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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
    Wheeler, Ralph
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2015-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2011-09-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cuttell, Fiona
    Individual (11 offsprings)
    Officer
    2016-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Winter, Richard Thomas
    Solicitor Of Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2007-11-20
    OF - Director → CIF 0
  • 3
    Percival, Erika
    Individual
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 4
    Kamere, Sophia Muthoni
    Individual
    Officer
    2005-09-06 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 5
    Withers, Roger Dean
    Company Director born in August 1942
    Individual
    Officer
    1997-03-31 ~ 1998-07-13
    OF - Director → CIF 0
  • 6
    Bolton, Susan
    Individual
    Officer
    1998-07-13 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 7
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    1998-07-13 ~ 2003-04-22
    OF - Director → CIF 0
  • 8
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-04-22 ~ 2011-06-07
    OF - Director → CIF 0
  • 9
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1998-05-29
    OF - Director → CIF 0
  • 10
    Whitehead, Philip Ernest
    Director born in March 1955
    Individual
    Officer
    1996-11-15 ~ 1998-07-13
    OF - Director → CIF 0
    Whitehead, Philip Ernest
    Director
    Individual
    Officer
    1996-11-15 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 11
    Cox, Chloe Silvana
    Individual (23 offsprings)
    Officer
    2003-08-28 ~ 2005-09-06
    OF - Secretary → CIF 0
    Barry, Chloe
    Individual (23 offsprings)
    Officer
    2006-06-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 12
    Hetherington, David Alexander
    Director born in February 1940
    Individual
    Officer
    1996-11-15 ~ 1998-07-13
    OF - Director → CIF 0
  • 13
    Wheeler, Ralph
    Accountant born in December 1958
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2007-11-20
    OF - Director → CIF 0
  • 14
    Ashdown, Hannah
    Individual
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 15
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2007-11-20
    OF - Director → CIF 0
  • 16
    Lam, Esther
    Individual
    Officer
    2012-03-30 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 17
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1998-07-13
    OF - Director → CIF 0
  • 18
    Hirani, Daksha
    Individual
    Officer
    2007-05-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 19
    Powell, Ian George
    Director Of Risk Management born in May 1961
    Individual
    Officer
    1998-07-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Combeer, Jean Brenda
    Individual
    Officer
    2000-06-26 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 21
    Martin, Helen Jane
    Individual
    Officer
    2008-11-05 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 22
    Fagan, Rebecca
    Individual
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 23
    Morgan, John Henry
    Managing Director born in June 1938
    Individual
    Officer
    1996-11-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-15 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-15 ~ 1996-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SC NAS 3

Previous names
BASS NAS 3 LIMITED - 2001-08-28
CORAL GROUP LIMITED - 1998-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SC NAS 3
    Info
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 2001-08-28
    Registered number 03281742
    Bdo Llp, Two Snowhill, Birmingham B4 6GA
    PRIVATE UNLIMITED COMPANY incorporated on 1996-11-15 and dissolved on 2017-08-18 (20 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.