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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 3
  • 1
    Green, David Brian
    Born in February 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Barker, Robert Michael
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ now
    OF - Director → CIF 0
    Barker, Robert Michael
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    COLEFAX AND FOWLER LIMITED - 1987-04-28
    COLEFAX AND FOWLER GROUP PLC - 1999-09-21
    icon of address19-23 Grosvenor Hill, Grosvenor Hill, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Pearson, Frederic Barrie
    Finance Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
    Pearson, Frederic Barrie
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 2
    Grafton, Ann
    Marketing Director born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1994-07-20
    OF - Director → CIF 0
    Grafton, Ann
    Marketing Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1994-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

COLEFAX AND FOWLER HOLDINGS LIMITED

Previous names
CHINTZ LIMITED - 1997-10-27
LEGIBUS 1212 LIMITED - 1988-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COLEFAX AND FOWLER HOLDINGS LIMITED
    Info
    CHINTZ LIMITED - 1997-10-27
    LEGIBUS 1212 LIMITED - 1997-10-27
    Registered number 02274764
    icon of address19-23 Grosvenor Hill, London W1K 3QD
    PRIVATE LIMITED COMPANY incorporated on 1988-07-06 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.