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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 51
  • 1
    Handley, Helen Kay
    Solicitor born in April 1974
    Individual (46 offsprings)
    Officer
    2005-12-09 ~ 2007-03-08
    OF - Director → CIF 0
    2007-03-08 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Malvenan, Donald Scott
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    1996-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Williams, John Matthew
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    1995-05-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Ellis, Michael
    Finance Director born in February 1959
    Individual (50 offsprings)
    Officer
    2003-08-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 5
    Hogg, Christopher Anthony, Sir
    Company Director born in August 1936
    Individual (16 offsprings)
    Officer
    (before 1991-12-15) ~ 1995-05-03
    OF - Director → CIF 0
  • 6
    Sturgis, Samuel Elijah
    Accountant born in May 1951
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 7
    Bennett, Geoffrey
    Company Director born in March 1945
    Individual (9 offsprings)
    Officer
    1996-07-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Pashley, Sophy
    Individual (8 offsprings)
    Officer
    2017-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    Wilson, Julia Ruth
    Accountant born in June 1967
    Individual (48 offsprings)
    Officer
    2004-04-30 ~ 2006-03-08
    OF - Director → CIF 0
  • 10
    Jagun, Ayotola
    Chartered Secretary born in March 1968
    Individual (52 offsprings)
    Officer
    2005-12-08 ~ 2007-01-12
    OF - Director → CIF 0
    Jagun, Ayotola
    Solicitor & Chartered Secretar
    Individual (52 offsprings)
    Officer
    2003-09-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 11
    Billing, Christopher John
    Company Director born in July 1936
    Individual (6 offsprings)
    Officer
    (before 1991-12-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Parker, Michael
    Chairman & Managing Director Courtaulds born in December 1938
    Individual (7 offsprings)
    Officer
    (before 1991-12-15) ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Dyer, Colin John
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Coope, Stephen David
    Legal Director Uk born in August 1960
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 15
    Harrison, Andrew
    Director born in May 1957
    Individual (25 offsprings)
    Officer
    (before 1991-12-15) ~ 1996-07-25
    OF - Director → CIF 0
    Harrison, Andrew
    Individual (25 offsprings)
    Officer
    (before 1991-12-15) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 16
    Hall, David
    Accountant born in July 1959
    Individual (28 offsprings)
    Officer
    2000-12-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Hillcoat, David Robert
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Vinton, Anna Marie
    Company Chairman born in November 1947
    Individual (19 offsprings)
    Officer
    1993-05-04 ~ 1998-05-13
    OF - Director → CIF 0
  • 19
    Rae, Ian Robert Kneeshaw
    Company Director born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ 1993-02-17
    OF - Director → CIF 0
  • 20
    White, Angela
    General Manager born in March 1976
    Individual (10 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 21
    Holman, David Leslie
    Accountant born in March 1949
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2006-03-08
    OF - Director → CIF 0
  • 22
    Carr-locke, Andrew Charles Phillip
    Company Director born in June 1953
    Individual (36 offsprings)
    Officer
    1999-03-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Finance Director born in June 1967
    Individual (21 offsprings)
    Officer
    2007-01-12 ~ 2010-12-06
    OF - Director → CIF 0
  • 24
    Duffy, Hugh Brian
    Chief Executive born in July 1954
    Individual (59 offsprings)
    Officer
    2000-10-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 25
    Eccles, John Dawson, Viscount
    Company Director born in April 1931
    Individual (15 offsprings)
    Officer
    1992-02-26 ~ 2000-06-08
    OF - Director → CIF 0
  • 26
    Cotter, Sandrine Marcelle Veronique
    Finance Director born in June 1970
    Individual (15 offsprings)
    Officer
    2010-12-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 27
    Petersen, Anthony Gerard
    Corporate Treasurer born in March 1957
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2003-09-04
    OF - Director → CIF 0
  • 28
    Wicks, Caroline Philippa
    Finance Director born in December 1962
    Individual (13 offsprings)
    Officer
    1993-05-04 ~ 1999-03-10
    OF - Director → CIF 0
    Wicks, Caroline Philippa
    Individual (13 offsprings)
    Officer
    1995-10-27 ~ 1995-12-20
    OF - Secretary → CIF 0
  • 29
    Hooper, Susan Mary
    Vp Sales & Marketing born in February 1960
    Individual (32 offsprings)
    Officer
    1999-10-20 ~ 2000-06-08
    OF - Director → CIF 0
  • 30
    Jervis, Noel
    Company Director born in December 1944
    Individual (17 offsprings)
    Officer
    (before 1991-12-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 31
    Poleg, Eliaz
    Ceo born in September 1951
    Individual (33 offsprings)
    Officer
    2002-05-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 32
    Edis-bates, Jonathan Geoffrey
    Solicitor
    Individual (86 offsprings)
    Officer
    1995-12-20 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 33
    Cook, Justin Richard
    General Manager Retail Uk & Ireland born in April 1967
    Individual (16 offsprings)
    Officer
    2015-11-16 ~ 2021-04-21
    OF - Director → CIF 0
  • 34
    Morris, George Eryl
    Deputy Chief Executive born in August 1943
    Individual (20 offsprings)
    Officer
    1995-05-03 ~ 1999-05-12
    OF - Director → CIF 0
  • 35
    Bailey, Russell Donald
    General Manager born in October 1961
    Individual (10 offsprings)
    Officer
    2010-12-06 ~ 2015-07-02
    OF - Director → CIF 0
  • 36
    White, John
    Company Director born in May 1942
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 37
    Taylor, John Martin
    Chief Executive born in June 1952
    Individual (16 offsprings)
    Officer
    (before 1991-12-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 38
    Houssemayne Du Boulay, Marion Louise
    Individual (15 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-10-27
    OF - Secretary → CIF 0
  • 39
    Rubenstein, Howard Justin
    Company Secretary And Legal Co born in November 1967
    Individual (78 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Company Secretary And Legal Co
    Individual (78 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 40
    Jones, David Peter Gwynne
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2015-11-16 ~ 2023-07-18
    OF - Director → CIF 0
  • 41
    Llewellyn, Steve Michael
    Chief Executive Officer born in November 1954
    Individual (45 offsprings)
    Officer
    2003-11-10 ~ 2006-06-06
    OF - Director → CIF 0
  • 42
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    (before 1991-12-15) ~ 1993-05-04
    OF - Director → CIF 0
  • 43
    Hichens, Antony Peverell
    Company Director born in September 1936
    Individual (17 offsprings)
    Officer
    (before 1991-12-15) ~ 2000-06-08
    OF - Director → CIF 0
  • 44
    Ibrahim, Salim
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 2000-06-08
    OF - Director → CIF 0
  • 45
    Wells, Christian Henry
    Solicitor born in November 1970
    Individual (89 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 46
    Cattermole, Carolyn Tracy
    Solicitor
    Individual (117 offsprings)
    Officer
    1997-05-15 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 47
    Sarafoglou, Gerasimos
    General Manager Professional Uk&Ireland born in June 1967
    Individual (9 offsprings)
    Officer
    2021-04-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 48
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 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 (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 49
    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 (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 50
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2022-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 51
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2007-01-12 ~ 2007-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

COURTAULDS TEXTILES LIMITED

Period: 1989-12-15 ~ 2024-01-02
Company number: 02453150 01753996
Registered name
COURTAULDS TEXTILES LIMITED - Dissolved 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 status of the company number 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 1
  • 1
    COURTAULDS TEXTILES (HOLDINGS) LIMITED
    - now 01753996
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.