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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
    Grandjean, Laurent Philippe Maurice
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Dean Steven
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuttons International Holdings Limited, Gorsey Lane, Widnes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    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
Ceased 38
  • 1
    Kerr, David
    Operations Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-11 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Willcock, Ronald William
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 2002-05-24
    OF - Director → CIF 0
  • 3
    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
  • 4
    Town, Christopher Thomas
    Maintenance Engineer born in September 1942
    Individual
    Officer
    icon of calendar ~ 2003-01-17
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mcnally, Barry
    International Operations born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Orger, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 8
    Wilson, John Michael
    General Manager born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-07
    OF - Director → CIF 0
  • 9
    Sutton, John Michael, Mr.
    Born in June 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2025-11-04
    OF - Director → CIF 0
  • 10
    Callaghan, Andrew Michael
    Chief Executive born in August 1945
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Trett, Christopher John
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2007-03-28
    OF - Director → CIF 0
  • 12
    Douglas, Kenneth
    Consultant born in June 1926
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 13
    Sutton, Ada Mildred
    Company Director born in December 1910
    Individual
    Officer
    icon of calendar ~ 1996-04-29
    OF - Director → CIF 0
  • 14
    Kenny, Peter Michael Anthony
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Broadhurst, Diane Patricia
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar ~ 1996-04-29
    OF - Director → CIF 0
  • 17
    Hassall, Stephen Barry
    Operations Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 18
    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
  • 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
    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
  • 21
    Mills, William Duncan
    Engineer born in September 1945
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 2003-03-21
    OF - Director → CIF 0
  • 22
    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
  • 23
    Palmer, Andrew James
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2001-03-09
    OF - Director → CIF 0
    Palmer, Andrew James
    Director born in September 1948
    Individual (1 offspring)
    icon of calendar 2005-02-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 24
    Molyneaux, Peter
    Finance Director born in January 1951
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2005-06-02
    OF - Director → CIF 0
    Molyneaux, Peter
    Accountant born in January 1951
    Individual
    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
  • 25
    Williams, John Sinclair
    Motor Distributor born in October 1942
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1996-04-29
    OF - Director → CIF 0
  • 26
    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
  • 27
    Wignall Jennings, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 28
    Broom, Keith
    Born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2025-11-04
    OF - Director → CIF 0
    Broom, Keith
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 29
    Rooney, Graeme William
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 30
    Sutton, Alfred Michael
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1996-04-29
    OF - Director → CIF 0
  • 31
    Daines, Ian David
    Finance Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 32
    Hooper, Robert
    Managing Director born in January 1944
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 33
    Kehoe, David Michael
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ 2025-11-04
    OF - Director → CIF 0
  • 34
    Oakley, Clive Lyndon
    Operations Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2011-08-31
    OF - Director → CIF 0
  • 35
    icon of addressThomas Cradley Limited, Gorsey Lane, Widnes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ 2023-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    icon of addressThomas Cradley Holdings Limited, Gorsey Lane, Widnes, England
    Active Corporate (3 parents, 3 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
  • 37
    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
    2017-01-25 ~ 2023-05-05
    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
    2017-01-25 ~ 2024-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    icon of addressThomas Cradley Group Holdings Limited, Gorsey Lane, Widnes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-02-28
    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
parent relation
Company in focus

SUTTONS INTERNATIONAL LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • SUTTONS INTERNATIONAL LIMITED
    Info
    Registered number 00914137
    icon of addressGorsey Lane, Widnes, Cheshire WA8 0GG
    PRIVATE LIMITED COMPANY incorporated on 1967-08-25 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • SUTTONS INTERNATIONAL LIMITED
    S
    Registered number 00914137
    icon of addressGorsey 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
Active 1
  • icon of addressGorsey Lane, Widnes, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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