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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 39
  • 1
    Burgess, Alan Joseph
    Born in November 1965
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Baird, Andrew Mark
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Canning Smith, Peter Michael
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2000-01-06 ~ 2006-02-15
    OF - Director → CIF 0
  • 4
    Broom, Keith
    Born in May 1963
    Individual (87 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
    Broom, Keith
    Individual (87 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Wignall Jennings, Nicola
    Individual (15 offsprings)
    Officer
    2015-08-03 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 6
    Douglas, Kenneth
    Born in June 1926
    Individual (2 offsprings)
    Officer
    (before 1991-01-26) ~ 1994-04-30
    OF - Director → CIF 0
  • 7
    Kerr, Andrew Hamilton
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 8
    Gillam, John
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2006-08-16 ~ 2009-01-19
    OF - Director → CIF 0
  • 9
    Sutton, John Michael, Mr.
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Pennington, James
    Born in September 1942
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 11
    Orger, Christopher Charles
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2014-09-26 ~ 2023-05-12
    OF - Director → CIF 0
    Orger, Christopher
    Individual (13 offsprings)
    Officer
    2012-04-13 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 12
    Molyneaux, Peter
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2010-06-30
    OF - Director → CIF 0
    Molyneaux, Peter
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 13
    Callaghan, Andrew Michael
    Born in August 1945
    Individual (20 offsprings)
    Officer
    2000-01-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Jones, Gareth Allan
    Born in April 1978
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2012-06-26
    OF - Director → CIF 0
  • 15
    Wadey, Nicholas Christopher
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2014-05-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Sutton, Ada Mildred
    Born in December 1910
    Individual (5 offsprings)
    Officer
    (before 1991-01-26) ~ 1996-04-29
    OF - Director → CIF 0
  • 17
    Atkinson, Ian
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2010-05-04 ~ 2012-04-13
    OF - Director → CIF 0
    Atkinson, Ian
    Individual (19 offsprings)
    Officer
    2010-05-04 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 18
    Brown, Michael Stewart
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2004-09-06 ~ 2005-05-04
    OF - Director → CIF 0
    Brown, Michael Stewart
    Individual (31 offsprings)
    Officer
    2004-09-06 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 19
    Dunn, Stephen
    Born in March 1955
    Individual (28 offsprings)
    Officer
    1998-04-03 ~ 1999-11-15
    OF - Director → CIF 0
    Dunn, Stephen
    Individual (28 offsprings)
    Officer
    1998-04-03 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 20
    Sutton, Alfred Michael
    Born in August 1948
    Individual (9 offsprings)
    Officer
    (before 1991-01-26) ~ 1996-04-29
    OF - Director → CIF 0
  • 21
    Hassall, Stephen Barry
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2009-01-19 ~ 2016-04-29
    OF - Director → CIF 0
  • 22
    Palmer, Andrew James
    Born in September 1948
    Individual (22 offsprings)
    Officer
    2005-02-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Ellis, Richard Michael
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2014-05-30 ~ 2014-05-30
    OF - Director → CIF 0
    2015-01-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 24
    Merx, Franciscus Adrianus Theodorus
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1996-04-29 ~ 2001-04-06
    OF - Director → CIF 0
  • 25
    Lightfoot, Gordon
    Born in April 1938
    Individual (8 offsprings)
    Officer
    (before 1991-01-26) ~ 1998-04-03
    OF - Director → CIF 0
    Lightfoot, Gordon
    Individual (8 offsprings)
    Officer
    (before 1991-01-26) ~ 1998-04-03
    OF - Secretary → CIF 0
    1999-11-15 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 26
    Lofts, Gregan Trevor
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 27
    Cundy, Michael Paul
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2014-10-24 ~ 2023-05-12
    OF - Director → CIF 0
  • 28
    Henderson, Bernard Kevin
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 29
    Mills, William Duncan
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 2003-03-21
    OF - Director → CIF 0
  • 30
    Haslam, Mark Peter
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2005-08-08 ~ 2010-05-14
    OF - Director → CIF 0
  • 31
    Leighton, Antony John
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2010-09-20 ~ 2014-10-22
    OF - Director → CIF 0
  • 32
    Holloway, Bernard George
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 33
    Baldwin, Malcolm John
    Born in January 1948
    Individual (17 offsprings)
    Officer
    1996-09-09 ~ 1998-05-15
    OF - Director → CIF 0
  • 34
    Grantham, Louise Christine
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2004-08-11
    OF - Director → CIF 0
    Grantham, Louise Christine
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 35
    Kenny, Peter Michael Anthony
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2009-12-07 ~ 2012-05-01
    OF - Director → CIF 0
  • 36
    Broadhurst, Diane Patricia
    Born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1991-01-26) ~ 1996-04-29
    OF - Director → CIF 0
  • 37
    Rowe, Andrew John
    Born in March 1964
    Individual (28 offsprings)
    Officer
    2001-07-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 38
    Brown, David Reginald
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2002-06-18 ~ 2008-05-16
    OF - Director → CIF 0
  • 39
    SUTTONS TRANSPORT GROUP LIMITED
    - now 03246133
    SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
    Suttons Transport Group Limited, Gorsey Lane, Widnes, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2017-01-25 ~ now
    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
    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

Period: 1954-01-01 ~ now
Company number: 00527593
Registered name
SUTTON AND SON (ST.HELENS) LIMITED - now
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
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire SY4 5QY
    PRIVATE LIMITED COMPANY incorporated on 1954-01-01 (72 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • SUTTON & SON (ST HELENS) LIMITED
    S
    Registered number 0527593
    Gorsey Lane, Gorsey Lane, Widnes, England, WA8 0GG
    Company Limited By Shares in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHENK UK LTD - now
    SUTTONS TANKERS LIMITED
    - 2024-11-05 02316301 05778480
    IMPERIAL TANKERS LIMITED - 2015-09-24
    ACTIONMAG LIMITED - 1989-01-09
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.