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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 18
  • 1
    Ford, Peter Gareth
    Salesman born in August 1964
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 2002-07-19
    OF - Director → CIF 0
  • 2
    Francis, Harry
    Company Director born in May 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-05-15
    OF - Director → CIF 0
  • 3
    Lynch, Barry John
    Company Director born in January 1945
    Individual (20 offsprings)
    Officer
    ~ 2006-02-24
    OF - Director → CIF 0
    Lynch, Barry John
    Co Sec
    Individual (20 offsprings)
    Officer
    1993-04-03 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 4
    Dempsey, Kevin
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2014-01-30
    OF - Director → CIF 0
  • 5
    Butterworth, Mark Alan Foster
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Butterworth, Mark Alan Foster
    Individual (19 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Dean, Russell Fraser
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2002-10-24 ~ 2002-10-25
    OF - Director → CIF 0
  • 7
    Wilkinson, John
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    Terry, Brian
    Chief Executive born in January 1956
    Individual (21 offsprings)
    Officer
    1998-10-30 ~ 2018-03-29
    OF - Director → CIF 0
    Terry, Brian
    Individual (21 offsprings)
    Officer
    1999-12-15 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 9
    Whittaker, Eric
    Company Director born in February 1928
    Individual (1 offspring)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 10
    Kelly, Michael Stephen
    Chairman born in October 1967
    Individual (16 offsprings)
    Officer
    2018-03-29 ~ 2020-09-22
    OF - Director → CIF 0
  • 11
    Drew, Frederick Leonard
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Chalmers, Mark James
    Born in July 1974
    Individual (10 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 13
    Maden, Gilbert
    Company Director born in July 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
    Maden, Gilbert
    Individual (2 offsprings)
    Officer
    ~ 1993-04-02
    OF - Secretary → CIF 0
  • 14
    Holding, Simon Peter Lord
    Footwear born in May 1960
    Individual (6 offsprings)
    Officer
    1998-10-30 ~ 2004-11-29
    OF - Director → CIF 0
  • 15
    Clegg, Leslie
    Company Director born in April 1934
    Individual (7 offsprings)
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
  • 16
    Barker, Ronald
    Company Director born in November 1945
    Individual (20 offsprings)
    Officer
    ~ 2005-12-05
    OF - Director → CIF 0
  • 17
    ESA LTD
    E.S.A. LIMITED 02945571 03113065
    Riverside, Newchurch Road, Bacup, Lancashire, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    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
  • 18
    RIVERSIDE CHARITABLE TRUST LTD
    RIVERSIDE CHARITABLE TRUST LIMITED - now 01048511
    JOHN WILLIE'S TRUST LIMITED - 1993-04-30
    Riverside, Newchurch Road, Bacup, Lancashire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

E.SUTTON & SON LIMITED

Period: 1945-05-10 ~ now
Company number: 00395322
Registered name
E.SUTTON & SON LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • E.SUTTON & SON LIMITED
    Info
    Registered number 00395322
    Riverside, Newchurch Road, Bacup, Lancs OL13 0DT
    PRIVATE LIMITED COMPANY incorporated on 1945-05-10 (80 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • E.SUTTON & SON LTD
    S
    Registered number missing
    Riverside, Newchurch Road, Bacup, England, OL13 0DT
    Private Limited Company
    CIF 1
  • E.SUTTON & SON LTD
    S
    Registered number missing
    Riverside, Newchurch Road, Bacup, Lancashire, England, OL13 0DT
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALLENS MOTORS (BACUP) LIMITED
    00160308
    Riverside, Newchurch Road, Bacup, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    COURTESY SHOES LIMITED
    00567238
    Parkside, Park Road Industrial Estate, Bacup, Lancs
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FURNESS FOOTWEAR LIMITED
    00471498
    Long Lane, Dalton In Furness, Cumbria
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.