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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 12
  • 1
    Giggs, Peter Stuart
    Accountant born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 2013-09-25
    OF - Director → CIF 0
    Giggs, Peter Stuart
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 2013-09-25
    OF - Secretary → CIF 0
  • 2
    Barca, Michael Paul
    Born in October 1963
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Chate, Barry
    Builders Engineer born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Michaels, Paul
    Builders Quantity Surveyor born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Taylor-johnson, Douglas Martin
    Born in April 1962
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Wrighton, Emma Kathryn
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
    Wrighton, Emma Kathryn
    Individual (13 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bowles, Oliver Charles
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Dunn, Nicholas
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1991-08-25) ~ now
    OF - Director → CIF 0
    Mr Nicholas Dunn
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2026-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Morgan, Lee Colin
    Born in August 1968
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Dunn, Elaine
    Born in October 1949
    Individual (4 offsprings)
    Officer
    (before 1991-08-25) ~ now
    OF - Director → CIF 0
    Ms Elaine Dunn
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2026-04-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    Linfield, Martin Kenneth
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 12
    SUNNINGHILL CONSTRUCTION TRUSTEES LIMITED
    16853983
    Cornelius House, 33 Boltro Road, Haywards Heath, Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-04-15 ~ 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
parent relation
Company in focus

SUNNINGHILL CONSTRUCTION CO. LIMITED

Period: 1974-08-06 ~ now
Company number: 01179939
Registered name
SUNNINGHILL CONSTRUCTION CO. LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

  • SUNNINGHILL CONSTRUCTION CO. LIMITED
    Info
    Registered number 01179939
    Cornelius House, 33 Boltro Road, Hayward Heath, Sussex RH16 1BP
    PRIVATE LIMITED COMPANY incorporated on 1974-08-06 (51 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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