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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
    Winter, Richard Thomas
    Solicitor Of Supreme Court born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-16 ~ 2011-09-15
    OF - Director → CIF 0
    Springett, Catherine Mary
    Chartered Secretary
    Individual (237 offsprings)
    Officer
    2003-04-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Prosser, Ian Maurice Gray, Sir
    Chairman born in July 1943
    Individual (26 offsprings)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 4
    Napier, Iain John Grant
    Company Chairman born in April 1949
    Individual (50 offsprings)
    Officer
    1994-08-01 ~ 1996-03-18
    OF - Director → CIF 0
  • 5
    Matthews, Timothy William
    Solicitor born in December 1962
    Individual (15 offsprings)
    Officer
    1996-11-19 ~ 1997-07-07
    OF - Director → CIF 0
  • 6
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Cave, Richard Michael
    Managing Director born in September 1959
    Individual (8 offsprings)
    Officer
    1997-09-29 ~ 1998-07-13
    OF - Director → CIF 0
  • 8
    Hirani, Daksha
    Individual (42 offsprings)
    Officer
    2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 9
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual (33 offsprings)
    Officer
    1998-07-13 ~ 2000-10-01
    OF - Director → CIF 0
  • 10
    Thompson, Michael Robert
    Chartered Accountant born in September 1953
    Individual (44 offsprings)
    Officer
    1994-06-08 ~ 1998-05-29
    OF - Director → CIF 0
    Thompson, Michael Robert
    Finance Director born in September 1953
    Individual (44 offsprings)
    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
  • 11
    Childs, Mervyn Peter
    Director born in April 1946
    Individual (19 offsprings)
    Officer
    1997-09-29 ~ 1998-07-13
    OF - Director → CIF 0
  • 12
    Darby, Otto Charles
    Chairman born in August 1934
    Individual (33 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 13
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 14
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Phillips, Anthony Pugh
    Director Of It & Property born in March 1945
    Individual (5 offsprings)
    Officer
    1998-07-13 ~ 2000-02-18
    OF - Director → CIF 0
  • 16
    Bridge, Michael John Noel
    Deputy Secretary 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
  • 17
    Bates, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 18
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-15 ~ 2020-02-24
    OF - Director → CIF 0
  • 21
    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
  • 22
    Portno, Antony David, Dr
    Executive Director - Bass Plc born in May 1938
    Individual (47 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 23
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 24
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 25
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 26
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 27
    Heaver, Robert Arthur
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    1998-07-13 ~ 2000-10-12
    OF - Director → CIF 0
  • 28
    Ross, Brian Richard
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    1997-09-29 ~ 1999-03-15
    OF - Director → CIF 0
  • 29
    Booth, John
    Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    1998-07-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 30
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual (48 offsprings)
    Officer
    1998-07-13 ~ 2003-04-16
    OF - Director → CIF 0
  • 31
    Collin, Richard William
    Hr Director born in April 1949
    Individual (12 offsprings)
    Officer
    1997-09-29 ~ 1998-01-31
    OF - Director → CIF 0
  • 32
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 33
    Manners, Arthur Edward Robin
    Personnel Director born in March 1938
    Individual (10 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 34
    Withers, Roger Dean
    Company Director born in August 1942
    Individual (53 offsprings)
    Officer
    1997-09-29 ~ 1998-07-13
    OF - Director → CIF 0
  • 35
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 36
    Thomas, Paul
    Individual (142 offsprings)
    Officer
    ~ 1994-02-14
    OF - Secretary → CIF 0
  • 37
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 38
    Gallagher, Neil
    Accountant born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 39
    Summers, Michael Alexander
    Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    2001-06-30 ~ 2004-10-02
    OF - Director → CIF 0
  • 40
    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
  • 41
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 42
    Duck, Jonathan Matthew
    Managing Director born in May 1961
    Individual (37 offsprings)
    Officer
    1997-09-30 ~ 1998-07-13
    OF - Director → CIF 0
  • 43
    Woollard, Matthew
    Born in August 1985
    Individual (31 offsprings)
    Officer
    2025-09-15 ~ now
    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 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

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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.