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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
    Cockcroft, Michael Jon
    Svp, Cfo Emeaa & Group Head Of Finance Operations born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Claire Louise
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (34 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Burch, Mark Wayne
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Martin Peter
    Lawyer born in February 1977
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 7
    SIX CONTINENTS PLC - 2005-06-06 02455367
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 2
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 3
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    Fagan, Rebecca
    Individual
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 5
    Sherlock, Peter Charles
    Company Director born in February 1945
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 7
    Kamere, Sophia Muthoni
    Individual
    Officer
    2005-09-06 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 8
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    1993-09-20 ~ 2003-04-22
    OF - Director → CIF 0
  • 9
    Rawlins, Leigh Michael Laurence
    Individual (3 offsprings)
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 10
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2011-06-07
    OF - Director → CIF 0
  • 11
    Sully, Keith Alun
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-03-04
    OF - Director → CIF 0
  • 12
    Plummer, Lydia Alex
    Individual
    Officer
    2021-12-13 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 13
    Powell, Ian George
    Director Of Risk Management born in May 1961
    Individual
    Officer
    1997-08-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Gonzalez, Rafael
    Director born in November 1978
    Individual
    Officer
    2014-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Miller, Chasity
    Director born in August 1974
    Individual
    Officer
    2014-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Craig, Barrie Pearson
    Company Director born in August 1947
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 17
    Combeer, Jean Brenda
    Individual
    Officer
    1996-11-01 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 18
    Crane, Julia Alison
    Individual
    Officer
    1994-07-15 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 19
    Hirani, Daksha
    Individual
    Officer
    2007-05-01 ~ 2007-11-13
    OF - Secretary → CIF 0
    2008-06-20 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 20
    Percival, Erika
    Individual
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 21
    Winter, Richard Thomas
    Solicitor Of Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Moir, Lance Stuart
    Dir Of Corporate Finance born in January 1957
    Individual (7 offsprings)
    Officer
    1993-09-20 ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 25
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 26
    Lam, Esther
    Individual
    Officer
    2012-03-30 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 27
    Matkin, Jeffrey Bernard
    Company Director born in January 1939
    Individual
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 28
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Quick, Stephen John
    Company Director born in February 1970
    Individual
    Officer
    2018-09-12 ~ 2024-10-08
    OF - Director → CIF 0
  • 30
    Martin, Helen Jane
    Individual
    Officer
    2008-11-05 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 31
    Cox, Chloe Silvana
    Individual (23 offsprings)
    Officer
    2003-08-28 ~ 2005-09-06
    OF - Secretary → CIF 0
    Barry, Chloe
    Individual (23 offsprings)
    Officer
    2006-06-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 32
    Darby, Otto Charles
    Born in August 1934
    Individual
    Officer
    1992-05-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 33
    Toon, Samantha Anne
    Individual
    Officer
    1993-09-20 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 34
    Matthews, Timothy William
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 1997-08-29
    OF - Director → CIF 0
  • 35
    Espitalier-noel, Jean-pierre
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 36
    Ashdown, Hannah
    Individual
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SC NAS 2 LIMITED

Linked company numbers found in government register: 01711118, 03281742
Previous names
BASS NAS 2 LIMITED - 2001-11-19 03281742
AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
REFAL 68 LIMITED - 1983-09-12
Standard Industrial Classification
99999 - Dormant Company

  • SC NAS 2 LIMITED
    Info
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 2001-11-19
    REFAL 68 LIMITED - 2001-11-19
    Registered number 01711118
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1983-03-30 (42 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.