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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 12
  • 1
    Lady Fiamma Sutton
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sutton, David Robert
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    David Robert Sutton
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Darby, Alistair William
    Born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
    Alistair William Darby
    Born in April 1966
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Broome, Stephen Charles
    Born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wyman, Peter Lewis
    Born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
    Peter Lewis Wyman
    Born in February 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Mr Christopher Nigel Barrington Lacey
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Carswell, Robert James Stewart
    Born in September 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Pollock, Nicholas
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Horton-fawkes, David Hawksworth
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Sutton, Caroline Victoria
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    OF - Director → CIF 0
    Ms Caroline Victoria Sutton
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Patel, Sanjay
    Born in December 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Diana Eleanor Davidson
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 16
  • 1
    Excell, Richard Michael
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 2
    Baylis, Chris William
    Director Of Farming born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Boscawen, Simon John Evelyn
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 2001-10-03
    OF - Director → CIF 0
  • 4
    Lacey, Christopher Nigel Barrington
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2023-12-01
    OF - Director → CIF 0
    Christopher Nigel Barrington Lacey
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gibbs, William Anthony Michael
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    White, Robert Glanville
    Chartered Surveyor born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Golder, Peter James
    Chartered Surveyor born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-03
    OF - Director → CIF 0
  • 8
    Wilkinson, Horace Alfred Waldo
    Chartered Surveryor born in July 1909
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Peirce, Stanley Harold
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Secretary → CIF 0
  • 10
    Reed, Martin David
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1998-01-23
    OF - Director → CIF 0
  • 11
    Sutton, Richard Lexington, Sir
    Farmer born in April 1937
    Individual
    Officer
    icon of calendar ~ 2021-04-07
    OF - Director → CIF 0
    Sir Richard Lexington Sutton
    Born in April 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Tyson, Evan John
    Chartered Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
    Tyson, Evan John
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-30 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 13
    Ridley, Malcolm James
    Chartered Accountant born in March 1941
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 14
    Dudley, Robert Howard
    Chartered Accountant born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2019-11-21
    OF - Director → CIF 0
  • 15
    Cobb, Robert Henry
    Chartered Surveyor born in October 1947
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Harries, John Michael
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 2001-10-03
    OF - Director → CIF 0
parent relation
Company in focus

SIR RICHARD SUTTON LIMITED

Previous names
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
Standard Industrial Classification
01500 - Mixed Farming
64209 - Activities Of Other Holding Companies N.e.c.
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • SIR RICHARD SUTTON LIMITED
    Info
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    SIR RICHARD SUTTON ESTATES LIMITED - 2014-05-02
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    Registered number 00346359
    icon of addressRegent House, 41 Great Pulteney Street, London W1F 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1938-11-18 (87 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SIR RICHARD SUTTON LIMITED
    S
    Registered number 00346359
    icon of address14 Bolton Street, London, United Kingdom, W1J 8BF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
    icon of addressRegent House, 41 Great Pulteney Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRegent House, 41 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-17 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressRegent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    CIF 15 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2015-02-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    CHLORIDE SHIRES LIMITED - 1984-04-25
    SHIRES LIMITED - 2000-04-13
    SHIRES UK LIMITED - 2000-09-13
    GENESTA ESTATES LIMITED - 2011-12-09
    icon of addressRegent House, 41 Great Pulteney Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    icon of addressRegent House, 41 Great Pulteney Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove members → OE
    CIF 27 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2025-03-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    GENESTA CAMBRIDGE LLP - 2016-10-11
    GENESTA SOHO LLP - 2019-07-06
    icon of addressRegent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2016-04-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    icon of addressRegent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2017-04-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    SHELF 12345 LIMITED - 2011-12-09
    GENESTA ESTATES LIMITED - 2015-11-23
    icon of addressRegent House, 41 Great Pulteney Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    GAINGLEAM LIMITED - 1984-05-31
    icon of addressRegent House, 41 Great Pulteney Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressRegent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-10-13 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    FOILHAWK LIMITED - 1984-05-31
    icon of addressRegent House, 41 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address41 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address41 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address41 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    icon of address41 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address41 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    icon of address41 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    icon of address41 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    icon of address41 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
    icon of addressRegent House, 41 Great Pulteney Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressBartholomew House, London Road, Newbury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,909 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-17 ~ 2021-04-01
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-01 ~ 2013-06-07
    CIF 6 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.