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 4
  • 1
    Kennedy, Michael
    Director born in January 1985
    Individual (6 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcdaniel, Liam
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Kingspan, Dublin Road, Kingscourt, Cavan, Ireland
    Corporate (10 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Verlage, Lukas
    Company Director born in June 1965
    Individual
    Officer
    2013-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual
    Officer
    2000-02-09 ~ 2000-06-07
    OF - Director → CIF 0
  • 3
    Wesley Yates, David Peter Christiern
    Finance Director born in March 1969
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2012-05-08
    OF - Director → CIF 0
  • 4
    Klincke, Michael Ronald
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Ohea, Simon
    Group Marketing Executive born in September 1961
    Individual (2 offsprings)
    Officer
    1993-01-22 ~ 2016-04-18
    OF - Director → CIF 0
  • 6
    Poston, Lindsay
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Roth, Raoul Eugene Camille
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 8
    Ligtvoet, Antonius Adrianus Cornelis
    Company Director born in September 1965
    Individual
    Officer
    2004-05-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Wilson, Robert Gordon
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    Potet, Pierre Claude
    Company Director born in January 1944
    Individual
    Officer
    2005-11-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Crowe, Garrett
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2020-04-17 ~ 2023-01-25
    OF - Director → CIF 0
  • 12
    Davis, Helen Mary
    Group Finance Director born in December 1958
    Individual
    Officer
    2012-05-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 13
    Thornton, Simon William
    Company Director born in June 1970
    Individual
    Officer
    2008-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Ward-penny, Michael Reginald
    Chartered Secretary born in March 1951
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2011-04-30
    OF - Director → CIF 0
    Ward Penny, Michael Reginald
    Individual (1 offspring)
    Officer
    ~ 2011-05-03
    OF - Secretary → CIF 0
  • 15
    Powell, Edward William, Dr
    Company Director born in July 1948
    Individual
    Officer
    1992-07-29 ~ 1999-10-18
    OF - Director → CIF 0
  • 16
    Guillot, Christophe Francois Achille
    Company Director born in January 1950
    Individual
    Officer
    2009-10-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 17
    Delve, Peter John
    Company Director born in October 1947
    Individual
    Officer
    1999-09-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Leitch, Andrew Jack
    Chief Financial Officer born in July 1967
    Individual (10 offsprings)
    Officer
    2018-12-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Fisher, Robert John
    Accountant born in October 1949
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 20
    Liddiard, James Anderson
    Group Legal & Commercial Director born in August 1969
    Individual (10 offsprings)
    Officer
    2017-09-12 ~ 2023-12-31
    OF - Director → CIF 0
    Liddiard, James Anderson
    Individual (10 offsprings)
    Officer
    2017-09-12 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 21
    Ohea, Jerome
    Company Director born in December 1933
    Individual (3 offsprings)
    Officer
    ~ 2000-09-18
    OF - Director → CIF 0
    O'hea, Paul Jerome
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    ~ 2004-03-30
    OF - Director → CIF 0
  • 22
    Oliver, Mark Stephen
    Chief Executive Officer born in October 1962
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Humphrey, Joanne
    Solicitor born in May 1972
    Individual (4 offsprings)
    Officer
    2011-03-29 ~ 2017-05-02
    OF - Director → CIF 0
    Humphrey, Joanne
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 24
    Pascall, David Lewis
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-06-07
    OF - Director → CIF 0
  • 25
    Lebus, Peter Adam
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Van Haren, Gerardus Hendrikus Maria
    Director born in May 1951
    Individual
    Officer
    1999-09-30 ~ 2008-05-31
    OF - Director → CIF 0
  • 27
    Ault, Patrick Denis
    Chartered Accountant born in December 1925
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 28
    Ohea, Alan
    Company Director born in January 1927
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Ross, Andrew
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 2014-11-04
    OF - Director → CIF 0
  • 30
    Miller, Kenneth William
    Company Director born in February 1939
    Individual
    Officer
    1999-09-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 31
    Fairchild, Roy Dormer
    Company Director born in April 1933
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 32
    Williams, David Anthony Ellis
    Finance Director born in November 1953
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2003-01-20
    OF - Director → CIF 0
  • 33
    Claaszen, Bernardus Gerardus Petrus
    Director born in January 1968
    Individual
    Officer
    2020-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    COLT INVESTMENTS - now
    MULTIULTRA LIMITED - 1991-12-24
    Unit 12, The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COLT GROUP LIMITED

Previous names
COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
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 - 1984-08-20
    Registered number 00905918
    Colt House, Bedford Road, Petersfield GU32 3QF
    Private Limited Company incorporated on 1967-05-12 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    WAYHARROW LIMITED - 1988-01-01
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (5 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
  • 2
    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 (7 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
    COLT INTERNATIONAL LICENSING LIMITED - 2023-03-15
    COLT INTERNATIONAL LIMITED - 1991-01-01
    Kingspan, Pembridge, Leominster, Herefordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    WAYHARROW LIMITED - 1988-01-01
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.