logo
explain how to read the page

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 5
  • 1
    Law, Rebecca Jane
    Born in March 1983
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Woollard, Matthew
    Born in August 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    BASS INVESTMENTS LIMITED - 2001-09-03
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Cuttell, Fiona
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2009-10-09
    OF - Secretary → CIF 0
    icon of calendar 2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 3
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2011-09-15
    OF - Director → CIF 0
    Springett, Catherine Mary
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Winter, Richard Thomas
    Solicitor Of Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Portno, Antony David, Dr
    Executive Director - Bass Plc born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-02
    OF - Director → CIF 0
  • 6
    Booth, John
    Accountant born in July 1945
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Manners, Arthur Edward Robin
    Personnel Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Matthews, Timothy William
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 1997-07-07
    OF - Director → CIF 0
  • 9
    Thompson, Michael Robert
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-08 ~ 1998-05-29
    OF - Director → CIF 0
    Thompson, Michael Robert
    Finance Director born in September 1953
    Individual (1 offspring)
    icon of calendar 1999-11-09 ~ 2003-04-16
    OF - Director → CIF 0
    Thompson, Michael Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 10
    Bates, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 11
    Darby, Otto Charles
    Chairman born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 12
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Thomas, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-14
    OF - Secretary → CIF 0
  • 15
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 16
    Ross, Brian Richard
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 1999-03-15
    OF - Director → CIF 0
  • 17
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2020-02-24
    OF - Director → CIF 0
  • 18
    Napier, Iain John Grant
    Company Chairman born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 19
    Cave, Richard Michael
    Managing Director born in September 1959
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-07-13
    OF - Director → CIF 0
  • 20
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2011-06-07
    OF - Secretary → CIF 0
    icon of calendar 2013-08-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 21
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 22
    Childs, Mervyn Peter
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-07-13
    OF - Director → CIF 0
  • 23
    Summers, Michael Alexander
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2004-10-02
    OF - Director → CIF 0
  • 24
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2003-04-16
    OF - Director → CIF 0
    Bridge, Michael John Noel
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 25
    Duck, Jonathan Matthew
    Managing Director born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 1998-07-13
    OF - Director → CIF 0
  • 26
    Hands-patel, Hanisha
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 27
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 28
    Collin, Richard William
    Hr Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 1998-01-31
    OF - Director → CIF 0
  • 29
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Lam, Esther
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 31
    Heaver, Robert Arthur
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2000-10-12
    OF - Director → CIF 0
  • 32
    Phillips, Anthony Pugh
    Director Of It & Property born in March 1945
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2000-02-18
    OF - Director → CIF 0
  • 33
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 34
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2000-10-01
    OF - Director → CIF 0
  • 35
    Withers, Roger Dean
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-07-13
    OF - Director → CIF 0
  • 36
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 37
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2003-04-16
    OF - Director → CIF 0
  • 38
    Prosser, Ian Maurice Gray, Sir
    Chairman born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 39
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

SC LEISURE GROUP LIMITED

Previous names
PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
BASS LEISURE GROUP LIMITED - 2001-09-03
CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SC LEISURE GROUP LIMITED
    Info
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    BASS LEISURE GROUP LIMITED - 1978-12-31
    CORAL CASINOS INTERNATIONAL LIMITED - 1978-12-31
    Registered number 00658907
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1960-05-11 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.