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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 2
  • 1
    Morrissey, Andrew James
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    Morrissey, Andrew James
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    EUROPEAN IMAGING GROUP LIMITED
    - now 01255244
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01 00439543
    13, Frensham Road, Norwich, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Morrissey, Andrew James
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2012-07-25 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Humphries, Ian Ellis
    Director born in September 1943
    Individual
    Officer
    1997-05-27 ~ 2000-04-18
    OF - Director → CIF 0
  • 3
    Wahl, Louis
    Chief Executive born in September 1968
    Individual
    Officer
    2018-06-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Schaefer, Andreas
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2012-07-25 ~ 2017-05-31
    OF - Director → CIF 0
    Schaefer, Andreas
    Individual (2 offsprings)
    Officer
    2012-09-30 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 5
    Channer, Michele Caron
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Fisher, Ian
    Company Director born in August 1950
    Individual (59 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 7
    Houde, Kathryn
    Company Director born in June 1952
    Individual
    Officer
    1994-06-10 ~ 2001-01-26
    OF - Director → CIF 0
  • 8
    Clark, Joseph Ogilvie
    Executive born in January 1960
    Individual (5 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 (5 offsprings)
    Officer
    2011-03-21 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 9
    Urgo, Christopher John
    Chief Financial Officer born in August 1959
    Individual
    Officer
    2011-03-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 10
    Young, John William Garne
    Company Director born in January 1945
    Individual
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 11
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Director
    Individual (65 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 12
    Buttery, Philip John
    Company Director born in January 1948
    Individual
    Officer
    ~ 1997-11-26
    OF - Director → CIF 0
  • 13
    Warner, Jonathan Stephen
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2017-11-07
    OF - Director → CIF 0
  • 14
    Fielder, Stewart John
    Sales Director born in December 1967
    Individual
    Officer
    2004-02-01 ~ 2006-05-22
    OF - Director → CIF 0
  • 15
    Wallace, Stuart Kenneth
    Group Marketing Director born in June 1951
    Individual
    Officer
    1992-12-01 ~ 1997-09-18
    OF - Director → CIF 0
  • 16
    Drew, David Keith
    Company Director born in June 1957
    Individual
    Officer
    2001-04-19 ~ 2009-12-22
    OF - Director → CIF 0
  • 17
    Nash, Simon
    Finance Director born in September 1965
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 18
    Wuurman, Hans
    European Merchandise Director born in August 1967
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Garratt, David Harry
    Chief Executive born in August 1965
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ 2018-06-08
    OF - Director → CIF 0
  • 20
    Biasotti, Peter
    Executive born in April 1958
    Individual
    Officer
    2005-05-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 21
    Blore, David Richard
    Director born in May 1942
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1998-05-28
    OF - Director → CIF 0
  • 22
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 23
    Halpern, Colin
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    2011-03-21 ~ 2016-02-17
    OF - Director → CIF 0
  • 24
    Bergmann, Christof
    Company Director born in June 1960
    Individual
    Officer
    2012-07-25 ~ 2017-09-13
    OF - Director → CIF 0
  • 25
    Newman, Francis David Mayow
    Digital Sales Director born in February 1950
    Individual (1 offspring)
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
  • 26
    Lahert, Anthony Peter
    Managing Director born in August 1952
    Individual (14 offsprings)
    Officer
    1998-02-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Morris, Andrew Terry
    Company Director born in December 1962
    Individual (19 offsprings)
    Officer
    2001-04-24 ~ 2005-05-19
    OF - Director → CIF 0
  • 28
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Director
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 29
    Dockendorf, Joerg, Dr
    Managing Director born in October 1978
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-11-07
    OF - Director → CIF 0
  • 30
    Cunningham, Anthony Gerald
    Company Director born in July 1943
    Individual
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 31
    Underwood, Paul Laurence
    Chartered Accountant born in October 1952
    Individual (1 offspring)
    Officer
    ~ 2001-11-16
    OF - Director → CIF 0
    Underwood, Paul Laurence
    Individual (1 offspring)
    Officer
    ~ 2001-11-16
    OF - Secretary → CIF 0
  • 32
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (107 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 33
    Stanford, Jeffery John
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 34
    WEX PHOTO VIDEO HOLDINGS LIMITED - now 10283904
    AURELIUS PHI LIMITED - 2018-05-31 10283904 10285673
    13, Frensham Road, Norwich, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2016-12-31
    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

Previous names
KEITH JOHNSON & PELLING LIMITED - 2000-08-29
PELLING & CROSS LIMITED - 1987-08-03
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.