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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 31
  • 1
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 2
    Bridge, Michael John Noel
    Born in May 1946
    Individual (56 offsprings)
    Officer
    1998-07-13 ~ 2003-04-22
    OF - Director → CIF 0
  • 3
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2012-03-30 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 4
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, John Henry
    Born in June 1938
    Individual (21 offsprings)
    Officer
    1996-11-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-22 ~ 2011-09-09
    OF - Director → CIF 0
  • 7
    Ashdown, Hannah
    Individual (67 offsprings)
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 8
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-22 ~ 2007-11-20
    OF - Director → CIF 0
  • 9
    Cox, Chloe Silvana
    Individual (144 offsprings)
    Officer
    2003-08-28 ~ 2005-09-06
    OF - Secretary → CIF 0
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2006-06-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 10
    Portno, Antony David, Dr
    Born in May 1938
    Individual (47 offsprings)
    Officer
    1996-11-15 ~ 1998-05-29
    OF - Director → CIF 0
  • 11
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    2000-06-26 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 12
    Percival, Erika
    Individual (13 offsprings)
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 13
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2016-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2007-05-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 15
    Bolton, Susan
    Individual (25 offsprings)
    Officer
    1998-07-13 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 16
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
    2006-03-27 ~ 2007-11-20
    OF - Director → CIF 0
  • 17
    Withers, Roger Dean
    Born in August 1942
    Individual (54 offsprings)
    Officer
    1997-03-31 ~ 1998-07-13
    OF - Director → CIF 0
  • 18
    Kamere, Sophia Muthoni
    Individual (9 offsprings)
    Officer
    2005-09-06 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 19
    Powell, Ian George
    Born in May 1961
    Individual (30 offsprings)
    Officer
    1998-07-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2016-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-22 ~ 2011-06-07
    OF - Director → CIF 0
  • 22
    Fagan, Rebecca
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 23
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-22 ~ 2007-11-20
    OF - Director → CIF 0
  • 24
    Whitehead, Philip Ernest
    Born in March 1955
    Individual (102 offsprings)
    Officer
    1996-11-15 ~ 1998-07-13
    OF - Director → CIF 0
    Whitehead, Philip Ernest
    Individual (102 offsprings)
    Officer
    1996-11-15 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 25
    Beaumont, Trevor Kenneth
    Born in November 1950
    Individual (45 offsprings)
    Officer
    1996-11-15 ~ 1998-07-13
    OF - Director → CIF 0
  • 26
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Secretary → CIF 0
  • 27
    Hetherington, David Alexander
    Born in February 1940
    Individual (14 offsprings)
    Officer
    1996-11-15 ~ 1998-07-13
    OF - Director → CIF 0
  • 28
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-11-15 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-11-15 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
  • 31
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS PUBLIC LIMITED COMPANY - 2001-07-27
    BASS CHARRINGTON LIMITED - 1979-12-31
    Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Active Corporate (45 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SC NAS 3

Period: 2001-08-28 ~ 2017-08-18
Company number: 03281742 01711118
Registered names
SC NAS 3 - Dissolved 01711118
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2017-08-18
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.