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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 32
  • 1
    Hamlin, Mark
    Management Consultant born in November 1954
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Lindstedt, Sten Ake
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Hamsson, Mats Nils Ole
    Cfo born in May 1954
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2014-09-04
    OF - Director → CIF 0
  • 4
    Gerger Teare, Magdalena Eva
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Miver, Hans
    Director born in February 1945
    Individual (5 offsprings)
    Officer
    1992-10-28 ~ 1995-11-02
    OF - Director → CIF 0
  • 6
    Van Schie, Adrianus Hendrikus Maria
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2015-03-24 ~ 2023-06-13
    OF - Director → CIF 0
  • 7
    Walker, James Alan Fairley
    Born in December 1949
    Individual (70 offsprings)
    Officer
    2004-12-15 ~ 2014-06-20
    OF - Director → CIF 0
  • 8
    Wallgren, Lennart
    Director born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-04-20) ~ 1992-07-03
    OF - Director → CIF 0
  • 9
    Bradley, David James
    Company Director born in January 1948
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2004-12-29
    OF - Director → CIF 0
    Bradley, David James
    Individual (8 offsprings)
    Officer
    1998-10-30 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 10
    Henderson, Michael, Dr
    Company Director born in July 1948
    Individual (14 offsprings)
    Officer
    1997-12-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Schrotti, Paul
    Ceo born in December 1967
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Nield, David Andrew
    Company Secretary
    Individual (3 offsprings)
    Officer
    1992-07-03 ~ 1993-07-02
    OF - Secretary → CIF 0
  • 13
    Von Hauswolff, Claes
    Ceo born in October 1959
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2015-05-19
    OF - Director → CIF 0
  • 14
    Adamsson, Jan Valdemar
    Chief Fin Officer born in December 1947
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Bowen, Anthony David
    Group Chief Financial Officer born in December 1957
    Individual (20 offsprings)
    Officer
    2017-04-24 ~ 2019-06-24
    OF - Director → CIF 0
  • 16
    Brautigam, Thomas Carl Hanz
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2015-10-02
    OF - Director → CIF 0
  • 17
    Longstaff, Geoffrey George
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    1992-07-03 ~ 1997-12-19
    OF - Director → CIF 0
    Longstaff, Geoffrey George
    Company Director born in July 1942
    Individual (9 offsprings)
    2002-02-25 ~ 2002-06-12
    OF - Director → CIF 0
  • 18
    Schultz, Lars Gunnar
    Chief Financial Officer born in November 1959
    Individual (3 offsprings)
    Officer
    2019-06-12 ~ 2023-03-13
    OF - Director → CIF 0
  • 19
    Rising, William Stanley
    Individual (7 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-07-03
    OF - Secretary → CIF 0
  • 20
    Guinier, Romain-thierry
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 21
    Forsberg, Lars
    Divisional Director born in December 1944
    Individual (7 offsprings)
    Officer
    (before 1991-04-20) ~ 1992-07-03
    OF - Director → CIF 0
  • 22
    Thoralfsson, Barbara
    Non Executive Director born in January 1959
    Individual (4 offsprings)
    Officer
    2014-09-04 ~ 2018-11-01
    OF - Director → CIF 0
  • 23
    Dauriz, Linda
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Linden Urnes, Jenny Ulrika Ulfsdotter
    Born in March 1971
    Individual (20 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
    Urnes, Erik
    Chief Executive Office born in February 1971
    Individual (20 offsprings)
    Officer
    2011-10-01 ~ 2017-04-24
    OF - Director → CIF 0
    Mrs Jenny Linden Urnes
    Born in March 1971
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Barnes, Mair
    Board Director born in December 1944
    Individual (15 offsprings)
    Officer
    2014-09-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Mollberg, Kerstin
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1991-04-20) ~ 1993-09-21
    OF - Director → CIF 0
  • 27
    Henningsson, Sven Ake
    Director born in June 1940
    Individual (4 offsprings)
    Officer
    1992-10-28 ~ 2000-05-01
    OF - Director → CIF 0
  • 28
    Pedrazzi, Fabio
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 29
    Desjobert, Xavier Michel
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2014-09-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Mogull, Kerstin Elisabet
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Pett, David Jonathan
    Financial Controller born in May 1958
    Individual (53 offsprings)
    Officer
    2004-12-15 ~ 2014-08-01
    OF - Director → CIF 0
    Pett, David Jonathan
    Individual (53 offsprings)
    Officer
    1993-07-02 ~ 1998-10-30
    OF - Secretary → CIF 0
    Pett, David Jonathan
    Financial Controller
    Individual (53 offsprings)
    2004-12-15 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 32
    De Saussure, Jean-françois
    Born in June 1966
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COLART GROUP HOLDINGS LIMITED

Period: 2014-07-30 ~ now
Company number: 01215482
Registered names
COLART GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COLART GROUP HOLDINGS LIMITED
    Info
    WILHELM BECKER LIMITED - 2014-07-30
    BECKER PAINT LIMITED - 2014-07-30
    Registered number 01215482
    The Mediaworks Building, 191 Wood Lane, London W12 7FP
    PRIVATE LIMITED COMPANY incorporated on 1975-06-10 (50 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • COLART GROUP HOLDINGS LTD
    S
    Registered number 01215482
    The Mediaworks Building, 191 Wood Lane, London, England, W12 7FP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLART INTERNATIONAL HOLDINGS LIMITED
    - now 03659130 02496559
    COLART INVESTMENTS LIMITED - 2006-12-12
    BROOMCO (1693) LIMITED - 1999-08-06
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.