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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
Active 3
  • 1
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Sean Michael
    Born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ now
    OF - Director → CIF 0
  • 3
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address6, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (13 parents, 155 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Coleman, Peter Henry
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
  • 2
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 3
    Segal, Stewart Michael
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 4
    Leslie, John Stewart
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2003-01-16
    OF - Director → CIF 0
  • 5
    Forde, David Michael
    Managing Director born in February 1968
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2011-08-30
    OF - Director → CIF 0
  • 7
    Laurie, John
    Group Treasurer born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Stevens, Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Griffiths, Andrew Lawrence
    Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 11
    Bubb, Stewart Edmund Conyers
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 1998-06-29
    OF - Director → CIF 0
  • 12
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 13
    Norris, John William
    Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 14
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 15
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1993-11-29
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1993-11-29
    OF - Secretary → CIF 0
    icon of calendar 1996-03-18 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 16
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Heslop, Julian Spenser
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 18
    Kennerley, Peter Dilworth
    Solicitor born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2008-04-28
    OF - Director → CIF 0
  • 19
    Dunthorne, Michael John
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 20
    Fitzjohn, David John
    President Real Estate America Grand Metinc born in May 1956
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 1993-09-10
    OF - Director → CIF 0
  • 21
    Fairweather, James Henry Whitton
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2004-07-29
    OF - Director → CIF 0
  • 22
    Santry, Kevin James Albert
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2010-12-17
    OF - Director → CIF 0
  • 23
    Hawkins, Raymond Gerald
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 24
    Cumberland, Barry Ronald
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 1993-09-10
    OF - Director → CIF 0
  • 25
    Hazelwood, David Richard
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 26
    Brunsdon, David James
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 27
    Wild, Alan
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 1993-09-10
    OF - Director → CIF 0
  • 28
    James, Catherine Beris
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 29
    Crichton, Roger Wells
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 2003-01-16
    OF - Director → CIF 0
  • 30
    Williams, Robert Geoffrey
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 31
    Tagg, David Edward
    Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 32
    Brant, William David
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 33
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1993-11-29
    OF - Director → CIF 0
  • 34
    Ripper, Christopher
    Commerical Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 2003-01-16
    OF - Director → CIF 0
  • 35
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 36
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 37
    Dick, Alan
    Director Group Financial Servi born in November 1963
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 38
    Cuthbertson, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 1996-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

S&N ANGEL INVESTMENTS LTD.

Previous names
CHEF & BREWER LIMITED - 1983-10-03
MER PROPERTY CO. LIMITED - 1987-09-01
CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
HOST GROUP LIMITED(THE) - 1985-10-29
GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
Standard Industrial Classification
74990 - Non-trading Company

  • S&N ANGEL INVESTMENTS LTD.
    Info
    CHEF & BREWER LIMITED - 1983-10-03
    MER PROPERTY CO. LIMITED - 1983-10-03
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 1983-10-03
    HOST GROUP LIMITED(THE) - 1983-10-03
    GRAND METROPOLITAN ESTATES LIMITED - 1983-10-03
    Registered number 00525192
    icon of address45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1953-10-30 (72 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.