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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 4
  • 1
    Thomas, Gareth Rhys
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Gammon, Alyn Huw
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ now
    OF - Director → CIF 0
    Gammon, Alyn Huw
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Phillip John
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 4
    SAS HOLDINGS LIMITED - now
    SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09
    icon of address31, Suttons Business Park, Sutton Park Avenue, Earley, Reading, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Robins, Martine Antoinette
    Hr Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Davey, Andrew
    Commercial Director born in May 1963
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2014-08-07
    OF - Director → CIF 0
  • 3
    James, John
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2014-08-07
    OF - Director → CIF 0
  • 4
    James, Robert
    Uk Sales Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 5
    Mcelhinney, Edward Anthony
    Chief Executive born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    Hamill, Ronald Gordon
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    Van Doormalen, Gerardus Johannes
    Chief Executive born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2023-10-26
    OF - Director → CIF 0
  • 8
    Roberts, Kimberley Dawn
    Accountant
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 9
    Gemmell, John
    Plant Director born in October 1967
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Lewis, Martyn Robert
    S & M Director born in March 1956
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2004-02-19
    OF - Director → CIF 0
  • 11
    Goodall, Mark
    Divisional Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Jones, Mark Andrew
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2012-11-19
    OF - Director → CIF 0
  • 13
    Leatherbarrow, David
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-11-08
    OF - Director → CIF 0
  • 14
    Williams, Kevin Leslie
    Mechanical Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2008-10-28 ~ 2010-04-09
    OF - Director → CIF 0
  • 15
    Mason, Tracy
    Hr Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    White, Richard Lyndon
    Designer born in April 1962
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 17
    Horner, Steven Victor
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Mcelhinney, William
    Project Manager born in February 1967
    Individual
    Officer
    icon of calendar 2012-04-02 ~ 2014-08-07
    OF - Director → CIF 0
  • 19
    Daniels, Stephen
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2021-08-25
    OF - Director → CIF 0
  • 20
    Healy, Michael
    Commercial Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Rashid, Jamil Ahmed
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 22
    Burlton, Stephen Anthony
    Contracts Director born in July 1970
    Individual
    Officer
    icon of calendar 2008-10-28 ~ 2014-08-07
    OF - Director → CIF 0
  • 23
    Connolly, Sandra Michelle
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 24
    Lenney, Rikky Charles
    Construction Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 25
    Mcelhinney, Mark Edward
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 26
    Vallance, Bruce Allan
    Commercial Director born in July 1964
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2018-07-01
    OF - Director → CIF 0
  • 27
    Fisher, Elizabeth Ann
    General Manager Director born in January 1959
    Individual
    Officer
    icon of calendar 2019-01-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 28
    Jackson, Andrew James
    Marketing Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-28 ~ 2015-07-27
    OF - Director → CIF 0
  • 29
    Bland, David Frank
    Operational Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 30
    Matthews, Brigid Sarah
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 31
    Bichan, David James
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-15 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 32
    Altman, Roderick Craig
    Ceo born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2021-01-22
    OF - Director → CIF 0
  • 33
    Wood, Jonathan Richard Grant
    Export Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2014-08-07
    OF - Director → CIF 0
  • 34
    Morton, Simon Stuart
    Joint Md born in October 1947
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 35
    Powell, Christopher
    Operations Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 36
    Matthews, Brigid
    Personnel Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 2003-07-18
    OF - Director → CIF 0
    Matthews, Brigid
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 37
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-18 ~ 1994-07-29
    PE - Nominee Secretary → CIF 0
  • 38
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-18 ~ 1994-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAS INTERNATIONAL LIMITED

Previous name
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
    icon of address28 Sutton Park Avenue, Reading, Berkshire RG6 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 (31 years 5 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
    icon of address28, 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
    icon of address31, Suttons Business Park, Reading, United Kingdom, RG6 1AZ
    Corporate in Companies House, United Kingdom
    CIF 2
  • SAS INTERNATIONAL LTD
    S
    Registered number 02949913
    icon of address31, Suttons Business Park, Sutton Park Avenue, Earley, Reading, England, RG6 1AZ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address31 Suttons Business Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address28 Sutton Park Avenue, Earley, Reading, Berkshire, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FRIARS 712 LIMITED - 2015-05-19
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,028,897 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.