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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 22
  • 1
    Smith, Alan Frank
    Non-Executive Director born in October 1946
    Individual (67 offsprings)
    Officer
    2015-01-09 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Walden, John Carl
    Non-Executive Chair Designate born in January 1960
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Ricci, Renzo
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Adams, George Miles Bramston
    Non-Executive Director born in August 1956
    Individual (19 offsprings)
    Officer
    2015-07-09 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Knight, David
    Chief Executive born in April 1958
    Individual (5 offsprings)
    Officer
    2014-10-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Fleetwood, Mark Christopher
    Chief Financial Officer born in January 1980
    Individual (15 offsprings)
    Officer
    2023-09-04 ~ 2024-06-13
    OF - Director → CIF 0
  • 7
    Muir, Christopher James Russell
    Executive Director born in October 1975
    Individual (82 offsprings)
    Officer
    2016-04-04 ~ 2024-03-31
    OF - Director → CIF 0
    Muir, Christopher James Russell
    Individual (82 offsprings)
    Officer
    2016-05-06 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 8
    Pathakji, Swarupa Gaurang
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2023-05-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 9
    Kemp, Andrew Charles
    Non-Executive Director born in July 1961
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 10
    Luger, Angela Lesley
    Non-Executive Director born in August 1962
    Individual (7 offsprings)
    Officer
    2019-05-16 ~ 2024-01-30
    OF - Director → CIF 0
  • 11
    Kavanagh, Carol Margaret
    Non-Executive Director born in March 1962
    Individual (4 offsprings)
    Officer
    2022-09-26 ~ 2024-01-30
    OF - Director → CIF 0
  • 12
    Carson, Steve Trevor
    Chief Executive Officer born in October 1967
    Individual (15 offsprings)
    Officer
    2021-01-06 ~ 2024-05-16
    OF - Director → CIF 0
  • 13
    Butts, Richard James
    Individual (2 offsprings)
    Officer
    2020-07-03 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 14
    Mcmillan, Ronald Thomas
    Non-Executive Director born in June 1952
    Individual (9 offsprings)
    Officer
    2015-01-09 ~ 2024-01-30
    OF - Director → CIF 0
  • 15
    Gubitosi, Luigi
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 16
    Marinoni, Maria Giulia
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 17
    Ricci, Carlotta
    Born in May 1988
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 18
    Turnbull, Ronald
    Director born in August 1956
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2016-05-06
    OF - Director → CIF 0
    Turnbull, Ronald
    Individual (33 offsprings)
    Officer
    2014-10-28 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 19
    Daccus, Paul David
    Born in March 1972
    Individual (89 offsprings)
    Officer
    2015-01-09 ~ 2020-02-11
    OF - Director → CIF 0
  • 20
    CEREZZOLA LIMITED 15175709
    45-49, 45-49 Villiers Street, Sunderland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    1996-10-15 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    1996-10-15 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

SCS GROUP LIMITED

Period: 2024-02-05 ~ now
Company number: 03263435
Registered names
SCS GROUP LIMITED - now
SCS GROUP P.L.C. - 2024-02-05
SCS GROUP LIMITED - 2015-01-22
PINCO 852 LIMITED - 1996-11-14 03231391... (more)
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 P.L.C. - 2024-02-05
    SCS GROUP LIMITED - 2024-02-05
    PINCO 852 LIMITED - 2024-02-05
    Registered number 03263435
    A Share & Sons Limited, 45-49 Villiers Street, Sunderland SR1 1HA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-15 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • SCS GROUP LIMITED
    S
    Registered number 03263435
    45-49, Villiers Street, Sunderland, England, SR1 1HA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARLOUR PRODUCT TOPCO LIMITED
    - now 06551800
    HACKREMCO (NO. 2567) LIMITED - 2008-07-01
    C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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