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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
    Sutton, John Michael, Mr.
    Born in June 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Broom, Keith
    Born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ now
    OF - Director → CIF 0
    Broom, Keith
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
    icon of addressSuttons Transport Group Limited, Gorsey Lane, Widnes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Douglas, Kenneth
    Consultant born in June 1926
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    Rowe, Andrew John
    Managing Director born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Palmer, Andrew James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Haslam, Mark Peter
    Managing Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Brown, Michael Stewart
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2005-05-04
    OF - Director → CIF 0
    Brown, Michael Stewart
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 6
    Lofts, Gregan Trevor
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Jones, Gareth Allan
    Company Director born in April 1978
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2012-06-26
    OF - Director → CIF 0
  • 8
    Kenny, Peter Michael Anthony
    Operations Development Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Wignall Jennings, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 10
    Sutton, Alfred Michael
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1996-04-29
    OF - Director → CIF 0
  • 11
    Molyneaux, Peter
    Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2010-06-30
    OF - Director → CIF 0
    Molyneaux, Peter
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 12
    Holloway, Bernard George
    Commercial Director Uk Road Tanker Division born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 13
    Broadhurst, Diane Patricia
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar ~ 1996-04-29
    OF - Director → CIF 0
  • 14
    Henderson, Bernard Kevin
    General Manager born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Cundy, Michael Paul
    Company Director born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2023-05-12
    OF - Director → CIF 0
  • 16
    Canning Smith, Peter Michael
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2006-02-15
    OF - Director → CIF 0
  • 17
    Gillam, John
    Seneral Manager born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2009-01-19
    OF - Director → CIF 0
  • 18
    Merx, Franciscus Adrianus Theodorus
    Operations Manager born in August 1962
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 2001-04-06
    OF - Director → CIF 0
  • 19
    Brown, David Reginald
    Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2008-05-16
    OF - Director → CIF 0
  • 20
    Kerr, Andrew Hamilton
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 21
    Pennington, James
    Transport Manager born in September 1942
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 22
    Orger, Christopher Charles
    Finance Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2023-05-12
    OF - Director → CIF 0
    Orger, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 23
    Dunn, Stephen
    Financial Director born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1999-11-15
    OF - Director → CIF 0
    Dunn, Stephen
    Financial Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 24
    Wadey, Nicholas Christopher
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 25
    Hassall, Stephen Barry
    General Manager born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Atkinson, Ian
    Group Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2012-04-13
    OF - Director → CIF 0
    Atkinson, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 27
    Baldwin, Malcolm John
    Chief Executive born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 1998-05-15
    OF - Director → CIF 0
  • 28
    Grantham, Louise Christine
    Financial Director born in September 1963
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2004-08-11
    OF - Director → CIF 0
    Grantham, Louise Christine
    Financial Director
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 29
    Ellis, Richard Michael
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2014-05-30
    OF - Director → CIF 0
    Ellis, Richard Michael
    Cheif Operating Officer born in October 1963
    Individual (1 offspring)
    icon of calendar 2015-01-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 30
    Leighton, Antony John
    Managing Director - Tankers born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2014-10-22
    OF - Director → CIF 0
  • 31
    Burgess, Alan Joseph
    Finance Director born in November 1965
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-30
    OF - Director → CIF 0
  • 32
    Mills, William Duncan
    Engineer born in September 1945
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 2003-03-21
    OF - Director → CIF 0
  • 33
    Sutton, Ada Mildred
    Company Director born in December 1910
    Individual
    Officer
    icon of calendar ~ 1996-04-29
    OF - Director → CIF 0
  • 34
    Callaghan, Andrew Michael
    Chief Executive born in August 1945
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Lightfoot, Gordon
    Company Secretary born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
    Lightfoot, Gordon
    Individual
    Officer
    icon of calendar ~ 1998-04-03
    OF - Secretary → CIF 0
    icon of calendar 1999-11-15 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 36
    Baird, Andrew Mark
    Engineering & H S E Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2012-05-01
    OF - Director → CIF 0
  • 37
    SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
    icon of addressGorsey Lane, Gorsey Lane, Widnes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ 2024-01-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUTTON AND SON (ST.HELENS) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road

Related profiles found in government register
  • SUTTON AND SON (ST.HELENS) LIMITED
    Info
    Registered number 00527593
    icon of addressGorsey Lane, Widnes, Cheshire WA8 0GG
    PRIVATE LIMITED COMPANY incorporated on 1954-01-01 (71 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • SUTTON & SON (ST HELENS) LIMITED
    S
    Registered number 0527593
    icon of addressGorsey Lane, Gorsey Lane, Widnes, England, WA8 0GG
    Company Limited By Shares in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ACTIONMAG LIMITED - 1989-01-09
    SUTTONS TANKERS LIMITED - 2024-11-05
    IMPERIAL TANKERS LIMITED - 2015-09-24
    icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    18,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-21 ~ 2023-05-05
    CIF 1 - Ownership of shares – 75% or more OE

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