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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 18
  • 1
    Liddiard, James Anderson
    Legal & Commercial born in August 1969
    Individual (30 offsprings)
    Officer
    2017-09-12 ~ 2023-12-31
    OF - Director → CIF 0
    Liddiard, James Anderson
    Individual (30 offsprings)
    Officer
    2017-09-12 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 2
    Humphrey, Joanne
    Solicitor born in May 1972
    Individual (12 offsprings)
    Officer
    2011-12-28 ~ 2017-05-02
    OF - Director → CIF 0
    Humphrey, Joanne
    Individual (12 offsprings)
    Officer
    2011-05-03 ~ 2011-12-28
    OF - Secretary → CIF 0
    2013-02-01 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 3
    O'hea, Simon
    Company Director born in September 1961
    Individual (8 offsprings)
    Officer
    2002-04-02 ~ 2016-04-18
    OF - Director → CIF 0
  • 4
    Winfield, Paul
    Individual (5 offsprings)
    Officer
    2011-12-28 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Crowe, Garrett
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2020-04-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Mcdaniel, Liam
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Helen Mary
    Finance Director born in December 1958
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 8
    Fairchild, Roy Dormer
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1992-03-22) ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Powell, Edward William, Dr
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 2001-02-20
    OF - Director → CIF 0
  • 10
    Leitch, Andrew Jack
    Chief Financial Officer born in July 1967
    Individual (43 offsprings)
    Officer
    2019-11-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Kennedy, Michael
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Roth, Raoul Eugene Camille
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Ohea, Jerome
    Company Director born in December 1933
    Individual (15 offsprings)
    Officer
    (before 1992-03-22) ~ 2002-04-02
    OF - Director → CIF 0
    O'hea, Paul Jerome
    Company Director born in March 1958
    Individual (15 offsprings)
    Officer
    (before 1992-03-22) ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Claaszen, Bernardus Gerardus Petrus
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Oliver, Mark Stephen
    Company Director born in October 1962
    Individual (22 offsprings)
    Officer
    2016-05-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Ward Penny, Michael Reginald
    Chartered Secretary born in March 1951
    Individual (10 offsprings)
    Officer
    2002-04-02 ~ 2011-04-30
    OF - Director → CIF 0
    Ward Penny, Michael Reginald
    Individual (10 offsprings)
    Officer
    (before 1992-03-22) ~ 2011-05-03
    OF - Secretary → CIF 0
  • 17
    KINGSPAN GROUP LIMITED
    01447372
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (17 parents, 106 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Secretary → CIF 0
  • 18
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLT INTERNATIONAL HOLDINGS LIMITED

Period: 1990-08-28 ~ now
Company number: 01917964
Registered names
COLT INTERNATIONAL HOLDINGS LIMITED - now
WAYHARROW LIMITED - 1988-01-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • COLT INTERNATIONAL HOLDINGS LIMITED
    Info
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    WAYHARROW LIMITED - 1990-08-28
    Registered number 01917964
    Colt House, Bedford Road, Petersfield GU32 3QF
    PRIVATE LIMITED COMPANY incorporated on 1985-05-31 (40 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.