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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callaway, Jacqueline Wynn

    Related profiles found in government register
  • Callaway, Jacqueline Wynn
    New Zealander company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

      IIF 1 IIF 2 IIF 3
    • 1, George Square, Glasgow, G2 1AL

      IIF 4
    • 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

      IIF 5
  • Callaway, Jacqueline Wynn
    New Zealander director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Moodiesburn, Chryston, G69 0JE

      IIF 6
    • Moodiesburn, Chryston, Glasgow, Lanarkshire, G69 0JE

      IIF 7
  • Callaway, Jacqueline Wynn
    New Zealander,british born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callaway, Jacqueline Wynn
    New Zealander,british finance director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Green School Trust, Busch Corner, London Road, Isleworth, Middlesex, TW7 5BB, England

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    COATS GROUP FINANCE COMPANY LIMITED
    10465810
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2021-03-31 ~ 2025-05-21
    IIF 1 - Director → ME
  • 2
    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)
    Officer
    2020-12-01 ~ 2025-05-21
    IIF 5 - Director → ME
  • 3
    COATS HOLDINGS LTD
    - now 00104998 04085976... (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)
    Officer
    2021-03-31 ~ 2025-05-21
    IIF 2 - Director → ME
  • 4
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC - 2004-07-01
    AVENUE ACQUISITION PLC - 2003-05-28
    GPG AVENUE PLC - 2003-01-27
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2021-03-31 ~ 2025-05-21
    IIF 3 - Director → ME
  • 5
    DEVRO HUB LIMITED - now
    DEVRO NEW HOLDINGS LIMITED
    - 2023-01-24 SC187657 SC129785
    MACROCOM (502) LIMITED - 1998-11-25
    Moodiesburn, Chryston, Glasgow, Lanarkshire
    Active Corporate (19 parents)
    Officer
    2018-08-08 ~ 2020-10-07
    IIF 7 - Director → ME
  • 6
    DEVRO LIMITED - now
    DEVRO PLC
    - 2023-04-21 SC129785 SC129787... (more)
    DEVRO INTERNATIONAL PLC - 1996-05-16
    DEVRO HOLDINGS LIMITED - 1991-07-08
    RAECOURT LIMITED - 1991-06-07
    Moodiesburn, Chryston
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2020-11-30
    IIF 6 - Director → ME
  • 7
    HOWDEN JOINERY CORPORATE SERVICES LIMITED
    - now 01767386
    GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
    MFI UK LIMITED - 2006-10-23
    HYGENA LIMITED - 2001-06-12
    PRECIS (245) LIMITED - 1985-03-04
    105 Wigmore Street, London, England
    Active Corporate (35 parents)
    Officer
    2025-06-02 ~ now
    IIF 12 - Director → ME
  • 8
    HOWDEN JOINERY GROUP PLC
    - now 02128710
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 17 - Director → ME
  • 9
    HOWDEN JOINERY HOLDINGS LIMITED
    - now 03320875
    GALIFORM HOLDINGS LIMITED - 2010-09-15
    ORCHARDLIGHT LIMITED - 2007-12-19
    105 Wigmore Street, London, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2025-06-02 ~ now
    IIF 13 - Director → ME
  • 10
    HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED
    09589716
    105 Wigmore Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-02 ~ now
    IIF 9 - Director → ME
  • 11
    HOWDEN JOINERY LIMITED
    - now 00526923
    MFI (TORQUAY) LIMITED - 1995-07-04
    STEDHAM & SON LIMITED - 1979-12-31
    105 Wigmore Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2025-06-02 ~ now
    IIF 11 - Director → ME
  • 12
    HOWDEN JOINERY PEOPLE SERVICES LIMITED
    - now 05799085
    GROUP PEOPLE SERVICES LIMITED - 2010-09-15
    105 Wigmore Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-06-02 ~ now
    IIF 16 - Director → ME
  • 13
    HOWDEN JOINERY PROPERTIES LIMITED
    - now 05656171
    CASEFLOOR LIMITED - 2006-05-05
    105 Wigmore Street, London, England
    Active Corporate (20 parents)
    Officer
    2025-06-02 ~ now
    IIF 15 - Director → ME
  • 14
    HOWDEN KITCHENS LIMITED
    - now 05695381
    CARDFLASK LIMITED - 2006-06-09
    105 Wigmore Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-06-02 ~ now
    IIF 14 - Director → ME
  • 15
    HOWDEN KITCHENS PROPERTIES LIMITED
    - now 05692476
    NORSE PROPERTIES LIMITED - 2007-01-22
    FASTFLIP LIMITED - 2006-05-08
    105 Wigmore Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-06-02 ~ now
    IIF 18 - Director → ME
  • 16
    IMI PLC
    - now 00714275
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 8 - Director → ME
  • 17
    J. & P. COATS, LIMITED
    SC002042
    1 George Square, Glasgow
    Active Corporate (68 parents, 3 offsprings)
    Officer
    2021-03-31 ~ 2025-05-21
    IIF 4 - Director → ME
  • 18
    SHERIDAN FABRICATIONS LIMITED
    - now 03134076
    NEONFLAME LIMITED - 1995-12-27
    105 Wigmore Street, London, England
    Active Corporate (17 parents)
    Officer
    2025-06-02 ~ now
    IIF 10 - Director → ME
  • 19
    THE GREEN SCHOOL TRUST
    08608665
    The Green School Trust Busch Corner, London Road, Isleworth, Middlesex, England
    Active Corporate (36 parents)
    Officer
    2022-09-01 ~ 2023-07-31
    IIF 19 - Director → ME

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