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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 49
  • 1
    Malone, Eduardo Alberto
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2002-09-10
    OF - Director → CIF 0
  • 2
    Thomson, William Cran
    Born in February 1926
    Individual (8 offsprings)
    Officer
    (before 1991-06-11) ~ 1996-05-14
    OF - Director → CIF 0
  • 3
    Nixon, Blake Andrew
    Born in January 1961
    Individual (31 offsprings)
    Officer
    2001-01-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Dow, Samuel
    Individual (65 offsprings)
    Officer
    (before 1991-06-11) ~ 1999-01-05
    OF - Secretary → CIF 0
  • 5
    Harrison, Fiona Mary
    Born in December 1950
    Individual (19 offsprings)
    Officer
    1995-09-14 ~ 1998-07-22
    OF - Director → CIF 0
  • 6
    Smithyman, Michael James
    Born in November 1945
    Individual (19 offsprings)
    Officer
    2003-10-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Wood Ward, Rex Leslie
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2003-04-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Chiang, Wai Kuen
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2017-09-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Forman, Paul Anthony
    Born in March 1945
    Individual (56 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    OF - Director → CIF 0
    Forman, Paul Anthony
    Born in March 1965
    Individual (56 offsprings)
    Officer
    2009-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Sharma, Rajiv
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2015-09-17 ~ 2017-09-22
    OF - Director → CIF 0
  • 11
    Bain, Neville Clifford, Dr
    Born in July 1940
    Individual (31 offsprings)
    Officer
    (before 1991-06-11) ~ 1997-05-02
    OF - Director → CIF 0
  • 12
    Goutard, Noel
    Born in December 1931
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (63 offsprings)
    Officer
    1998-10-12 ~ 2001-04-02
    OF - Director → CIF 0
  • 14
    Speirs, David Leslie, Dr
    Born in September 1943
    Individual (9 offsprings)
    Officer
    1995-09-14 ~ 1999-05-07
    OF - Director → CIF 0
  • 15
    Hartley, Michael George
    Born in January 1949
    Individual (47 offsprings)
    Officer
    1998-09-08 ~ 2001-04-02
    OF - Director → CIF 0
  • 16
    White, Peter Maurice
    Born in September 1941
    Individual (14 offsprings)
    Officer
    (before 1991-06-11) ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Bevan, Roger
    Born in April 1959
    Individual (83 offsprings)
    Officer
    2009-02-26 ~ 2012-04-17
    OF - Director → CIF 0
  • 18
    Alliance, David, Sir
    Born in June 1932
    Individual (28 offsprings)
    Officer
    (before 1991-06-11) ~ 1999-07-21
    OF - Director → CIF 0
  • 19
    Morgan, Stuart John
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Morgan, Stuart John
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 20
    Lavigne, Donald Stanton
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 21
    Allen, Michael Nicholas
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ 2015-07-29
    OF - Director → CIF 0
  • 22
    Blank, Maurice Victor, Sir
    Born in November 1942
    Individual (29 offsprings)
    Officer
    (before 1991-06-11) ~ 2003-04-15
    OF - Director → CIF 0
  • 23
    Stephenson, Ross Kirkpatrick
    Born in January 1961
    Individual (17 offsprings)
    Officer
    1996-03-13 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Howes, Richard David
    Born in September 1969
    Individual (127 offsprings)
    Officer
    2012-04-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 25
    Ost, Michael Stuart
    Born in October 1944
    Individual (25 offsprings)
    Officer
    1997-03-12 ~ 1999-04-14
    OF - Director → CIF 0
  • 26
    Merrifield, Keith James
    Born in May 1942
    Individual (14 offsprings)
    Officer
    1996-09-30 ~ 2003-05-07
    OF - Director → CIF 0
  • 27
    Macdiarmid, Alistair Hamish
    Born in July 1936
    Individual (19 offsprings)
    Officer
    (before 1991-06-11) ~ 1996-05-14
    OF - Director → CIF 0
  • 28
    Kermalli, Arif
    Born in June 1972
    Individual (71 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 29
    Aldridge, Gemma Jane Constance
    Individual (175 offsprings)
    Officer
    2004-08-01 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 30
    Flower, Martin Charles
