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
    Baines, Matthew
    Commercial Director born in May 1974
    Individual (8 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Steven
    General Manager born in May 1962
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    SIGMAKALON UK HOLDING LIMITED - 2019-04-18
    SIGMAKALON UK LIMITED - 2006-02-24
    KALON GROUP PLC - 2000-01-04
    LEYLAND PAINT & WALLPAPER P L C - 1985-06-18
    Ppg Architectural Coatings Uk Limited, Huddersfield Road, Batley, England
    Active Corporate (3 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Robinson, Keith
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2003-06-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Parry, Felicity Anne
    Finance Director born in August 1967
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Campbell, Laurence James
    Group Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1999-11-12
    OF - Director → CIF 0
  • 4
    Burgin, Richard Anthony
    Solicitor born in May 1967
    Individual (2 offsprings)
    Officer
    1997-07-10 ~ 1999-12-23
    OF - Director → CIF 0
    Burgin, Richard Anthony
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 5
    Emmett, Paul David
    Solicitor born in November 1961
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1993-12-17
    OF - Director → CIF 0
    Emmett, Paul David
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1993-12-17
    OF - Secretary → CIF 0
  • 6
    Harrison, Sheila
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1994-09-05
    OF - Secretary → CIF 0
  • 7
    Sherwood, Claire Diane
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 8
    Smith, Eric
    Director born in August 1942
    Individual
    Officer
    1993-12-17 ~ 1995-06-09
    OF - Director → CIF 0
  • 9
    Molyneux, Gregory Alan
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2007-12-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Metcalf, Jason Paul
    Marketing Director born in March 1973
    Individual
    Officer
    2010-10-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Webb, Steven John
    Solicitor born in April 1963
    Individual (3 offsprings)
    Officer
    1993-12-16 ~ 1993-12-17
    OF - Director → CIF 0
    Webb, Steven John
    Individual (3 offsprings)
    Officer
    1994-09-05 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 12
    Hennessy, Michael John Windsor
    Company Director born in September 1943
    Individual
    Officer
    1993-12-17 ~ 1999-04-13
    OF - Director → CIF 0
  • 13
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    1999-12-23 ~ 2003-06-27
    OF - Director → CIF 0
  • 14
    Sindhar, Amrik Singh
    Finance Director born in April 1986
    Individual
    Officer
    2019-07-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Evans, Phillip Raymond
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Jackson, Paul Rodney
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 1996-08-06
    OF - Director → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-11-30 ~ 1993-12-16
    PE - Nominee Director → CIF 0
  • 18
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1993-11-30 ~ 1993-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KALON INVESTMENT COMPANY LIMITED

Previous name
ROLLINGOPTIONS LIMITED - 1993-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KALON INVESTMENT COMPANY LIMITED
    Info
    ROLLINGOPTIONS LIMITED - 1993-12-20
    Registered number 02876583
    C/o Ppg Architectural Coatings Uk Ltd Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9XA
    Private Limited Company incorporated on 1993-11-30 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • KALON INVESTMENT COMPANY LIMITED
    S
    Registered number 02876583
    C/o Ppg Architectural Coatings Uk Limited, Huddersfield Road, Batley, England, WF17 9XA
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIGMAKALON UK LIMITED - 2008-05-12
    KALON LIMITED - 2006-02-24
    SILVER PAINT AND LACQUER (HOLDINGS) LIMITED - 1982-11-03
    SILVER PAINT AND LACQUER COMPANY LIMITED - 1979-12-31
    Ppg Architectural Coatings Uk Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.