logo
explain how to read the page

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 38
  • 1
    Lebus, Peter Adam
    Born in August 1934
    Individual (10 offsprings)
    Officer
    (before 1991-06-12) ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Delve, Peter John
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1999-09-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Davis, Helen Mary
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2012-05-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Potet, Pierre Claude
    Born in January 1944
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Mcdaniel, Liam
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Fairchild, Roy Dormer
    Born in April 1933
    Individual (9 offsprings)
    Officer
    (before 1991-06-12) ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Klincke, Michael Ronald
    Born in July 1946
    Individual (14 offsprings)
    Officer
    2000-09-18 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Powell, Edward William, Dr
    Born in July 1948
    Individual (15 offsprings)
    Officer
    1992-07-29 ~ 1999-10-18
    OF - Director → CIF 0
  • 9
    Ohea, Jerome
    Born in December 1933
    Individual (23 offsprings)
    Officer
    (before 1991-06-12) ~ 2000-09-18
    OF - Director → CIF 0
    O'hea, Paul Jerome
    Born in March 1958
    Individual (23 offsprings)
    Officer
    (before 1991-06-12) ~ 2004-03-30
    OF - Director → CIF 0
  • 10
    Wilson, Robert Gordon
    Born in April 1950
    Individual (44 offsprings)
    Officer
    2014-11-04 ~ 2020-04-17
    OF - Director → CIF 0
  • 11
    Fisher, Robert John
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Thornton, Simon William
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Roth, Raoul Eugene Camille
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 14
    Leitch, Andrew Jack
    Born in July 1967
    Individual (43 offsprings)
    Officer
    2018-12-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Pascall, David Lewis
    Born in March 1949
    Individual (20 offsprings)
    Officer
    1999-09-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 16
    Crowe, Garrett
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ 2023-01-25
    OF - Director → CIF 0
  • 17
    Kennedy, Michael
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Verlage, Lukas
    Born in June 1965
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Humphrey, Joanne
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2011-03-29 ~ 2017-05-02
    OF - Director → CIF 0
    Humphrey, Joanne
    Individual (19 offsprings)
    Officer
    2011-05-03 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 20
    Claaszen, Bernardus Gerardus Petrus
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Williams, David Anthony Ellis
    Born in November 1953
    Individual (14 offsprings)
    Officer
    2000-02-09 ~ 2003-01-20
    OF - Director → CIF 0
  • 22
    Ward-penny, Michael Reginald
    Born in March 1951
    Individual (17 offsprings)
    Officer
    2004-03-30 ~ 2011-04-30
    OF - Director → CIF 0
    Ward Penny, Michael Reginald
    Individual (17 offsprings)
    Officer
    (before 1991-06-12) ~ 2011-05-03
    OF - Secretary → CIF 0
  • 23
    Van Haren, Gerardus Hendrikus Maria
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2008-05-31
    OF - Director → CIF 0
  • 24
    Menzies, Graham Reid
    Born in January 1948
    Individual (45 offsprings)
    Officer
    2000-02-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 25
    Poston, Lindsay
    Born in June 1953
    Individual (109 offsprings)
    Officer
    2014-05-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 26
    Guillot, Christophe Francois Achille
    Born in January 1950
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 27
    Ligtvoet, Antonius Adrianus Cornelis
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Oliver, Mark Stephen
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2016-04-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Ohea, Simon
    Born in September 1961
    Individual (15 offsprings)
    Officer
    1993-01-22 ~ 2016-04-18
    OF - Director → CIF 0
  • 30
    Ohea, Alan
    Born in January 1927
    Individual (8 offsprings)
    Officer
    (before 1991-06-12) ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Liddiard, James Anderson
    Born in August 1969
    Individual (33 offsprings)
    Officer
    2017-09-12 ~ 2023-12-31
    OF - Director → CIF 0
    Liddiard, James Anderson
    Individual (33 offsprings)
    Officer
    2017-09-12 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 32
    Miller, Kenneth William
    Born in March 1939
    Individual (19 offsprings)
    Officer
    1999-09-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 33
    Wesley Yates, David Peter Christiern
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2009-05-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 34
    Ross, Andrew
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2012-02-13 ~ 2014-11-04
    OF - Director → CIF 0
  • 35
    Ault, Patrick Denis
    Born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1991-06-12) ~ 1999-09-30
    OF - Director → CIF 0
  • 36
    Kingspan, Dublin Road, Kingscourt, Cavan, Ireland
    Corporate (13 offsprings)
    Person with significant control
    2022-12-20 ~ 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
  • 37
    KINGSPAN GROUP LIMITED
    01447372
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (17 parents, 108 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 38
    COLT INVESTMENTS - now 02647060
    COLT INVESTMENTS LIMITED
    - 2022-12-06 02647060
    MULTIULTRA LIMITED - 1991-12-24
    Unit 12, The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLT GROUP LIMITED

Period: 1987-12-31 ~ now
Company number: 00905918 00525650
Registered names
COLT GROUP LIMITED - now 00525650
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COLT GROUP LIMITED
    Info
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1987-12-31
    Registered number 00905918
    Colt House, Bedford Road, Petersfield GU32 3QF
    PRIVATE LIMITED COMPANY incorporated on 1967-05-12 (59 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • COLT GROUP LIMITED
    S
    Registered number missing
    Unit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Limited Company
    CIF 1
  • COLT GROUP LIMITED
    S
    Registered number 905918
    Colt House, Bedford Road, Petersfield, England, GU32 3QF
    Limited Company in England And Wales, England
    CIF 2 CIF 3
  • COLT GROUP LIMITED
    S
    Registered number 00905918
    Colt House, Bedford Road, Petersfield, England, GU32 3QF
    Private Limited Company in England & Wales, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    COLT INTERNATIONAL HOLDINGS LIMITED
    - now 01917964
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    WAYHARROW LIMITED - 1988-01-01
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COLT INTERNATIONAL LIMITED
    - now 01222993 00257636
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
    COLT SOLAR CONTROL LIMITED - 1987-04-16
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TROLDTEKT LIMITED
    - now 00257636
    COLT INTERNATIONAL LICENSING LIMITED
    - 2023-03-15 00257636
    COLT INTERNATIONAL LIMITED - 1991-01-01
    Kingspan, Pembridge, Leominster, Herefordshire, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.