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 4
  • 1
    Roth, Raoul Eugene Camille
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdaniel, Liam
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kingspan Group, Dublin Road, Kingscourt, Cavan, Ireland
    Corporate (10 offsprings)
    Person with significant control
    2020-04-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bagillt Road, Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2020-05-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Leach, Juliette Mary
    Physiotherapist born in March 1964
    Individual
    Officer
    2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Corbisiero, Jane Anne
    Director born in May 1959
    Individual
    Officer
    2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    O'hea, Simon
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Lebus, Patricia
    Company Director born in February 1942
    Individual
    Officer
    2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 5
    Crowe, Garrett
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2020-04-17 ~ 2022-11-15
    OF - Director → CIF 0
  • 6
    Ward Penny, Michael Reginald
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 7
    Powell, Edward William, Dr
    Company Director born in July 1948
    Individual
    Officer
    1993-04-30 ~ 1999-10-18
    OF - Director → CIF 0
  • 8
    Leitch, Andrew Jack
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2020-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Liddiard, James Anderson
    Individual (10 offsprings)
    Officer
    2017-09-12 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 10
    O'hea, Paul Jerome
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    1995-11-27 ~ 2004-03-01
    OF - Director → CIF 0
    Ohea, Jerome
    Company Director born in December 1933
    Individual (3 offsprings)
    Officer
    1991-12-11 ~ 2020-04-17
    OF - Director → CIF 0
    Ohea, Paul Jerome
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 11
    Oliver, Mark Stephen
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2020-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Humphrey, Joanne
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 13
    O'hea, Peter
    Enviromental Scientist born in March 1964
    Individual
    Officer
    2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 14
    Fitzsimons, Christina Mary
    Company Director born in April 1960
    Individual
    Officer
    2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 15
    Ohea, Alan
    Company Director born in January 1927
    Individual
    Officer
    1991-12-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 16
    Fairchild, Roy Dormer
    Accountant born in April 1933
    Individual
    Officer
    1991-11-11 ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Gilchrist, Clare Mary
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 18
    Claaszen, Bernardus Gerardus Petrus
    Director born in January 1968
    Individual
    Officer
    2020-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-19 ~ 1991-11-11
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-19 ~ 1991-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLT INVESTMENTS

Previous names
COLT INVESTMENTS LIMITED - 2022-12-06
MULTIULTRA LIMITED - 1991-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COLT INVESTMENTS
    Info
    COLT INVESTMENTS LIMITED - 2022-12-06
    MULTIULTRA LIMITED - 1991-12-24
    Registered number 02647060
    Colt House, Bedford Road, Petersfield GU32 3QF
    Private Unlimited Company incorporated on 1991-09-19 and dissolved on 2024-05-21 (32 years 8 months). The company status is Dissolved.
    CIF 0
  • COLT INVESTMENTS LIMITED
    S
    Registered number 2647060
    Unit 12, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Colt House, Bedford Road, Petersfield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.