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 2
  • 1
    Dodd, Eric Stephen
    Chief Financial Officer born in September 1969
    Individual (21 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Salford, England
    Active Corporate (6 parents, 15 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 16
  • 1
    Smith, Rebecca Louise
    Solicitor born in March 1974
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2012-08-15
    OF - Director → CIF 0
  • 2
    Price, Robert David
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2016-10-26 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Alderson, Lavinia
    Individual (11 offsprings)
    Officer
    2023-01-26 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 4
    Bolton, David John
    Finance Director born in July 1951
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Wigglesworth, George Mark
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    1998-06-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Lingham, Peter Arthur
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    1998-06-02 ~ 2004-10-01
    OF - Director → CIF 0
    Lingham, Peter Arthur
    Company Director
    Individual (5 offsprings)
    Officer
    1998-06-02 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Makeham, Nigel Andrew
    Chief Executive born in June 1954
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2008-04-30
    OF - Director → CIF 0
    Makeham, Nigel Andrew
    Director born in June 1954
    Individual (5 offsprings)
    2012-08-15 ~ 2014-01-24
    OF - Director → CIF 0
  • 8
    Curry, Kevin Joseph
    Solicitor born in December 1976
    Individual (13 offsprings)
    Officer
    2021-03-04 ~ 2023-01-26
    OF - Director → CIF 0
    Curry, Kevin Joseph
    Individual (13 offsprings)
    Officer
    2018-09-07 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 9
    Kidwell, Sandra Clare
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 10
    Valdimarsson, Adalsteinn
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2021-03-04
    OF - Director → CIF 0
  • 11
    Humphries, Ian
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    1998-06-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Grainger, Adam David
    Solicitor born in January 1984
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Director → CIF 0
    Grainger, Adam David
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 13
    Davis, Brian Stuart
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2016-10-17
    OF - Director → CIF 0
  • 14
    Dorset, Russell Edward
    Managing Director born in May 1966
    Individual
    Officer
    2004-10-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-05-14 ~ 1998-06-02
    PE - Nominee Director → CIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-05-14 ~ 1998-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLNE INVESTMENTS LIMITED

Previous names
MIRACLE HINDSIGHT LIMITED - 2008-04-02
CYBERWELL LIMITED - 2000-05-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • COLNE INVESTMENTS LIMITED
    Info
    MIRACLE HINDSIGHT LIMITED - 2008-04-02
    CYBERWELL LIMITED - 2000-05-22
    Registered number 03563989
    Baltimore House, 50 Kansas Avenue, Manchester M50 2GL
    Private Limited Company incorporated on 1998-05-14 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.