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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 5
  • 1
    Gubitosi, Luigi
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Marinoni, Maria Giulia
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Ricci, Carlotta
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Ricci, Renzo
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    CEREZZOLA LIMITED
    icon of address45-49, 45-49 Villiers Street, Sunderland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Adams, George Miles Bramston
    Non-Executive Director born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Kavanagh, Carol Margaret
    Non-Executive Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Smith, Alan Frank
    Non-Executive Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Knight, David
    Chief Executive born in April 1958
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Fleetwood, Mark Christopher
    Chief Financial Officer born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-04 ~ 2024-06-13
    OF - Director → CIF 0
  • 6
    Carson, Steve Trevor
    Chief Executive Officer born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    Daccus, Paul David
    Managing Director born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2020-02-11
    OF - Director → CIF 0
  • 8
    Turnbull, Ronald
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-05-06
    OF - Director → CIF 0
    Turnbull, Ronald
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 9
    Butts, Richard James
    Individual
    Officer
    icon of calendar 2020-07-03 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 10
    Mcmillan, Ronald Thomas
    Non-Executive Director born in June 1952
    Individual
    Officer
    icon of calendar 2015-01-09 ~ 2024-01-30
    OF - Director → CIF 0
  • 11
    Walden, John Carl
    Non-Executive Chair Designate born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 12
    Luger, Angela Lesley
    Non-Executive Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2024-01-30
    OF - Director → CIF 0
  • 13
    Kemp, Andrew Charles
    Non-Executive Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 14
    Pathakji, Swarupa Gaurang
    Non-Executive Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 15
    Muir, Christopher James Russell
    Executive Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2024-03-31
    OF - Director → CIF 0
    Muir, Christopher James Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 16
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-10-15 ~ 2014-10-28
    PE - Secretary → CIF 0
  • 17
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-10-15 ~ 2010-10-01
    PE - Director → CIF 0
parent relation
Company in focus

SCS GROUP LIMITED

Previous names
SCS GROUP LIMITED - 2015-01-22
PINCO 852 LIMITED - 1996-11-14
SCS GROUP P.L.C. - 2024-02-05
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

Related profiles found in government register
  • SCS GROUP LIMITED
    Info
    SCS GROUP LIMITED - 2015-01-22
    PINCO 852 LIMITED - 2015-01-22
    SCS GROUP P.L.C. - 2015-01-22
    Registered number 03263435
    icon of addressA Share & Sons Limited, 45-49 Villiers Street, Sunderland SR1 1HA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • SCS GROUP LIMITED
    S
    Registered number 03263435
    icon of address45-49, Villiers Street, Sunderland, England, SR1 1HA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO. 2567) LIMITED - 2008-07-01
    icon of addressC/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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