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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 4
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    STACKHOUSE POLAND HOLDINGS LTD - now
    CARY AGNEW HESTER LIMITED - 2006-01-10
    icon of addressBlenheim House, 1 - 2 Bridge Street, Guildford, Surrey, England
    Liquidation Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Cole, Maureen Rachel
    Accountant
    Individual
    Officer
    icon of calendar 1999-09-25 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 2
    O'luanaigh, Christine Marjorie
    Secretary
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2011-11-02
    OF - Secretary → CIF 0
  • 3
    Hayman, Gordon
    Insurance Broker born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-11-02
    OF - Director → CIF 0
    Hayman, Gordon
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 1999-09-25
    OF - Secretary → CIF 0
  • 4
    Wells, Keith Anthony
    Insurance Broker born in July 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 5
    Milam, Christopher Mark
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 7
    Chapman, Timothy John Gabriel
    Insurance Broker born in August 1951
    Individual
    Officer
    icon of calendar ~ 1998-05-30
    OF - Director → CIF 0
    Chapman, Timothy John Gabriel
    Individual
    Officer
    icon of calendar ~ 1998-05-30
    OF - Secretary → CIF 0
  • 8
    O'luanaigh, Brian Patrick
    Insurance Broker born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2011-11-02
    OF - Director → CIF 0
  • 9
    Cary, Jeremy Michael George
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2019-04-05
    OF - Director → CIF 0
parent relation
Company in focus

SUTTON MEEARS & COMPANY LIMITED

Previous name
SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • SUTTON MEEARS & COMPANY LIMITED
    Info
    SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
    Registered number 00394565
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1945-04-09 and dissolved on 2023-02-15 (77 years 10 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.