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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 43
  • 1
    Sully, Keith Alun
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Fagan, Rebecca
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 3
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2012-03-30 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 4
    Crane, Julia Alison
    Individual (22 offsprings)
    Officer
    1994-07-15 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 5
    Bennett, Martin Peter
    Lawyer born in February 1977
    Individual (20 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Quick, Stephen John
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2018-09-12 ~ 2024-10-08
    OF - Director → CIF 0
  • 7
    Cook, Claire Louise
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Toon, Samantha Anne
    Individual (10 offsprings)
    Officer
    1993-09-20 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 10
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 11
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Craig, Barrie Pearson
    Company Director born in August 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Rawlins, Leigh Michael Laurence
    Individual (8 offsprings)
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 14
    Powell, Ian George
    Director Of Risk Management born in May 1961
    Individual (30 offsprings)
    Officer
    1997-08-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Matkin, Jeffrey Bernard
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 16
    Sherlock, Peter Charles
    Company Director born in February 1945
    Individual (23 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 17
    Cox, Chloe Silvana
    Individual (137 offsprings)
    Officer
    2003-08-28 ~ 2005-09-06
    OF - Secretary → CIF 0
    Barry, Chloe
    Individual (137 offsprings)
    Officer
    2006-06-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 18
    Darby, Otto Charles
    Born in August 1934
    Individual (33 offsprings)
    Officer
    1992-05-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 19
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (85 offsprings)
    Officer
    2003-04-22 ~ 2011-06-07
    OF - Director → CIF 0
  • 20
    Espitalier-noel, Jean-pierre
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 21
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual (48 offsprings)
    Officer
    1993-09-20 ~ 2003-04-22
    OF - Director → CIF 0
  • 22
    Combeer, Jean Brenda
    Individual (51 offsprings)
    Officer
    1996-11-01 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 23
    Gonzalez, Rafael
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Burch, Mark Wayne
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 25
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 26
    Winter, Richard Thomas
    Solicitor Of Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Moir, Lance Stuart
    Dir Of Corporate Finance born in January 1957
    Individual (55 offsprings)
    Officer
    1993-09-20 ~ 1994-12-31
    OF - Director → CIF 0
  • 28
    Ashdown, Hannah
    Individual (53 offsprings)
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 29
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (64 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 30
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 31
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 32
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 33
    Hirani, Daksha
    Individual (35 offsprings)
    Officer
    2007-05-01 ~ 2007-11-13
    OF - Secretary → CIF 0
    2008-06-20 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 34
    Matthews, Timothy William
    Solicitor born in December 1962
    Individual (13 offsprings)
    Officer
    1994-12-30 ~ 1997-08-29
    OF - Director → CIF 0
  • 35
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (77 offsprings)
    Officer
    2003-04-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Percival, Erika
    Individual (13 offsprings)
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 37
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 38
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 39
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 40
    Miller, Chasity
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 41
    Kamere, Sophia Muthoni
    Individual (7 offsprings)
    Officer
    2005-09-06 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 42
    Plummer, Lydia Alex
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 43
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SC NAS 2 LIMITED

Period: 2001-11-19 ~ 2025-09-20
Company number: 01711118 03281742
Registered names
SC NAS 2 LIMITED - Dissolved 03281742
REFAL 68 LIMITED - 1983-09-12 02094214... (more)
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 and dissolved on 2025-09-20 (42 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.