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

SUTTON AND SON (ST.HELENS) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • SUTTON AND SON (ST.HELENS) LIMITED
    Info
    Registered number 00527593
    Gorsey Lane, Widnes, Cheshire WA8 0GG
    Private Limited Company incorporated on 1954-01-01 (71 years 5 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
    Gorsey 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
  • SUTTONS TANKERS LIMITED - 2024-11-05
    IMPERIAL TANKERS LIMITED - 2015-09-24
    ACTIONMAG LIMITED - 1989-01-09
    Gorsey Lane, Widnes, Cheshire
    Corporate (5 parents, 1 offspring)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.