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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 39
  • 1
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Catherine Jane Davison, Ba (hons) Acis
    Individual (30 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 3
    Jenkins, David Huw
    Individual (82 offsprings)
    Officer
    2001-06-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 4
    Stockwell, Andrew James
    Company Director born in July 1966
    Individual (114 offsprings)
    Officer
    2016-04-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Stephenson, Ross Kirkpatrick
    Finance Director born in January 1961
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Stephens, Julia
    Individual (121 offsprings)
    Officer
    1999-03-31 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 7
    Walls, John Russell Fotheringham
    Financial Director born in March 1944
    Individual (64 offsprings)
    Officer
    1991-04-19 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Bain, Neville Clifford, Dr
    Chief Executive born in July 1940
    Individual (30 offsprings)
    Officer
    1994-12-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 9
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (24 offsprings)
    Officer
    2019-09-27 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Dow, Samuel
    Company Secretary born in January 1946
    Individual (61 offsprings)
    Officer
    1991-06-17 ~ 1998-12-23
    OF - Director → CIF 0
    Dow, Samuel
    Individual (61 offsprings)
    Officer
    1991-04-19 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 11
    Flower, Martin Charles
    Director born in July 1946
    Individual (17 offsprings)
    Officer
    1996-10-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Kantor, Kazimiera Teresa
    Finance Director born in October 1949
    Individual (55 offsprings)
    Officer
    1998-11-16 ~ 2001-04-02
    OF - Director → CIF 0
  • 13
    Kidd, Nicholas James
    Born in October 1977
    Individual (58 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Sheldon, Jeremy Brooke
    Solicitor born in December 1964
    Individual (5 offsprings)
    Officer
    1991-03-20 ~ 1991-04-18
    OF - Director → CIF 0
  • 15
    Kermalli, Arif
    Born in July 1972
    Individual (70 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Sanders, Janis
    Individual (1 offspring)
    Officer
    1991-03-20 ~ 1991-04-18
    OF - Secretary → CIF 0
  • 17
    Reade, Richard Charles
    Lawyer born in January 1973
    Individual (56 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Lea, Jonathan David
    Director born in July 1958
    Individual (37 offsprings)
    Officer
    2001-01-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Berendt, Anthony Peregrine Dudley
    Banker born in January 1957
    Individual (6 offsprings)
    Officer
    1991-04-19 ~ 1991-06-17
    OF - Director → CIF 0
  • 20
    Smithyman, Michael James
    Chief Executive born in December 1945
    Individual (19 offsprings)
    Officer
    2004-07-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Broke, Philip Richard Vere
    Solicitor born in October 1962
    Individual (22 offsprings)
    Officer
    1991-04-18 ~ 1991-04-19
    OF - Director → CIF 0
  • 22
    Barlow, Charles Frederick
    Group Treasurer born in December 1957
    Individual (43 offsprings)
    Officer
    2015-07-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 23
    Mann, Robert Charles
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 24
    Rose, Belinda
    Individual (88 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 25
    Aldridge, Gemma Jane Constance
    Company Secretary born in December 1967
    Individual (144 offsprings)
    Officer
    2004-07-05 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Company Secretary
    Individual (144 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 26
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 27
    Phillips, Jeffrey Kyndon
    Group Finance Director born in March 1947
    Individual (38 offsprings)
    Officer
    1995-03-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 28
    Booth, Brenda
    Individual (107 offsprings)
    Officer
    1995-12-31 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 29
    Healy, Christopher William
    Group Secretary born in December 1960
    Individual (155 offsprings)
    Officer
    1998-08-24 ~ 2004-07-30
    OF - Director → CIF 0
  • 30
    Bevan, Roger
    Director born in May 1959
    Individual (74 offsprings)
    Officer
    2004-07-05 ~ 2012-04-17
    OF - Director → CIF 0
  • 31
    Fordyce, Maria Patricia
    Tax Manager born in March 1963
    Individual (2 offsprings)
    Officer
    1991-04-18 ~ 1991-04-19
    OF - Director → CIF 0
    Fordyce, Maria Patricia
    Tax Manager
    Individual (2 offsprings)
    Officer
    1991-04-18 ~ 1991-04-19
    OF - Secretary → CIF 0
  • 32
    Gilmore, Richard John Maurice
    Finance Director born in March 1951
    Individual (30 offsprings)
    Officer
    1998-08-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Whittaker, Katherine Alison
    Individual (106 offsprings)
    Officer
    1998-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 34
    Howes, Richard David
    Company Director born in October 1969
    Individual (115 offsprings)
    Officer
    2012-03-31 ~ 2016-04-06
    OF - Director → CIF 0
  • 35
    Ost, Michael Stuart
    Chief Executive born in October 1944
    Individual (25 offsprings)
    Officer
    1997-05-06 ~ 1999-04-14
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-03-13 ~ 1991-03-20
    OF - Nominee Secretary → CIF 0
  • 37
    COATS PATONS LIMITED
    SC035975
    Cornerstone, 107 West Regent Street, Glasgow, United Kingdom
    Active Corporate (47 parents, 68 offsprings)
    Officer
    2009-12-31 ~ 2019-09-27
    OF - Director → CIF 0
    2006-08-16 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-03-13 ~ 1991-03-20
    OF - Nominee Director → CIF 0
  • 39
    COATS HOLDINGS LTD
    - now 00104998 04085976... (more)
    COATS LTD - 2004-07-01
    COATS PLC - 2003-11-03
    COATS VIYELLA PLC - 2001-05-24
    VANTONA VIYELLA PLC - 1986-03-14
    VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
    SPIRELLA GROUP LIMITED - 1976-12-31
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COATS FINANCE CO. LIMITED

Period: 1998-05-12 ~ now
Company number: 02591134
Registered names
COATS FINANCE CO. LIMITED - now
LEASECOPY LIMITED - 1992-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COATS FINANCE CO. LIMITED
    Info
    COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
    LEASECOPY LIMITED - 1998-05-12
    Registered number 02591134
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 March 2026 and licensed under the Open Government Licence v3.0.