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
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    2021-08-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (25 offsprings)
    Officer
    2022-02-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    2014-12-15 ~ dissolved
    OF - director → CIF 0
  • 4
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    2014-12-15 ~ dissolved
    OF - director → CIF 0
  • 5
    909, Rose Avenue, 8th Floor, North Bethesda, Maryland, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-04-04 ~ 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
Ceased 13
  • 1
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2014-08-29
    OF - director → CIF 0
  • 2
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-09-28 ~ 2014-08-29
    OF - director → CIF 0
    2019-10-01 ~ 2022-02-14
    OF - director → CIF 0
  • 3
    Morgan, Dominic Albert Daniel
    Tax Director born in September 1975
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2016-09-30
    OF - director → CIF 0
    2016-09-30 ~ 2021-08-20
    OF - director → CIF 0
  • 4
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - director → CIF 0
  • 5
    Kiefaber, Clayton Huston
    President And Ceo born in September 1966
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2012-09-28
    OF - director → CIF 0
  • 6
    Brannan, Charles Scott
    Senior Vp Cfo & Treasurer born in July 1958
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2016-09-30
    OF - director → CIF 0
  • 7
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    2012-09-28 ~ 2014-08-29
    OF - director → CIF 0
  • 8
    Puckett, Anne Lynne
    Senior V P, General Counsel & Treasurer born in February 1962
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2014-08-29
    OF - director → CIF 0
  • 9
    Flexon, William (bill)
    Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-03-06 ~ 2014-08-29
    OF - director → CIF 0
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    2016-09-30 ~ 2020-02-05
    OF - director → CIF 0
  • 10
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-06 ~ 2019-10-01
    OF - director → CIF 0
  • 11
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    2012-09-28 ~ 2014-08-29
    OF - director → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - secretary → CIF 0
  • 13
    420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    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
parent relation
Company in focus

COLFAX UK FINANCE LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COLFAX UK FINANCE LTD
    Info
    Registered number 07765511
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    Private Limited Company incorporated on 2011-09-07 and dissolved on 2024-09-17 (13 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
  • COLFAX UK FINANCE LTD
    S
    Registered number 07765511
    5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    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.