logo
explain how to read the page

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
    Eccles, John Dawson, Viscount
    Born in April 1931
    Individual (15 offsprings)
    Officer
    1992-02-26 ~ 2000-06-08
    OF - Director → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Individual (135 offsprings)
    Officer
    1997-05-15 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 3
    Holman, David Leslie
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2006-03-08
    OF - Director → CIF 0
  • 4
    Coope, Stephen David
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 5
    Sarafoglou, Gerasimos
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2021-04-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Billing, Christopher John
    Born in July 1936
    Individual (7 offsprings)
    Officer
    (before 1991-12-15) ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Cook, Justin Richard
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2015-11-16 ~ 2021-04-21
    OF - Director → CIF 0
  • 8
    Taylor, John Martin
    Born in June 1952
    Individual (18 offsprings)
    Officer
    (before 1991-12-15) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Wicks, Caroline Philippa
    Born in December 1962
    Individual (20 offsprings)
    Officer
    1993-05-04 ~ 1999-03-10
    OF - Director → CIF 0
    Wicks, Caroline Philippa
    Individual (20 offsprings)
    Officer
    1995-10-27 ~ 1995-12-20
    OF - Secretary → CIF 0
  • 10
    Jones, David Peter Gwynne
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2015-11-16 ~ 2023-07-18
    OF - Director → CIF 0
  • 11
    Hall, David
    Born in July 1959
    Individual (29 offsprings)
    Officer
    2000-12-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Harrison, Andrew
    Born in May 1957
    Individual (31 offsprings)
    Officer
    (before 1991-12-15) ~ 1996-07-25
    OF - Director → CIF 0
    Harrison, Andrew
    Individual (31 offsprings)
    Officer
    (before 1991-12-15) ~ 1991-12-31
    OF - Secretary → CIF 0
  • 13
    Rae, Ian Robert Kneeshaw
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ 1993-02-17
    OF - Director → CIF 0
  • 14
    Wells, Christian Henry
    Born in November 1970
    Individual (98 offsprings)
    Officer
    2003-09-26 ~ 2005-12-08
    OF - Director → CIF 0
  • 15
    Bailey, Russell Donald
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2010-12-06 ~ 2015-07-02
    OF - Director → CIF 0
  • 16
    Parker, Michael
    Born in December 1938
    Individual (7 offsprings)
    Officer
    (before 1991-12-15) ~ 1992-03-31
    OF - Director → CIF 0
  • 17
    Pashley, Sophy
    Individual (8 offsprings)
    Officer
    2017-02-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 18
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Born in June 1967
    Individual (27 offsprings)
    Officer
    2007-01-12 ~ 2010-12-06
    OF - Director → CIF 0
  • 19
    Hillcoat, David Robert
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Wilson, Julia Ruth
    Born in June 1967
    Individual (49 offsprings)
    Officer
    2004-04-30 ~ 2006-03-08
    OF - Director → CIF 0
  • 21
    Edis-bates, Jonathan Geoffrey
    Individual (98 offsprings)
    Officer
    1995-12-20 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 22
    Vinton, Anna Marie
    Born in November 1947
    Individual (20 offsprings)
    Officer
    1993-05-04 ~ 1998-05-13
    OF - Director → CIF 0
  • 23
    Bennett, Geoffrey
    Born in March 1945
    Individual (10 offsprings)
    Officer
    1996-07-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    White, John
    Born in May 1942
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 25
    Cotter, Sandrine Marcelle Veronique
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2010-12-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 26
    Llewellyn, Steve Michael
    Born in November 1954
    Individual (45 offsprings)
    Officer
    2003-11-10 ~ 2006-06-06
    OF - Director → CIF 0
  • 27
    Jagun, Ayotola
    Born in March 1968
    Individual (60 offsprings)
    Officer
    2005-12-08 ~ 2007-01-12
    OF - Director → CIF 0
    Jagun, Ayotola
    Individual (60 offsprings)
    Officer
    2003-09-26 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 28
    Hichens, Antony Peverell
    Born in September 1936
    Individual (19 offsprings)
    Officer
    (before 1991-12-15) ~ 2000-06-08
    OF - Director → CIF 0
  • 29
    Morris, George Eryl
    Born in August 1943
    Individual (25 offsprings)
    Officer
    1995-05-03 ~ 1999-05-12
    OF - Director → CIF 0
  • 30
    Ibrahim, Salim
    Born in July 1931
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 2000-06-08
    OF - Director → CIF 0
  • 31
    Handley, Helen Kay
    Born in April 1974
    Individual (52 offsprings)
    Officer
    2005-12-09 ~ 2007-03-08
    OF - Director → CIF 0
    2007-03-08 ~ 2008-03-01
    OF - Director → CIF 0
  • 32
    Rubenstein, Howard Justin
    Born in November 1967
    Individual (86 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - Director → CIF 0
    Rubenstein, Howard Justin
    Individual (86 offsprings)
    Officer
    2000-10-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 33
    Duffy, Hugh Brian
    Born in July 1954
    Individual (63 offsprings)
    Officer
    2000-10-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Jervis, Noel
    Born in December 1944
    Individual (20 offsprings)
    Officer
    (before 1991-12-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 35
    Ellis, Michael
    Born in February 1959
    Individual (50 offsprings)
    Officer
    2003-08-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 36
    Petersen, Anthony Gerard
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2003-09-04
    OF - Director → CIF 0
  • 37
    Poleg, Eliaz
    Born in September 1951
    Individual (33 offsprings)
    Officer
    2002-05-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 38
    Sturgis, Samuel Elijah
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 39
    Williams, John Matthew
    Born in October 1960
    Individual (8 offsprings)
    Officer
    1995-05-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 40
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    (before 1991-12-15) ~ 1993-05-04
    OF - Director → CIF 0
  • 41
    Hooper, Susan Mary
    Born in February 1960
    Individual (33 offsprings)
    Officer
    1999-10-20 ~ 2000-06-08
    OF - Director → CIF 0
  • 42
    Malvenan, Donald Scott
    Born in June 1955
    Individual (13 offsprings)
    Officer
    1996-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 43
    Hogg, Christopher Anthony, Sir
    Born in August 1936
    Individual (16 offsprings)
    Officer
    (before 1991-12-15) ~ 1995-05-03
    OF - Director → CIF 0
  • 44
    Houssemayne Du Boulay, Marion Louise
    Individual (15 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-10-27
    OF - Secretary → CIF 0
  • 45
    Carr-locke, Andrew Charles Phillip
    Born in June 1953
    Individual (36 offsprings)
    Officer
    1999-03-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 46
    Dyer, Colin John
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ 2000-05-31
    OF - Director → CIF 0
  • 47
    White, Angela
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2023-05-30 ~ now
    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, 343 offsprings)
    Officer
    2007-07-16 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 49
    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 (25 parents, 158 offsprings)
    Officer
    2007-01-12 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 50
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2022-07-28 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.