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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Williams, David Anthony Ellis
    Finance Director born in November 1953
    Individual (14 offsprings)
    Officer
    2000-05-19 ~ 2003-01-20
    OF - Director → CIF 0
  • 2
    Ohea, Jerome
    Company Director born in December 1933
    Individual (15 offsprings)
    Officer
    (before 1992-04-16) ~ 2001-12-01
    OF - Director → CIF 0
    O'hea, Paul Jerome
    Company Director born in March 1958
    Individual (15 offsprings)
    Officer
    (before 1992-04-16) ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    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
    (before 1992-04-16) ~ 2006-02-01
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Roth, Raoul Eugene Camille
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Leitch, Andrew Jack
    Chief Financial Officer born in July 1967
    Individual (43 offsprings)
    Officer
    2019-11-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Corr, Peter
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2013-03-04
    OF - Director → CIF 0
  • 8
    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
  • 9
    Compton, Paul David
    Technical Director born in December 1951
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 10
    Crowe, Garrett
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ 2023-01-25
    OF - Director → CIF 0
  • 11
    Trotter, Hugh John
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Dymott, Neil John
    Finance Director born in October 1971
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Earp, David William Henry
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 14
    Kennedy, Michael
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 15
    Claaszen, Bernardus Gerardus Petrus
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Buckingham, Nicholas John
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2014-11-05 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Hicks, Matthew
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Baker, Stephen Mark
    Commercial Director born in January 1961
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Mortimer, Steven Keith
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2013-03-04
    OF - Director → CIF 0
  • 20
    West, Simon James
    Finance Director born in June 1967
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 21
    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
  • 22
    Major, Kenneth Leon
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-16) ~ 1993-09-22
    OF - Director → CIF 0
  • 23
    Clark, Donna Louise
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Davis, Helen Mary
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2019-11-18
    OF - Director → CIF 0
  • 25
    Nash, Keith William
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Whitlock, Steven Paul
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Keen, Rodney Leonard
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1996-12-05
    OF - Director → CIF 0
  • 28
    Delve, Peter John
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Ferrol, David
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Rickinson, Keith William
    Sales Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 31
    Winfield, Paul John
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 32
    Ross, Andrew
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 33
    Langford, Paul Wayne
    Engineering Director born in November 1966
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-03-04
    OF - Director → CIF 0
  • 34
    Mcdaniel, Liam
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 35
    Siddall, Rodney
    Company Director born in April 1951
    Individual (9 offsprings)
    Officer
    (before 1992-04-16) ~ 1993-09-30
    OF - Director → CIF 0
  • 36
    Green, Charles John George
    Company Director born in October 1935
    Individual (3 offsprings)
    Officer
    (before 1992-04-16) ~ 1996-06-14
    OF - Director → CIF 0
  • 37
    Oliver, Mark Stephen
    Company Director born in October 1962
    Individual (22 offsprings)
    Officer
    2016-05-10 ~ 2020-12-31
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    KINGSPAN GROUP LIMITED
    01447372
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (17 parents, 106 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
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 8 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.

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