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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 4
  • 1
    Poppleton, Andrew John
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Surfleet, Andrew
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sutcliffe, James Stocks
    Company Director born in March 1953
    Individual (23 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 4
    Sutcliffe, Susan Diane
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Stringer, James Clayton
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Carter, Raymond
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 3
    Wiseman, John Andrew
    Company Secretary born in May 1937
    Individual
    Officer
    icon of calendar 1991-10-23 ~ 1999-05-31
    OF - Director → CIF 0
    Wiseman, John Andrew
    Individual
    Officer
    icon of calendar ~ 1999-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN SUTCLIFFE & SON (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • JOHN SUTCLIFFE & SON (HOLDINGS) LIMITED
    Info
    Registered number 01797046
    icon of addressThe Chapel, Bridge Street, Driffield YO25 6DA
    PRIVATE LIMITED COMPANY incorporated on 1984-03-05 and dissolved on 2021-12-04 (37 years 8 months). The company status is Dissolved.
    CIF 0
  • JOHN SUTCLIFFE & SONS (HOLDINGS) LTD. (IN ADMINISTRATION)
    S
    Registered number 01797046
    icon of addressC/o Redman Nichols & Butler, Suite 8b, Normandy Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, England, DN15 9YG
    Private Limited Company in Cardiff Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUTCLIFFE SOLLOWAY & CO. LIMITED - 2017-07-21
    icon of addressProspect House, Rouen Road, Norwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,260,160 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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