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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
    Bradshaw, Catherine
    Finance Director born in November 1975
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Alan Richard, Mr.
    Company Director born in November 1969
    Individual (218 offsprings)
    Officer
    2013-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Michael
    Born in April 1967
    Individual (73 offsprings)
    Officer
    2009-12-09 ~ dissolved
    OF - Director → CIF 0
    Evans, Michael
    Individual (73 offsprings)
    Officer
    2012-03-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    O Leary, Conor
    Company Secretary born in April 1969
    Individual (34 offsprings)
    Officer
    2010-06-04 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (22 offsprings)
    Officer
    2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 2
    Higginson, Kevin Mark
    Chief Executive born in October 1959
    Individual (7 offsprings)
    Officer
    1994-07-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Woodall, Frederick Peter
    Director born in November 1943
    Individual
    Officer
    2001-01-31 ~ 2003-04-18
    OF - Director → CIF 0
  • 4
    Clements, Michael Andrew
    Accountant
    Individual
    Officer
    1993-03-23 ~ 1995-04-25
    OF - Secretary → CIF 0
  • 5
    Meakin, Nicholas St John
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    1995-04-25 ~ 1996-01-26
    OF - Director → CIF 0
  • 6
    Gacquin, Jolene Anna, Ms.
    Director born in February 1981
    Individual (15 offsprings)
    Officer
    2013-03-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 7
    Ball, Christopher John
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 8
    Truelove, Amelia Anne
    Director born in March 1962
    Individual
    Officer
    2003-04-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Simons, John Michael
    Managing Director Convenience born in February 1948
    Individual
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Wordsworth, Gordon
    Individual (1 offspring)
    Officer
    2003-04-18 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 11
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual
    Officer
    2003-04-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 12
    Cooper, James Edward
    Individual
    Officer
    ~ 1992-12-17
    OF - Secretary → CIF 0
  • 13
    Wright, Colin Vincent
    Director born in January 1962
    Individual (44 offsprings)
    Officer
    1998-01-27 ~ 2003-01-15
    OF - Director → CIF 0
  • 14
    Evans, Philip John Henry
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-10-30
    OF - Director → CIF 0
  • 15
    Major, Anthony Philip
    Commercial Manager born in June 1963
    Individual
    Officer
    1993-07-25 ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2011-01-07
    OF - Director → CIF 0
  • 17
    Bradbury, Mark Stephen
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2001-12-01
    OF - Director → CIF 0
    Bradbury, Mark Stephen
    Company Director
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 18
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (11 offsprings)
    Officer
    2004-09-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 19
    Smith, Gerard Arthur
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2003-04-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 20
    Thornhill, Robert Patrick
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 21
    Marshall, Howard
    Company Director born in June 1957
    Individual (10 offsprings)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
    Marshall, Howard
    Company Director
    Individual (10 offsprings)
    Officer
    1992-12-17 ~ 1993-03-23
    OF - Secretary → CIF 0
  • 22
    Chalk, Richard Neil
    Chartered Accountant born in January 1963
    Individual
    Officer
    2001-01-03 ~ 2003-04-18
    OF - Director → CIF 0
    Chalk, Richard Neil
    Chartered Accountant
    Individual
    Officer
    1998-01-08 ~ 2003-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

E.T. SUTHERLAND & SON LIMITED

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

  • E.T. SUTHERLAND & SON LIMITED
    Info
    SUTHERLAND HOLDINGS LIMITED - 1987-08-14
    LIMEVINER LIMITED - 1987-08-14
    Registered number 02108991
    Greencore 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 9 February 2026 and licensed under the Open Government Licence v3.0.