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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 5
  • 1
    Brigden, Colin
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Fernandes Henriques Rasmussen, Ana Carolina
    Born in August 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Crossingham, Matthew Kevin James
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Bold, Amy Jane Elizabeth
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCrown House, 37, C/o Crown Paints Limited, Hollins Road, Darwen, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 19
  • 1
    Polkinghorn, Michael William
    Operations & Logistics Director born in August 1963
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 2
    Ballantyne, Craig Andrew
    Finance Director born in December 1982
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2022-08-19
    OF - Director → CIF 0
    Ballantyne, Craig Andrew
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 3
    Sheikh, Akhtar Ali
    Senior Finance Business Partner, Lead born in May 1968
    Individual
    Officer
    icon of calendar 2022-08-19 ~ 2025-09-04
    OF - Director → CIF 0
  • 4
    Andersen, Henrik
    Group President & Ceo born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-30 ~ 2019-07-29
    OF - Director → CIF 0
  • 5
    Andersen, Kim Junge
    Cfo & Group Executive Vice-President born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Liew, Li Sin
    Individual
    Officer
    icon of calendar 2022-08-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 7
    Ley, Warwick John
    Chartered Accountant born in January 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-06-19 ~ 2011-06-10
    OF - Director → CIF 0
  • 8
    Petersson, Lars Johan
    Group Executive Vice Principal born in January 1969
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Mr Henrik Bach Falkenberg
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-05 ~ 2019-04-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    Cefai, Philip Carmelo
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2025-02-10
    OF - Director → CIF 0
  • 11
    Hallworth, Graham
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-19 ~ 2009-12-07
    OF - Director → CIF 0
  • 12
    Luft, Howard Paul
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ 2008-10-13
    OF - Director → CIF 0
  • 13
    Jullien, Pierre-yves
    Cfo & Group President born in May 1950
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2016-03-30
    OF - Director → CIF 0
  • 14
    Facey, Kathryn Louise
    Chartered Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2013-01-29
    OF - Director → CIF 0
  • 15
    Devitt, Joseph
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Davidson, Brian Joseph
    Managing Director born in March 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Haworth, Graham John
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 18
    Mcdonald, Philip James
    Chartered Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 19
    Mulholland, Eric Carl
    Finance Director born in March 1963
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2009-02-18
    OF - Director → CIF 0
parent relation
Company in focus

CROWN PAINTS GROUP LIMITED

Previous name
BROOMCO (4153) LIMITED - 2008-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CROWN PAINTS GROUP LIMITED
    Info
    BROOMCO (4153) LIMITED - 2008-10-20
    Registered number 06624555
    icon of addressCrown House, Hollins Road, Darwen, Lancashire BB3 0BG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CROWN PAINTS GROUP LIMITED
    S
    Registered number 6624555
    icon of address37, Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (4154) LIMITED - 2008-10-20
    BROOMCO (4154) LIMITED - 2008-10-10
    icon of addressCrown House, Hollins Road, Darwen, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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