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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Darby, Alistair William
    Born in August 1966
    Individual (73 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Alistair William Darby
    Born in April 1966
    Individual (73 offsprings)
    Person with significant control
    2023-12-01 ~ now
    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
  • 2
    White, Robert Glanville
    Chartered Surveyor born in July 1956
    Individual (48 offsprings)
    Officer
    2002-03-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Broome, Stephen Charles
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Peirce, Stanley Harold
    Individual (4 offsprings)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 5
    Harries, John Michael
    Company Director born in July 1936
    Individual (12 offsprings)
    Officer
    ~ 2001-10-03
    OF - Director → CIF 0
  • 6
    Dudley, Robert Howard
    Chartered Accountant born in April 1951
    Individual (10 offsprings)
    Officer
    2002-03-27 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Sutton, Caroline Victoria
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Director → CIF 0
    Ms Caroline Victoria Sutton
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Reed, Martin David
    Company Director born in May 1932
    Individual (16 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 9
    Tyson, Evan John
    Chartered Accountant born in March 1946
    Individual (17 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
    Tyson, Evan John
    Individual (17 offsprings)
    Officer
    1996-06-30 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Horace Alfred Waldo
    Chartered Surveryor born in July 1909
    Individual (9 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 11
    Horton-fawkes, David Hawksworth
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Sutton, David Robert
    Born in February 1960
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    David Robert Sutton
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Lacey, Christopher Nigel Barrington
    Director born in September 1961
    Individual (32 offsprings)
    Officer
    2012-03-29 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Christopher Nigel Barrington Lacey
    Born in September 1961
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Christopher Nigel Barrington Lacey
    Born in September 1961
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Ridley, Malcolm James
    Chartered Accountant born in March 1941
    Individual (32 offsprings)
    Officer
    1999-07-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 15
    Patel, Sanjay
    Born in December 1964
    Individual (72 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Diana Eleanor Davidson
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    Baylis, Chris William
    Director Of Farming born in July 1976
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Wyman, Peter Lewis
    Born in February 1950
    Individual (16 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Peter Lewis Wyman
    Born in February 1950
    Individual (16 offsprings)
    Person with significant control
    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
  • 19
    Cobb, Robert Henry
    Chartered Surveyor born in October 1947
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Excell, Richard Michael
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 21
    Golder, Peter James
    Chartered Surveyor born in May 1935
    Individual (8 offsprings)
    Officer
    ~ 2001-10-03
    OF - Director → CIF 0
  • 22
    Gibbs, William Anthony
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Carswell, Robert James Stewart
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Boscawen, Simon John Evelyn
    Company Director born in September 1936
    Individual (9 offsprings)
    Officer
    ~ 2001-10-03
    OF - Director → CIF 0
  • 25
    Sutton, Richard Lexington, Sir
    Farmer born in April 1937
    Individual (1 offspring)
    Officer
    ~ 2021-04-07
    OF - Director → CIF 0
    Sir Richard Lexington Sutton
    Born in April 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 26
    Pollock, Nicholas
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Lady Fiamma Sutton
    Born in April 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SIR RICHARD SUTTON LIMITED

Period: 2015-11-23 ~ now
Company number: 00346359
Registered names
SIR RICHARD SUTTON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01500 - Mixed Farming
55100 - Hotels And Similar Accommodation
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SIR RICHARD SUTTON LIMITED
    Info
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2015-11-23
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2015-11-23
    Registered number 00346359
    Regent House, 41 Great Pulteney Street, London W1F 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1938-11-18 (87 years 4 months). 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
    14 Bolton Street, London, United Kingdom, W1J 8BF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    BAVEYSTOCK HOLDINGS LIMITED
    - now 00260851
    A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    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
    COOMBESBURY FARM MANAGEMENT COMPANY LTD
    13086855
    Bartholomew House, London Road, Newbury, England
    Active Corporate (3 parents)
    Person with significant control
    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
  • 3
    FF&P 2005 INVESTOR 28 LLP
    OC314885 OC314883... (more)
    15 Suffolk Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2005-10-01 ~ 2013-06-07
    CIF 6 - LLP Member → ME
  • 4
    FOLEY FARM MANAGEMENT COMPANY LIMITED
    13086798
    Regent House, 41 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-17 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    GENESTA ATHENAEUM LLP
    OC398413
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove members → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2015-02-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    GENESTA BATHROOMS LIMITED
    - now 00485334
    GENESTA ESTATES LIMITED - 2011-12-09
    SHIRES UK LIMITED - 2000-09-13
    SHIRES LIMITED - 2000-04-13
    CHLORIDE SHIRES LIMITED - 1984-04-25
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    GENESTA BRICK STREET LLP
    OC456015
    Regent House, 41 Great Pulteney Street, London
    Active Corporate (2 parents)
    Person with significant control
    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
    2025-03-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    GENESTA DUBLIN LLP
    - now OC411382
    GENESTA SOHO LLP
    - 2019-07-06 OC411382
    GENESTA CAMBRIDGE LLP
    - 2016-10-11 OC411382
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-04-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    GENESTA GEORGIAN LLP
    OC416840
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    2017-04-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    GENESTA HOTELS LIMITED
    - now 07807743
    GENESTA ESTATES LIMITED - 2015-11-23
    SHELF 12345 LIMITED - 2011-12-09
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    GENESTA LEASING LIMITED
    - now 01749384
    GAINGLEAM LIMITED - 1984-05-31
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    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
  • 12
    GENESTA PARK LANE LLP
    OC368907
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2011-10-13 ~ now
    CIF 4 - LLP Designated Member → ME
  • 13
    GENESTA TRADING LIMITED
    - now 01747886
    FOILHAWK LIMITED - 1984-05-31
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    SUTTON COLLECTION GROUP LIMITED
    13940570
    41 Great Pulteney Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    SUTTON COLLECTION HOLDINGS LIMITED
    13941369
    41 Great Pulteney Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    SUTTON COLLECTION LIMITED
    13940389 13940267
    41 Great Pulteney Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    SUTTON ESTATES GROUP LIMITED
    14776726
    41 Great Pulteney Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    SUTTON FAMILY ESTATES LIMITED
    14914116
    41 Great Pulteney Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 19
    SUTTON FARMS AND ESTATES LIMITED
    14407930
    41 Great Pulteney Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    SUTTON GENESTA LIMITED
    14419136
    41 Great Pulteney Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 21
    SUTTON HOTEL COLLECTION LIMITED
    13940267 13940389
    41 Great Pulteney Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-25 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 22
    THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
    - now 02541119
    SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    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

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