logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Swete, Trevor John
    Born in March 1945
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Sigurdsson, Jakob
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Nixon, Blake Andrew
    Born in January 1961
    Individual (31 offsprings)
    Officer
    2002-12-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Thorne, Matthew Wadman John
    Born in June 1952
    Individual (51 offsprings)
    Officer
    (before 1992-12-08) ~ 1993-05-31
    OF - Director → CIF 0
  • 5
    Phatak, Srinivas
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Graham
    Born in October 1950
    Individual (21 offsprings)
    Officer
    (before 1992-12-08) ~ 1993-09-07
    OF - Director → CIF 0
  • 7
    Forman, Paul Anthony
    Born in March 1965
    Individual (56 offsprings)
    Officer
    2015-03-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Lu, Hongyan Echo
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Murray, Stephen Matthew
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Sharma, Rajiv
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2015-03-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Malcolm, Scott Leith
    Born in February 1964
    Individual (1 offspring)
    Officer
    2012-01-19 ~ 2015-03-02
    OF - Director → CIF 0
  • 12
    Philip, Frances Paxson
    Born in April 1958
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2026-05-20
    OF - Director → CIF 0
  • 13
    Woolley, John Moger
    Born in May 1935
    Individual (17 offsprings)
    Officer
    (before 1992-12-08) ~ 2002-12-13
    OF - Director → CIF 0
  • 14
    Morgan, Stuart John
    Individual (10 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 15
    Wu, Gang
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Walker, Tom Clifford
    Born in November 1940
    Individual (28 offsprings)
    Officer
    (before 1992-12-08) ~ 1998-10-05
    OF - Director → CIF 0
  • 17
    Allen, Michael Nicholas
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2010-09-22 ~ 2019-05-23
    OF - Director → CIF 0
  • 18
    Barrett, Barrie Michael
    Born in April 1943
    Individual (29 offsprings)
    Officer
    (before 1992-12-08) ~ 1999-06-25
    OF - Director → CIF 0
  • 19
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2015-03-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 20
    Strasser, Ronald George
    Born in May 1939
    Individual (7 offsprings)
    Officer
    (before 1992-12-08) ~ 1993-12-23
    OF - Director → CIF 0
  • 21
    Musson, Graham Charles
    Born in July 1944
    Individual (6 offsprings)
    Officer
    (before 1992-12-08) ~ 1993-07-31
    OF - Director → CIF 0
  • 22
    Stevenson, Barry Barr
    Born in November 1938
    Individual (12 offsprings)
    Officer
    1995-01-31 ~ 2002-12-13
    OF - Director → CIF 0
  • 23
    Johnson, Mark Roderick Granger
    Born in November 1940
    Individual (3 offsprings)
    Officer
    2010-09-22 ~ 2011-04-05
    OF - Director → CIF 0
  • 24
    Anderson, Moreen Ruth
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2014-04-16 ~ 2018-05-16
    OF - Director → CIF 0
  • 25
    Campbell, Robert James
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2010-09-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 26
    Gibbs, Anthony Ian
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2002-12-13 ~ 2010-06-28
    OF - Director → CIF 0
  • 27
    Cobbold, Timothy Russell
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Boddie, Simon
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2016-07-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 29
    Fahy, Anne Kathleen
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2018-03-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 30
    Healy, Chritopher William
    Individual (167 offsprings)
    Officer
    2009-10-01 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 31
    Hicks, Alun George
    Born in September 1949
    Individual (12 offsprings)
    Officer
    1994-09-26 ~ 1995-11-23
    OF - Director → CIF 0
  • 32
    Lawrence, Heather
    Born in June 1969
    Individual (24 offsprings)
    Officer
    2022-11-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 33
    Brierley, Ronald Alfred, Sir
    Born in August 1937
    Individual (4 offsprings)
    Officer
    2002-12-13 ~ 2015-04-20
    OF - Director → CIF 0
  • 34
    Paja Burgoa, David
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Gosnell, David Peter
    Born in May 1957
    Individual (17 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 36
    Beyer, Trevor Jorgen Nielsen
    Born in March 1937
    Individual (15 offsprings)
    Officer
    2002-12-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 37
    Highfield, Sarah Louise
    Born in July 1978
    Individual (34 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 38
    Miles, Richard Michael
    Born in January 1934
    Individual (19 offsprings)
    Officer
    1993-03-12 ~ 1998-11-24
    OF - Director → CIF 0
  • 39
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2002-12-13 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 40
    Sutton, Howard
    Born in August 1951
