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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 7
  • 1
    Lindsay, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Burch, Mark Wayne
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Claire Louise
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Martin Peter
    Lawyer born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Cockcroft, Michael Jon
    Svp, Cfo Emeaa & Group Head Of Finance Operations born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Kamere, Sophia Muthoni
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 2
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    Winter, Richard Thomas
    Solicitor Of Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Matthews, Timothy William
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-30 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Plummer, Lydia Alex
    Individual
    Officer
    icon of calendar 2021-12-13 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 7
    Darby, Otto Charles
    Born in August 1934
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Toon, Samantha Anne
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 9
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-22 ~ 2011-06-07
    OF - Director → CIF 0
  • 10
    Powell, Ian George
    Director Of Risk Management born in May 1961
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Martin, Helen Jane
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Moir, Lance Stuart
    Dir Of Corporate Finance born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Rawlins, Leigh Michael Laurence
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-20
    OF - Secretary → CIF 0
  • 15
    Combeer, Jean Brenda
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 16
    Sully, Keith Alun
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-04
    OF - Director → CIF 0
  • 17
    Sherlock, Peter Charles
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 18
    Quick, Stephen John
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2024-10-08
    OF - Director → CIF 0
  • 19
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 20
    Craig, Barrie Pearson
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 21
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 2003-04-22
    OF - Director → CIF 0
  • 22
    Miller, Chasity
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Espitalier-noel, Jean-pierre
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Fagan, Rebecca
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 27
    Lam, Esther
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 28
    Gonzalez, Rafael
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Crane, Julia Alison
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 30
    Ashdown, Hannah
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 31
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 32
    Cox, Chloe Silvana
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2005-09-06
    OF - Secretary → CIF 0
    Barry, Chloe
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 33
    Matkin, Jeffrey Bernard
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 34
    Percival, Erika
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 35
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2007-11-13
    OF - Secretary → CIF 0
    icon of calendar 2008-06-20 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 36
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

SC NAS 2 LIMITED

Previous names
AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
REFAL 68 LIMITED - 1983-09-12
BASS NAS 2 LIMITED - 2001-11-19
Standard Industrial Classification
99999 - Dormant Company

  • SC NAS 2 LIMITED
    Info
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1993-10-05
    BASS NAS 2 LIMITED - 1993-10-05
    Registered number 01711118
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1983-03-30 (42 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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