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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 35
  • 1
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Catherine Jane Davison, Ba (hons) Acis
    Chartered Secretary born in May 1968
    Individual (30 offsprings)
    Officer
    1998-04-01 ~ 1998-10-30
    OF - Director → CIF 0
    Taylor, Catherine Jane Davison, Ba (hons) Acis
    Individual (30 offsprings)
    Officer
    1998-03-13 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 4
    Jenkins, David Huw
    Individual (82 offsprings)
    Officer
    2001-06-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 5
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (121 offsprings)
    Officer
    1999-03-31 ~ 2001-06-18
    OF - Director → CIF 0
    Stephens, Julia
    Individual (121 offsprings)
    Officer
    1999-03-31 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 6
    Davies, Stephen William
    Chartered Accountant born in September 1949
    Individual (74 offsprings)
    Officer
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Lucherini, Roberto
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    1996-02-19 ~ 1998-03-04
    OF - Director → CIF 0
    Lucherini, Roberto
    Individual (8 offsprings)
    Officer
    1996-02-19 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 8
    Waites, Thomas Anthony
    Managing Director born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 9
    Mercer, Christopher John
    Group Property Manager born in December 1948
    Individual (3 offsprings)
    Officer
    1999-01-09 ~ 2002-12-24
    OF - Director → CIF 0
  • 10
    Wolfenden, Alexander John
    Marketing Director born in June 1950
    Individual (4 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Havercroft, Christopher Rodney
    Personnel Director born in August 1941
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 2000-03-01
    OF - Director → CIF 0
  • 12
    Kidd, Nicholas James
    Director born in October 1977
    Individual (58 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Kiedish, Richard James
    Sales & Marketing Director born in September 1955
    Individual (7 offsprings)
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 15
    Reade, Richard Charles
    Company Director born in January 1973
    Individual (56 offsprings)
    Officer
    2015-01-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Boston, Neil Moir
    Manufacturing Director born in August 1953
    Individual (7 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 17
    Carlisle, Christopher Arthur
    Financial Diretor born in May 1954
    Individual (35 offsprings)
    Officer
    1991-09-08 ~ 1996-02-02
    OF - Director → CIF 0
    Carlisle, Christopher Arthur
    Individual (35 offsprings)
    Officer
    1993-07-31 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 18
    Chandler, David George
    Born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 19
    Knowles, David Robert
    Company Director born in January 1944
    Individual (6 offsprings)
    Officer
    1991-07-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 20
    Rose, Belinda
    Individual (88 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 21
    Meredith, Gillian Carol
    Accountant born in May 1964
    Individual (65 offsprings)
    Officer
    2003-03-31 ~ 2006-09-11
    OF - Director → CIF 0
  • 22
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (144 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Company Secretary
    Individual (144 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 23
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Coolen, Graham Donald
    Logistics Director born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 25
    Lauren, Olli Ilmari
    Managing Director born in May 1959
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (64 offsprings)
    Officer
    2010-09-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 27
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (155 offsprings)
    Officer
    1998-04-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 28
    Bevan, Roger
    Director born in April 1959
    Individual (74 offsprings)
    Officer
    2004-07-30 ~ 2006-09-11
    OF - Director → CIF 0
  • 29
    Whitaker, Paul Everett
    Individual (9 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 30
    Gilmore, Richard John Maurice
    Finance Director born in February 1951
    Individual (30 offsprings)
    Officer
    1998-08-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Whittaker, Katherine Alison
    Company Secretary born in June 1961
    Individual (106 offsprings)
    Officer
    1998-04-01 ~ 1999-03-31
    OF - Director → CIF 0
    Whittaker, Katherine Alison
    Individual (106 offsprings)
    Officer
    1998-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 32
    Gunningham, James Douglas
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Swann, Robin Mark
    General Manager born in April 1949
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 34
    COATS PATONS LIMITED
    SC035975
    Cornerstone 107, West Regent Street, Glasgow
    Active Corporate (47 parents, 68 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    OF - Director → CIF 0
    2006-08-16 ~ now
    OF - Secretary → CIF 0
  • 35
    I.P. CLARKE & CO. LIMITED 00093416
    4, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (31 parents, 55 offsprings)
    Officer
    2006-09-11 ~ 2019-09-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PATONS & BALDWINS,LIMITED

Period: 1920-04-16 ~ now
Company number: 00166534
Registered name
PATONS & BALDWINS,LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PATONS & BALDWINS,LIMITED
    Info
    Registered number 00166534
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1920-04-16 (105 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.