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 26
  • 1
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (154 offsprings)
    Officer
    1999-03-31 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Gunningham, James Douglas
    Director born in June 1960
    Individual (52 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Reade, Richard Charles
    Company Director born in January 1973
    Individual (56 offsprings)
    Officer
    2015-01-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Whittaker, Katherine Alison
    Company Secretary born in June 1961
    Individual (105 offsprings)
    Officer
    1998-05-01 ~ 1999-03-31
    OF - Director → CIF 0
    Whittaker, Katherine Alison
    Individual (105 offsprings)
    Officer
    1998-05-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Dow, Samuel
    Company Secretary born in January 1946
    Individual (60 offsprings)
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
  • 7
    Batty, Frederick Robson
    Chartered Secretary born in December 1934
    Individual (35 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Batty, Frederick Robson
    Individual (35 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 8
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (143 offsprings)
    Officer
    2001-08-31 ~ 2004-02-17
    OF - Director → CIF 0
    2004-07-05 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Company Secretary
    Individual (143 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 9
    Davies, Stephen William
    Chartered Accountant born in September 1949
    Individual (73 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Jenkins, David Huw
    Individual (81 offsprings)
    Officer
    2001-06-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 11
    Booth, Brenda
    Company Secretary born in May 1954
    Individual (106 offsprings)
    Officer
    1992-06-30 ~ 1998-05-01
    OF - Director → CIF 0
    Booth, Brenda
    Individual (106 offsprings)
    Officer
    1992-07-31 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 12
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (64 offsprings)
    Officer
    2012-03-31 ~ 2015-01-08
    OF - Director → CIF 0
  • 13
    Meredith, Gillian Carol
    Accountant born in May 1964
    Individual (64 offsprings)
    Officer
    2003-03-31 ~ 2004-02-16
    OF - Director → CIF 0
  • 14
    Lea, Jonathan David
    Finance Director born in June 1958
    Individual (37 offsprings)
    Officer
    2004-02-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Rose, Belinda
    Individual (87 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 16
    Millard, Diane Elizabeth
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 17
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 18
    Harrop, Harold
    Group Accountant born in September 1929
    Individual (8 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (120 offsprings)
    Officer
    1999-03-31 ~ 2001-06-18
    OF - Director → CIF 0
    Stephens, Julia
    Individual (120 offsprings)
    Officer
    1999-03-31 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 20
    Kidd, Nicholas James
    Director born in October 1977
    Individual (58 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Smithyman, Michael James
    Chief Executive born in November 1945
    Individual (19 offsprings)
    Officer
    2004-07-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Bevan, Roger
    Director born in April 1959
    Individual (74 offsprings)
    Officer
    2004-07-05 ~ 2012-04-17
    OF - Director → CIF 0
  • 23
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 24
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 25
    IP. CLARKE & COMPANY LIMITED
    I.P. CLARKE & CO. LIMITED 00093416
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (31 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    COATS PATONS LIMITED
    SC035975
    Cornerstone 107, West Regent Street, Glasgow, United Kingdom
    Active Corporate (47 parents, 68 offsprings)
    Officer
    2009-12-31 ~ 2019-09-27
    OF - Director → CIF 0
    2006-08-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COATS HOLDING COMPANY (NO. 1) LIMITED

Period: 2003-06-23 ~ now
Company number: 00456453
Registered names
COATS HOLDING COMPANY (NO. 1) LIMITED - now 00052019
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COATS HOLDING COMPANY (NO. 1) LIMITED
    Info
    CARRINGTON VIYELLA(NORTHERN)LIMITED - 2003-06-23
    Registered number 00456453
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1948-06-29 (77 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • COATS HOLDING COMPANY (NO. 1) LIMITED
    S
    Registered number 456453
    1, The Square, Stockley Park, Uxbridge, England, UB11 1TD
    Limited in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOOTAL TEXTILES HOLDINGS LIMITED
    00064102
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.