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.

Parent entities and officers
Active 5
  • 1
    Nichols, Hannah Kate
    Born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Robert Charles
    Born in June 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Stuart John
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
    Morgan, Stuart John
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Weiss, Gary Hilton
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Malone, Eduardo Alberto
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2002-09-10
    OF - Director → CIF 0
  • 3
    Goutard, Noel
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Dow, Samuel
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-01-05
    OF - Secretary → CIF 0
  • 5
    Bain, Neville Clifford, Dr
    Chief Executive born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
  • 6
    Thomson, William Cran
    Company Director born in February 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-14
    OF - Director → CIF 0
  • 7
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 8
    Forman, Paul Anthony
    Director born in March 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2009-12-31
    OF - Director → CIF 0
    Forman, Paul Anthony
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Callaway, Jacqueline Wynn
    Company Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2025-05-21
    OF - Director → CIF 0
  • 10
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 11
    Harrison, Fiona Mary
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-14 ~ 1998-07-22
    OF - Director → CIF 0
  • 12
    Sharma, Rajiv
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2017-09-22
    OF - Director → CIF 0
  • 13
    Speirs, David Leslie, Dr
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1999-05-07
    OF - Director → CIF 0
  • 14
    Anderson, Bryan George Frank
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Nixon, Blake Andrew
    Executive Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 16
    Drummond, William Todd
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Boddie, Simon
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Ost, Michael Stuart
    Chief Executive born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-12 ~ 1999-04-14
    OF - Director → CIF 0
  • 19
    Lea, Jonathan David
    Finance Director born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Allen, Michael Nicholas
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2015-07-29
    OF - Director → CIF 0
  • 21
    Hartley, Michael George
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2001-04-02
    OF - Director → CIF 0
  • 22
    Lavigne, Donald Stanton
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Alliance, David, Sir
    Chairman born in June 1932
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-07-21
    OF - Director → CIF 0
  • 24
    Macdiarmid, Alistair Hamish
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-14
    OF - Director → CIF 0
  • 25
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 26
    Bevan, Roger
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2012-04-17
    OF - Director → CIF 0
  • 27
    Merrifield, Keith James
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2003-05-07
    OF - Director → CIF 0
  • 28
    Gibbs, Anthony Ian
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Wood Ward, Rex Leslie
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 30
    White, Peter Maurice
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 31
    Kantor, Kazimiera Teresa
    Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2001-04-02
    OF - Director → CIF 0
  • 32
    Owen, David Anthony Llewellyn, Lord
    Conference Co-Chairman born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 2001-05-16
    OF - Director → CIF 0
  • 33
    Chiang, Wai Kuen
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 34
    Phillips, Jeffrey Kyndon
    Group Finance Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 35
    Stephenson, Ross Kirkpatrick
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1998-09-30
    OF - Director → CIF 0
  • 36
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-04-15
    OF - Director → CIF 0
  • 37
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 38
    Flower, Martin Charles
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2004-05-31
    OF - Director → CIF 0
  • 39
    Walls, John Russell Fotheringham
    Financial Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 40
    Djanogly, Harry Arieh Simon, Sir
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-06-27
    OF - Director → CIF 0
  • 41
    Smithyman, Michael James
    Chief Executive born in November 1945
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 42
    GPG SECURITIES LIMITED - now
    BOLDMOOR LIMITED - 2003-12-11
    icon of addressCoats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-26 ~ 2013-01-29
    PE - Director → CIF 0
  • 43
    icon of addressCornerstone, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2006-08-16 ~ 2015-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

COATS HOLDINGS LTD

Previous names
COATS LTD - 2004-07-01
SPIRELLA GROUP LIMITED - 1976-12-31
VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
COATS VIYELLA PLC - 2001-05-24
COATS PLC - 2003-11-03
VANTONA VIYELLA PLC - 1986-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COATS HOLDINGS LTD
    Info
    COATS LTD - 2004-07-01
    SPIRELLA GROUP LIMITED - 2004-07-01
    VANTONA GROUP PUBLIC LIMITED COMPANY - 2004-07-01
    COATS VIYELLA PLC - 2004-07-01
    COATS PLC - 2004-07-01
    VANTONA VIYELLA PLC - 2004-07-01
    Registered number 00104998
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1909-09-16 (116 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • COATS HOLDINGS LTD
    S
    Registered number 104998
    icon of address4th 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
child relation
Offspring entities and appointments
Active 4
  • 1
    LEASECOPY LIMITED - 1992-06-10
    COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    BOTANY INVESTMENTS LIMITED - 2001-10-11
    HILL DENISON LIMITED - 1983-02-23
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address1 George Square, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.