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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 3
  • 1
    Earle, Elizabeth Jane
    Financial Controller born in July 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address200, Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2015-02-03
    OF - Director → CIF 0
  • 2
    Larkins, Thomas F
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual
    Officer
    icon of calendar ~ 2003-04-11
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Individual
    Officer
    icon of calendar ~ 2003-04-11
    OF - Secretary → CIF 0
  • 5
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Director → CIF 0
  • 7
    Van Kula Iii, George
    Vice President born in August 1963
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 8
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 9
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2012-12-01
    OF - Director → CIF 0
  • 10
    Roe, Jeremy James
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-03 ~ 1994-07-19
    OF - Director → CIF 0
  • 11
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    Fielding, Kelly
    Chartered Secretary born in October 1956
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 1994-04-11
    OF - Director → CIF 0
  • 13
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 14
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Hudson, Michele Elaine
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2023-01-22
    OF - Director → CIF 0
  • 16
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-19 ~ 2005-09-21
    OF - Director → CIF 0
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Tus, John J
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 18
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 19
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    MB GROUP PLC - 1990-11-12
    NOVAR PLC - 2005-05-24
    MB-CARADON PLC - 1993-10-29
    CARADON PLC - 2000-12-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SUTAX LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SUTAX LIMITED
    Info
    Registered number 00386828
    icon of address200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1944-04-11 and dissolved on 2023-09-12 (79 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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