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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
    O Leary, Conor
    Company Secretary born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Michael
    Born in April 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    OF - Director → CIF 0
    Evans, Michael
    Individual (59 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Williams, Alan Richard, Mr.
    Company Director born in November 1969
    Individual (218 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bradshaw, Catherine
    Finance Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Meakin, Nicholas St John
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 1996-01-26
    OF - Director → CIF 0
  • 2
    Woodall, Frederick Peter
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2003-04-18
    OF - Director → CIF 0
  • 3
    Cooper, James Edward
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Secretary → CIF 0
  • 4
    Simons, John Michael
    Managing Director Convenience born in March 1948
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Ball, Christopher John
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 6
    Clements, Michael Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1995-04-25
    OF - Secretary → CIF 0
  • 7
    Major, Anthony Philip
    Commercial Manager born in June 1963
    Individual
    Officer
    icon of calendar 1993-07-25 ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Smith, Gerard Arthur
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 9
    Evans, Philip John Henry
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-10-30
    OF - Director → CIF 0
  • 10
    Chalk, Richard Neil
    Chartered Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2001-01-03 ~ 2003-04-18
    OF - Director → CIF 0
    Chalk, Richard Neil
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 2003-04-18
    OF - Secretary → CIF 0
  • 11
    Thornhill, Robert Patrick
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-01-08
    OF - Director → CIF 0
  • 12
    Gacquin, Jolene Anna, Ms.
    Director born in March 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 13
    Higginson, Kevin Mark
    Chief Executive born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Wordsworth, Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-18 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 15
    Marshall, Howard
    Company Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
    Marshall, Howard
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1993-03-23
    OF - Secretary → CIF 0
  • 16
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2011-01-07
    OF - Director → CIF 0
  • 17
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 18
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 19
    Bradbury, Mark Stephen
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-25 ~ 2001-12-01
    OF - Director → CIF 0
    Bradbury, Mark Stephen
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-25 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 20
    Bergin, Caroline Margaret
    Solicitor born in March 1961
    Individual
    Officer
    icon of calendar 2003-04-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 21
    Truelove, Amelia Anne
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2003-04-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Wright, Colin Vincent
    Director born in January 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2003-01-15
    OF - Director → CIF 0
parent relation
Company in focus

E.T. SUTHERLAND & SON LIMITED

Previous names
LIMEVINER LIMITED - 1987-05-22
SUTHERLAND HOLDINGS LIMITED - 1987-08-14
Standard Industrial Classification
99999 - Dormant Company

  • E.T. SUTHERLAND & SON LIMITED
    Info
    LIMEVINER LIMITED - 1987-05-22
    SUTHERLAND HOLDINGS LIMITED - 1987-05-22
    Registered number 02108991
    icon of addressGreencore Group Uk Centre, Midland Way, Barlborough Links Bus Park, Barlborough Chesterfields43 4xa
    PRIVATE LIMITED COMPANY incorporated on 1987-03-11 and dissolved on 2017-11-25 (30 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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