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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 45
  • 1
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 2
    Burch, Mark Wayne
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Claire Louise
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Stacey Brown
    Individual (5 offsprings)
    Insolvency
    2024-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bridge, Michael John Noel
    Born in May 1946
    Individual (56 offsprings)
    Officer
    1993-09-20 ~ 2003-04-22
    OF - Director → CIF 0
  • 6
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2012-03-30 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 7
    Plummer, Lydia Alex
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 8
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 10
    Ashdown, Hannah
    Individual (67 offsprings)
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 11
    Rawlins, Leigh Michael Laurence
    Individual (8 offsprings)
    Officer
    (before 1991-12-27) ~ 1993-09-20
    OF - Secretary → CIF 0
  • 12
    Moir, Lance Stuart
    Born in January 1957
    Individual (62 offsprings)
    Officer
    1993-09-20 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Cox, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2003-08-28 ~ 2005-09-06
    OF - Secretary → CIF 0
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2006-06-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 15
    Sherlock, Peter Charles
    Born in February 1945
    Individual (23 offsprings)
    Officer
    (before 1991-12-27) ~ 1992-04-30
    OF - Director → CIF 0
  • 16
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 17
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    1996-11-01 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 19
    Percival, Erika
    Individual (13 offsprings)
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 20
    Matthews, Timothy William
    Born in December 1962
    Individual (15 offsprings)
    Officer
    1994-12-30 ~ 1997-08-29
    OF - Director → CIF 0
  • 21
    Sully, Keith Alun
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2020-03-04
    OF - Director → CIF 0
  • 22
    Gonzalez, Rafael
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 25
    Toon, Samantha Anne
    Individual (11 offsprings)
    Officer
    1993-09-20 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 26
    Matkin, Jeffrey Bernard
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-27) ~ 1993-08-03
    OF - Director → CIF 0
  • 27
    Craig, Barrie Pearson
    Born in August 1947
    Individual (7 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-02-28
    OF - Director → CIF 0
  • 28
    Crane, Julia Alison
    Individual (23 offsprings)
    Officer
    1994-07-15 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 29
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2007-05-01 ~ 2007-11-13
    OF - Secretary → CIF 0
    2008-06-20 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 30
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 31
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 32
    Kamere, Sophia Muthoni
    Individual (9 offsprings)
    Officer
    2005-09-06 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 33
    Powell, Ian George
    Born in May 1961
    Individual (30 offsprings)
    Officer
    1997-08-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2024-10-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Quick, Stephen John
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2018-09-12 ~ 2024-10-08
    OF - Director → CIF 0
  • 36
    Miller, Chasity
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-22 ~ 2011-06-07
    OF - Director → CIF 0
  • 38
    Fagan, Rebecca
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 39
    Espitalier-noel, Jean-pierre
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 40
    Bennett, Martin Peter
    Lawyer born in February 1977
    Individual (20 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 41
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 42
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Darby, Otto Charles
    Born in August 1934
    Individual (33 offsprings)
    Officer
    1992-05-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 44
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 45
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS PUBLIC LIMITED COMPANY - 2001-07-27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-10
Due to be dissolved on 2025-09-20
REFAL 68 LIMITED - 1983-09-12 01711115... (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 14 July 2026 and licensed under the Open Government Licence v3.0.