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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 69
  • 1
    Houston, Martin John
    Personnel Manager born in March 1954
    Individual (3 offsprings)
    Officer
    1991-07-22 ~ 1996-07-26
    OF - Director → CIF 0
  • 2
    Joe-thaninayagam, Sylvester
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Morgan, Stuart John
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Aldridge, Gemma Jane Constance
    Company Secretary born in December 1967
    Individual (162 offsprings)
    Officer
    2001-08-31 ~ 2003-08-11
    OF - Director → CIF 0
    2004-09-29 ~ 2006-08-16
    OF - Director → CIF 0
    Aldridge, Gemma Jane Constance
    Company Secretary
    Individual (162 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 5
    Dow, Samuel
    Secretary born in January 1946
    Individual (65 offsprings)
    Officer
    1991-07-22 ~ 1998-12-23
    OF - Director → CIF 0
    Dow, Samuel
    Individual (65 offsprings)
    Officer
    (before 1989-06-14) ~ 1998-12-23
    OF - Secretary → CIF 0
  • 6
    Mercer, Christopher John
    Group Property Manager born in December 1948
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2002-12-24
    OF - Director → CIF 0
  • 7
    Bevan, Roger
    Director born in May 1959
    Individual (83 offsprings)
    Officer
    2004-07-05 ~ 2012-04-17
    OF - Director → CIF 0
  • 8
    Kantor, Kazimiera Teresa
    Finance Director born in October 1949
    Individual (62 offsprings)
    Officer
    1998-11-16 ~ 2001-04-02
    OF - Director → CIF 0
  • 9
    Smithyman, Michael James
    Chief Executive born in December 1945
    Individual (19 offsprings)
    Officer
    2004-07-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Nichols, Hannah Kate
    Born in July 1975
    Individual (54 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Catherine Jane Davison, Ba (hons) Acis
    Individual (34 offsprings)
    Officer
    1998-05-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 12
    Mann, Robert Charles
    Born in July 1981
    Individual (23 offsprings)
    Officer
    2022-12-31 ~ 2025-11-17
    OF - Director → CIF 0
  • 13
    Jenkins, David Huw
    Individual (92 offsprings)
    Officer
    2001-06-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 14
    Healy, Christopher William
    Group Secretary born in December 1960
    Individual (167 offsprings)
    Officer
    1998-06-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 15
    Boddie, Simon
    Director born in March 1960
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Lea, Jonathan David
    Finance Director born in July 1958
    Individual (38 offsprings)
    Officer
    1998-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Phillips, Jeffrey Kyndon
    Group Finance Director born in March 1947
    Individual (38 offsprings)
    Officer
    1995-03-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 18
    Whittaker, Katherine Alison
    Individual (117 offsprings)
    Officer
    1998-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 19
    Gilmore, Richard John Maurice
    Finance Director born in March 1951
    Individual (37 offsprings)
    Officer
    1994-09-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Giannini, Megan Elizabeth
    Born in December 1973
    Individual (1 offspring)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 21
    White, David Wilson
    Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1989-06-14) ~ 1992-01-01
    OF - Director → CIF 0
    White, David Wilson
    Director born in May 1948
    Individual (3 offsprings)
    1993-08-25 ~ 1994-08-05
    OF - Director → CIF 0
  • 22
    Mckee, Monica Therese
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Harrison, James Alfred
    Company Director born in March 1940
    Individual (23 offsprings)
    Officer
    1992-01-31 ~ 1995-03-28
    OF - Director → CIF 0
  • 24
    Flower, Martin Charles
    Director born in July 1946
    Individual (17 offsprings)
    Officer
    (before 1989-06-14) ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Meredith, Gillian Carol
    Accountant born in May 1964
    Individual (75 offsprings)
    Officer
    2003-03-31 ~ 2004-02-16
    OF - Director → CIF 0
  • 26
    Grosset, Arthur Early
    Marketing Director born in December 1945
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1999-05-31
    OF - Director → CIF 0
  • 27
    Sharma, Rajiv
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    Walls, John Russell Fotheringham
    Accountant born in March 1944
    Individual (70 offsprings)
    Officer
    1991-07-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Helmer, Romald Patrick Helmerow
    Textile Manufacturer born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1989-06-14) ~ 1993-04-21
    OF - Director → CIF 0
  • 30
    Henderson, Michael William George
    Marketing Director born in May 1946
    Individual (13 offsprings)
    Officer
    1991-07-22 ~ 1993-08-25
    OF - Director → CIF 0
  • 31
    Duthie, John Bruce
    Chartered Accountant born in December 1948
    Individual (15 offsprings)
    Officer
    1991-07-03 ~ 1993-06-30
    OF - Director → CIF 0
  • 32
    Rose, Belinda
    Individual (83 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 33
    Cox, Barclay Earle
    Technical Director born in March 1940
    Individual (1 offspring)
    Officer
    1991-07-22 ~ 1996-07-26
    OF - Director → CIF 0
  • 34
    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
  • 35
    Bain, Neville Clifford, Dr
    Textile Manufacturer born in July 1940
    Individual (31 offsprings)
    Officer
    1991-07-22 ~ 1997-05-02
    OF - Director → CIF 0
  • 36
    Pringle, John
    Individual (8 offsprings)
    Officer
    1989-06-30 ~ 1990-04-30
    OF - Secretary → CIF 0
  • 37
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Textile Manufacturer born in October 1942
    Individual (53 offsprings)
    Officer
    (before 1989-06-14) ~ 1991-06-30
    OF - Director → CIF 0
  • 38
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 39
    Miller, James David Frederick
