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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 43
  • 1
    Hawkins, Raymond Gerald
    Director born in March 1943
    Individual (11 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 2
    Dick, Alan
    Director Group Financial Servi born in November 1963
    Individual (61 offsprings)
    Officer
    2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Santry, Kevin James Albert
    Solicitor born in January 1971
    Individual (35 offsprings)
    Officer
    2009-09-25 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Cuthbertson, Colin
    Individual (35 offsprings)
    Officer
    1993-11-29 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 6
    Griffiths, Andrew Lawrence
    Director born in April 1954
    Individual (8 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 7
    Brant, William David
    Director born in May 1947
    Individual (9 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 8
    Hazelwood, David Richard
    Company Director born in May 1946
    Individual (12 offsprings)
    Officer
    2008-04-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Payne, William John
    Solicitor born in December 1975
    Individual (156 offsprings)
    Officer
    2010-12-17 ~ 2011-08-30
    OF - Director → CIF 0
  • 10
    Oliver, Anne Louise
    Individual (162 offsprings)
    Officer
    2008-07-28 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 11
    Leslie, John Stewart
    Director born in February 1959
    Individual (60 offsprings)
    Officer
    1998-07-06 ~ 2003-01-16
    OF - Director → CIF 0
  • 12
    Fitzjohn, David John
    President Real Estate America Grand Metinc born in May 1956
    Individual (3 offsprings)
    Officer
    1992-03-25 ~ 1993-09-10
    OF - Director → CIF 0
  • 13
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    2002-06-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 14
    Heslop, Julian Spenser
    Director born in January 1954
    Individual (34 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 15
    Laurie, John
    Group Treasurer born in September 1945
    Individual (47 offsprings)
    Officer
    2002-06-19 ~ 2005-09-06
    OF - Director → CIF 0
  • 16
    Paterson, Sean Michael
    Born in September 1982
    Individual (200 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 17
    Crichton, Roger Wells
    Chartered Surveyor born in August 1946
    Individual (31 offsprings)
    Officer
    1994-01-17 ~ 2003-01-16
    OF - Director → CIF 0
  • 18
    Bubb, Stewart Edmund Conyers
    Company Director born in June 1938
    Individual (37 offsprings)
    Officer
    1993-11-29 ~ 1998-06-29
    OF - Director → CIF 0
  • 19
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Low, John Charles
    Accountant born in June 1974
    Individual (86 offsprings)
    Officer
    2011-08-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 22
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual (154 offsprings)
    Officer
    1993-11-01 ~ 1993-11-29
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual (154 offsprings)
    Officer
    1993-11-01 ~ 1993-11-29
    OF - Secretary → CIF 0
    1996-03-18 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 23
    Fairweather, James Henry Whitton
    Director born in July 1946
    Individual (19 offsprings)
    Officer
    2002-06-19 ~ 2004-07-29
    OF - Director → CIF 0
  • 24
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (138 offsprings)
    Officer
    1993-11-01 ~ 1993-11-29
    OF - Director → CIF 0
  • 25
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 26
    Tagg, David Edward
    Director born in February 1940
    Individual (51 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 27
    Cumberland, Barry Ronald
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    1993-05-27 ~ 1993-09-10
    OF - Director → CIF 0
  • 28
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (24 offsprings)
    Officer
    2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 29
    Segal, Stewart Michael
    Director born in March 1957
    Individual (36 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 30
    Wild, Alan
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1993-09-10
    OF - Director → CIF 0
  • 31
    Forde, David Michael
    Managing Director born in February 1968
    Individual (57 offsprings)
    Officer
    2014-10-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    Brunsdon, David James
    Director born in September 1955
    Individual (11 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Norris, John William
    Director born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 34
    Stevens, Mark
    Individual (246 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 35
    Williams, Robert Geoffrey
    Director born in December 1949
    Individual (44 offsprings)
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 36
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 37
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (53 offsprings)
    Officer
    2002-06-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 38
    Dunthorne, Michael John
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 39
    James, Catherine Beris
    Director born in October 1954
    Individual (15 offsprings)
    Officer
    ~ 1993-11-17
    OF - Director → CIF 0
  • 40
    Ripper, Christopher
    Commerical Director born in August 1946
    Individual (53 offsprings)
    Officer
    1993-11-29 ~ 2003-01-16
    OF - Director → CIF 0
  • 41
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Coleman, Peter Henry
    Individual (9 offsprings)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 43
    HEINEKEN UK LIMITED
    - now SC065527 SC134818... (more)
    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
    6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (79 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

S&N ANGEL INVESTMENTS LTD.

Period: 2002-06-20 ~ now
Company number: 00525192
Registered names
S&N ANGEL INVESTMENTS LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-30
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 - 2002-06-20
    MER PROPERTY CO. LIMITED - 2002-06-20
    HOST GROUP LIMITED(THE) - 2002-06-20
    CHEF & BREWER LIMITED - 2002-06-20
    Registered number 00525192
    45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1953-10-30 (72 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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