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 9
  • 1
    Charles Graham Berwind
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2017-08-08 ~ 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
  • 2
    Amy Shapiro Ufberg
    Born in July 1974
    Individual (11 offsprings)
    Person with significant control
    2017-09-12 ~ 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
  • 3
    Hedman, Martti Tapani
    Chief Executive Officer born in November 1958
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    James Dwight Berwind
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2017-05-31 ~ 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
  • 5
    Joanna Berwind Creamer
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    2017-08-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Richard Paul Wild
    Born in August 1947
    Individual (12 offsprings)
    Person with significant control
    2017-08-08 ~ 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
  • 7
    Jessica Berwind Brummett
    Born in November 1956
    Individual (12 offsprings)
    Person with significant control
    2017-08-08 ~ 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
  • 8
    Batchelor, Stephen John
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2004-08-26 ~ dissolved
    OF - Director → CIF 0
    Batchelor, Stephen John
    Director
    Individual (9 offsprings)
    Officer
    2004-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    Bain, David Francis
    Managing Director - Emea born in April 1971
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Mclelland, Michael B
    Director born in November 1954
    Individual
    Officer
    2004-08-26 ~ 2007-07-06
    OF - Director → CIF 0
  • 2
    Zenuh, Stephen Francis
    Exec. Vp Regional Operations born in August 1951
    Individual
    Officer
    2007-07-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Motzer, William Raymond
    Director born in March 1947
    Individual
    Officer
    2004-08-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Arthur Solmssen R.g. Jr
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2017-08-08 ~ 2017-09-12
    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
  • 5
    Deneuville, Jean Claude
    Director born in October 1956
    Individual
    Officer
    2004-08-26 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Facer, Steven William
    Managing Director - Emea born in October 1966
    Individual
    Officer
    2013-04-18 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED
    Info
    Registered number 05215537
    Flagship House, Victory Way, Crossways, Dartford, Kent DA2 6QD
    Private Limited Company incorporated on 2004-08-26 and dissolved on 2020-05-21 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED
    S
    Registered number 05215537
    Flagship House, Victory Way, Crossways, Dartford, Kent, United Kingdom, DA2 6QD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Flagship House, Victory Way, Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Flagship House, Victory Way Crossways, Dartford, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    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.