    Individual (32 offsprings)
    Officer
    (before 1992-12-08) ~ 1994-04-28
    OF - Director → CIF 0
  • 41
    Langley, Ronald
    Born in June 1944
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2010-09-22
    OF - Director → CIF 0
  • 42
    Szlezak, Waldemar
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ 2015-03-02
    OF - Director → CIF 0
  • 43
    Young, Carleton Adrian
    Born in June 1955
    Individual (33 offsprings)
    Officer
    (before 1992-12-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 44
    Cureton, Graeme James
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2008-08-29
    OF - Director → CIF 0
  • 45
    Nichols, Hannah Kate
    Born in June 1975
    Individual (54 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 46
    Kelleher, Annette Mary
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 47
    Bull, Nicholas James Douglas
    Director born in April 1952
    Individual (23 offsprings)
    Officer
    2015-04-10 ~ 2024-05-22
    OF - Director → CIF 0
  • 48
    Walker, Gavin Ronald
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 49
    Weiss, Gary Hilton
    Born in May 1953
    Individual (12 offsprings)
    Officer
    2002-12-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 50
    King, John Alan Gibbs
    Individual (36 offsprings)
    Officer
    (before 1992-12-08) ~ 2002-12-13
    OF - Secretary → CIF 0
  • 51
    Clasper, Michael
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2014-02-20 ~ 2021-05-19
    OF - Director → CIF 0
  • 52
    Loftus, David John
    Born in June 1961
    Individual (70 offsprings)
    Officer
    1996-07-12 ~ 2002-12-13
    OF - Director → CIF 0
  • 53
    Petersen, Ronald John
    Born in September 1946
    Individual (42 offsprings)
    Officer
    1998-10-05 ~ 2001-11-15
    OF - Director → CIF 0
  • 54
    Callaway, Jacqueline Wynn
    Company Director born in September 1969
    Individual (19 offsprings)
    Officer
    2020-12-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 55
    Rosling, Richard Alan
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2015-03-02 ~ 2020-06-11
    OF - Director → CIF 0
  • 56
    PRISM COSEC LIMITED
    05533248
    10, Margaret Street, London, England
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2014-06-13 ~ 2014-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

COATS GROUP PLC

Period: 2015-02-26 ~ now
Company number: 00103548 09454406
Registered names
COATS GROUP PLC - now 09454406
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COATS GROUP PLC
    Info
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2015-02-26
    B M GROUP PLC - 2015-02-26
    BRAHAM MILLAR GROUP PLC - 2015-02-26
    Registered number 00103548
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PUBLIC LIMITED COMPANY incorporated on 1909-06-17 (117 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • COATS GROUP PLC
    S
    Registered number 103548
    1, The Square, Stockley Park, Uxbridge, England, UB11 1TD
    Public Limited Company in Companies House, England And Wales
    CIF 1
    Public Limited Company in England & Wales Companies House, Uk
    CIF 2
    Public Limited Company in Uk Companies House, Uk
    CIF 3
  • COATS GROUP PLC
    S
    Registered number 103548
    1, The Square, Stockley Park, Uxbridge, England, UB11 1TD
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
  • COATS GROUP PLC
    S
    Registered number 103548
    4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
    Public Limited Company in Regisrar Of Companies (England And Wales), United Kingdom
    CIF 8
    Public Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 9
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 10 CIF 11 CIF 12
  • GUINNESS PEAT GROUP PLC
    S
    Registered number missing
    First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
    CIF 13 CIF 14
  • BRUNEL HOLDINGS PLC
    S
    Registered number missing
    Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
(more)
(less)
child relation
Offspring entities and appointments 28
  • 1
    B.M. ESTATES LIMITED
    - now 01032353
    HYMAC GROUP LTD - 1988-03-15
    BRINETON PLANT LIMITED - 1986-12-10
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BLACKWOOD HODGE LIMITED
    - now 00284361
    BLACKWOOD HODGE P L C - 2001-05-16
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
    00507019
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-15 ~ 2003-05-27
    CIF 14 - Director → ME
  • 4
    BM CONSTRUCTION EQUIPMENT LTD
    - now 00342144
    BENFORD CE LTD - 1988-05-10
    BENFORD CONCRETE MACHINERY P.L.C. - 1987-05-15
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-15 ~ 2003-05-27
    CIF 16 - Director → ME
  • 5
    BMM (PREDECESSORS) LIMITED
    - now 02060925
    02060925 LIMITED - 2012-06-08
    BM ENGINEERING DIVISION LIMITED - 1992-07-27
    BM TECHNOLOGIES LIMITED - 1991-03-19
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2003-05-27
    CIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C E (PREDECESSORS) LIMITED
    - now 00106289
    CAMERON EQUIPMENT LTD
    - 2002-02-05 00106289
    BM MACHINE LIMITED - 1995-06-28
    C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
    PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2001-09-25 ~ 2003-05-27
    CIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    COATS PLC
    - 2016-12-01 04620973 00516691... (more)
    COATS HOLDINGS PLC - 2004-07-01
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    CONTRACTORS' AGGREGATES LIMITED
    00734075
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    DT (PREDECESSORS) LIMITED
    - now 00190209
    DIXON TECHNOLOGIES LIMITED
    - 2001-05-02 00190209 00176883
    DIXON EQUIPMENT LIMITED
    - 2000-10-17 00190209
    DIXON TECHNOLOGY SYSTEMS LIMITED
    - 1995-07-28 00190209
    ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
    HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
    HAYS TECHNOLOGY LIMITED - 1987-02-24
    LEADENHALL STERLING LIMITED - 1984-11-28
    LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (9 parents)
    Officer
    1995-04-24 ~ 2003-05-27
    CIF 25 - Director → ME
  • 10
    EUROPEAN INDUSTRIAL SERVICES (FASTENERS) LIMITED
    00457406
    Grove Lane, Smethwick, Warley, West Midlands
    Active Corporate (15 parents)
    Officer
    1995-04-24 ~ 1996-12-19
    CIF 28 - Director → ME
  • 11
    GPG (UK) HOLDINGS LIMITED
    - now 00159975 02851530
    GPG (UK) HOLDINGS PLC
    - 2016-12-01 00159975 02851530
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    GPG COATS FINANCE LTD
    - now 04600822 05070294
    AVENUE REVENUE SERVICES LIMITED - 2004-03-30
    INTERCEDE 1830 LIMITED - 2003-01-28
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    GPG PENSION INVESTMENTS TRUSTEES LIMITED
    05643705 04682309
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    KEP (PREDECESSORS) LIMITED
    - now 01175613
    KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
    KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
    KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
    KASS PIPEWORK SERVICES LIMITED - 1981-12-31
    KASS MACHINERY LIMITED - 1979-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    2001-11-15 ~ 2003-05-27
    CIF 17 - Director → ME
  • 15
    MFC (PREDECESSORS) LIMITED
    - now 00468283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-06
    Dissolved on 2022-03-15
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2001-11-15 ~ 2003-05-27
    CIF 13 - Director → ME
  • 16
    MILLARS' MACHINERY COMPANY
    00198383
    Brunel House, 14 Avon Reach, Chippenham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    1995-04-24 ~ dissolved
    CIF 26 - Director → ME
  • 17
    ROBINSON MILLING SYSTEMS LIMITED
    00659517
    First Floor Times Place, 45 Pall Mall, London
    Active Corporate (17 parents)
    Officer
    1997-01-31 ~ 2003-05-27
    CIF 20 - Director → ME
  • 18
    S G WARBURG GROUP LIMITED
    - now 01967744
    CLAYHILL NOMINEES LIMITED - 2007-09-05
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    SPOONER ROBINSON ENGINEERING LIMITED
    - now 00170190
    SPOONER EDMESTON ENGINEERING LIMITED - 1987-03-06
    Moorland Engineering Works, Railway Road, Ilkley, West Yorkshire
    Active Corporate (13 parents)
    Officer
    1995-04-24 ~ 2002-12-13
    CIF 24 - Director → ME
  • 20
    STAVELEY GUARANTEE COMPANY LIMITED
    - now 05211295
    NEW GUARANTEE CO PRECIS NO. 1 LIMITED - 2005-01-11
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    THOMAS ROBINSON GROUP LIMITED
    - now 00038792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-19
    THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
    Atherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2002-12-13
    CIF 15 - Director → ME
  • 22
    THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
    - now 02302082
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1995-04-24 ~ 2003-05-27
    CIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 23
    TOBACCOCONNECT.COM LIMITED
    - now 00429995
    FM (PREDECESSORS) LIMITED
    - 2000-07-10 00429995
    FYNE MACHINERY LIMITED - 1994-09-13
    BEAZER MANUFACTURING LIMITED - 1985-12-17
    WESTBRICK ENGINEERING LIMITED - 1984-01-27
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    1995-04-24 ~ 2003-05-27
    CIF 27 - Director → ME
  • 24
    UNIFIX (PREDECESSORS) LIMITED
    00736188
    Brunel House, 14 Avon Reach, Chippenham, Wiltshire
    Active Corporate (10 parents)
    Officer
    1995-04-24 ~ now
    CIF 29 - Director → ME
  • 25
    VALLEY FIXINGS LIMITED
    01633187
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-31 ~ 2003-05-27
    CIF 21 - Director → ME
  • 26
    VO (PREDECESSORS) LIMITED
    - now 00078871
    DICKINSON INTERGRATED SOLUTIONS LIMITED
    - 2001-03-23 00078871
    VICARS-OAKES LIMITED
    - 2000-06-22 00078871
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1995-04-24 ~ 2003-05-27
    CIF 23 - Director → ME
  • 27
    WAVENMILL LIMITED
    - now 00604775
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-03 ~ 2003-05-27
    CIF 31 - Director → ME
  • 28
    Z.E. (PREDECESSORS) - now
    Z.E. (PREDECESSORS) LIMITED
    - 2009-12-31 02153650
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    1997-01-31 ~ 2003-05-27
    CIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.