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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 15
  • 1
    Jain, Alok Kumar
    Born in December 1960
    Individual (1 offspring)
    Officer
    (before 1993-02-24) ~ 1996-10-09
    OF - Director → CIF 0
    Jain, Alok Kumar
    Individual (1 offspring)
    Officer
    (before 1993-02-24) ~ 1996-10-09
    OF - Secretary → CIF 0
  • 2
    Evans, Simon Francis
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2003-03-12 ~ 2016-01-19
    OF - Director → CIF 0
    Evans, Simon Francis
    Individual (9 offsprings)
    Officer
    2003-03-12 ~ 2016-01-19
    OF - Secretary → CIF 0
  • 3
    Rathod, Himant Singh P
    Born in April 1951
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2003-03-12
    OF - Director → CIF 0
  • 4
    Douglass, Nicola Lisa Marie
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2002-03-12
    OF - Director → CIF 0
    Officer
    2001-05-01 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 5
    Van Ysendyck, Anne Christine Andree
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    Maheshwari, Sudhir
    Born in November 1963
    Individual (20 offsprings)
    Officer
    1996-10-09 ~ 2000-01-27
    OF - Director → CIF 0
    Maheshwari, Sudhir
    Individual (20 offsprings)
    Officer
    1996-10-09 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 7
    Vercaemer, Guillaume
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2018-03-05 ~ 2019-06-11
    OF - Director → CIF 0
  • 8
    Ramaswamy, Tekemadam Narayanan
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1994-07-27 ~ 2000-01-27
    OF - Director → CIF 0
  • 9
    Gorbounova, Irina
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Tandon, Rajan
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2000-01-27 ~ 2007-12-06
    OF - Director → CIF 0
    Tandon, Rajan
    Individual (9 offsprings)
    Officer
    2001-09-27 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 11
    Agarwal, Bhikam Chand
    Born in March 1952
    Individual (8 offsprings)
    Officer
    (before 1993-02-24) ~ 1997-05-20
    OF - Director → CIF 0
  • 12
    Loynes, Matthew Rupert
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 13
    Patel, Hetal Arvindbhai
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Gupta, Nipun
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2001-05-01
    OF - Director → CIF 0
    Gupta, Nipun
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 15
    24-26 Boulevard D'avranches, L-1160, Luxembourg, Luxembourg
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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

SUTHERWISE LIMITED

Period: 1989-02-24 ~ now
Company number: 02351966
Registered name
SUTHERWISE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUTHERWISE LIMITED
    Info
    Registered number 02351966
    7th Floor Berkeley Square House, Berkeley Square, London W1J 6DA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.