logo
explain how to read the page

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
    Chalmers, Mark James
    Born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Butterworth, Mark Alan Foster
    Born in August 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Director → CIF 0
    Butterworth, Mark Alan Foster
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    RIVERSIDE CHARITABLE TRUST LIMITED - now
    JOHN WILLIE'S TRUST LIMITED - 1993-04-30
    icon of addressRiverside, Newchurch Road, Bacup, Lancashire, England
    Active Corporate (6 parents, 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ESA LTD LTD - now
    EMPIRE STIGE AUTOS LTD - 2023-11-21
    icon of addressRiverside, Newchurch Road, Bacup, Lancashire, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Dempsey, Kevin
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2014-01-30
    OF - Director → CIF 0
  • 2
    Francis, Harry
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 3
    Holding, Simon Peter Lord
    Footwear born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Terry, Brian
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2018-03-29
    OF - Director → CIF 0
    Terry, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 5
    Kelly, Michael Stephen
    Chairman born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-09-22
    OF - Director → CIF 0
  • 6
    Drew, Frederick Leonard
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Dean, Russell Fraser
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2002-10-25
    OF - Director → CIF 0
  • 8
    Wilkinson, John
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2014-01-30
    OF - Director → CIF 0
  • 9
    Lynch, Barry John
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-02-24
    OF - Director → CIF 0
    Lynch, Barry John
    Co Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-03 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 10
    Barker, Ronald
    Company Director born in December 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-12-05
    OF - Director → CIF 0
  • 11
    Whittaker, Eric
    Company Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 12
    Ford, Peter Gareth
    Salesman born in August 1964
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 2002-07-19
    OF - Director → CIF 0
  • 13
    Maden, Gilbert
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
    Maden, Gilbert
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Secretary → CIF 0
  • 14
    Clegg, Leslie
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 2000-10-30
    OF - Director → CIF 0
parent relation
Company in focus

E.SUTTON & SON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • E.SUTTON & SON LIMITED
    Info
    Registered number 00395322
    icon of addressRiverside, Newchurch Road, Bacup, Lancs OL13 0DT
    PRIVATE LIMITED COMPANY incorporated on 1945-05-10 (80 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • E.SUTTON & SON LTD
    S
    Registered number missing
    icon of addressRiverside, Newchurch Road, Bacup, England, OL13 0DT
    Private Limited Company
    CIF 1
  • E.SUTTON & SON LTD
    S
    Registered number missing
    icon of addressRiverside, Newchurch Road, Bacup, Lancashire, England, OL13 0DT
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRiverside, Newchurch Road, Bacup, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressParkside, Park Road Industrial Estate, Bacup, Lancs
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressLong Lane, Dalton In Furness, Cumbria
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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