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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
    Alliance, David, Sir
    Chairman born in June 1932
    Individual (28 offsprings)
    Officer
    (before 1991-06-11) ~ 1999-07-21
    OF - Director → CIF 0
  • 2
    Morgan, Stuart John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Morgan, Stuart John
    Individual (9 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Aldridge, Gemma Jane Constance
    Individual (162 offsprings)
    Officer
    2004-08-01 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 4
    Dow, Samuel
    Individual (65 offsprings)
    Officer
    (before 1991-06-11) ~ 1999-01-05
    OF - Secretary → CIF 0
  • 5
    Bevan, Roger
    Director born in April 1959
    Individual (83 offsprings)
    Officer
    2009-02-26 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    Kantor, Kazimiera Teresa
    Finance Director born in September 1949
    Individual (62 offsprings)
    Officer
    1998-10-12 ~ 2001-04-02
    OF - Director → CIF 0
  • 7
    Smithyman, Michael James
    Chief Executive born in November 1945
    Individual (19 offsprings)
    Officer
    2003-10-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Djanogly, Harry Arieh Simon, Sir
    Director born in August 1938
    Individual (16 offsprings)
    Officer
    (before 1991-06-11) ~ 2003-06-27
    OF - Director → CIF 0
  • 9
    Nichols, Hannah Kate
    Born in June 1975
    Individual (54 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Mann, Robert Charles
    Born in June 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 11
    Nixon, Blake Andrew
    Executive Director born in January 1961
    Individual (30 offsprings)
    Officer
    2001-01-10 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Macdiarmid, Alistair Hamish
    Director born in July 1936
    Individual (18 offsprings)
    Officer
    (before 1991-06-11) ~ 1996-05-14
    OF - Director → CIF 0
  • 13
    Healy, Christopher William
    Individual (167 offsprings)
    Officer
    1999-01-05 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 14
    Boddie, Simon
    Director born in February 1960
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Lea, Jonathan David
    Finance Director born in June 1958
    Individual (38 offsprings)
    Officer
    2001-04-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Phillips, Jeffrey Kyndon
    Group Finance Director born in March 1947
    Individual (38 offsprings)
    Officer
    1995-03-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 17
    Goutard, Noel
    Company Director born in December 1931
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Malone, Eduardo Alberto
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2002-09-10
    OF - Director → CIF 0
  • 19
    Lavigne, Donald Stanton
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Harrison, Fiona Mary
    Director born in December 1950
    Individual (19 offsprings)
    Officer
    1995-09-14 ~ 1998-07-22
    OF - Director → CIF 0
  • 21
    Flower, Martin Charles
    Director born in July 1946
    Individual (17 offsprings)
    Officer
    (before 1991-06-11) ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Sharma, Rajiv
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2015-09-17 ~ 2017-09-22
    OF - Director → CIF 0
  • 23
    Walls, John Russell Fotheringham
    Financial Director born in February 1944
    Individual (70 offsprings)
    Officer
    (before 1991-06-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Forman, Paul Anthony
    Director born in March 1945
    Individual (55 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    OF - Director → CIF 0
    Forman, Paul Anthony
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2009-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 25
    Bain, Neville Clifford, Dr
    Chief Executive born in July 1940
    Individual (31 offsprings)
    Officer
    (before 1991-06-11) ~ 1997-05-02
    OF - Director → CIF 0
  • 26
    Speirs, David Leslie, Dr
    Director born in September 1943
    Individual (9 offsprings)
    Officer
    1995-09-14 ~ 1999-05-07
    OF - Director → CIF 0
  • 27
    Allen, Michael Nicholas
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ 2015-07-29
    OF - Director → CIF 0
  • 28
    Owen, David Anthony Llewellyn, Lord
    Conference Co-Chairman born in July 1938
    Individual (16 offsprings)
    Officer
    1994-09-07 ~ 2001-05-16
    OF - Director → CIF 0
  • 29
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 30
    Weiss, Gary Hilton
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2003-04-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 31
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 32
    Blank, Maurice Victor, Sir
    Banker born in November 1942
    Individual (29 offsprings)
    Officer
    (before 1991-06-11) ~ 2003-04-15
    OF - Director → CIF 0
  • 33
    Gibson, Carolyn Ann
    Individual (171 offsprings)
    Officer
    2005-06-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 34
    Callaway, Jacqueline Wynn
    Company Director born in September 1969
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ 2025-05-21
    OF - Director → CIF 0
  • 35
    Stephenson, Ross Kirkpatrick
    Finance Director born in January 1961
    Individual (17 offsprings)
    Officer
    1996-03-13 ~ 1998-09-30
    OF - Director → CIF 0
  • 36
    Wood Ward, Rex Leslie
    Director born in February 1949
    Individual (14 offsprings)
    Officer
    2003-04-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 37
    Gibbs, Anthony Ian
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 38
    Hartley, Michael George
    Director born in January 1949
    Individual (46 offsprings)
    Officer
    1998-09-08 ~ 2001-04-02
    OF - Director → CIF 0
  • 39
    Thomson, William Cran
    Company Director born in February 1926
    Individual (8 offsprings)
    Officer
    (before 1991-06-11) ~ 1996-05-14
    OF - Director → CIF 0
  • 40
    Howes, Richard David
    Company Director born in September 1969
    Individual (127 offsprings)
    Officer
    2012-04-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 41
    White, Peter Maurice
    Director born in September 1941
    Individual (14 offsprings)
    Officer
    (before 1991-06-11) ~ 1995-09-30
    OF - Director → CIF 0
  • 42
    Chiang, Wai Kuen
    Company Director born in December 1968
    Individual (24 offsprings)
    Officer
    2017-09-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 43
    Drummond, William Todd
    Company Director born in May 1940
    Individual (11 offsprings)
    Officer
    1996-02-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 44
    Anderson, Bryan George Frank
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 45
    Merrifield, Keith James
    Director born in May 1942
    Individual (14 offsprings)
    Officer
    1996-09-30 ~ 2003-05-07
    OF - Director → CIF 0
  • 46
    Ost, Michael Stuart
    Chief Executive born in October 1944
    Individual (25 offsprings)
    Officer
    1997-03-12 ~ 1999-04-14
    OF - Director → CIF 0
  • 47
    COATS GROUP FINANCE COMPANY LIMITED
    10465810
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    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
  • 49
    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
parent relation
Company in focus

COATS HOLDINGS LTD

Period: 2004-07-01 ~ now
Company number: 00104998 04620973... (more)
Registered names
COATS HOLDINGS LTD - now 04620973... (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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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
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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    J. & P. COATS, LIMITED
    SC002042
    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 22 April 2026 and licensed under the Open Government Licence v3.0.