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
    Oaten, Andrew Peter
    Director born in July 1982
    Individual (42 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Macnicol, Sheila Elizabeth Margaret
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Macnicol, Sheila Elizabeth
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    I.P. CLARKE & CO. LIMITED
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Shardlow, William Drayton
    Group Personnel Director born in July 1940
    Individual
    Officer
    1993-12-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Mitchell, Anna Ruth
    Director Of Communications born in October 1968
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-04-07
    OF - Director → CIF 0
  • 3
    Carnegie, Sandra
    Personnel Manager born in October 1951
    Individual
    Officer
    2001-12-31 ~ 2002-08-27
    OF - Director → CIF 0
  • 4
    Sharpe, Gillian Thomasina
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Lea, Jonathan David
    Finance Director born in June 1958
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Bevan, Roger
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2005-06-17 ~ 2012-04-17
    OF - Director → CIF 0
  • 7
    Barrett, Walter John
    Shift Technician born in August 1952
    Individual
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Levine, Stanley Joseph
    Individual
    Officer
    ~ 1994-02-02
    OF - Secretary → CIF 0
  • 9
    Weiss, Gary Hilton, Dr
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2007-03-01
    OF - Director → CIF 0
  • 10
    Brierley, Ronald Alfred, Sir
    Company Director born in August 1937
    Individual
    Officer
    2003-08-18 ~ 2005-06-17
    OF - Director → CIF 0
  • 11
    Dow, Samuel
    Company Secretary born in January 1946
    Individual (7 offsprings)
    Officer
    ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (12 offsprings)
    Officer
    1999-06-25 ~ 2004-07-15
    OF - Director → CIF 0
    2005-06-17 ~ 2013-11-30
    OF - Director → CIF 0
  • 13
    Brown, Robert Malcolm
    Technical Dyer born in October 1942
    Individual
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 14
    Quinn, Reinet Gael
    Company Director born in March 1952
    Individual
    Officer
    2015-01-11 ~ 2018-12-31
    OF - Director → CIF 0
    Quinn, Reinet Gael
    Individual
    Officer
    1998-12-04 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 15
    Lawson, Douglas Richard
    Chartered Chemist born in February 1941
    Individual
    Officer
    ~ 2001-02-07
    OF - Director → CIF 0
    2002-05-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Staines, Michael John
    Payroll Manager born in January 1948
    Individual
    Officer
    1997-03-07 ~ 2000-06-01
    OF - Director → CIF 0
  • 17
    Djanogly, Harry Arieh Simon, Sir
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-06-25
    OF - Director → CIF 0
  • 18
    Notarianni, Brian David
    Pensioner born in January 1950
    Individual
    Officer
    2002-09-24 ~ 2015-01-10
    OF - Director → CIF 0
  • 19
    Charreton, Didier
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 20
    Norman, Richard Colhoun
    Global Hr Director born in November 1950
    Individual
    Officer
    2007-03-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 21
    Kantor, Kazimiera Teresa
    Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    1998-11-16 ~ 2001-04-02
    OF - Director → CIF 0
  • 22
    Nixon, Blake Andrew
    Executive Director born in January 1961
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    Ashburner, William Francis
    Individual (4 offsprings)
    Officer
    1994-02-02 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 24
    Kissane, Michael John
    Pre-Production Controller born in April 1948
    Individual
    Officer
    1996-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Fahey, Brendan Joseph
    Company Director born in January 1967
    Individual
    Officer
    2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Stephen, Stuart Paul
    Individual (3 offsprings)
    Officer
    1996-08-30 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 27
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    2011-06-16 ~ 2015-01-08
    OF - Director → CIF 0
  • 28
    Mcderment, Ronald
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Merrifield, Keith James
    Director born in May 1942
    Individual
    Officer
    1999-06-25 ~ 2003-08-18
    OF - Director → CIF 0
  • 30
    Speak, Andrew Ernest
    Company Director born in March 1964
    Individual
    Officer
    2013-06-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 31
    Miller, James David Frederick
    Director born in January 1935
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 32
    Smithyman, Michael James
    Chief Executive born in November 1945
    Individual
    Officer
    2004-07-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 33
    Todd, Richard Laurence
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2004-07-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Stockwell, Andrew James
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    2017-09-13 ~ 2019-09-27
    OF - Director → CIF 0
  • 35
    Walls, John Russell Fotheringham
    Financial Director born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 36
    Macdiarmid, Alistair Hamish
    Director born in July 1936
    Individual
    Officer
    1994-11-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 37
    Phillips, Jeffrey Kyndon
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 38
    Stephenson, Ross Kirkpatrick
    Finance Director born in January 1961
    Individual
    Officer
    1996-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 39
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    3, Castlefield Court, Church Street, Reigate, Surrey, England
    Active Corporate (11 parents, 47 offsprings)
    Current Assets (Company account)
    2,871,709 GBP2024-03-31
    Officer
    2015-03-11 ~ 2018-09-30
    PE - Director → CIF 0
  • 40
    5th Floor, 11 Bruton Street, London
    Corporate
    Officer
    2004-01-27 ~ 2009-05-18
    PE - Director → CIF 0
  • 41
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2009-05-18 ~ 2018-12-31
    PE - Director → CIF 0
  • 42
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, England
    Active Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2015-03-11 ~ 2018-12-31
    PE - Director → CIF 0
parent relation
Company in focus

COATS PENSIONS TRUSTEE LIMITED

Previous name
C V PENSIONS TRUSTEE LIMITED - 2001-12-31
Standard Industrial Classification
74990 - Non-trading Company
  • COATS PENSIONS TRUSTEE LIMITED
    Info
    C V PENSIONS TRUSTEE LIMITED - 2001-12-31
    Registered number 00837601
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 1965-02-12 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.