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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2005-06-16 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Mckee, Monica Therese
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Clasper, Michael
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2013-09-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 4
    Heale, Simon John Newton
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2011-06-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Nixon, Blake Andrew
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    2003-07-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Sharma, Rajiv
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Russell, James Richard
    Chartered Company Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2002-12-20 ~ 2003-02-04
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Company Secretary
    Individual (88 offsprings)
    Officer
    2002-12-20 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 8
    Gibbs, Anthony Ian
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Callaway, Jacqueline Wynn
    Company Director born in September 1969
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ 2025-05-21
    OF - Director → CIF 0
  • 10
    Wood Ward, Rex Leslie
    Director born in February 1949
    Individual (14 offsprings)
    Officer
    2003-02-27 ~ 2004-04-01
    OF - Director → CIF 0
    Wood Ward, Rex Leslie
    Company Director born in February 1949
    Individual (14 offsprings)
    2004-09-08 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Morgan, Stuart John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Morgan, Stuart John
    Individual (9 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Loh, Isabella Wai Kiew
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Allen, Michael Nicholas
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ 2015-07-30
    OF - Director → CIF 0
  • 14
    Lavigne, Donald Stanton
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Gleave, Clinton John Raymond
    Chartered Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2002-12-20 ~ 2003-02-04
    OF - Director → CIF 0
  • 16
    Weiss, Gary Hilton
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2003-02-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Nichols, Hannah Kate
    Born in June 1975
    Individual (54 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 18
    Anderson, Moreen Ruth
    Company Director born in October 1953
    Individual (10 offsprings)
    Officer
    2014-01-02 ~ 2015-07-30
    OF - Director → CIF 0
  • 19
    Ranjbar, Farnaz
    Chief Human Resource Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 20
    Smithyman, Michael James
    C E O born in November 1945
    Individual (19 offsprings)
    Officer
    2004-05-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Mann, Robert Charles
    Born in June 1981
    Individual (23 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Aldridge, Gemma Jane Constance
    Individual (144 offsprings)
    Officer
    2004-07-01 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 23
    Gosnell, David Peter
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    2015-02-19 ~ 2015-07-30
    OF - Director → CIF 0
  • 24
    Rosling, Richard Alan
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2011-08-16 ~ 2015-07-30
    OF - Director → CIF 0
  • 25
    Saunt, Timothy Patrick
    Individual (64 offsprings)
    Officer
    2003-06-05 ~ 2004-07-01
    OF - Secretary → CIF 0
    2012-03-31 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 26
    Forman, Paul Anthony
    Director born in March 1945
    Individual (55 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    OF - Director → CIF 0
    Forman, Paul Anthony
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2009-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Bevan, Roger
    Individual (74 offsprings)
    Officer
    2006-08-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 28
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2012-04-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 29
    Szlezak, Waldemar
    Managing Director born in May 1977
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 30
    Campbell, Robert James
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 31
    Boddie, Simon
    Director born in February 1960
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 32
    Butcher, Alexander Mark
    Director born in April 1958
    Individual (36 offsprings)
    Officer
    2003-01-21 ~ 2003-06-02
    OF - Director → CIF 0
  • 33
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2002-12-18 ~ 2002-12-20
    OF - Director → CIF 0
    2002-12-18 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
  • 34
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2002-12-18 ~ 2002-12-20
    OF - Nominee Director → CIF 0
  • 35
    COATS GROUP PLC
    - now 00103548 09454406
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (54 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COATS LIMITED

Period: 2016-12-01 ~ now
Company number: 04620973 00516691... (more)
Registered names
COATS LIMITED - now 00516691... (more)
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
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • COATS LIMITED
    S
    Registered number 04620973
    4th 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
    1, 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
    1, 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 4
  • 1
    COATS DIGITAL LIMITED - now
    COATS GLOBAL SERVICES LIMITED
    - 2020-02-28 04952167
    COATS GLOBAL LIMITED - 2013-11-18
    COATS INTERNATIONAL LIMITED - 2013-02-20
    COATS INTERNATIONAL PLC - 2012-01-12
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-17
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    COATS GROUP FINANCE COMPANY LIMITED
    10465810
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    COATS INDUSTRIAL THREAD LIMITED
    - now 00332517
    TOOTAL THREAD LIMITED - 2009-02-24
    ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    COATS VTT LIMITED
    07641667
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-17
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.