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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
Active 3
  • 1
    White, Angela
    General Manager born in March 1976
    Individual (9 offsprings)
    Officer
    2023-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    D.E HOLDING UK LIMITED
    - now 01558575
    SARA LEE UK HOLDINGS LIMITED - 2013-01-30
    SARA LEE UK HOLDINGS PLC - 2004-06-11
    TUXAN LIMITED - 1991-11-14
    Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2022-07-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Jagun, Ayotola
    Chartered Secretary born in March 1968
    Individual
    Officer
    2005-12-08 ~ 2007-01-12
    OF - Director → CIF 0
    Jagun, Ayotola
    Solicitor & Chartered Secretar
    Individual
    Officer
    2003-09-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 2
    Hogg, Christopher Anthony, Sir
    Company Director born in August 1936
    Individual
    Officer
    ~ 1995-05-03
    OF - Director → CIF 0
  • 3
    Holman, David Leslie
    Accountant born in March 1949
    Individual
    Officer
    2003-09-11 ~ 2006-03-08
    OF - Director → CIF 0
  • 4
    Malvenan, Donald Scott
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Bailey, Russell Donald
    General Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2010-12-06 ~ 2015-07-02
    OF - Director → CIF 0
  • 6
    Wells, Christian Henry
    Solicitor born in November 1970
    Individual (20 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 7
    Ellis, Michael
    Finance Director born in February 1959
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 8
    Hichens, Antony Peverell
    Company Director born in September 1936
    Individual (1 offspring)
    Officer
    ~ 2000-06-08
    OF - Director → CIF 0
  • 9
    Sarafoglou, Gerasimos
    General Manager Professional Uk&Ireland born in June 1967
    Individual
    Officer
    2021-04-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Finance Director born in June 1967
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ 2010-12-06
    OF - Director → CIF 0
  • 11
    Rae, Ian Robert Kneeshaw
    Company Director born in September 1939
    Individual
    Officer
    ~ 1993-02-17
    OF - Director → CIF 0
  • 12
    Hall, David
    Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Bennett, Geoffrey
    Company Director born in March 1945
    Individual
    Officer
    1996-07-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Cook, Justin Richard
    General Manager Retail Uk & Ireland born in April 1967
    Individual
    Officer
    2015-11-16 ~ 2021-04-21
    OF - Director → CIF 0
  • 15
    Edis-bates, Jonathan Geoffrey
    Solicitor
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 16
    Cotter, Sandrine Marcelle Veronique
    Finance Director born in June 1970
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 17
    Jones, David Peter Gwynne
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2023-07-18
    OF - Director → CIF 0
  • 18
    Morris, George Eryl
    Deputy Chief Executive born in August 1943
    Individual
    Officer
    1995-05-03 ~ 1999-05-12
    OF - Director → CIF 0
  • 19
    Houssemayne Du Boulay, Marion Louise
    Individual
    Officer
    ~ 1995-10-27
    OF - Secretary → CIF 0
  • 20
    Wicks, Caroline Philippa
    Finance Director born in December 1962
    Individual (4 offsprings)
    Officer
    1993-05-04 ~ 1999-03-10
    OF - Director → CIF 0
    Wicks, Caroline Philippa
    Individual (4 offsprings)
    Officer
    1995-10-27 ~ 1995-12-20
    OF - Secretary → CIF 0
  • 21
    Poleg, Eliaz
    Ceo born in September 1951
    Individual
    Officer
    2002-05-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 22
    Dyer, Colin John
    Company Director born in September 1952
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 23
    Sturgis, Samuel Elijah
    Accountant born in May 1951
    Individual
    Officer
    2001-02-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 24
    Jervis, Noel
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 25
    Harrison, Andrew
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
    Harrison, Andrew
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 26
    Hillcoat, David Robert
    Born in May 1954
    Individual
    Officer
    1999-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Parker, Michael
    Chairman & Managing Director Courtaulds born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 28
    Eccles, John Dawson, Viscount
    Company Director born in April 1931
    Individual (2 offsprings)
    Officer
    1992-02-26 ~ 2000-06-08
    OF - Director → CIF 0
  • 29
    Petersen, Anthony Gerard
    Corporate Treasurer born in March 1957
    Individual
    Officer
    2002-02-28 ~ 2003-09-04
    OF - Director → CIF 0
  • 30
    Vinton, Anna Marie
    Company Chairman born in November 1947
    Individual
    Officer
    1993-05-04 ~ 1998-05-13
    OF - Director → CIF 0
  • 31
    Taylor, John Martin
    Chief Executive born in June 1952
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Williams, John Matthew
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 33
    Rubenstein, Howard Justin
    Company Secretary And Legal Co born in November 1967
    Individual (10 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Company Secretary And Legal Co
    Individual (10 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 34
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 35
    Coope, Stephen David
    Legal Director Uk born in August 1960
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 36
    Ibrahim, Salim
    Company Director born in July 1931
    Individual
    Officer
    1996-02-20 ~ 2000-06-08
    OF - Director → CIF 0
  • 37
    Pashley, Sophy
    Individual
    Officer
    2017-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 38
    White, John
    Company Director born in May 1942
    Individual
    Officer
    1996-05-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 39
    Handley, Helen Kay
    Solicitor born in April 1974
    Individual
    Officer
    2005-12-09 ~ 2007-03-08
    OF - Director → CIF 0
    2007-03-08 ~ 2008-03-01
    OF - Director → CIF 0
  • 40
    Cattermole, Carolyn Tracy
    Solicitor
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 41
    Hooper, Susan Mary
    Vp Sales & Marketing born in February 1960
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2000-06-08
    OF - Director → CIF 0
  • 42
    Billing, Christopher John
    Company Director born in July 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Duffy, Hugh Brian
    Chief Executive born in July 1954
    Individual (12 offsprings)
    Officer
    2000-10-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 44
    Wilson, Julia Ruth
    Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2006-03-08
    OF - Director → CIF 0
  • 45
    Llewellyn, Steve Michael
    Chief Executive Officer born in November 1954
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2006-06-06
    OF - Director → CIF 0
  • 46
    Lewis, Derek Compton
    Born in July 1946
    Individual (16 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 47
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now 07056800
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848 05038406, OC303099
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-12 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 48
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 03853848, 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 107 offsprings)
    Officer
    2007-07-16 ~ 2021-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COURTAULDS TEXTILES LIMITED

Linked company numbers found in government register: 02453150, 01753996
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COURTAULDS TEXTILES LIMITED
    Info
    Registered number 02453150
    Quantum House 60 Norden Road, Maidenhead, Berkshire SL6 4AY
    PRIVATE LIMITED COMPANY incorporated on 1989-12-15 and dissolved on 2024-01-02 (34 years). The company status is Dissolved.
    CIF 0
  • COURTAULDS TEXTILES LIMITED
    S
    Registered number 2453150
    Quantum House, 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COURTAULDS TEXTILES (HOLDINGS) LIMITED
    - now 01753996
    COURTAULDS TEXTILES LIMITED - 1987-12-15 02453150
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.