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 6
  • 1
    Mann, Robert Charles
    Company Director born in June 1981
    Individual (17 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Stuart John
    Lawyer born in October 1966
    Individual (8 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Ranjbar, Farnaz
    Chief Human Resource Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Callaway, Jacqueline Wynn
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    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
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    1 George Square, Glasgow
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 61
  • 1
    Venter, Conrad
    Personnel Director - Thread born in November 1949
    Individual
    Officer
    1996-07-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Harrison, James Alfred
    Company Director born in March 1940
    Individual
    Officer
    1992-01-31 ~ 1995-03-28
    OF - Director → CIF 0
  • 3
    Davies, Stephen William
    Chartered Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    White, David Wilson
    Accountant born in April 1948
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
    White, David Wilson
    Director born in April 1948
    Individual
    1993-08-25 ~ 1994-08-05
    OF - Director → CIF 0
  • 5
    Green, David Simon
    Development Director born in April 1959
    Individual
    Officer
    1995-01-03 ~ 1999-02-12
    OF - Director → CIF 0
  • 6
    Rose, Belinda
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 7
    Drummond, William Todd
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Duthie, John Bruce
    Chartered Accountant born in November 1948
    Individual
    Officer
    1991-07-03 ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Ost, Michael Stuart
    Chief Executive born in October 1944
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 1999-04-14
    OF - Director → CIF 0
  • 10
    Meredith, Gillian Carol
    Accountant born in May 1964
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2004-02-16
    OF - Director → CIF 0
  • 11
    Lea, Jonathan David
    Finance Director born in June 1958
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Pratt, Michael George
    Textile Manufacturer born in March 1935
    Individual
    Officer
    ~ 1996-07-26
    OF - Director → CIF 0
  • 13
    Bevan, Roger
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2004-07-05 ~ 2012-04-17
    OF - Director → CIF 0
  • 14
    Bell, Christopher Michael
    Textile Manufacturer born in September 1934
    Individual
    Officer
    ~ 1990-02-14
    OF - Director → CIF 0
  • 15
    Aldridge, Gemma Jane Constance
    Company Secretary born in November 1967
    Individual (20 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 (20 offsprings)
    Officer
    2001-08-31 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 16
    Whittaker, Katherine Alison
    Individual
    Officer
    1998-10-30 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 17
    Booth, Brenda
    Individual (5 offsprings)
    Officer
    1992-03-23 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 18
    Russell, David Colin Dalziel
    Textile Manufacturer born in January 1941
    Individual
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 19
    Anderson, Bryan George Frank
    Director born in January 1960
    Individual
    Officer
    2001-03-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Dow, Samuel
    Secretary born in January 1946
    Individual (7 offsprings)
    Officer
    1991-07-22 ~ 1998-12-23
    OF - Director → CIF 0
    Dow, Samuel
    Individual (7 offsprings)
    Officer
    ~ 1998-12-23
    OF - Secretary → CIF 0
  • 21
    Boddie, Simon
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (12 offsprings)
    Officer
    1998-06-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 23
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Textile Manufacturer born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 24
    Howes, Richard David
    Director born in September 1969
    Individual (31 offsprings)
    Officer
    2012-04-24 ~ 2016-04-06
    OF - Director → CIF 0
  • 25
    Hartley, Michael George
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Jenkins, David Huw
    Individual (3 offsprings)
    Officer
    2001-06-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 27
    Jury, Ian Norman
    Information Technology Manager born in January 1943
    Individual
    Officer
    1991-07-22 ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Gilchrist, David William
    Company Director born in January 1950
    Individual
    Officer
    2001-03-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 29
    Charreton, Didier
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2003-08-11 ~ 2007-02-28
    OF - Director → CIF 0
  • 30
    Goldsbrough, John Bewick
    Marketing Director born in July 1952
    Individual
    Officer
    1991-07-22 ~ 1993-07-31
    OF - Director → CIF 0
  • 31
    Sharma, Rajiv
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 32
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 33
