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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 36
  • 1
    Smith, Stephen Anthony
    Born in August 1951
    Individual (87 offsprings)
    Officer
    2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Individual (87 offsprings)
    Officer
    2000-04-18 ~ 2001-04-19
    OF - Secretary → CIF 0
    2001-11-16 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 2
    Garratt, David Harry
    Born in August 1965
    Individual (25 offsprings)
    Officer
    2017-12-08 ~ 2018-06-08
    OF - Director → CIF 0
  • 3
    Bergmann, Christof
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2012-07-25 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Houde, Kathryn
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 1999-05-06
    OF - Director → CIF 0
  • 5
    Nicols, Samuel Piers
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Webster, Stephen Paul
    Born in November 1952
    Individual (280 offsprings)
    Officer
    1999-05-06 ~ 2000-04-18
    OF - Director → CIF 0
  • 7
    Voswinckel, Timo Patrick
    Born in February 1976
    Individual (1 offspring)
    Officer
    2025-07-03 ~ 2026-06-30
    OF - Director → CIF 0
  • 8
    Urgo, Christopher John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 9
    Dockendorf, Joerg, Dr
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2019-05-08
    OF - Director → CIF 0
  • 10
    Cunningham, Anthony Gerald
    Born in July 1943
    Individual (11 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-07-30
    OF - Director → CIF 0
    Cunningham, Anthony Gerald
    Individual (11 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-07-30
    OF - Secretary → CIF 0
  • 11
    Grasshoff, Nico
    Born in August 1985
    Individual (1 offspring)
    Officer
    2025-08-27 ~ 2026-06-30
    OF - Director → CIF 0
  • 12
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (351 offsprings)
    Officer
    1999-12-13 ~ 2000-04-18
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    1999-12-13 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 13
    Clark, Joseph Ogilvie
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2010-01-20 ~ 2012-09-30
    OF - Director → CIF 0
    Clark, Joseph Ogilvie
    Individual (13 offsprings)
    Officer
    2011-03-21 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 14
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 15
    Halpern, Colin
    Born in January 1937
    Individual (21 offsprings)
    Officer
    2011-03-21 ~ 2016-02-16
    OF - Director → CIF 0
  • 16
    Morrissey, Andrew
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Glatzel, Richard
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2018-03-14 ~ 2026-06-30
    OF - Director → CIF 0
    Glatzel, Richard
    Individual (3 offsprings)
    Officer
    2021-12-16 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 18
    Linge, Philipp
    Born in January 1981
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 19
    Morrissey, Andrew James
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    2012-07-25 ~ 2013-12-06
    OF - Director → CIF 0
  • 20
    Underwood, Paul Laurence
    Born in October 1952
    Individual (24 offsprings)
    Officer
    2001-04-19 ~ 2001-11-16
    OF - Director → CIF 0
    Underwood, Paul Laurence
    Individual (24 offsprings)
    Officer
    1997-07-30 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 21
    Wahl, Louis Ernest
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 23
    Blumenthal, Eric Marie Karl Rene, Mr.
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2017-12-08 ~ 2022-03-25
    OF - Director → CIF 0
  • 24
    Schaefer, Andreas
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2012-07-25 ~ 2017-05-31
    OF - Director → CIF 0
    Schaefer, Andreas
    Individual (8 offsprings)
    Officer
    2012-09-30 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 25
    Hasselmann, Frank
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2021-11-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 26
    Lange, Frederik
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Brock, Christiane
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2015-10-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 28
    Hewitt, Bernard Charles
    Born in January 1952
    Individual (22 offsprings)
    Officer
    2017-12-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 29
    Buttery, Philip John
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1999-05-06
    OF - Director → CIF 0
  • 30
    Humphries, Ian Ellis
    Born in September 1943
    Individual (22 offsprings)
    Officer
    1995-09-15 ~ 1999-05-06
    OF - Director → CIF 0
  • 31
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (178 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 32
    Drew, David Keith
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2009-12-22
    OF - Director → CIF 0
  • 33
    Branson, David Anthony
    Born in June 1942
    Individual (221 offsprings)
    Officer
    1999-05-06 ~ 2000-04-18
    OF - Director → CIF 0
    Branson, David Anthony
    Individual (221 offsprings)
    Officer
    1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 34
    Young, John William Garne
    Born in January 1945
    Individual (18 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-09-15
    OF - Director → CIF 0
  • 35
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (143 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Individual (143 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 36
    6, Ludwig Ganhofer Strasse, 82031 Grunwald, Grunwald, Germany
    Corporate (1 offspring)
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROPEAN IMAGING GROUP LIMITED

Period: 2020-12-23 ~ now
Company number: 01255244
Registered names
EUROPEAN IMAGING GROUP LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • EUROPEAN IMAGING GROUP LIMITED
    Info
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2020-12-23
    PROMANDIS LIMITED - 2020-12-23
    Registered number 01255244
    13 Frensham Road, Norwich NR3 2BT
    PRIVATE LIMITED COMPANY incorporated on 1976-04-20 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • EUROPEAN IMAGING GROUP LIMITED
    S
    Registered number 01255244
    13, Frensham Road, Norwich, England, NR3 2BT
    Private Company Limited By Shares in England And Wales Companies Register, England
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 3
  • CALUMET INTERNATIONAL LTD
    S
    Registered number 1255244
    13, Frensham Road, Norwich, England, NR3 2BT
    Limited in Companies House, England
    CIF 4
    Limited in Companies House, Uk
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CALUMET PHOTOGRAPHIC LTD
    - now 00425579
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (35 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CALUMET TRADING LIMITED
    - now 03936090
    STUDYSHARP LIMITED - 2004-09-21
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-09-22 ~ 2021-12-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    FIXATION (UK) LIMITED
    05416978
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-01-01 ~ 2021-12-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    WAREHOUSE EXPRESS LIMITED
    03366976
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (21 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    WEX PHOTO VIDEO HOLDINGS LIMITED
    - now 10283904
    AURELIUS PHI LIMITED
    - 2018-05-31 10283904 10285673
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-09-22 ~ 2021-12-03
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.