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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 3
  • 1
    Gorbounova, Irina
    Accountant born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Hetal Arvindbhai
    Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address24-26 Boulevard D'avranches, L-1160, Luxembourg, Luxembourg
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Tandon, Rajan
    Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2007-12-06
    OF - Director → CIF 0
    Tandon, Rajan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 2
    Vercaemer, Guillaume
    General Counsel born in July 1968
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2019-06-11
    OF - Director → CIF 0
  • 3
    Ramaswamy, Tekemadam Narayanan
    Corporate Executive born in April 1946
    Individual
    Officer
    icon of calendar 1994-07-27 ~ 2000-01-27
    OF - Director → CIF 0
  • 4
    Rathod, Himant Singh P
    Accountant born in April 1951
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2003-03-12
    OF - Director → CIF 0
  • 5
    Agarwal, Bhikam Chand
    Business Executive born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-20
    OF - Director → CIF 0
  • 6
    Jain, Alok Kumar
    Business Executive born in December 1960
    Individual
    Officer
    icon of calendar ~ 1996-10-09
    OF - Director → CIF 0
    Jain, Alok Kumar
    Individual
    Officer
    icon of calendar ~ 1996-10-09
    OF - Secretary → CIF 0
  • 7
    Maheshwari, Sudhir
    Accountant born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 2000-01-27
    OF - Director → CIF 0
    Maheshwari, Sudhir
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 8
    Gupta, Nipun
    Solicitor born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2001-05-01
    OF - Director → CIF 0
    Gupta, Nipun
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 9
    Van Ysendyck, Anne Christine Andree
    Group General Counsel born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2017-12-19
    OF - Director → CIF 0
  • 10
    Douglass, Nicola Lisa Marie
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-03-12
    OF - Director → CIF 0
    Officer
    icon of calendar 2001-05-01 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 11
    Loynes, Matthew Rupert
    Individual
    Officer
    icon of calendar 2016-01-19 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 12
    Evans, Simon Francis
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2016-01-19
    OF - Director → CIF 0
    Evans, Simon Francis
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2016-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SUTHERWISE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUTHERWISE LIMITED
    Info
    Registered number 02351966
    icon of address7th Floor Berkeley Square House, Berkeley Square, London W1J 6DA
    Private Limited Company incorporated on 1989-02-24 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.