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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Charles Graham Berwind Ii

    Related profiles found in government register
  • Charles Graham Berwind Ii
    American born in April 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Hog Island Road, Philadelphia, PA 19193, United States

      IIF 1
  • Charles Graham Berwind Iii
    American born in April 1955

    Resident in United States

    Registered addresses and corresponding companies
  • Charles Graham Berwind
    American born in April 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 5, Hog Island Road, Philadelphia, PA 19153, United States

      IIF 14
  • Mr Charles Graham Berwind Iii
    American born in April 1955

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Armanino Advisory Llc, 437 Madison Ave, Ste 3700, New York, 10022, United States

      IIF 15
  • Berwind, Charles Graham
    Us director born in April 1955

    Resident in Usa

    Registered addresses and corresponding companies
    • 3000, Centre Square West, 1500 Market Street, Philadelphia, Pa 19102, Usa

      IIF 16
child relation
Offspring entities and appointments
Active 13
  • 1
    COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED
    05215537 05215551, 08279155, 07378837... (more)
    Flagship House, Victory Way, Crossways, Dartford, Kent
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED
    08279155 05215551, 05215537, 07378837... (more)
    Flagship House Victory Way, Crossways, Dartford, Kent
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 3
    CRC INDUSTRIES EMEIA SERVICES LIMITED
    15276199
    Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, England, England
    Active Corporate (9 parents)
    Person with significant control
    2023-11-10 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 4
    CRC INDUSTRIES UK LIMITED
    - now 04910479
    IBIS (857) LIMITED - 2004-03-16 03088056, 04257494, 02942105... (more)
    Ambersil House Wylds Road, Castlefield Industrial Estate, Bridgwater, Somerset
    Active Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ now
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 5
    CREATIVE PARTNERS PRODUCTIONS UK LIMITED
    15075759
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,561 GBP2024-12-31
    Person with significant control
    2023-08-16 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    LITRE METER LIMITED
    01216862
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Liquidation Corporate (8 parents)
    Person with significant control
    2017-08-08 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 7
    ONICON UK LIMITED
    11715991
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 8
    PUBLIC SAFETY UNLIMITED
    - now 04172302
    XATIRB2 - 2006-08-29 04169239
    XATIRB2 LIMITED - 2001-03-15 04169239
    XATIRB4 LIMITED - 2001-03-06 04169239
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 9
    PULSAR PROCESS MEASUREMENT LIMITED
    - now 03345604
    APPLYKEEP LIMITED - 1997-07-17
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    7,429,818 GBP2024-12-31
    Person with significant control
    2020-07-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 10
    ROTOMETRICS INTERNATIONAL LIMITED
    - now 02368722
    STANSTORE LIMITED - 1989-06-12
    Units 1 & 2 Phoenix Drive Northgate, Aldridge, Walsall
    Active Corporate (9 parents)
    Person with significant control
    2018-06-01 ~ now
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 11
    SCIEMETRIC LIMITED
    04509477
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Liquidation Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    159,503 GBP2017-08-31
    Person with significant control
    2017-11-01 ~ now
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 12
    SEPHA LIMITED
    - now NI014142
    SEPHA PHARMACEUTICALS LIMITED - 2000-12-07 NI039141
    25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road
    Active Corporate (9 parents)
    Equity (Company account)
    4,470,702 GBP2024-12-31
    Person with significant control
    2017-05-31 ~ now
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 13
    SIERRA CP ENGINEERING LIMITED
    - now 02827565
    CP ENGINEERING SYSTEMS LIMITED - 2013-04-24
    SENECAN LIMITED - 1993-07-09
    Unit 2a Coneybury Road, Worcester Six Business Park, Worcester, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -1,088,318 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-05-02 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
Ceased 2
  • 1
    BWA UK HOLDCO LIMITED
    - now 07661109
    BWA (UK) LIMITED - 2012-04-14
    Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-08 ~ 2013-01-02
    IIF 16 - Director → ME
    Person with significant control
    2017-08-08 ~ 2019-02-14
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    ECCO SAFETY GROUP (UK) LIMITED
    - now 00406476
    BRITAX PMG LIMITED - 2017-04-04
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    P.M.G.THORPE LIMITED - 1977-12-31
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-23 ~ 2020-12-21
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.