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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 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 LIMITED - 1979-12-31
    SIX CONTINENTS PLC - 2005-06-06
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 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
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2011-09-09
    OF - Director → CIF 0
    Springett, Catherine Mary
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Booth, John
    Accountant born in July 1945
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Manners, Arthur Edward Robin
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Norman, Christine
    Individual
    Officer
    icon of calendar 2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 8
    Thompson, Michael Robert
    Financial Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Bates, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 10
    Darby, Otto Charles
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 14
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 15
    Martin, Helen Jane
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 16
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 17
    Napier, Iain John Grant
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-17 ~ 2000-09-04
    OF - Director → CIF 0
  • 18
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1997-04-28
    OF - Director → CIF 0
  • 19
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 20
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 21
    Bridge, Michael John Noel
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 22
    Hands-patel, Hanisha
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 23
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Lam, Esther
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 26
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 27
    Muir, Iain Alasdair Menzies
    Director Of Tax born in October 1954
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 28
    Clarke, Timothy
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2003-05-01
    OF - Director → CIF 0
  • 29
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 30
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 31
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
  • 32
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 33
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

SIX CONTINENTS INVESTMENTS LIMITED

Previous names
BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
BASS INVESTMENTS LIMITED - 2001-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SIX CONTINENTS INVESTMENTS LIMITED
    Info
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    BASS INVESTMENTS LIMITED - 1978-12-31
    Registered number 00694156
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1961-06-01 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SIX CONTINENTS INVESTMENTS LIMITED
    S
    Registered number 694156
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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