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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 16
  • 1
    Fairhurst, Andrew
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Conifrey, Diarmuid Brendan
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Maeers, Maureen Ita
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 2018-07-23
    OF - Director → CIF 0
  • 4
    Blythe, Jonathan David
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2023-07-27 ~ 2025-09-19
    OF - Director → CIF 0
  • 5
    Rawson, David
    Finance Director born in March 1956
    Individual (10 offsprings)
    Officer
    2012-11-20 ~ 2013-07-16
    OF - Director → CIF 0
  • 6
    Barker, Philip Dennison
    Company Director born in May 1957
    Individual (32 offsprings)
    Officer
    2018-07-23 ~ 2022-03-31
    OF - Director → CIF 0
    Barker, Phillip Dennison
    Individual (32 offsprings)
    Officer
    2017-11-10 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 7
    Maeers, Charles Brian
    Managing Director born in November 1935
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Maeers, Charles Brian
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
    1999-03-31 ~ 2014-06-15
    OF - Secretary → CIF 0
  • 8
    Grao, Stephen Douglas
    Director born in December 1960
    Individual (11 offsprings)
    Officer
    2018-07-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Edwards, Lewis James
    Director born in November 1989
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2022-08-24
    OF - Director → CIF 0
  • 10
    Jennings, Daniel Hamilton
    Individual (14 offsprings)
    Officer
    2014-06-16 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 11
    Armstrong, Ben
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 12
    Belaiche, Luc
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2022-07-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    Maeers, Charles Justin
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    1997-11-26 ~ 2018-07-23
    OF - Director → CIF 0
    Mr Charles Justin Maeers
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Williams, Guy Hampson
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 15
    LUNA BIDCO LIMITED
    13129886
    Brooklands House, Wellingborough Road, Sywell, Northampton, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SEEBECK 63 LIMITED
    07470186 07914675... (more)
    Brooklands House, Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLLINGWOOD GROUP LIMITED

Period: 1977-12-31 ~ now
Company number: 01282227
Registered names
COLLINGWOOD GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COLLINGWOOD GROUP LIMITED
    Info
    LEGIBUS THIRTY-TWO LIMITED - 1977-12-31
    Registered number 01282227
    Brooklands House Sywell, Aerodrome Wellingborough Road, Sywell Northampton, Northamptonshire NN6 0BT
    PRIVATE LIMITED COMPANY incorporated on 1976-10-18 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • COLLINGWOOD GROUP LIMITED
    S
    Registered number 01282227
    Brooklands House, Wellingborough Road, Sywell, Northampton, England, NN6 0BT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLLINGWOOD LIGHTING LIMITED
    - now 00900626
    COLLINGWOOD-VLM LIMITED - 2008-09-02
    Brooklands House, Sywell, Aerodrome, Wellingborough Road, Sywell, Northampton, Northamptonshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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