    Born in July 1946
    Individual (17 offsprings)
    Officer
    (before 1991-06-11) ~ 2004-05-31
    OF - Director → CIF 0
  • 31
    Gibbs, Anthony Ian
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 32
    Djanogly, Harry Arieh Simon, Sir
    Born in August 1938
    Individual (16 offsprings)
    Officer
    (before 1991-06-11) ~ 2003-06-27
    OF - Director → CIF 0
  • 33
    Boddie, Simon
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Healy, Christopher William
    Individual (167 offsprings)
    Officer
    1999-01-05 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 35
    Owen, David Anthony Llewellyn, Lord
    Born in July 1938
    Individual (16 offsprings)
    Officer
    1994-09-07 ~ 2001-05-16
    OF - Director → CIF 0
  • 36
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 37
    Mann, Robert Charles
    Born in June 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 38
    Lea, Jonathan David
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2001-04-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 39
    Gibson, Carolyn Ann
    Individual (181 offsprings)
    Officer
    2005-06-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 40
    Nichols, Hannah Kate
    Born in June 1975
    Individual (54 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 41
    Anderson, Bryan George Frank
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 42
    Phillips, Jeffrey Kyndon
    Born in March 1947
    Individual (40 offsprings)
    Officer
    1995-03-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 43
    Weiss, Gary Hilton
    Born in May 1953
    Individual (12 offsprings)
    Officer
    2003-04-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 44
    Drummond, William Todd
    Born in May 1940
    Individual (12 offsprings)
    Officer
    1996-02-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 45
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    (before 1991-06-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 46
    Callaway, Jacqueline Wynn
    Company Director born in September 1969
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ 2025-05-21
    OF - Director → CIF 0
  • 47
    GPG SECURITIES LIMITED - now 04975173
    BOLDMOOR LIMITED - 2003-12-11
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-26 ~ 2013-01-29
    OF - Director → CIF 0
  • 48
    COATS GROUP FINANCE COMPANY LIMITED
    10465810
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    COATS PATONS LIMITED
    SC035975
    Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (47 parents, 77 offsprings)
    Officer
    2006-08-16 ~ 2015-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

COATS HOLDINGS LTD

Period: 2004-07-01 ~ now
Company number: 00104998 04085976... (more)
Registered names
COATS HOLDINGS LTD - now 04085976... (more)
COATS VIYELLA PLC - 2001-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COATS HOLDINGS LTD
    Info
    COATS LTD - 2004-07-01
    COATS PLC - 2004-07-01
    COATS VIYELLA PLC - 2004-07-01
    VANTONA VIYELLA PLC - 2004-07-01
    VANTONA GROUP PUBLIC LIMITED COMPANY - 2004-07-01
    SPIRELLA GROUP LIMITED - 2004-07-01
    Registered number 00104998
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1909-09-16 (116 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • COATS HOLDINGS LTD
    S
    Registered number 104998
    4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Uk (England) Companies House, Uk
    CIF 2
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 3
  • COATS HOLDINGS LTD
    S
    Registered number 104998
    4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    COATS FINANCE CO. LIMITED
    - now 02591134
    COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
    LEASECOPY LIMITED - 1992-06-10
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    COATS PROPERTY MANAGEMENT LIMITED
    - now 00508154
    BOTANY INVESTMENTS LIMITED - 2001-10-11
    HILL DENISON LIMITED - 1983-02-23
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    I.P. CLARKE & CO. LIMITED
    00093416
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (31 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    J. & P. COATS, LIMITED
    - now SC002042
    J. & P. COATS LIMITED - 2009-06-12
    1 George Square, Glasgow
    Active Corporate (69 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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