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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
    Davey, Andrew
    Commercial Director born in May 1963
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2014-08-07
    OF - Director → CIF 0
  • 2
    James, John
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2014-08-07
    OF - Director → CIF 0
  • 3
    Mcelhinney, Mark Edward
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2001-11-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Thomas, Gareth Rhys
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Thomas, Gareth Rhys
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Healy, Michael
    Commercial Director born in June 1960
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Leatherbarrow, David
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 7
    Jones, Mark Andrew
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ 2012-11-19
    OF - Director → CIF 0
  • 8
    Wood, Jonathan Richard Grant
    Export Director born in May 1958
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2014-08-07
    OF - Director → CIF 0
  • 9
    Bland, David Frank
    Operational Director born in October 1950
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 10
    Altman, Roderick Craig
    Ceo born in December 1962
    Individual (17 offsprings)
    Officer
    2014-08-18 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    Smith, Phillip John
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Rashid, Jamil Ahmed
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    Bichan, David James
    Individual (11 offsprings)
    Officer
    2006-08-15 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 14
    Mason, Tracy
    Hr Director born in May 1971
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Connolly, Sandra Michelle
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Daniels, Stephen
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 17
    Powell, Christopher
    Operations Director born in September 1963
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 18
    Jackson, Andrew James
    Marketing Director born in November 1977
    Individual (4 offsprings)
    Officer
    2008-10-28 ~ 2015-07-27
    OF - Director → CIF 0
  • 19
    Roberts, Kimberley Dawn
    Accountant
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 20
    Lewis, Martyn Robert
    S & M Director born in March 1956
    Individual (3 offsprings)
    Officer
    2003-06-16 ~ 2004-02-19
    OF - Director → CIF 0
  • 21
    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
    2019-10-18 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 22
    Mcelhinney, William
    Project Manager born in March 1967
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2014-08-07
    OF - Director → CIF 0
  • 23
    Matthews, Brigid
    Personnel Manager 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
  • 24
    Vallance, Bruce Allan
    Commercial Director born in July 1964
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2018-07-01
    OF - Director → CIF 0
  • 25
    Mcelhinney, Edward Anthony
    Chief Executive born in January 1943
    Individual (11 offsprings)
    Officer
    1996-06-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 26
    Matthews, Brigid Sarah
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 27
    Goodall, Mark
    Divisional Director born in May 1961
    Individual (15 offsprings)
    Officer
    2001-07-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 28
    Hamill, Ronald Gordon
    Accountant born in September 1950
    Individual (19 offsprings)
    Officer
    1994-07-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 29
    Robins, Martine Antoinette
    Hr Director born in December 1965
    Individual (7 offsprings)
    Officer
    2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Morton, Simon Stuart
    Joint Md born in October 1947
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 31
    White, Richard Lyndon
    Designer born in April 1962
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 32
    James, Robert
    Uk Sales Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 33
    Van Doormalen, Gerardus Johannes
    Chief Executive born in October 1962
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ 2023-10-26
    OF - Director → CIF 0
  • 34
    Gemmell, John
    Plant Director born in October 1967
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 35
    Horner, Steven Victor
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2001-11-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 36
    Williams, Kevin Leslie
    Mechanical Engineer born in September 1960
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2010-04-09
    OF - Director → CIF 0
  • 37
    Burlton, Stephen Anthony
    Contracts Director born in July 1970
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2014-08-07
    OF - Director → CIF 0
  • 38
    Lenney, Rikky Charles
    Construction Director born in January 1957
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 39
    Fisher, Elizabeth Ann
    General Manager Director born in January 1959
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-07-18 ~ 1994-07-29
    OF - Nominee Secretary → CIF 0
  • 41
    SAS HOLDINGS LTD
    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 (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-07-18 ~ 1994-07-29
    OF - Nominee Director → 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 (31 years 8 months). The company status 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 (4 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.