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
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (25 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Brander, Ian Halliday
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
    2019-08-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Kiefaber, Clayton Huston
    President And Ceo born in September 1966
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2012-09-28
    OF - Director → CIF 0
    Kiefaber, Clayton Huston
    Company Director born in September 1966
    Individual (1 offspring)
    OF - Director → CIF 0
  • 5
    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
  • 6
    Puckett, Anne Lynne
    Senior V P, General Counsel & Treasurer born in February 1962
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2016-09-30
    OF - Director → CIF 0
    Puckett, Anne Lynne
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Flexon, William (bill)
    Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-03-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Mcintyre, Sarah Elizabeth
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2019-06-21
    OF - Director → CIF 0
  • 10
    Hix, Christopher Michael
    Chief Financial Officer born in March 1962
    Individual
    Officer
    2016-09-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

COLFAX UK HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COLFAX UK HOLDINGS LTD
    Info
    Registered number 07766350
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    Private Limited Company incorporated on 2011-09-07 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • COLFAX UK HOLDINGS LTD
    S
    Registered number 07766350
    6th Floor, 322 High Holborn, London, England, England, WC1V 7PB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active 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.