    Cox, Barclay Earle
    Technical Director born in February 1940
    Individual
    Officer
    1991-07-22 ~ 1996-07-26
    OF - Director → CIF 0
  • 34
    Norman, Richard Calhoun
    Global Hr Director born in November 1950
    Individual
    Officer
    2007-09-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 35
    Kantor, Kazimiera Teresa
    Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    1998-11-16 ~ 2001-04-02
    OF - Director → CIF 0
  • 36
    Gursahani, Deepak Shamdas
    Marketing Director born in July 1953
    Individual
    Officer
    2001-03-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Grosset, Arthur Early
    Marketing Director born in December 1945
    Individual
    Officer
    1996-07-26 ~ 1999-05-31
    OF - Director → CIF 0
  • 38
    Reade, Richard Charles
    Lawyer born in January 1973
    Individual (16 offsprings)
    Officer
    2015-01-08 ~ 2016-01-19
    OF - Director → CIF 0
  • 39
    Saunt, Timothy Patrick
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 40
    Depraeter, Johan Gerard
    Divisional Chief Executive born in September 1953
    Individual
    Officer
    2012-09-03 ~ 2013-06-03
    OF - Director → CIF 0
  • 41
    Mckee, Monica Therese
    Director born in October 1962
    Individual
    Officer
    2019-09-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 42
    Henderson, Michael William George
    Marketing Director born in April 1946
    Individual (1 offspring)
    Officer
    1991-07-22 ~ 1993-08-25
    OF - Director → CIF 0
  • 43
    Forman, Paul Anthony
    Director born in March 1945
    Individual (10 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    OF - Director → CIF 0
    Forman, Paul Anthony
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2009-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 44
    Bain, Neville Clifford, Dr
    Textile Manufacturer born in July 1940
    Individual (1 offspring)
    Officer
    1991-07-22 ~ 1997-05-02
    OF - Director → CIF 0
  • 45
    Miller, James David Frederick
    Textile Manufacturer born in January 1935
    Individual
    Officer
    ~ 1991-02-28
    OF - Director → CIF 0
  • 46
    White, Peter Maurice
    Director born in September 1941
    Individual
    Officer
    1992-01-31 ~ 1995-09-30
    OF - Director → CIF 0
  • 47
    Smithyman, Michael James
    Chief Executive born in November 1945
    Individual
    Officer
    2004-07-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 48
    Flower, Martin Charles
    Director born in July 1946
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 49
    Helmer, Romald Patrick Helmerow
    Textile Manufacturer born in March 1939
    Individual
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 50
    Taylor, Catherine Jane Davison, Ba (hons) Acis
    Individual
    Officer
    1998-05-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 51
    Mercer, Christopher John
    Group Property Manager born in December 1948
    Individual
    Officer
    2000-10-05 ~ 2002-12-24
    OF - Director → CIF 0
  • 52
    Walls, John Russell Fotheringham
    Accountant born in February 1944
    Individual (3 offsprings)
    Officer
    1991-07-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 53
    Pringle, John
    Individual
    Officer
    1989-06-30 ~ 1990-04-30
    OF - Secretary → CIF 0
  • 54
    Stephens, Julia
    Company Secretary born in January 1967
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2001-06-18
    OF - Director → CIF 0
    Stephens, Julia
    Individual (18 offsprings)
    Officer
    1999-03-31 ~ 2001-06-16
    OF - Secretary → CIF 0
  • 55
    Phillips, Jeffrey Kyndon
    Group Finance Director born in March 1947
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 56
    Smith, Frazer Jackson
    Commercial Officer born in June 1960
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2015-01-16
    OF - Director → CIF 0
  • 57
    Stephenson, Ross Kirkpatrick
    Finance Director born in January 1961
    Individual
    Officer
    1996-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 58
    Joe-thaninayagam, Sylvester
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 59
    Gilmore, Richard John Maurice
    Finance Director born in February 1951
    Individual
    Officer
    1994-09-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 60
    Houston, Martin John
    Personnel Manager born in February 1954
    Individual (1 offspring)
    Officer
    1991-07-22 ~ 1996-07-26
    OF - Director → CIF 0
  • 61
    Cornerstone, 107 West Regent Street, Glasgow
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2007-07-25 ~ 2019-09-27
    PE - Director → CIF 0
parent relation
Company in focus

J. & P. COATS, LIMITED

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 (134 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
Active 3
  • 1
    COATS LIMITED - 2001-05-24
    COATS LIMITED - 2001-05-17
    ENGLISH SEWING LIMITED - 1992-04-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 George Square, Glasgow, Scotland
    Active Corporate (5 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.