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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 44
  • 1
    Collin, Richard William
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1997-09-29 ~ 1998-01-31
    OF - Director → CIF 0
  • 2
    Bridge, Michael John Noel
    Born in May 1946
    Individual (56 offsprings)
    Officer
    2000-10-01 ~ 2003-04-16
    OF - Director → CIF 0
    Bridge, Michael John Noel
    Individual (56 offsprings)
    Officer
    1998-05-29 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 3
    Booth, John
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1998-07-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 5
    Duck, Jonathan Matthew
    Born in May 1961
    Individual (39 offsprings)
    Officer
    1997-09-30 ~ 1998-07-13
    OF - Director → CIF 0
  • 6
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-15 ~ 2020-02-24
    OF - Director → CIF 0
  • 7
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-16 ~ 2011-09-15
    OF - Director → CIF 0
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2003-04-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 8
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Phillips, Anthony Pugh
    Born in March 1945
    Individual (5 offsprings)
    Officer
    1998-07-13 ~ 2000-02-18
    OF - Director → CIF 0
  • 11
    Manners, Arthur Edward Robin
    Born in March 1938
    Individual (10 offsprings)
    Officer
    (before 1993-02-12) ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Childs, Mervyn Peter
    Born in April 1946
    Individual (19 offsprings)
    Officer
    1997-09-29 ~ 1998-07-13
    OF - Director → CIF 0
  • 13
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Portno, Antony David, Dr
    Born in May 1938
    Individual (47 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-06-02
    OF - Director → CIF 0
  • 15
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Matthews, Timothy William
    Born in December 1962
    Individual (15 offsprings)
    Officer
    1996-11-19 ~ 1997-07-07
    OF - Director → CIF 0
  • 17
    Thomas, Paul
    Individual (142 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-02-14
    OF - Secretary → CIF 0
  • 18
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 19
    Bates, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 20
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 21
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 22
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 23
    Heaver, Robert Arthur
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1998-07-13 ~ 2000-10-12
    OF - Director → CIF 0
  • 24
    Napier, Iain John Grant
    Born in April 1949
    Individual (50 offsprings)
    Officer
    1994-08-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 25
    Gallagher, Neil
    Born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 26
    Cave, Richard Michael
    Born in September 1959
    Individual (8 offsprings)
    Officer
    1997-09-29 ~ 1998-07-13
    OF - Director → CIF 0
  • 27
    Ross, Brian Richard
    Born in August 1950
    Individual (28 offsprings)
    Officer
    1997-09-29 ~ 1999-03-15
    OF - Director → CIF 0
  • 28
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 29
    Withers, Roger Dean
    Born in August 1942
    Individual (54 offsprings)
    Officer
    1997-09-29 ~ 1998-07-13
    OF - Director → CIF 0
  • 30
    Woollard, Matthew
    Born in August 1985
    Individual (31 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 31
    Summers, Michael Alexander
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2004-10-02
    OF - Director → CIF 0
  • 32
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 33
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 34
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2010-07-09 ~ 2011-06-07
    OF - Secretary → CIF 0
    2013-08-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 35
    Thompson, Michael Robert
    Born in September 1953
    Individual (44 offsprings)
    Officer
    1994-06-08 ~ 1998-05-29
    OF - Director → CIF 0
    1999-11-09 ~ 2003-04-16
    OF - Director → CIF 0
    Thompson, Michael Robert
    Individual (44 offsprings)
    Officer
    1994-02-14 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 36
    Prosser, Ian Maurice Gray, Sir
    Born in July 1943
    Individual (26 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-06-08
    OF - Director → CIF 0
  • 37
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 38
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Darby, Otto Charles
    Born in August 1934
    Individual (33 offsprings)
    Officer
    (before 1993-02-12) ~ 1994-08-01
    OF - Director → CIF 0
  • 40
    Vaughan, Christopher David
    Born in August 1964
    Individual (48 offsprings)
    Officer
    1998-07-13 ~ 2003-04-16
    OF - Director → CIF 0
  • 41
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2009-10-09 ~ 2009-10-09
    OF - Secretary → CIF 0
    2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 42
    Wigley, Francis Spencer
    Born in October 1942
    Individual (33 offsprings)
    Officer
    1998-07-13 ~ 2000-10-01
    OF - Director → CIF 0
  • 43
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 44
    SIX CONTINENTS INVESTMENTS LIMITED
    - now 00694156
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

SC LEISURE GROUP LIMITED

Period: 2001-09-03 ~ now
Company number: 00658907
Registered names
SC LEISURE GROUP LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SC LEISURE GROUP LIMITED
    Info
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 2001-09-03
    PACKETTE DISTRIBUTORS LIMITED - 2001-09-03
    Registered number 00658907
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1960-05-11 (66 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.