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 3
  • 1
    Gibbins, Simon Mark
    Chartered Accountant born in July 1966
    Individual (46 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Solicitor born in September 1974
    Individual (54 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2, Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    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
Ceased 16
  • 1
    Greatorex, Ian Russell
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2010-09-01
    OF - Director → CIF 0
    Greatorex, Ian Russell
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 2
    Stolliday, Gordon Leonard
    Company Director
    Individual
    Officer
    1992-08-20 ~ 1994-07-15
    OF - Director → CIF 0
  • 3
    Bryson, John Macdonald
    Group Finance Director born in November 1945
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1999-06-28
    OF - Director → CIF 0
  • 4
    Sydes, Stephen Charles
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2008-08-27 ~ 2010-01-22
    OF - Director → CIF 0
  • 5
    Fraser, Neil Pearson
    General Manager & Company Director born in October 1959
    Individual
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 6
    Stone, Philip John
    Finance Director born in December 1947
    Individual
    Officer
    1996-10-01 ~ 2001-11-09
    OF - Director → CIF 0
    Stone, Philip John
    Accountant
    Individual
    Officer
    2000-05-31 ~ 2001-11-09
    OF - Secretary → CIF 0
  • 7
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 8
    Foy, John Edward
    Accountant born in April 1949
    Individual
    Officer
    2005-09-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Laughton, Anthony Joseph
    Group Managing Director born in February 1943
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2008-10-17
    OF - Director → CIF 0
  • 10
    Crook, Derek Frederick
    Company Director born in April 1942
    Individual
    Officer
    ~ 2000-02-04
    OF - Director → CIF 0
  • 11
    Shillinglaw, Gary Preston
    Chartered Secretary born in July 1966
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2017-03-31
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Loveridge, James Douglas
    Solicitor born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Loveridge, James Douglas
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 13
    Horn, Steven Hamilton
    Sales & Marketing born in July 1961
    Individual
    Officer
    2000-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Harkus Madge, Joanna Alwen
    Company Secretary born in July 1979
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Director → CIF 0
    Harkus Madge, Joanna Alwen
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 15
    Cook, Frederick Alan
    Managing Director born in August 1946
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Gillespie, Mark Rowland
    Finance Director born in February 1962
    Individual
    Officer
    2003-02-01 ~ 2005-02-28
    OF - Director → CIF 0
    Gillespie, Mark Rowland
    Financial Controller
    Individual
    Officer
    2001-11-09 ~ 2005-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TOWNSEND-COATES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TOWNSEND-COATES LIMITED
    Info
    Registered number 00690635
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey GU2 7AH
    Private Limited Company incorporated on 1961-04-24 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.