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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
Active 5
  • 1
    Roth, Raoul Eugene Camille
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdaniel, Liam
    Born in July 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Michael
    Born in January 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (5 parents, 96 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Secretary → CIF 0
  • 5
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    icon of addressColt House, Bedford Road, Petersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Winfield, Paul
    Individual
    Officer
    icon of calendar 2011-12-28 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 2
    Davis, Helen Mary
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Ward Penny, Michael Reginald
    Chartered Secretary born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2011-04-30
    OF - Director → CIF 0
    Ward Penny, Michael Reginald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-05-03
    OF - Secretary → CIF 0
  • 4
    Ohea, Jerome
    Company Director born in December 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-04-02
    OF - Director → CIF 0
    O'hea, Paul Jerome
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    O'hea, Simon
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2016-04-18
    OF - Director → CIF 0
  • 6
    Humphrey, Joanne
    Solicitor born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-28 ~ 2017-05-02
    OF - Director → CIF 0
    Humphrey, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2011-12-28
    OF - Secretary → CIF 0
    icon of calendar 2013-02-01 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 7
    Fairchild, Roy Dormer
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Claaszen, Bernardus Gerardus Petrus
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Oliver, Mark Stephen
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Leitch, Andrew Jack
    Chief Financial Officer born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Crowe, Garrett
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Powell, Edward William, Dr
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2001-02-20
    OF - Director → CIF 0
  • 13
    Liddiard, James Anderson
    Legal & Commercial born in August 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2023-12-31
    OF - Director → CIF 0
    Liddiard, James Anderson
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 14
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    icon of addressUnit 12 The Briars, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLT INTERNATIONAL HOLDINGS LIMITED

Previous names
WAYHARROW LIMITED - 1988-01-01
COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • COLT INTERNATIONAL HOLDINGS LIMITED
    Info
    WAYHARROW LIMITED - 1988-01-01
    COLT INTERNATIONAL GROUP LIMITED - 1988-01-01
    Registered number 01917964
    icon of addressColt House, Bedford Road, Petersfield GU32 3QF
    PRIVATE LIMITED COMPANY incorporated on 1985-05-31 (40 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.