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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 28
  • 1
    Mcrae, Gary
    Non Executive Director born in October 1960
    Individual (17 offsprings)
    Officer
    2015-08-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Bird, Stephen Clive
    Born in September 1960
    Individual (39 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcelhinney, Mark Edward
    Manufacturing Director born in March 1965
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Balfour, Hew Edward Ogilvy
    Company Director born in February 1952
    Individual (44 offsprings)
    Officer
    2010-07-05 ~ 2021-02-16
    OF - Director → CIF 0
  • 5
    Thomas, Gareth Rhys
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Paul Anthony
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Leatherbarrow, David
    Non Executive Director born in January 1950
    Individual (4 offsprings)
    Officer
    2011-11-08 ~ 2012-02-13
    OF - Director → CIF 0
  • 8
    Williams, Anthony John
    Investment Banker born in August 1953
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2006-05-31
    OF - Director → CIF 0
    Williams, Anthony John
    Consultant born in August 1953
    Individual (7 offsprings)
    2012-03-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Altman, Roderick Craig
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2014-08-18 ~ 2021-01-22
    OF - Director → CIF 0
  • 10
    Smith, Phillip John
    Sales & Marketing Director born in July 1977
    Individual (3 offsprings)
    Officer
    2011-11-08 ~ 2014-10-07
    OF - Director → CIF 0
    2015-06-30 ~ 2021-02-16
    OF - Director → CIF 0
  • 11
    Bichan, David James
    Accountant born in October 1961
    Individual (11 offsprings)
    Officer
    2001-09-03 ~ 2002-09-30
    OF - Director → CIF 0
    Bichan, David James
    Director born in October 1961
    Individual (11 offsprings)
    2006-08-15 ~ 2011-05-23
    OF - Director → CIF 0
    Bichan, David James
    Individual (11 offsprings)
    Officer
    2006-08-15 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 12
    Adams, Anthony Kenneth
    Quantity Surveyor born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 13
    Roberts, Kimberley Dawn
    Accountant
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 14
    Gammon, Alyn Huw
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
    Gammon, Alyn
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Standen, John Francis
    Banker born in October 1948
    Individual (21 offsprings)
    Officer
    1997-03-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    King, John Musgrave
    Retired born in July 1918
    Individual (4 offsprings)
    Officer
    ~ 2016-11-12
    OF - Director → CIF 0
  • 17
    Matthews, Brigid
    Administration & Personnel Manager born in March 1955
    Individual (7 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
    Matthews, Brigid
    Administration And Personnel D born in March 1955
    Individual (7 offsprings)
    1992-11-25 ~ 2003-07-18
    OF - Director → CIF 0
    Matthews, Brigid
    Individual (7 offsprings)
    Officer
    ~ 2003-07-18
    OF - Secretary → CIF 0
  • 18
    Mcelhinney, Edward Anthony
    Ceiling & Lighting Consultant born in January 1943
    Individual (11 offsprings)
    Officer
    ~ 2023-02-09
    OF - Director → CIF 0
  • 19
    Matthews, Brigid Sarah
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 20
    Hamill, Ronald Gordon
    Accountant born in September 1950
    Individual (19 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 21
    Austen, Jonathan Martin
    Chartered Accountant born in June 1956
    Individual (394 offsprings)
    Officer
    1992-03-30 ~ 1993-01-29
    OF - Director → CIF 0
  • 22
    Morton, Simon Stuart
    Financial Director born in October 1947
    Individual (4 offsprings)
    Officer
    1999-03-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 23
    Van Doormalen, Gerardus Johannes
    Chief Executive born in October 1962
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ 2023-10-26
    OF - Director → CIF 0
  • 24
    Walters, Peter David
    Divisional Managing Director born in August 1948
    Individual (6 offsprings)
    Officer
    1998-05-06 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Adams, Michael Paul
    Distribution Manager born in September 1953
    Individual (6 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 26
    Lenney, Rikky Charles
    Construction Director born in January 1957
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 27
    Mcelhinney, Siobhan Johanna
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
    Ms Siobhan Johanna Mcelhinney
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    Kaye, Gerald Anthony
    Chartered Surveyor born in March 1958
    Individual (113 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
parent relation
Company in focus

SAS HOLDINGS LIMITED

Period: 1988-09-09 ~ now
Company number: 01697448
Registered names
SAS HOLDINGS LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • SAS HOLDINGS LIMITED
    Info
    SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09
    Registered number 01697448
    28 Sutton Park Avenue, Earley, Reading, Berkshire RG6 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1983-02-07 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • SAS HOLDINGS LTD
    S
    Registered number missing
    31, Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, England, RG6 1AZ
    Limited Company
    CIF 1
  • SAS HOLDINGS LTD
    S
    Registered number missing
    31, Suttons Business Park, Sutton Park Avenue, Earley, Reading, England, RG6 1AZ
    Limited Company
    CIF 2
  • SAS HOLDINGS LTD
    S
    Registered number 1697448
    31, Suttons Business Park, Reading, Berkshire, United Kingdom, RG6 1AZ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVANTI PARTITIONING PRODUCTS LIMITED
    03155442
    31 Suttons Business Park, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SAS ACCESS FLOORING SERVICES LTD
    07621570
    31 Suttons Business Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SAS INTERNATIONAL LIMITED
    - now 02949913
    COVERDEMO LIMITED - 1994-08-15
    28 Sutton Park Avenue, Reading, Berkshire, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.