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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 5
  • 1
    Oaten, Andrew Peter
    Born in July 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kidd, Nicholas James
    Born in October 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Kermalli, Arif
    Born in June 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Robert Charles
    Born in June 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 14 Aldermanbury Square, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Berendt, Anthony Peregrine Dudley
    Banker born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-19 ~ 1991-06-17
    OF - Director → CIF 0
  • 2
    Taylor, Catherine Jane Davison, Ba (hons) Acis
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 3
    Gilmore, Richard John Maurice
    Finance Director born in February 1951
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Dow, Samuel
    Company Secretary born in January 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-06-17 ~ 1998-12-23
    OF - Director → CIF 0
    Dow, Samuel
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-04-19 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    Bain, Neville Clifford, Dr
    Chief Executive born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 6
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Company Secretary
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 7
    Whittaker, Katherine Alison
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 8
    Broke, Philip Richard Vere
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-04-18 ~ 1991-04-19
    OF - Director → CIF 0
  • 9
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 10
    Jenkins, David Huw
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 11
    Sanders, Janis
    Individual
    Officer
    icon of calendar 1991-03-20 ~ 1991-04-18
    OF - Secretary → CIF 0
  • 12
    Ost, Michael Stuart
    Chief Executive born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-06 ~ 1999-04-14
    OF - Director → CIF 0
  • 13
    Booth, Brenda
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 14
    Lea, Jonathan David
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Reade, Richard Charles
    Lawyer born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2004-07-30
    OF - Director → CIF 0
  • 17
    Bevan, Roger
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2012-04-17
    OF - Director → CIF 0
  • 18
    Fordyce, Maria Patricia
    Tax Manager born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-18 ~ 1991-04-19
    OF - Director → CIF 0
    Fordyce, Maria Patricia
    Tax Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-18 ~ 1991-04-19
    OF - Secretary → CIF 0
  • 19
    Kantor, Kazimiera Teresa
    Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2001-04-02
    OF - Director → CIF 0
  • 20
    Sheldon, Jeremy Brooke
    Solicitor born in December 1964
    Individual
    Officer
    icon of calendar 1991-03-20 ~ 1991-04-18
    OF - Director → CIF 0
  • 21
    Rose, Belinda
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 22
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2020-09-01
    OF - Director → CIF 0
  • 23
    Phillips, Jeffrey Kyndon
    Group Finance Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 24
    Stephenson, Ross Kirkpatrick
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2016-04-06
    OF - Director → CIF 0
  • 26
    Stephens, Julia
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 27
    Flower, Martin Charles
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Walls, John Russell Fotheringham
    Financial Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Barlow, Charles Frederick
    Group Treasurer born in November 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 30
    Stockwell, Andrew James
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 31
    Smithyman, Michael James
    Chief Executive born in November 1945
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-03-13 ~ 1991-03-20
    PE - Nominee Secretary → CIF 0
  • 33
    icon of addressCornerstone, 107 West Regent Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2009-12-31 ~ 2019-09-27
    PE - Director → CIF 0
    2006-08-16 ~ 2019-09-27
    PE - Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-03-13 ~ 1991-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COATS FINANCE CO. LIMITED

Previous names
LEASECOPY LIMITED - 1992-06-10
COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COATS FINANCE CO. LIMITED
    Info
    LEASECOPY LIMITED - 1992-06-10
    COATS VIYELLA FINANCE CO. LTD. - 1992-06-10
    Registered number 02591134
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.