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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 35
  • 1
    Smith, Stephen Anthony
    Born in August 1951
    Individual (87 offsprings)
    Officer
    2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Individual (87 offsprings)
    Officer
    2001-11-16 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 2
    Stanford, Jeffery John
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Garratt, David Harry
    Born in August 1965
    Individual (25 offsprings)
    Officer
    2017-11-07 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Bergmann, Christof
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2012-07-25 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Houde, Kathryn
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 6
    Morris, Andrew Terry
    Born in December 1962
    Individual (93 offsprings)
    Officer
    2001-04-24 ~ 2005-05-19
    OF - Director → CIF 0
  • 7
    Urgo, Christopher John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 8
    Dockendorf, Joerg, Dr
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ 2017-11-07
    OF - Director → CIF 0
  • 9
    Cunningham, Anthony Gerald
    Born in July 1943
    Individual (11 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-07-30
    OF - Director → CIF 0
  • 10
    Wallace, Stuart Kenneth
    Born in June 1951
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1997-09-18
    OF - Director → CIF 0
  • 11
    Clark, Joseph Ogilvie
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2005-05-03 ~ 2009-06-09
    OF - Director → CIF 0
    2010-01-20 ~ 2012-09-30
    OF - Director → CIF 0
    Clark, Joseph Ogilive
    Individual (13 offsprings)
    Officer
    2011-03-21 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 12
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 13
    Halpern, Colin
    Born in January 1937
    Individual (21 offsprings)
    Officer
    2011-03-21 ~ 2016-02-17
    OF - Director → CIF 0
  • 14
    Lahert, Anthony Peter
    Born in August 1952
    Individual (26 offsprings)
    Officer
    1998-02-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Morrissey, Andrew James
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    2012-07-25 ~ 2013-12-06
    OF - Director → CIF 0
    Morrissey, Andrew James
    Individual (6 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Underwood, Paul Laurence
    Born in October 1952
    Individual (24 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-11-16
    OF - Director → CIF 0
    Underwood, Paul Laurence
    Individual (24 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-11-16
    OF - Secretary → CIF 0
  • 17
    Newman, Francis David Mayow
    Born in February 1950
    Individual (8 offsprings)
    Officer
    (before 1992-10-31) ~ 1999-07-05
    OF - Director → CIF 0
  • 18
    Wahl, Louis Ernest
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 20
    Blore, David Richard
    Born in May 1942
    Individual (8 offsprings)
    Officer
    1997-05-27 ~ 1998-05-28
    OF - Director → CIF 0
  • 21
    Schaefer, Andreas
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2012-07-25 ~ 2017-05-31
    OF - Director → CIF 0
    Schaefer, Andreas
    Individual (8 offsprings)
    Officer
    2012-09-30 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 22
    Warner, Jonathan Stephen
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2013-12-17 ~ 2017-11-07
    OF - Director → CIF 0
  • 23
    Biasotti, Peter
    Born in April 1958
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 24
    Channer, Michele Caron
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 25
    Wuurman, Hans
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Buttery, Philip John
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-11-26
    OF - Director → CIF 0
  • 27
    Humphries, Ian Ellis
    Born in September 1943
    Individual (22 offsprings)
    Officer
    1997-05-27 ~ 2000-04-18
    OF - Director → CIF 0
  • 28
    Fielder, Stewart John
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 29
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (178 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 30
    Nash, Simon
    Finance Director born in September 1965
    Individual (18 offsprings)
    Officer
    2004-03-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 31
    Drew, David Keith
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2009-12-22
    OF - Director → CIF 0
  • 32
    Young, John William Garne
    Born in January 1945
    Individual (18 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-07-14
    OF - Director → CIF 0
  • 33
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (143 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Individual (143 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 34
    EUROPEAN IMAGING GROUP LIMITED
    - now 01255244
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    13, Frensham Road, Norwich, England
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    WEX PHOTO VIDEO HOLDINGS LIMITED - now 10283904
    AURELIUS PHI LIMITED - 2018-05-31 10283904 10285673
    13, Frensham Road, Norwich, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-09-22 ~ 2021-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALUMET PHOTOGRAPHIC LTD

Period: 2000-08-29 ~ now
Company number: 00425579
Registered names
CALUMET PHOTOGRAPHIC LTD - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • CALUMET PHOTOGRAPHIC LTD
    Info
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 2000-08-29
    Registered number 00425579
    13 Frensham Road, Norwich NR3 2BT
    PRIVATE LIMITED COMPANY incorporated on 1946-12-12 (79 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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.