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 Iii
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    2016-06-29 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Amy Shapiro Ufberg
    Born in July 1974
    Individual (11 offsprings)
    Person with significant control
    2018-06-29 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    James Dwight Berwind
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2018-06-29 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Lauxmann, Karen
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Joanna Berwind Creamer
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    2018-06-29 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Richard Paul Wild
    Born in August 1947
    Individual (12 offsprings)
    Person with significant control
    2018-06-29 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Jessica Berwind Brummett
    Born in November 1956
    Individual (12 offsprings)
    Person with significant control
    2018-06-29 ~ now
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Batchelor, Stephen John
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
    Batchelor, Stephen John
    Individual (9 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Tasker, Simon
    Ceo born in June 1970
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hedman, Martti Tapani
    Chief Executive Officer born in November 1958
    Individual (7 offsprings)
    Officer
    2012-11-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Bain, David Francis
    Managing Director - Emea born in April 1971
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 3
    Facer, Steven William
    Managing Director - Emea born in October 1966
    Individual
    Officer
    2013-04-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Flagship House, Victory Way, Crossways, Dartford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ 2018-06-29
    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

COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED

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

Related profiles found in government register
  • COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED
    Info
    Registered number 08279155
    Flagship House Victory Way, Crossways, Dartford, Kent DA2 6QD
    Private Limited Company incorporated on 2012-11-02 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED
    S
    Registered number 08279155
    Flagship House, Victory Way, Crossways, Dartford, Kent, United Kingdom, DA2 6QD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Flagship House, Victory Way Crossways, Dartford Kent
    Active Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ 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.