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 3
  • 1
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    2009-09-25 ~ now
    OF - director → CIF 0
  • 2
    Kleinjan, Rob
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 3
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Corporate (13 parents, 154 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
Ceased 38
  • 1
    Crichton, Roger Wells
    Chartered Surveyor born in August 1946
    Individual
    Officer
    1994-01-17 ~ 2003-01-16
    OF - director → CIF 0
  • 2
    Stevens, Mark
    Individual (13 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - secretary → CIF 0
  • 3
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-07-28 ~ 2014-10-06
    OF - secretary → CIF 0
  • 4
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2012-03-31
    OF - director → CIF 0
  • 5
    Forde, David Michael
    Managing Director born in February 1968
    Individual (32 offsprings)
    Officer
    2014-10-06 ~ 2020-07-31
    OF - director → CIF 0
  • 6
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    2012-03-23 ~ 2023-10-01
    OF - director → CIF 0
  • 7
    Hazelwood, David Richard
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2008-09-01
    OF - director → CIF 0
  • 8
    Brunsdon, David James
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 9
    Leslie, John Stewart
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    1998-07-06 ~ 2003-01-16
    OF - director → CIF 0
  • 10
    Cuthbertson, Colin
    Individual (2 offsprings)
    Officer
    1993-11-29 ~ 1996-03-18
    OF - secretary → CIF 0
  • 11
    James, Catherine Beris
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    ~ 1993-11-17
    OF - director → CIF 0
  • 12
    Williams, Robert Geoffrey
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    ~ 1993-11-17
    OF - director → CIF 0
  • 13
    Bubb, Stewart Edmund Conyers
    Company Director born in June 1938
    Individual
    Officer
    1993-11-29 ~ 1998-06-29
    OF - director → CIF 0
  • 14
    Wild, Alan
    Director born in November 1954
    Individual
    Officer
    1993-04-02 ~ 1993-09-10
    OF - director → CIF 0
  • 15
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - director → CIF 0
  • 16
    Norris, John William
    Director born in January 1949
    Individual
    Officer
    ~ 1993-05-31
    OF - director → CIF 0
  • 17
    Brant, William David
    Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1993-09-10
    OF - director → CIF 0
  • 18
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    2012-03-23 ~ 2016-09-01
    OF - director → CIF 0
  • 19
    Fitzjohn, David John
    President Real Estate America Grand Metinc born in May 1956
    Individual
    Officer
    1992-03-25 ~ 1993-09-10
    OF - director → CIF 0
  • 20
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2008-04-28
    OF - director → CIF 0
  • 21
    Heslop, Julian Spenser
    Director born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1993-05-07
    OF - director → CIF 0
  • 22
    Ripper, Christopher
    Commerical Director born in August 1946
    Individual
    Officer
    1993-11-29 ~ 2003-01-16
    OF - director → CIF 0
  • 23
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2008-04-28
    OF - director → CIF 0
  • 24
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual
    Officer
    1993-11-01 ~ 1993-11-29
    OF - director → CIF 0
    Homer, Neville Rex
    Individual
    Officer
    1993-11-01 ~ 1993-11-29
    OF - secretary → CIF 0
    1996-03-18 ~ 2002-04-26
    OF - secretary → CIF 0
  • 25
    Laurie, John
    Group Treasurer born in September 1945
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2005-09-06
    OF - director → CIF 0
  • 26
    Griffiths, Andrew Lawrence
    Director born in April 1954
    Individual
    Officer
    ~ 1993-09-10
    OF - director → CIF 0
  • 27
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    2010-12-17 ~ 2011-08-30
    OF - director → CIF 0
  • 28
    Dick, Alan
    Director Group Financial Servi born in November 1963
    Individual
    Officer
    2005-09-06 ~ 2009-09-25
    OF - director → CIF 0
  • 29
    Tagg, David Edward
    Director born in February 1940
    Individual
    Officer
    ~ 1993-09-10
    OF - director → CIF 0
  • 30
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1993-11-29
    OF - director → CIF 0
  • 31
    Cumberland, Barry Ronald
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1993-09-10
    OF - director → CIF 0
  • 32
    Dunthorne, Michael John
    Director born in July 1945
    Individual
    Officer
    ~ 1993-05-27
    OF - director → CIF 0
  • 33
    Hawkins, Raymond Gerald
    Director born in March 1943
    Individual
    Officer
    ~ 1993-09-10
    OF - director → CIF 0
  • 34
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2012-03-31
    OF - director → CIF 0
  • 35
    Fairweather, James Henry Whitton
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2004-07-29
    OF - director → CIF 0
  • 36
    Coleman, Peter Henry
    Individual
    Officer
    ~ 1993-11-01
    OF - secretary → CIF 0
  • 37
    Segal, Stewart Michael
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    ~ 1993-09-10
    OF - director → CIF 0
  • 38
    Santry, Kevin James Albert
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    2009-09-25 ~ 2010-12-17
    OF - director → CIF 0
parent relation
Company in focus

S&N ANGEL INVESTMENTS LTD.

Previous names
CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
MER PROPERTY CO. LIMITED - 1987-09-01
HOST GROUP LIMITED(THE) - 1985-10-29
CHEF & BREWER LIMITED - 1983-10-03
Standard Industrial Classification
74990 - Non-trading Company
  • S&N ANGEL INVESTMENTS LTD.
    Info
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    MER PROPERTY CO. LIMITED - 1987-09-01
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    Registered number 00525192
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 1953-10-30 (71 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.