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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 41
  • 1
    Douglas, Kenneth
    Consultant born in June 1926
    Individual (2 offsprings)
    Officer
    (before 1991-01-26) ~ 1994-04-30
    OF - Director → CIF 0
  • 2
    Sutton, Alfred Michael
    Company Director born in August 1948
    Individual (11 offsprings)
    Officer
    (before 1991-01-26) ~ 1996-04-29
    OF - Director → CIF 0
  • 3
    Rooney, Graeme William
    Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Mills, William Duncan
    Engineer born in September 1945
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 2003-03-21
    OF - Director → CIF 0
  • 5
    Kerr, David
    Operations Director born in November 1966
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Kehoe, David Michael
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ 2025-11-04
    OF - Director → CIF 0
  • 7
    Sutton, John Michael, Mr.
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2006-07-25 ~ 2025-11-04
    OF - Director → CIF 0
  • 8
    Baird, Andrew Mark
    Engineering & H S E Manager born in January 1962
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2012-05-01
    OF - Director → CIF 0
  • 9
    Lee, Dean Steven
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Town, Christopher Thomas
    Maintenance Engineer born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1991-01-26) ~ 2003-01-17
    OF - Director → CIF 0
  • 11
    Sutton, Ada Mildred
    Company Director born in December 1910
    Individual (6 offsprings)
    Officer
    (before 1991-01-26) ~ 1996-04-29
    OF - Director → CIF 0
  • 12
    Baldwin, Malcolm John
    Chief Executive born in January 1948
    Individual (18 offsprings)
    Officer
    1996-09-09 ~ 1998-05-15
    OF - Director → CIF 0
  • 13
    Molyneaux, Peter
    Finance Director born in January 1951
    Individual (8 offsprings)
    Officer
    1999-12-01 ~ 2005-06-02
    OF - Director → CIF 0
    Molyneaux, Peter
    Accountant born in January 1951
    Individual (8 offsprings)
    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
  • 14
    Callaghan, Andrew Michael
    Chief Executive born in August 1945
    Individual (22 offsprings)
    Officer
    2000-01-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Oakley, Clive Lyndon
    Operations Director born in February 1966
    Individual (11 offsprings)
    Officer
    2009-01-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Lightfoot, Gordon
    Company Secretary born in April 1938
    Individual (9 offsprings)
    Officer
    (before 1991-01-26) ~ 1998-04-03
    OF - Director → CIF 0
    Lightfoot, Gordon
    Individual (9 offsprings)
    Officer
    (before 1991-01-26) ~ 1998-04-03
    OF - Secretary → CIF 0
    1999-11-15 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 17
    Atkinson, Ian
    Group Finance Director 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
    Grandjean, Laurent Philippe Maurice
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 19
    Dunn, Stephen
    Financial Director born in March 1955
    Individual (29 offsprings)
    Officer
    1998-04-03 ~ 1999-11-15
    OF - Director → CIF 0
    Dunn, Stephen
    Financial Director
    Individual (29 offsprings)
    Officer
    1998-04-03 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 20
    Broom, Keith
    Born in May 1963
    Individual (93 offsprings)
    Officer
    2012-07-30 ~ 2025-11-04
    OF - Director → CIF 0
    Broom, Keith
    Individual (93 offsprings)
    Officer
    2024-10-29 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 21
    Daines, Ian David
    Finance Director born in August 1964
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 22
    Williams, John Sinclair
    Motor Distributor born in October 1942
    Individual (26 offsprings)
    Officer
    (before 1991-01-26) ~ 1996-04-29
    OF - Director → CIF 0
  • 23
    Willcock, Ronald William
    Accountant born in November 1948
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 2002-05-24
    OF - Director → CIF 0
  • 24
    Hooper, Robert
    Managing Director born in January 1944
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 25
    Mcnally, Barry
    International Operations born in October 1972
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 26
    Wignall Jennings, Nicola
    Individual (15 offsprings)
    Officer
    2015-08-03 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 27
    Palmer, Andrew James
    Company Director born in September 1948
    Individual (23 offsprings)
    Officer
    1999-10-01 ~ 2001-03-09
    OF - Director → CIF 0
    Palmer, Andrew James
    Director born in September 1948
    Individual (23 offsprings)
    2005-02-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 28
    Broadhurst, Diane Patricia
    Accountant born in March 1950
    Individual (8 offsprings)
    Officer
    (before 1991-01-26) ~ 1996-04-29
    OF - Director → CIF 0
  • 29
    Hassall, Stephen Barry
    Operations Director born in December 1969
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 30
    Kenny, Peter Michael Anthony
    Company Director born in November 1959
    Individual (9 offsprings)
    Officer
    2012-01-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 31
    Wilson, John Michael
    General Manager born in May 1951
    Individual (11 offsprings)
    Officer
    (before 1991-01-26) ~ 1997-03-07
    OF - Director → CIF 0
  • 32
    Trett, Christopher John
    Company Director born in August 1951
    Individual (5 offsprings)
    Officer
    2001-10-23 ~ 2007-03-28
    OF - Director → CIF 0
  • 33
    Orger, Christopher
    Individual (13 offsprings)
    Officer
    2012-04-13 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 34
    Brown, Michael Stewart
    Finance Director born in September 1961
    Individual (32 offsprings)
    Officer
    2004-09-06 ~ 2005-05-04
    OF - Director → CIF 0
    Brown, Michael Stewart
    Finance Director
    Individual (32 offsprings)
    Officer
    2004-09-06 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 35
    Grantham, Louise Christine
    Financial Director born in September 1963
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2004-08-11
    OF - Director → CIF 0
    Grantham, Louise Christine
    Financial Director
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 36
    Brown, David Reginald
    Consultant born in October 1949
    Individual (14 offsprings)
    Officer
    2002-06-18 ~ 2008-05-16
    OF - Director → CIF 0
  • 37
    THOMAS CRADLEY HOLDINGS LIMITED
    01334869 11456762... (more)
    Thomas Cradley Holdings Limited, Gorsey Lane, Widnes, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2023-05-05 ~ 2023-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    SUTTONS INTERNATIONAL HOLDINGS LIMITED
    14133130
    Suttons International Holdings Limited, Gorsey Lane, Widnes, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    THOMAS CRADLEY GROUP HOLDINGS LIMITED
    11456762 01334869... (more)
    Thomas Cradley Group Holdings Limited, Gorsey Lane, Widnes, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-05-05 ~ 2023-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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 ~ 2023-05-05
    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
    2017-01-25 ~ 2024-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    THOMAS CRADLEY LIMITED
    14132893
    Thomas Cradley Limited, Gorsey Lane, Widnes, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-05-05 ~ 2023-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUTTONS INTERNATIONAL LIMITED

Period: 1967-08-25 ~ now
Company number: 00914137 16082581
Registered name
SUTTONS INTERNATIONAL LIMITED - now 16082581
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • SUTTONS INTERNATIONAL LIMITED
    Info
    Registered number 00914137
    Gorsey Lane, Widnes, Cheshire WA8 0GG
    PRIVATE LIMITED COMPANY incorporated on 1967-08-25 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • SUTTONS INTERNATIONAL LIMITED
    S
    Registered number 00914137
    Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0GG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUTTONS INTERNATIONAL STORAGE LIMITED
    16082581 00914137
    Gorsey Lane, Widnes, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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