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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 19
  • 1
    Fraser, Neil Pearson
    General Manager & Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    (before 1992-01-02) ~ 1992-08-20
    OF - Director → CIF 0
  • 2
    Gillespie, Mark Rowland
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2005-02-28
    OF - Director → CIF 0
    Gillespie, Mark Rowland
    Financial Controller
    Individual (2 offsprings)
    Officer
    2001-11-09 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 3
    Greatorex, Ian Russell
    Accountant born in March 1962
    Individual (19 offsprings)
    Officer
    2009-05-21 ~ 2010-09-01
    OF - Director → CIF 0
    Greatorex, Ian Russell
    Individual (19 offsprings)
    Officer
    2007-03-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 4
    Stolliday, Gordon Leonard
    Company Director
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1994-07-15
    OF - Director → CIF 0
  • 5
    Rowe, Nicholas
    Individual (127 offsprings)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 6
    Bryson, John Macdonald
    Group Finance Director born in November 1945
    Individual (34 offsprings)
    Officer
    1995-03-23 ~ 1999-06-28
    OF - Director → CIF 0
  • 7
    Shillinglaw, Gary Preston
    Chartered Secretary born in July 1966
    Individual (217 offsprings)
    Officer
    2010-09-01 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (217 offsprings)
    Officer
    2010-01-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Gibbins, Simon Mark
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (41 offsprings)
    Officer
    2008-08-27 ~ 2010-01-22
    OF - Director → CIF 0
  • 10
    Foy, John Edward
    Accountant born in April 1949
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Cook, Frederick Alan
    Managing Director born in August 1946
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Crook, Derek Frederick
    Company Director born in April 1942
    Individual (20 offsprings)
    Officer
    (before 1992-01-02) ~ 2000-02-04
    OF - Director → CIF 0
  • 13
    Laughton, Anthony Joseph
    Group Managing Director born in February 1943
    Individual (24 offsprings)
    Officer
    2000-06-21 ~ 2008-10-17
    OF - Director → CIF 0
  • 14
    Stone, Philip John
    Finance Director born in December 1947
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2001-11-09
    OF - Director → CIF 0
    Stone, Philip John
    Accountant
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 15
    Davidson-shrine, Gregory
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (61 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 17
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (41 offsprings)
    Officer
    (before 1992-01-02) ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (41 offsprings)
    Officer
    (before 1992-01-02) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 18
    Horn, Steven Hamilton
    Sales & Marketing born in July 1961
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOWNSEND-COATES LIMITED

Period: 1961-04-24 ~ now
Company number: 00690635
Registered name
TOWNSEND-COATES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • TOWNSEND-COATES LIMITED
    Info
    Registered number 00690635
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH
    PRIVATE LIMITED COMPANY incorporated on 1961-04-24 (65 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 April 2026 and licensed under the Open Government Licence v3.0.