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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
Active 5
  • 1
    Fernandez, Warren
    Born in December 1986
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Michael
    Born in July 1980
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Gough, Richard Paul
    Born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 5
    WOODEND SECURITIES PLC - 1982-09-20
    FKI PLC - 2010-01-19
    FKI LIMITED - 2015-10-05
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Porter, Michael James Robert
    Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2005-01-13
    OF - Director → CIF 0
    Porter, Michael James Robert
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 2
    Leece, Ian
    Chairman born in July 1954
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Armitage, George Edward
    Executive Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2001-08-29
    OF - Director → CIF 0
  • 4
    Newman, James Henry
    Financial Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 1997-09-24
    OF - Director → CIF 0
  • 5
    Ventrella, Antonio
    Company Secretary born in December 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2008-09-30
    OF - Director → CIF 0
    Ventrella, Antonio
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Biles, John Anthony
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 7
    Richards, Matthew John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Bamford, Neil
    Company Director born in May 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2024-03-07
    OF - Director → CIF 0
  • 10
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Martin, Geoffrey Peter
    Accountant born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 12
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 13
    Boydell, Andrew Christopher
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1997-08-29
    OF - Secretary → CIF 0
  • 14
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2024-03-07
    OF - Director → CIF 0
    Barnes, Garry Elliot, Mr.
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 15
    Beswick, Graham John
    Finance Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-10
    OF - Director → CIF 0
  • 16
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-21
    OF - Director → CIF 0
  • 17
    CROSBY NEWCO LIMITED - 2010-11-19
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    icon of address11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-03 ~ 2021-04-23
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    FKI ENGINEERING LIMITED - now
    HINGEWORLD LIMITED - 1982-06-16
    STONE INTERNATIONAL PLC - 1992-02-19
    FKI ENGINEERING LIMITED - 2015-10-05
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-19 ~ 2019-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COLMORE OVERSEAS HOLDINGS LIMITED

Previous names
BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
BRIDON INTERNATIONAL LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COLMORE OVERSEAS HOLDINGS LIMITED
    Info
    BRIDON OVERSEAS HOLDINGS LIMITED - 2014-12-03
    BRIDON INTERNATIONAL LIMITED - 2014-12-03
    Registered number 00308855
    icon of address11th Floor The Colmore Bulding, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1936-01-02 (90 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.