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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 33
  • 1
    Van Woerkom, Frederic Leo Anton Marie
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 2004-12-21
    OF - Director → CIF 0
  • 2
    James, David John
    Individual (12 offsprings)
    Officer
    1997-05-02 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Jackson, Anthony James
    Born in August 1946
    Individual (16 offsprings)
    Officer
    2008-11-18 ~ 2014-01-31
    OF - Director → CIF 0
    Jackson, Anthony James
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 4
    Fetter, Herve Denis Michel
    Born in June 1963
    Individual (150 offsprings)
    Officer
    2014-01-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Cassergren, Rolf
    Born in May 1958
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2003-04-23
    OF - Director → CIF 0
  • 6
    Egan, Jane
    Individual (142 offsprings)
    Officer
    2010-01-13 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Mapplebeck, Ailsa Mary Robertson
    Individual (23 offsprings)
    Officer
    2014-01-31 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 9
    Harrison, Sean Jessop
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Asplund, Per Krister
    Born in July 1954
    Individual (1 offspring)
    Officer
    2006-04-15 ~ 2008-11-18
    OF - Director → CIF 0
  • 11
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Koch, Richard John
    Born in July 1950
    Individual (33 offsprings)
    Officer
    1996-03-28 ~ 1997-03-25
    OF - Director → CIF 0
    1998-11-03 ~ 2002-05-29
    OF - Director → CIF 0
  • 13
    Fick, Claes Goran
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2005-06-01
    OF - Director → CIF 0
  • 14
    Lundqvist, Goran
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2001-11-05
    OF - Director → CIF 0
  • 15
    Smiley, Alexander Hugh
    Individual (23 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Rolls, Charles Timothy
    Born in August 1957
    Individual (15 offsprings)
    Officer
    1997-03-24 ~ 2002-06-11
    OF - Director → CIF 0
  • 17
    Absolon, Thomas Chalmers
    Born in April 1948
    Individual (16 offsprings)
    Officer
    1996-03-27 ~ 1997-06-09
    OF - Director → CIF 0
    Absolon, Thomas Chalmers
    Individual (16 offsprings)
    Officer
    1996-03-27 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 18
    Murphy, John Matthew
    Born in February 1944
    Individual (11 offsprings)
    Officer
    1996-03-28 ~ 2004-12-21
    OF - Director → CIF 0
  • 19
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ 2026-06-12
    OF - Director → CIF 0
  • 20
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 21
    Macnab, Stuart
    Born in May 1964
    Individual (167 offsprings)
    Officer
    2014-01-31 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (167 offsprings)
    Officer
    2010-06-14 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 22
    Weman, Lena
    Born in September 1960
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-04-15
    OF - Director → CIF 0
  • 23
    Abrahamsson, Erika
    Born in August 1965
    Individual (1 offspring)
    Officer
    2006-04-15 ~ 2008-11-18
    OF - Director → CIF 0
  • 24
    Stalnacke, Olof
    Born in June 1965
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2008-11-18
    OF - Director → CIF 0
  • 25
    Snelling, Alan John
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1996-03-27 ~ 1996-10-31
    OF - Director → CIF 0
  • 26
    Fletcher, Vanessa Anne
    Born in April 1961
    Individual (89 offsprings)
    Officer
    1997-05-02 ~ 1999-02-12
    OF - Director → CIF 0
  • 27
    Blacknell, Nicholas Edward
    Born in February 1965
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Berggren, Carl Jacob Andreas
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2006-04-15
    OF - Director → CIF 0
  • 29
    Turpin, Vincent
    Born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 30
    Piper, Anthony George Standfast
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1996-07-15
    OF - Director → CIF 0
  • 31
    CHIVAS ATLANTIC HOLDINGS LIMITED
    05948505
    20, Montford Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1996-03-08 ~ 1996-03-27
    OF - Nominee Secretary → CIF 0
  • 33
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1996-03-08 ~ 1996-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COATES & CO. (PLYMOUTH) LIMITED

Period: 2015-05-29 ~ now
Company number: 03169422 05046583
Registered names
COATES & CO. (PLYMOUTH) LIMITED - now 05046583
MIRENSTRONG LIMITED - 1996-05-20
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

Related profiles found in government register
  • COATES & CO. (PLYMOUTH) LIMITED
    Info
    V&S PLYMOUTH LIMITED - 2015-05-29
    COATES & CO. (PLYMOUTH) LIMITED - 2015-05-29
    MIRENSTRONG LIMITED - 2015-05-29
    Registered number 03169422
    Blackfriars Distillery, 60 Southside,plymouth, Devon PL1 2LQ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • COATES & CO. (PLYMOUTH) LIMITED
    S
    Registered number 3169422
    Blackfriars Distilery, 60 Southside Street, Plymouth, England, PL1 2LQ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
    - now 05046583 SC003427
    PR NEWCO 6 LIMITED
    - 2016-06-10 05046583
    COATES & CO. (PLYMOUTH) LIMITED - 2015-05-29
    ESSENTIALCORP LIMITED - 2004-03-01
    Black Friars Distillery, Southside Street, Plymouth, Devon
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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