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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 26
  • 1
    Evans, Philip John Henry
    Company Director born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-10-04) ~ 1995-10-30
    OF - Director → CIF 0
  • 2
    Truelove, Amelia Anne
    Director born in March 1962
    Individual (46 offsprings)
    Officer
    2003-04-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Bradbury, Mark Stephen
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    1995-04-25 ~ 2001-12-01
    OF - Director → CIF 0
    Bradbury, Mark Stephen
    Company Director
    Individual (5 offsprings)
    Officer
    1995-04-25 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 4
    Bradshaw, Catherine
    Finance Director born in November 1975
    Individual (20 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Major, Anthony Philip
    Commercial Manager born in June 1963
    Individual (1 offspring)
    Officer
    1993-07-25 ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Wordsworth, Gordon
    Individual (10 offsprings)
    Officer
    2003-04-18 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 7
    Ball, Christopher John
    Company Director born in November 1942
    Individual (30 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-06-21
    OF - Director → CIF 0
  • 8
    Simons, John Michael
    Managing Director Convenience born in February 1948
    Individual (29 offsprings)
    Officer
    (before 1992-10-04) ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (40 offsprings)
    Officer
    2004-09-28 ~ 2011-01-07
    OF - Director → CIF 0
  • 10
    Wright, Colin Vincent
    Director born in January 1962
    Individual (77 offsprings)
    Officer
    1998-01-27 ~ 2003-01-15
    OF - Director → CIF 0
  • 11
    Evans, Michael
    Born in April 1967
    Individual (84 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
    Evans, Michael
    Individual (84 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Thornhill, Robert Patrick
    Company Director born in November 1957
    Individual (10 offsprings)
    Officer
    (before 1992-10-04) ~ 1998-01-08
    OF - Director → CIF 0
  • 13
    Smith, Gerard Arthur
    Director born in October 1952
    Individual (39 offsprings)
    Officer
    2003-04-18 ~ 2004-11-01
    OF - Director → CIF 0
  • 14
    Chalk, Richard Neil
    Chartered Accountant born in January 1963
    Individual (27 offsprings)
    Officer
    2001-01-03 ~ 2003-04-18
    OF - Director → CIF 0
    Chalk, Richard Neil
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1998-01-08 ~ 2003-04-18
    OF - Secretary → CIF 0
  • 15
    Williams, Alan Richard, Mr.
    Company Director born in November 1969
    Individual (328 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
  • 16
    Walker, Diane Susan
    Chief Executive born in May 1972
    Individual (90 offsprings)
    Officer
    2010-12-03 ~ 2013-05-24
    OF - Director → CIF 0
  • 17
    Marshall, Howard
    Company Director born in June 1957
    Individual (22 offsprings)
    Officer
    (before 1992-10-04) ~ 1994-02-10
    OF - Director → CIF 0
    Marshall, Howard
    Company Director
    Individual (22 offsprings)
    Officer
    1992-12-17 ~ 1993-03-23
    OF - Secretary → CIF 0
  • 18
    Woodall, Frederick Peter
    Director born in November 1943
    Individual (30 offsprings)
    Officer
    2001-01-31 ~ 2003-04-18
    OF - Director → CIF 0
  • 19
    Clements, Michael Andrew
    Accountant
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1995-04-25
    OF - Secretary → CIF 0
  • 20
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual (40 offsprings)
    Officer
    2003-04-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 21
    Gacquin, Jolene Anna, Ms.
    Director born in February 1981
    Individual (31 offsprings)
    Officer
    2013-03-21 ~ 2016-04-25
    OF - Director → CIF 0
  • 22
    Cooper, James Edward
    Individual (1 offspring)
    Officer
    (before 1992-10-04) ~ 1992-12-17
    OF - Secretary → CIF 0
  • 23
    Meakin, Nicholas St John
    Company Director born in August 1959
    Individual (15 offsprings)
    Officer
    1995-04-25 ~ 1996-01-26
    OF - Director → CIF 0
  • 24
    O Leary, Conor
    Company Secretary born in April 1969
    Individual (64 offsprings)
    Officer
    2010-06-04 ~ now
    OF - Director → CIF 0
  • 25
    Higginson, Kevin Mark
    Chief Executive born in October 1959
    Individual (119 offsprings)
    Officer
    1994-07-20 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (58 offsprings)
    Officer
    2004-09-28 ~ 2010-12-03
    OF - Director → CIF 0
parent relation
Company in focus

E.T. SUTHERLAND & SON LIMITED

Period: 1987-08-14 ~ 2017-11-25
Company number: 02108991
Registered names
E.T. SUTHERLAND & SON LIMITED - Dissolved
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 status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.