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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
    Wahl, Louis
    Chief Executive born in September 1968
    Individual (5 offsprings)
    Officer
    2018-06-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Hewitt, Bernard Charles
    Business Executive born in January 1952
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 3
    Buttery, Philip John
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
  • 4
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    1999-05-06 ~ 2000-04-18
    OF - Director → CIF 0
  • 5
    Cunningham, Anthony Gerald
    Company Director born in July 1943
    Individual (6 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
    Cunningham, Anthony Gerald
    Individual (6 offsprings)
    Officer
    ~ 1997-07-30
    OF - Secretary → CIF 0
  • 6
    Humphries, Ian Ellis
    Director born in September 1943
    Individual (18 offsprings)
    Officer
    1995-09-15 ~ 1999-05-06
    OF - Director → CIF 0
  • 7
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Director
    Individual (138 offsprings)
    Officer
    2005-08-09 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 8
    Smith, Stephen Anthony
    Director born in August 1951
    Individual (81 offsprings)
    Officer
    2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
    Smith, Stephen Anthony
    Director
    Individual (81 offsprings)
    Officer
    2000-04-18 ~ 2001-04-19
    OF - Secretary → CIF 0
    2001-11-16 ~ 2005-08-09
    OF - Secretary → CIF 0
  • 9
    Urgo, Christopher John
    Chief Financial Officer born in August 1959
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 10
    Linge, Philipp
    Born in January 1981
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Branson, David Anthony
    Company Director/Secretary born in June 1942
    Individual (104 offsprings)
    Officer
    1999-05-06 ~ 2000-04-18
    OF - Director → CIF 0
    Branson, David Anthony
    Individual (104 offsprings)
    Officer
    1999-10-31 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 12
    Morrissey, Andrew
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Halpern, Colin
    Director born in January 1937
    Individual (19 offsprings)
    Officer
    2011-03-21 ~ 2016-02-16
    OF - Director → CIF 0
  • 14
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 15
    Grasshoff, Nico
    Born in August 1985
    Individual (1 offspring)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 16
    Nicols, Samuel Piers
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 17
    Morrissey, Andrew James
    Company Director born in December 1979
    Individual (6 offsprings)
    Officer
    2012-07-25 ~ 2013-12-06
    OF - Director → CIF 0
  • 18
    Garratt, David Harry
    Chief Executive born in August 1965
    Individual (19 offsprings)
    Officer
    2017-12-08 ~ 2018-06-08
    OF - Director → CIF 0
  • 19
    Schaefer, Andreas
    Company Director 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
  • 20
    Fisher, Ian
    Company Director born in August 1950
    Individual (194 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 21
    Young, John William Garne
    Company Director born in January 1945
    Individual (14 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 22
    Drew, David Keith
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2009-12-22
    OF - Director → CIF 0
  • 23
    Hasselmann, Frank
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2021-11-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 24
    Underwood, Paul Laurence
    Chartered Accountant born in October 1952
    Individual (15 offsprings)
    Officer
    2001-04-19 ~ 2001-11-16
    OF - Director → CIF 0
    Underwood, Paul Laurence
    Individual (15 offsprings)
    Officer
    1997-07-30 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 25
    Brock, Christiane
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2015-10-16 ~ 2016-05-23
    OF - Director → CIF 0
  • 26
    Bergmann, Christof
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2012-07-25 ~ 2017-12-08
    OF - Director → CIF 0
  • 27
    Fischer, Andrew Olaf
    Company Director born in August 1964
    Individual (226 offsprings)
    Officer
    2000-04-18 ~ 2011-03-21
    OF - Director → CIF 0
  • 28
    Blumenthal, Eric Marie Karl Rene, Mr.
    Executive Board Member born in September 1968
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2022-03-25
    OF - Director → CIF 0
  • 29
    Voswinckel, Timo Patrick
    Born in February 1976
    Individual (1 offspring)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 30
    Houde, Kathryn
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 1999-05-06
    OF - Director → CIF 0
  • 31
    Dockendorf, Joerg, Dr
    Managing Director born in October 1978
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2019-05-08
    OF - Director → CIF 0
  • 32
    Glatzel, Richard
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    Glatzel, Richard
    Individual (3 offsprings)
    Officer
    2021-12-16 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 33
    Clark, Joseph Ogilvie
    Executive 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
  • 34
    Lange, Frederik
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    1999-12-13 ~ 2000-04-18
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Chartered Secretary
    Individual (209 offsprings)
    Officer
    1999-12-13 ~ 2000-11-07
    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 (49 years 11 months). The company status 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
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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.