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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 42
  • 1
    Goodall, Mark
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2001-07-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Daniels, Stephen
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 3
    Robins, Martine Antoinette
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Jackson, Andrew James
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2008-10-28 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Powell, Christopher
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Healy, Michael
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    White, Richard Lyndon
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 8
    Horner, Steven Victor
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2001-11-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Gammon, Alyn Huw
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
    Gammon, Alyn Huw
    Individual (4 offsprings)
    Officer
    2026-06-04 ~ now
    OF - Secretary → CIF 0
    2019-10-18 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 10
    Bichan, David James
    Individual (11 offsprings)
    Officer
    2006-08-15 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 11
    Roberts, Kimberley Dawn
    Individual (18 offsprings)
    Officer
    2003-07-18 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 12
    Connolly, Sandra Michelle
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Davey, Andrew
    Born in May 1963
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2014-08-07
    OF - Director → CIF 0
  • 14
    Bland, David Frank
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 15
    Matthews, Brigid
    Born in March 1955
    Individual (7 offsprings)
    Officer
    1994-07-29 ~ 2003-07-18
    OF - Director → CIF 0
    Matthews, Brigid
    Individual (7 offsprings)
    Officer
    1994-07-29 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 16
    Morton, Simon Stuart
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 17
    Wood, Jonathan Richard Grant
    Born in May 1958
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2014-08-07
    OF - Director → CIF 0
  • 18
    Mcelhinney, Mark Edward
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2001-11-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 19
    Rashid, Jamil Ahmed
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 20
    Lewis, Martyn Robert
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2003-06-16 ~ 2004-02-19
    OF - Director → CIF 0
  • 21
    Van Doormalen, Gerardus Johannes
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ 2023-10-26
    OF - Director → CIF 0
  • 22
    James, John
    Born in March 1954
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2014-08-07
    OF - Director → CIF 0
  • 23
    Mcelhinney, Edward Anthony
    Born in January 1943
    Individual (11 offsprings)
    Officer
    1996-06-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 24
    Lenney, Rikky Charles
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 25
    Matthews, Brigid Sarah
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 26
    Hamill, Ronald Gordon
    Born in September 1950
    Individual (20 offsprings)
    Officer
    1994-07-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 27
    Altman, Roderick Craig
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2014-08-18 ~ 2021-01-22
    OF - Director → CIF 0
  • 28
    Leatherbarrow, David
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 29
    Smith, Phillip John
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Vallance, Bruce Allan
    Born in July 1964
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2018-07-01
    OF - Director → CIF 0
  • 31
    Fisher, Elizabeth Ann
    Born in January 1959
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 32
    Thomas, Gareth Rhys
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ 2026-05-08
    OF - Director → CIF 0
    Thomas, Gareth Rhys
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ 2026-05-08
    OF - Secretary → CIF 0
  • 33
    Mcelhinney, William
    Born in February 1967
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2014-08-07
    OF - Director → CIF 0
  • 34
    Mason, Tracy
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Williams, Kevin Leslie
    Born in September 1960
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2010-04-09
    OF - Director → CIF 0
  • 36
    Burlton, Stephen Anthony
    Born in July 1970
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2014-08-07
    OF - Director → CIF 0
  • 37
    Gemmell, John
    Born in October 1967
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    James, Robert
    Born in October 1957
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 39
    Jones, Mark Andrew
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2012-11-19
    OF - Director → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-07-18 ~ 1994-07-29
    OF - Nominee Director → CIF 0
  • 41
    SAS HOLDINGS LIMITED - now 01697448
    SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09
    31, Suttons Business Park, Sutton Park Avenue, Earley, Reading, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-07-18 ~ 1994-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAS INTERNATIONAL LIMITED

Period: 1994-08-15 ~ now
Company number: 02949913
Registered names
SAS INTERNATIONAL LIMITED - now
COVERDEMO LIMITED - 1994-08-15
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • SAS INTERNATIONAL LIMITED
    Info
    COVERDEMO LIMITED - 1994-08-15
    Registered number 02949913
    28 Sutton Park Avenue, Reading, Berkshire RG6 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • SAS INTERNATIONAL LIMITED
    S
    Registered number 02949913
    28, Sutton Park Avenue, Earley, Reading, Berkshire, England, England, RG6 1AZ
    Corporate in Companies House, United Kingdom
    CIF 1
  • SAS INTERNATIONAL LIMITED
    S
    Registered number 02949913
    31, Suttons Business Park, Reading, United Kingdom, RG6 1AZ
    Corporate in Companies House, United Kingdom
    CIF 2
  • SAS INTERNATIONAL LTD
    S
    Registered number 02949913
    31, Suttons Business Park, Sutton Park Avenue, Earley, Reading, England, RG6 1AZ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SAS DIRECT AND PARTITIONING LIMITED
    - now 09579486
    FRIARS 712 LIMITED - 2015-05-19
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SAS NEWCO LIMITED
    06861619
    31 Suttons Business Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TRULINE SYSTEMS LIMITED
    14681756
    28 Sutton Park Avenue, Earley, Reading, Berkshire, England, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.