    Textile Manufacturer born in January 1935
    Individual (23 offsprings)
    Officer
    (before 1989-06-14) ~ 1991-02-28
    OF - Director → CIF 0
  • 40
    Gibson, Carolyn Ann
    Individual (171 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 41
    Pratt, Michael George
    Textile Manufacturer born in March 1935
    Individual (1 offspring)
    Officer
    (before 1989-06-14) ~ 1996-07-26
    OF - Director → CIF 0
  • 42
    Callaway, Jacqueline Wynn
    Company Director born in October 1969
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ 2025-05-21
    OF - Director → CIF 0
  • 43
    Gilchrist, David William
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 44
    Norman, Richard Calhoun
    Global Hr Director born in December 1950
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 45
    Gursahani, Deepak Shamdas
    Marketing Director born in July 1953
    Individual (4 offsprings)
    Officer
    2001-03-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 46
    Jury, Ian Norman
    Information Technology Manager born in January 1943
    Individual (6 offsprings)
    Officer
    1991-07-22 ~ 1993-12-31
    OF - Director → CIF 0
  • 47
    Stephenson, Ross Kirkpatrick
    Finance Director born in January 1961
    Individual (17 offsprings)
    Officer
    1996-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 48
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (134 offsprings)
    Officer
    1999-11-01 ~ 2001-06-18
    OF - Director → CIF 0
    Stephens, Julia
    Individual (134 offsprings)
    Officer
    1999-03-31 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 49
    Davies, Stephen William
    Chartered Accountant born in October 1949
    Individual (85 offsprings)
    Officer
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 50
    Green, David Simon
    Development Director born in May 1959
    Individual (142 offsprings)
    Officer
    1995-01-03 ~ 1999-02-12
    OF - Director → CIF 0
  • 51
    Reade, Richard Charles
    Lawyer born in January 1973
    Individual (56 offsprings)
    Officer
    2015-01-08 ~ 2016-01-19
    OF - Director → CIF 0
  • 52
    Russell, David Colin Dalziel
    Textile Manufacturer born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1989-06-14) ~ 1993-04-21
    OF - Director → CIF 0
  • 53
    Smith, Frazer Jackson
    Commercial Officer born in July 1960
    Individual (5 offsprings)
    Officer
    2010-08-23 ~ 2015-01-16
    OF - Director → CIF 0
  • 54
    Hartley, Michael George
    Director born in January 1949
    Individual (46 offsprings)
    Officer
    1998-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 55
    Charreton, Didier
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2003-08-11 ~ 2007-02-28
    OF - Director → CIF 0
  • 56
    Goldsbrough, John Bewick
    Marketing Director born in July 1952
    Individual (1 offspring)
    Officer
    1991-07-22 ~ 1993-07-31
    OF - Director → CIF 0
  • 57
    Venter, Conrad
    Personnel Director - Thread born in December 1949
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 58
    Howes, Richard David
    Director born in October 1969
    Individual (127 offsprings)
    Officer
    2012-04-24 ~ 2016-04-06
    OF - Director → CIF 0
  • 59
    White, Peter Maurice
    Director born in October 1941
    Individual (14 offsprings)
    Officer
    1992-01-31 ~ 1995-09-30
    OF - Director → CIF 0
  • 60
    Booth, Brenda
    Individual (116 offsprings)
    Officer
    1992-03-23 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 61
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (73 offsprings)
    Officer
    2010-04-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 62
    Drummond, William Todd
    Company Director born in May 1940
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 63
    Depraeter, Johan Gerard
    Divisional Chief Executive born in October 1953
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2013-06-03
    OF - Director → CIF 0
  • 64
    Bell, Christopher Michael
    Textile Manufacturer born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1989-06-14) ~ 1990-02-14
    OF - Director → CIF 0
  • 65
    Ranjbar, Farnaz
    Chief Human Resource Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 66
    Anderson, Bryan George Frank
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    2001-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 67
    Ost, Michael Stuart
    Chief Executive born in October 1944
    Individual (25 offsprings)
    Officer
    1997-05-06 ~ 1999-04-14
    OF - Director → CIF 0
  • 68
    COATS HOLDINGS LTD
    - now 00104998 04620973... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 69
    COATS PATONS LIMITED
    SC035975
    Cornerstone, 107 West Regent Street, Glasgow
    Active Corporate (47 parents, 77 offsprings)
    Officer
    2007-07-25 ~ 2019-09-27
    OF - Director → CIF 0
    2006-08-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

J. & P. COATS, LIMITED

Period: 1890-08-06 ~ now
Company number: SC002042
Registered name
J. & P. COATS, LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • J. & P. COATS, LIMITED
    Info
    Registered number SC002042
    1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 1890-08-06 (135 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • J. & P. COATS, LIMITED
    S
    Registered number Sc2042
    1, George Square, Glasgow, Scotland, G2 1AL
    Limited in Companies House, Uk
    CIF 1
    Limited in Uk Companies House, Uk
    CIF 2
    Limited By Shares in United Kingdom (Scotland) Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COATS (UK) LIMITED
    - now 00516691 NF000797
    COATS LIMITED - 2001-05-24
    ENGLISH SEWING LIMITED - 1992-04-01
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COATS PATONS LIMITED
    SC035975
    1 George Square, Glasgow, Scotland
    Active Corporate (47 parents, 77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    COATS THREAD (UK) LIMITED
    06660444
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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