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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 32
  • 1
    Hewitt, Alan
    Born in November 1947
    Individual (14 offsprings)
    Officer
    1993-10-04 ~ 1996-11-13
    OF - Director → CIF 0
  • 2
    Reynolds, Malcolm Stanley
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1991-05-03) ~ 1992-04-13
    OF - Director → CIF 0
  • 3
    Lanchester, David James
    Individual (102 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Firth, Arthur Gregory
    Born in November 1934
    Individual (10 offsprings)
    Officer
    (before 1991-05-03) ~ 1994-11-30
    OF - Director → CIF 0
  • 5
    Stephen Gordon Franklin
    Individual (966 offsprings)
    Insolvency
    2012-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Henson, Mark Richard
    Individual (150 offsprings)
    Officer
    (before 1995-05-03) ~ 1996-10-28
    OF - Secretary → CIF 0
  • 7
    Folger, Susan
    Born in November 1959
    Individual (287 offsprings)
    Officer
    1996-09-09 ~ 1999-07-30
    OF - Director → CIF 0
    Folger, Susan
    Individual (287 offsprings)
    Officer
    1996-10-28 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 8
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Stevens, Michael John
    Born in August 1963
    Individual (79 offsprings)
    Officer
    2005-05-26 ~ 2009-06-25
    OF - Director → CIF 0
  • 10
    Collins, Peter William
    Born in December 1948
    Individual (100 offsprings)
    Officer
    2005-05-26 ~ 2008-11-28
    OF - Director → CIF 0
  • 11
    Hoare, Brian David
    Born in April 1936
    Individual (11 offsprings)
    Officer
    1992-04-13 ~ 1993-10-11
    OF - Director → CIF 0
  • 12
    Blythe-tinker, Nigel Edwin
    Individual (201 offsprings)
    Officer
    1992-07-16 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 13
    Grant, John Albert Martin
    Born in October 1945
    Individual (69 offsprings)
    Officer
    1997-09-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 14
    Rider, Stuart Granville
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1996-12-20
    OF - Director → CIF 0
  • 15
    Lowes, Richard Phillip
    Individual (89 offsprings)
    Officer
    2001-05-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 16
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (97 offsprings)
    Officer
    2005-08-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Moore, Richard
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2005-08-12 ~ 2006-09-07
    OF - Director → CIF 0
  • 18
    Vincent, Michael
    Born in July 1956
    Individual (59 offsprings)
    Officer
    1996-09-09 ~ 1997-09-26
    OF - Director → CIF 0
  • 19
    Watson, Ian Richard
    Born in February 1960
    Individual (88 offsprings)
    Officer
    2001-05-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 20
    Paton Walsh, Antony Edmund
    Individual (7 offsprings)
    Officer
    (before 1991-05-03) ~ 1992-07-16
    OF - Secretary → CIF 0
  • 21
    Abell, John David
    Born in December 1942
    Individual (24 offsprings)
    Officer
    (before 1991-05-03) ~ 1996-11-13
    OF - Director → CIF 0
  • 22
    Williams, John Benedict Alan
    Born in March 1968
    Individual (47 offsprings)
    Officer
    1999-07-30 ~ 2001-05-31
    OF - Director → CIF 0
    Williams, John Benedict Alan
    Individual (47 offsprings)
    Officer
    1999-07-30 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 23
    Meade, Karl Robert
    Born in October 1958
    Individual (58 offsprings)
    Officer
    2005-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 24
    Ferguson, Daniel
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1997-10-03 ~ 2001-05-25
    OF - Director → CIF 0
  • 25
    Heathwood, Derek Kevin
    Born in April 1972
    Individual (56 offsprings)
    Officer
    2003-08-06 ~ 2005-06-20
    OF - Director → CIF 0
  • 26
    Jones, Morgan Lewis
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2001-05-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 27
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2011-12-21
    OF - Director → CIF 0
  • 28
    Riley, Michael James
    Born in May 1929
    Individual (5 offsprings)
    Officer
    (before 1991-05-03) ~ 1994-05-23
    OF - Director → CIF 0
  • 29
    Edwards, John Nigel
    Born in October 1961
    Individual (23 offsprings)
    Officer
    1997-03-24 ~ 1997-09-30
    OF - Director → CIF 0
    2000-10-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 30
    Game, Robert William
    Born in September 1967
    Individual (50 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 31
    2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex
    Corporate (18 offsprings)
    Officer
    1999-11-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 32
    2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex
    Corporate (16 offsprings)
    Officer
    1999-11-10 ~ 2001-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SUTER ESTATES LIMITED

Period: 1982-01-07 ~ 2012-11-09
Company number: 00107150
Registered names
SUTER ESTATES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09
Standard Industrial Classification
7020 - Letting Of Own Property

  • SUTER ESTATES LIMITED
    Info
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Registered number 00107150
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1910-01-26 and dissolved on 2012-11-09 (102 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.