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 39
  • 1
    Earp, David William Henry
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 2
    Delve, Peter John
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1996-06-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Davis, Helen Mary
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Mcdaniel, Liam
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Mortimer, Steven Keith
    Born in May 1972
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2013-03-04
    OF - Director → CIF 0
  • 6
    Compton, Paul David
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 7
    Ohea, Jerome
    Born in December 1933
    Individual (23 offsprings)
    Officer
    (before 1992-04-16) ~ 2001-12-01
    OF - Director → CIF 0
    O'hea, Paul Jerome
    Born in March 1958
    Individual (23 offsprings)
    Officer
    (before 1992-04-16) ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Hicks, Matthew
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Winfield, Paul John
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 10
    Roth, Raoul Eugene Camille
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    West, Simon James
    Born in June 1967
    Individual (20 offsprings)
    Officer
    1997-07-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 12
    Green, Charles John George
    Born in October 1935
    Individual (3 offsprings)
    Officer
    (before 1992-04-16) ~ 1996-06-14
    OF - Director → CIF 0
  • 13
    Leitch, Andrew Jack
    Born in July 1967
    Individual (43 offsprings)
    Officer
    2019-11-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Nash, Keith William
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Crowe, Garrett
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ 2023-01-25
    OF - Director → CIF 0
  • 16
    Kennedy, Michael
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 17
    Humphrey, Joanne
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2011-04-28 ~ 2017-05-02
    OF - Director → CIF 0
    Humphrey, Joanne
    Individual (19 offsprings)
    Officer
    2013-02-01 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 18
    Claaszen, Bernardus Gerardus Petrus
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Williams, David Anthony Ellis
    Born in November 1953
    Individual (14 offsprings)
    Officer
    2000-05-19 ~ 2003-01-20
    OF - Director → CIF 0
  • 20
    Ward Penny, Michael Reginald
    Born in March 1951
    Individual (17 offsprings)
    Officer
    2006-02-01 ~ 2011-04-28
    OF - Director → CIF 0
    Ward Penny, Michael Reginald
    Individual (17 offsprings)
    Officer
    (before 1992-04-16) ~ 2006-02-01
    OF - Secretary → CIF 0
  • 21
    Trotter, Hugh John
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Van Haren, Gerardus Hendrikus Maria
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 23
    Keen, Rodney Leonard
    Born in April 1942
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1996-12-05
    OF - Director → CIF 0
  • 24
    Whitlock, Steven Paul
    Born in December 1957
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Corr, Peter
    Born in June 1956
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2013-03-04
    OF - Director → CIF 0
  • 26
    Major, Kenneth Leon
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 1993-09-22
    OF - Director → CIF 0
  • 27
    Baker, Stephen Mark
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Siddall, Rodney
    Born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-09-30
    OF - Director → CIF 0
  • 29
    Ferrol, David
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Oliver, Mark Stephen
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2016-05-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    Dymott, Neil John
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 32
    Liddiard, James Anderson
    Born in August 1969
    Individual (33 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
    Liddiard, James Anderson
    Individual (33 offsprings)
    Officer
    2017-09-12 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 33
    Ross, Andrew
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 34
    Buckingham, Nicholas John
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2014-11-05 ~ 2023-08-01
    OF - Director → CIF 0
  • 35
    Rickinson, Keith William
    Born in December 1946
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 36
    Langford, Paul Wayne
    Born in November 1966
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 37
    Clark, Donna Louise
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 38
    COLT GROUP LIMITED
    - now 00905918 00525650
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 39
    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
parent relation
Company in focus

COLT INTERNATIONAL LIMITED

Period: 1991-01-01 ~ now
Company number: 01222993 00257636
Registered names
COLT INTERNATIONAL LIMITED - now 00257636
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment

  • COLT INTERNATIONAL LIMITED
    Info
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1991-01-01
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    Registered number 01222993
    Colt House, Bedford Road, Petersfield GU32 3QF
    PRIVATE LIMITED COMPANY incorporated on 1975-08-14 (50 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.