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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
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (68 offsprings)
    Officer
    2005-08-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Abell, John David
    Chairman/Chief Execu born in December 1942
    Individual (23 offsprings)
    Officer
    ~ 1996-11-13
    OF - Director → CIF 0
  • 3
    Edwards, John Nigel
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    1997-03-24 ~ 1997-09-30
    OF - Director → CIF 0
    Edwards, John Nigel
    Chartered Accountant born in October 1961
    Individual (21 offsprings)
    2000-10-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Paton Walsh, Antony Edmund
    Individual (7 offsprings)
    Officer
    ~ 1992-07-16
    OF - Secretary → CIF 0
  • 5
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Riley, Michael James
    Chartered Surveyor born in May 1929
    Individual (4 offsprings)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 7
    Firth, Arthur Gregory
    Charterd Accountant born in November 1934
    Individual (9 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (38 offsprings)
    Officer
    2005-08-12 ~ 2006-09-07
    OF - Director → CIF 0
  • 9
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (39 offsprings)
    Officer
    2005-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Williams, John Benedict Alan
    Solicitor born in March 1968
    Individual (33 offsprings)
    Officer
    1999-07-30 ~ 2001-05-31
    OF - Director → CIF 0
    Williams, John Benedict Alan
    Solicitor
    Individual (33 offsprings)
    Officer
    1999-07-30 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 11
    Folger, Susan
    Company Secretary born in November 1959
    Individual (245 offsprings)
    Officer
    1996-09-09 ~ 1999-07-30
    OF - Director → CIF 0
    Folger, Susan
    Individual (245 offsprings)
    Officer
    1996-10-28 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 12
    Hoare, Brian David
    Finance Director born in April 1936
    Individual (10 offsprings)
    Officer
    1992-04-13 ~ 1993-10-11
    OF - Director → CIF 0
  • 13
    Reynolds, Malcolm Stanley
    Company Director/Solicitor born in December 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
  • 14
    Hewitt, Alan
    Director born in November 1947
    Individual (13 offsprings)
    Officer
    1993-10-04 ~ 1996-11-13
    OF - Director → CIF 0
  • 15
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (76 offsprings)
    Officer
    2001-05-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 16
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Lowes, Richard Phillip
    Director
    Individual (72 offsprings)
    Officer
    2001-05-31 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 18
    Heathwood, Derek Kevin
    Chartered Surveyor born in April 1972
    Individual (52 offsprings)
    Officer
    2003-08-06 ~ 2005-06-20
    OF - Director → CIF 0
  • 19
    Ferguson, Daniel
    Group Financial Controller born in March 1947
    Individual (4 offsprings)
    Officer
    1997-10-03 ~ 2001-05-25
    OF - Director → CIF 0
  • 20
    Henson, Mark Richard
    Individual (94 offsprings)
    Officer
    ~ 1996-10-28
    OF - Secretary → CIF 0
  • 21
    Rider, Stuart Granville
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    1994-10-10 ~ 1996-12-20
    OF - Director → CIF 0
  • 22
    Lanchester, David James
    Individual (69 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Secretary → CIF 0
  • 23
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (47 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 24
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    2005-05-26 ~ 2008-11-28
    OF - Director → CIF 0
  • 25
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (56 offsprings)
    Officer
    2005-05-26 ~ 2009-06-25
    OF - Director → CIF 0
  • 26
    Vincent, Michael
    Finance Director born in July 1956
    Individual (53 offsprings)
    Officer
    1996-09-09 ~ 1997-09-26
    OF - Director → CIF 0
  • 27
    Watson, Ian Richard
    Director born in February 1960
    Individual (72 offsprings)
    Officer
    2001-05-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 28
    Blythe-tinker, Nigel Edwin
    Individual (153 offsprings)
    Officer
    1992-07-16 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 29
    Grant, John Albert Martin
    Chief Executive born in October 1945
    Individual (60 offsprings)
    Officer
    1997-09-26 ~ 2000-01-28
    OF - Director → CIF 0
  • 30
    2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex
    Corporate (12 offsprings)
    Officer
    1999-11-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 31
    2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex
    Corporate (11 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.