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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 22
  • 1
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ 2023-01-22
    OF - Director → CIF 0
  • 3
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (30 offsprings)
    Officer
    2006-04-27 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual (67 offsprings)
    Officer
    (before 1992-06-28) ~ 2003-04-11
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Individual (67 offsprings)
    Officer
    (before 1992-06-28) ~ 2003-04-11
    OF - Secretary → CIF 0
  • 5
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual (42 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-12-06
    OF - Director → CIF 0
  • 6
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (66 offsprings)
    Officer
    1995-10-19 ~ 2005-09-21
    OF - Director → CIF 0
    Burningham, Derek
    Individual (66 offsprings)
    Officer
    2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-04-25 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Larkins, Thomas F
    Company Director born in June 1961
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 10
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (46 offsprings)
    Officer
    1994-03-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 12
    Tus, John J
    Company Director born in November 1958
    Individual (43 offsprings)
    Officer
    2005-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 13
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2015-02-03
    OF - Director → CIF 0
  • 14
    Roe, Jeremy James
    Company Director born in August 1947
    Individual (11 offsprings)
    Officer
    1992-09-03 ~ 1994-07-19
    OF - Director → CIF 0
  • 15
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 16
    Van Kula Iii, George
    Vice President born in August 1963
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2006-04-27
    OF - Director → CIF 0
  • 17
    Richards, Allan
    Director born in November 1962
    Individual (144 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Richards, Allan
    Solicitor born in November 1962
    Individual (144 offsprings)
    2005-06-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 18
    Fielding, Kelly
    Chartered Secretary born in October 1956
    Individual (48 offsprings)
    Officer
    1994-03-10 ~ 1994-04-11
    OF - Director → CIF 0
  • 19
    200, Berkshire Place, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    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
  • 20
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    NOVAR LIMITED
    - now 02262172 00502623... (more)
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUTAX LIMITED

Period: 1944-04-11 ~ 2023-09-12
Company number: 00386828
Registered name
SUTAX LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SUTAX LIMITED
    Info
    Registered number 00386828
    200 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.