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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 29
  • 1
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Kumar, Santosh
    Company Director born in July 1992
    Individual (8 offsprings)
    Officer
    2021-06-28 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Nixon, Blake Andrew
    Executive Director born in January 1961
    Individual (30 offsprings)
    Officer
    2003-11-04 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Chiang, Wai Kuen
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Adrian John
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Kapur, Kunal
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Wood Ward, Rex Leslie
    Director born in March 1949
    Individual (14 offsprings)
    Officer
    2003-12-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 8
    Shah, Akash
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Redfern, Tracey
    Company Director born in October 1973
    Individual (10 offsprings)
    Officer
    2020-04-14 ~ 2021-07-03
    OF - Director → CIF 0
  • 10
    Parker, Lena
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Lavigne, Donald Stanton
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Weiss, Gary Hilton
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2003-12-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 13
    Ranjbar, Farnaz
    Chief Human Resource Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2023-06-05 ~ 2025-08-31
    OF - Director → CIF 0
  • 14
    Smithyman, Michael James
    Chief Executive born in December 1945
    Individual (19 offsprings)
    Officer
    2005-04-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Aldridge, Gemma Jane Constance
    Individual (144 offsprings)
    Officer
    2005-03-14 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 16
    Mathur, Arvind
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 17
    Thompson, Gary William
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2020-04-14 ~ 2021-07-30
    OF - Director → CIF 0
  • 18
    Hassen, Hizmy Kamil
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Fenner, Keith Vere
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Saunt, Timothy Patrick
    Director born in January 1957
    Individual (64 offsprings)
    Officer
    2012-03-12 ~ 2013-11-21
    OF - Director → CIF 0
    Saunt, Timothy Patrick
    Individual (64 offsprings)
    Officer
    2003-11-04 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 21
    Forman, Paul Anthony
    Company Director born in March 1945
    Individual (55 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    OF - Director → CIF 0
    Forman, Paul Anthony
    Company Director born in March 1965
    Individual (55 offsprings)
    Officer
    2009-12-31 ~ 2012-03-12
    OF - Director → CIF 0
  • 22
    Bevan, Roger
    Director born in May 1959
    Individual (74 offsprings)
    Officer
    2011-12-06 ~ 2012-04-17
    OF - Director → CIF 0
    Bevan, Roger
    Individual (74 offsprings)
    Officer
    2006-08-16 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 23
    Krishnamurthy, Ganesh
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2023-01-27 ~ 2024-06-03
    OF - Director → CIF 0
  • 24
    Shah, Kumar Shirish
    Company Director born in December 1974
    Individual (20 offsprings)
    Officer
    2021-06-28 ~ 2023-06-05
    OF - Director → CIF 0
  • 25
    Gairola, Yael
    Director born in December 1973
    Individual (10 offsprings)
    Officer
    2016-03-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Butcher, Alexander Mark
    Director born in May 1958
    Individual (36 offsprings)
    Officer
    2003-11-04 ~ 2003-12-19
    OF - Director → CIF 0
  • 27
    COATS GROUP FINANCE COMPANY LIMITED
    10465810
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2017-02-17 ~ 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
  • 28
    COATS PLC
    - 2016-12-01 04620973 00516691... (more)
    COATS HOLDINGS PLC - 2004-07-01
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    1, The Square, Stockley Park, Uxbridge, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    COATS PATONS LIMITED
    SC035975
    Cornerstone 107, West Regent Street, Glasgow, United Kingdom
    Active Corporate (47 parents, 68 offsprings)
    Officer
    2012-03-12 ~ 2021-07-03
    OF - Director → CIF 0
    2012-03-12 ~ 2021-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

COATS DIGITAL LIMITED

Period: 2020-02-28 ~ now
Company number: 04952167
Registered names
COATS DIGITAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COATS DIGITAL LIMITED
    Info
    COATS GLOBAL SERVICES LIMITED - 2020-02-28
    COATS GLOBAL LIMITED - 2020-02-28
    COATS INTERNATIONAL LIMITED - 2020-02-28
    COATS INTERNATIONAL PLC - 2020-02-28
    Registered number 04952167
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • COATS DIGITAL LIMITED
    S
    Registered number 04952167
    4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
    Limited By Shares in Uk Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FAST REACT SYSTEMS (BANGLADESH) LIMITED
    08586160
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-11-01 ~ now
    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
    FAST REACT SYSTEMS LIMITED
    - now 03698622
    GAVCO 171 LIMITED - 1999-04-19
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    GSD HOLDINGS LIMITED
    - now 03997465
    DIALMODE (195) LIMITED - 2000-06-19
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.