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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 39
  • 1
    Kennedy, Michael
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Earp, David William Henry
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 3
    Liddiard, James Anderson
    Legal & Commercial born in August 1969
    Individual (30 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
    Liddiard, James Anderson
    Individual (30 offsprings)
    Officer
    2017-09-12 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 4
    Mortimer, Steven Keith
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2013-03-04
    OF - Director → CIF 0
  • 5
    Green, Charles John George
    Company Director born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 6
    Delve, Peter John
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Oliver, Mark Stephen
    Company Director born in October 1962
    Individual (22 offsprings)
    Officer
    2016-05-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Ferrol, David
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Roth, Raoul Eugene Camille
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Buckingham, Nicholas John
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2014-11-05 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Siddall, Rodney
    Company Director born in April 1951
    Individual (9 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Corr, Peter
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2013-03-04
    OF - Director → CIF 0
  • 13
    Rickinson, Keith William
    Sales Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Mcdaniel, Liam
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Whitlock, Steven Paul
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Clark, Donna Louise
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Trotter, Hugh John
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Williams, David Anthony Ellis
    Finance Director born in November 1953
    Individual (14 offsprings)
    Officer
    2000-05-19 ~ 2003-01-20
    OF - Director → CIF 0
  • 19
    Dymott, Neil John
    Finance Director born in October 1971
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Langford, Paul Wayne
    Engineering Director born in November 1966
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 21
    West, Simon James
    Finance Director born in June 1967
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 22
    Major, Kenneth Leon
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 23
    Baker, Stephen Mark
    Commercial Director born in January 1961
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Ross, Andrew
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 25
    Ward Penny, Michael Reginald
    Chartered Secretary born in March 1951
    Individual (10 offsprings)
    Officer
    2006-02-01 ~ 2011-04-28
    OF - Director → CIF 0
    Ward Penny, Michael Reginald
    Individual (10 offsprings)
    Officer
    ~ 2006-02-01
    OF - Secretary → CIF 0
  • 26
    Van Haren, Gerardus Hendrikus Maria
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 27
    Compton, Paul David
    Technical Director born in December 1951
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 28
    Humphrey, Joanne
    Solicitor born in May 1972
    Individual (12 offsprings)
    Officer
    2011-04-28 ~ 2017-05-02
    OF - Director → CIF 0
    Humphrey, Joanne
    Individual (12 offsprings)
    Officer
    2013-02-01 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 29
    Ohea, Jerome
    Company Director born in December 1933
    Individual (15 offsprings)
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
    O'hea, Paul Jerome
    Company Director born in March 1958
    Individual (15 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 30
    Claaszen, Bernardus Gerardus Petrus
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Nash, Keith William
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 32
    Keen, Rodney Leonard
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1996-12-05
    OF - Director → CIF 0
  • 33
    Leitch, Andrew Jack
    Chief Financial Officer born in July 1967
    Individual (43 offsprings)
    Officer
    2019-11-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Winfield, Paul John
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 35
    Hicks, Matthew
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 36
    Crowe, Garrett
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ 2023-01-25
    OF - Director → CIF 0
  • 37
    Davis, Helen Mary
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2019-11-18
    OF - Director → CIF 0
  • 38
    COLT GROUP LIMITED
    - now 00905918
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    KINGSPAN GROUP LIMITED
    01447372
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (17 parents, 105 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
Registered names
COLT INTERNATIONAL LIMITED - now
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
43999 - Other Specialised Construction Activities N.e.c.
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.