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 7
  • 1
    Colbeck, Isobel
    Personnel Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Hugh Terence
    Operations Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Holliday, Paul David
    Financial Director born in January 1976
    Individual (1 offspring)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
    Holliday, Paul David
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Colbeck, Georgina Samantha
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Worsnop, Matthew George
    Commercial Director born in September 1994
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Colbeck, Douglas William
    Sales Director born in September 1967
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Director → CIF 0
    Mr Douglas William Colbeck
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Colbeck, William Henry
    Chairman born in August 1936
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Naylor, Andrew Mark
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    1993-05-02 ~ 2018-12-31
    OF - Director → CIF 0
    Naylor, Andrew Mark
    Individual (2 offsprings)
    Officer
    ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Mcgonigle, John James
    Individual
    Officer
    ~ 1991-09-27
    OF - Secretary → CIF 0
  • 3
    Murdoch, David
    Sales Director born in February 1954
    Individual
    Officer
    1998-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Mcmanus, Joseph Denis
    Manager born in September 1928
    Individual
    Officer
    1993-05-21 ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Shone, Michael
    Purchasing Director born in August 1957
    Individual
    Officer
    2003-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Mclean, Duncan
    Director born in October 1953
    Individual
    Officer
    ~ 2018-04-13
    OF - Director → CIF 0
parent relation
Company in focus

HENRY COLBECK LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • HENRY COLBECK LIMITED
    Info
    Registered number 00822749
    Seventh Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0HG
    Private Limited Company incorporated on 1964-10-12 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • HENRY COLBECK LIMITED
    S
    Registered number 00822749
    Seventh Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0HG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16,638 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.