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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 4
  • 1
    Mcdaniel, Liam
    Director born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roth, Raoul Eugene Camille
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressKingspan Group, Dublin Road, Kingscourt, Cavan, Ireland
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Gilchrist, Clare Mary
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Humphrey, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 3
    Ward Penny, Michael Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-11 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Fitzsimons, Christina Mary
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 5
    Claaszen, Bernardus Gerardus Petrus
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2020-12-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Leach, Juliette Mary
    Physiotherapist born in March 1964
    Individual
    Officer
    icon of calendar 2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Fairchild, Roy Dormer
    Accountant born in April 1933
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1993-04-30
    OF - Director → CIF 0
  • 8
    Corbisiero, Jane Anne
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Powell, Edward William, Dr
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1999-10-18
    OF - Director → CIF 0
  • 10
    Leitch, Andrew Jack
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Liddiard, James Anderson
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 12
    Crowe, Garrett
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-11-15
    OF - Director → CIF 0
  • 13
    Ohea, Alan
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 14
    O'hea, Paul Jerome
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 2004-03-01
    OF - Director → CIF 0
    Ohea, Paul Jerome
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
    Ohea, Jerome
    Company Director born in December 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 15
    O'hea, Peter
    Enviromental Scientist born in March 1964
    Individual
    Officer
    icon of calendar 2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 16
    Oliver, Mark Stephen
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    O'hea, Simon
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 18
    Lebus, Patricia
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 2011-05-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-19 ~ 1991-11-11
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
MULTIULTRA LIMITED - 1991-12-24
COLT INVESTMENTS LIMITED - 2022-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COLT INVESTMENTS
    Info
    MULTIULTRA LIMITED - 1991-12-24
    COLT INVESTMENTS LIMITED - 1991-12-24
    Registered number 02647060
    icon of addressColt 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
    icon of addressUnit 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 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 ~ 2022-12-20
    CIF 1 - Ownership of shares – 75% or more OE

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