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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 46
  • 1
    Sharpe, Gillian Thomasina
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Dow, Samuel
    Company Secretary born in January 1946
    Individual (65 offsprings)
    Officer
    (before 1992-05-10) ~ 2005-06-17
    OF - Director → CIF 0
  • 3
    Notarianni, Brian David
    Pensioner born in January 1950
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2015-01-10
    OF - Director → CIF 0
  • 4
    Bevan, Roger
    Director born in April 1959
    Individual (83 offsprings)
    Officer
    2005-06-17 ~ 2012-04-17
    OF - Director → CIF 0
  • 5
    Ashburner, William Francis
    Individual (13 offsprings)
    Officer
    1994-02-02 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 6
    Kantor, Kazimiera Teresa
    Finance Director born in September 1949
    Individual (62 offsprings)
    Officer
    1998-11-16 ~ 2001-04-02
    OF - Director → CIF 0
  • 7
    Smithyman, Michael James
    Chief Executive born in November 1945
    Individual (19 offsprings)
    Officer
    2004-07-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Mitchell, Anna Ruth
    Director Of Communications born in October 1968
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2018-04-07
    OF - Director → CIF 0
  • 9
    Djanogly, Harry Arieh Simon, Sir
    Director born in August 1938
    Individual (16 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-06-25
    OF - Director → CIF 0
  • 10
    Kissane, Michael John
    Pre-Production Controller born in April 1948
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Carnegie, Sandra
    Personnel Manager born in October 1951
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2002-08-27
    OF - Director → CIF 0
  • 12
    Barrett, Walter John
    Shift Technician born in August 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1997-05-31
    OF - Director → CIF 0
  • 13
    Macnicol, Sheila Elizabeth Margaret
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Macnicol, Sheila Elizabeth
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Nixon, Blake Andrew
    Executive Director born in January 1961
    Individual (30 offsprings)
    Officer
    2004-07-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Macdiarmid, Alistair Hamish
    Director born in July 1936
    Individual (18 offsprings)
    Officer
    1994-11-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (167 offsprings)
    Officer
    1999-06-25 ~ 2004-07-15
    OF - Director → CIF 0
    2005-06-17 ~ 2013-11-30
    OF - Director → CIF 0
  • 18
    Lea, Jonathan David
    Finance Director born in June 1958
    Individual (38 offsprings)
    Officer
    2001-04-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Phillips, Jeffrey Kyndon
    Director born in March 1947
    Individual (38 offsprings)
    Officer
    1995-03-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 20
    Mcderment, Ronald
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Quinn, Reinet Gael
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    2015-01-11 ~ 2018-12-31
    OF - Director → CIF 0
    Quinn, Reinet Gael
    Individual (6 offsprings)
    Officer
    1998-12-04 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 22
    Fahey, Brendan Joseph
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Walls, John Russell Fotheringham
    Financial Director born in February 1944
    Individual (70 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Staines, Michael John
    Payroll Manager born in January 1948
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 2000-06-01
    OF - Director → CIF 0
  • 25
    Lawson, Douglas Richard
    Chartered Chemist born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 2001-02-07
    OF - Director → CIF 0
    2002-05-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 26
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 27
    Weiss, Gary Hilton, Dr
    Company Director born in May 1953
    Individual (12 offsprings)
    Officer
    2004-07-15 ~ 2007-03-01
    OF - Director → CIF 0
  • 28
    Todd, Richard Laurence
    Company Director born in April 1949
    Individual (47 offsprings)
    Officer
    2004-07-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 29
    Miller, James David Frederick
    Director born in January 1935
    Individual (23 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-11-01
    OF - Director → CIF 0
  • 30
    Levine, Stanley Joseph
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-02-02
    OF - Secretary → CIF 0
  • 31
    Norman, Richard Colhoun
    Global Hr Director born in November 1950
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 32
    Brierley, Ronald Alfred, Sir
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    2003-08-18 ~ 2005-06-17
    OF - Director → CIF 0
  • 33
    Stephenson, Ross Kirkpatrick
    Finance Director born in January 1961
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 34
    Brown, Robert Malcolm
    Technical Dyer born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1997-05-31
    OF - Director → CIF 0
  • 35
    Speak, Andrew Ernest
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2013-06-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 36
    Charreton, Didier
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 37
    Stockwell, Andrew James
    Company Director born in July 1966
    Individual (115 offsprings)
    Officer
    2017-09-13 ~ 2019-09-27
    OF - Director → CIF 0
  • 38
    Shardlow, William Drayton
    Group Personnel Director born in July 1940
    Individual (2 offsprings)
    Officer
    1993-12-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 39
    Stephen, Stuart Paul
    Individual (17 offsprings)
    Officer
    1996-08-30 ~ 1998-12-04
    OF - Secretary → CIF 0
  • 40
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (73 offsprings)
    Officer
    2011-06-16 ~ 2015-01-08
    OF - Director → CIF 0
  • 41
    Merrifield, Keith James
    Director born in May 1942
    Individual (14 offsprings)
    Officer
    1999-06-25 ~ 2003-08-18
    OF - Director → CIF 0
  • 42
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2009-05-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    5th Floor, 11 Bruton Street, London
    Active Corporate (38 parents, 30 offsprings)
    Officer
    2004-01-27 ~ 2009-05-18
    OF - Director → CIF 0
  • 44
    PAN TRUSTEES UK LLP
    - now
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11 OC333840
    3, Castlefield Court, Church Street, Reigate, Surrey, England
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2015-03-11 ~ 2018-09-30
    OF - Director → CIF 0
  • 45
    I.P. CLARKE & CO. LIMITED 00093416
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (31 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, England
    Active Corporate (27 parents, 136 offsprings)
    Officer
    2015-03-11 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COATS PENSIONS TRUSTEE LIMITED

Period: 2001-12-31 ~ now
Company number: 00837601
Registered names
COATS PENSIONS TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • COATS PENSIONS TRUSTEE LIMITED
    Info
    C V PENSIONS TRUSTEE LIMITED - 2001-12-31
    Registered number 00837601
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1965-02-12 (61 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 April 2026 and licensed under the Open Government Licence v3.0.