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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 4
  • 1
    Nichols, Hannah Kate
    Born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Robert Charles
    Born in June 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Stuart John
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
    Morgan, Stuart John
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    BRUNEL HOLDINGS PLC - 2002-12-13
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    GUINNESS PEAT GROUP PLC - 2015-02-26
    B M GROUP PLC - 1995-01-03
    icon of address4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Weiss, Gary Hilton
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Anderson, Moreen Ruth
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2015-07-30
    OF - Director → CIF 0
  • 3
    Aldridge, Gemma Jane Constance
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 4
    Saunt, Timothy Patrick
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2004-07-01
    OF - Secretary → CIF 0
    icon of calendar 2012-03-31 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 5
    Szlezak, Waldemar
    Managing Director born in May 1977
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Forman, Paul Anthony
    Director born in March 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2009-12-31
    OF - Director → CIF 0
    Forman, Paul Anthony
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Callaway, Jacqueline Wynn
    Company Director born in September 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2025-05-21
    OF - Director → CIF 0
  • 8
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 9
    Sharma, Rajiv
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Heale, Simon John Newton
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Nixon, Blake Andrew
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Boddie, Simon
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Butcher, Alexander Mark
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2003-06-02
    OF - Director → CIF 0
  • 14
    Gosnell, David Peter
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2015-07-30
    OF - Director → CIF 0
  • 15
    Allen, Michael Nicholas
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2015-07-30
    OF - Director → CIF 0
  • 16
    Lavigne, Donald Stanton
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Rosling, Richard Alan
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-16 ~ 2015-07-30
    OF - Director → CIF 0
  • 18
    Mckee, Monica Therese
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Bevan, Roger
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 20
    Russell, James Richard
    Chartered Company Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2003-02-04
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Company Secretary
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 21
    Gibbs, Anthony Ian
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Wood Ward, Rex Leslie
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2004-04-01
    OF - Director → CIF 0
    Wood Ward, Rex Leslie
    Company Director born in February 1949
    Individual
    icon of calendar 2004-09-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 24
    Loh, Isabella Wai Kiew
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2012-12-01
    OF - Director → CIF 0
  • 25
    Gleave, Clinton John Raymond
    Chartered Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2003-02-04
    OF - Director → CIF 0
  • 26
    Ranjbar, Farnaz
    Chief Human Resource Officer born in July 1970
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 27
    Smithyman, Michael James
    C E O born in November 1945
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Clasper, Michael
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 29
    Campbell, Robert James
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 30
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-12-18 ~ 2002-12-20
    PE - Director → CIF 0
    2002-12-18 ~ 2002-12-20
    PE - Nominee Secretary → CIF 0
  • 31
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2002-12-18 ~ 2002-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COATS LIMITED

Previous names
COATS PLC - 2016-12-01
COATS HOLDINGS PLC - 2004-07-01
AVENUE ACQUISITION PLC - 2003-05-28
GPG AVENUE PLC - 2003-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COATS LIMITED
    Info
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC - 2016-12-01
    AVENUE ACQUISITION PLC - 2016-12-01
    GPG AVENUE PLC - 2016-12-01
    Registered number 04620973
    icon of addressThe Pavilions, Bridgwater Road, Bristol BS13 8FD
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • COATS LIMITED
    S
    Registered number 04620973
    icon of address4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • COATS LTD
    S
    Registered number 04620973
    icon of address1, The Square, Stockley Park, Uxbridge, England, UB11 1TD
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 2
  • COATS PLC
    S
    Registered number 04620973
    icon of address1, The Square, Stockley Park, Uxbridge, England, UB11 1TD
    Public Limited Company in Registrar Of Companies England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    COATS GLOBAL LIMITED - 2013-11-18
    COATS INTERNATIONAL LIMITED - 2013-02-20
    COATS INTERNATIONAL PLC - 2012-01-12
    COATS GLOBAL SERVICES LIMITED - 2020-02-28
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-17
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TOOTAL THREAD LIMITED - 2009-02-24
    ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.