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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
    Kyriacos, David William
    Born in September 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Michelle Jane
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Sides, Kim Elizabeth, Dr
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Rowledge, Paul Martin
    Engineer born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-01-14
    OF - Director → CIF 0
    Rowledge, Paul Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 2
    Wardhaugh, Frazer Hamilton
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 3
    Rist, Bryan William
    Contracts Manager born in May 1956
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Mcnicholas, Paul Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Williamson, Louise
    Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 6
    Hume, Keith Robert
    General Manager born in May 1949
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2013-01-14
    OF - Director → CIF 0
    Hume, Keith Robert
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 7
    Grigorova, Yordanka Spasova
    Individual
    Officer
    icon of calendar 2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 8
    Merryweather, Colin Anthony
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2013-01-14
    OF - Director → CIF 0
  • 9
    Lintonbon, William
    Contracts Director born in July 1963
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2013-01-14
    OF - Director → CIF 0
  • 10
    Cox, Andrew Marc
    Director born in April 1982
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 11
    Kilgour, Peter
    Engineer born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-01-14
    OF - Director → CIF 0
  • 12
    Pickthall, Abbe
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Fontana, Kathleen Marie
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    Winsper, Colin Edward, Dr
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2009-10-23
    OF - Director → CIF 0
  • 15
    Read, James Albert
    Individual
    Officer
    icon of calendar ~ 2000-03-28
    OF - Secretary → CIF 0
  • 16
    Cash, Graham
    Chief Executive born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Mccluskey, William Joseph
    Engineer born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-01-14
    OF - Director → CIF 0
  • 18
    Wimpenny, James William Robert
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Morris, George
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 20
    Crossley, Stephen Shore
    Accountant born in January 1957
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2013-01-14
    OF - Director → CIF 0
    Crossley, Stephen Shore
    Accountant
    Individual
    Officer
    icon of calendar 2004-11-06 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 21
    Finnie, Simon Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SUTTON MAINTENANCE LIMITED

Previous name
NATFAST LIMITED - 1989-05-03
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • SUTTON MAINTENANCE LIMITED
    Info
    NATFAST LIMITED - 1989-05-03
    Registered number 02367656
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 1989-04-03 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.