 2017-05-02
    OF - Director → CIF 0
    Humphrey, Joanne
    Individual (19 offsprings)
    Officer
    2011-03-28 ~ 2012-03-31
    OF - Secretary → CIF 0
    2013-02-01 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 21
    Claaszen, Bernardus Gerardus Petrus
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Ward Penny, Michael Reginald
    Born in March 1951
    Individual (17 offsprings)
    Officer
    2001-05-01 ~ 2011-04-30
    OF - Director → CIF 0
    Ward Penny, Michael Reginald
    Individual (17 offsprings)
    Officer
    (before 1992-05-09) ~ 2011-05-03
    OF - Secretary → CIF 0
  • 23
    Connor, Mark
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Oliver, Mark Stephen
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2016-05-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Ohea, Simon
    Born in September 1961
    Individual (15 offsprings)
    Officer
    1998-08-26 ~ 2016-04-18
    OF - Director → CIF 0
  • 26
    Liddiard, James Anderson
    Born in August 1969
    Individual (33 offsprings)
    Officer
    2017-09-12 ~ 2023-03-15
    OF - Director → CIF 0
    Liddiard, James Anderson
    Individual (33 offsprings)
    Officer
    2017-09-12 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 27
    Buckingham, Nicholas John
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2020-12-31 ~ 2023-03-15
    OF - Director → CIF 0
  • 28
    Marshall, Frank Graham, Dr
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1998-08-26
    OF - Director → CIF 0
  • 29
    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
  • 30
    KINGSPAN GROUP LIMITED
    01447372
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (17 parents, 108 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Secretary → CIF 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 (95 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.