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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
    Woollard, Matthew
    Born in August 1985
    Individual (12 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Law, Rebecca Jane
    Born in March 1983
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2011-09-09
    OF - Director → CIF 0
    Springett, Catherine Mary
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Manners, Arthur Edward Robin
    Company Director born in March 1938
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Clarke, Timothy
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1995-04-28 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Hands-patel, Hanisha
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 6
    Patel, Pritti
    Individual
    Officer
    2015-02-13 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 7
    Bridge, Michael John Noel
    Individual
    Officer
    1999-04-30 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Thompson, Michael Robert
    Financial Director born in September 1953
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 9
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 10
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 11
    Muir, Iain Alasdair Menzies
    Director Of Tax born in October 1954
    Individual
    Officer
    1998-12-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 12
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual
    Officer
    1995-04-28 ~ 2000-10-01
    OF - Director → CIF 0
  • 13
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 14
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 1997-04-28
    OF - Director → CIF 0
  • 15
    Norman, Christine
    Individual
    Officer
    2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 16
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 17
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2001-06-30 ~ 2017-02-27
    OF - Director → CIF 0
  • 18
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    2016-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Lam, Esther
    Individual
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 21
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 22
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 23
    Hirani, Daksha
    Individual
    Officer
    2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 24
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (34 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 25
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 26
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 27
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 2001-05-15
    OF - Director → CIF 0
  • 28
    Booth, John
    Accountant born in July 1945
    Individual
    Officer
    1998-12-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 29
    Darby, Otto Charles
    Company Director born in August 1934
    Individual
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 30
    Martin, Helen Jane
    Individual
    Officer
    2009-10-09 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 31
    Napier, Iain John Grant
    Director born in April 1949
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 2000-09-04
    OF - Director → CIF 0
  • 32
    Bates, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 33
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
parent relation
Company in focus

SIX CONTINENTS INVESTMENTS LIMITED

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

Related profiles found in government register
  • SIX CONTINENTS INVESTMENTS LIMITED
    Info
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 2001-09-03
    Registered number 00694156
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1961-06-01 (64 years 8 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
    1, 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
  • BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.