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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 17
  • 1
    Sutton, Alan Eric
    Born in December 1941
    Individual (5 offsprings)
    Officer
    ~ 2002-01-25
    OF - Director → CIF 0
  • 2
    Lyle, Kimberley
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2004-06-14 ~ 2022-12-31
    OF - Director → CIF 0
    Lyle, Kimberley
    Individual (7 offsprings)
    Officer
    2003-09-23 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 3
    Staples, Hilary Anne
    Individual (18 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Makwana, Pervena
    Individual (15 offsprings)
    Officer
    2023-06-29 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Baldwin, Michael Bouchier
    Born in June 1945
    Individual (8 offsprings)
    Officer
    ~ 2021-04-01
    OF - Director → CIF 0
    Baldwin, Michael Bouchier
    Individual (8 offsprings)
    Officer
    ~ 2003-09-23
    OF - Secretary → CIF 0
    Mr Michael Bouchier Baldwin
    Born in June 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Uren, Gary Richard
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Ludley, Susan Jane
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2025-09-03
    OF - Director → CIF 0
    Ludley, Susan Jane
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 8
    Jackson, Keith Thomas
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Ludley, John David
    Born in December 1963
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Wood, Stephen Edward
    Born in September 1963
    Individual (120 offsprings)
    Officer
    2023-01-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 11
    Dowle, Luke
    Born in May 1991
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Mcilquham, Mark
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Mr Peter Ivan Jones
    Born in December 1942
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Macevoy, Kevin
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2009-04-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    ACRISURE UK MGA HOLDINGS LIMITED
    - now 14128555 14128698
    ACRISURE UK MGA LIMITED - 2023-02-10
    9th Floor, 40 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-07-27 ~ 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
  • 16
    SUTTON GROUP HOLDINGS LIMITED
    02448730
    St James House, Grosvenor Road, Twickenham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ACRISURE UK RETAIL LIMITED
    14121245
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2023-01-01 ~ 2023-07-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUTTON SPECIALIST RISKS LIMITED

Period: 1989-07-31 ~ now
Company number: 02409309
Registered name
SUTTON SPECIALIST RISKS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • SUTTON SPECIALIST RISKS LIMITED
    Info
    Registered number 02409309
    Bull Wharf, Redcliff Street, Bristol BS1 6QR
    PRIVATE LIMITED COMPANY incorporated on 1989-07-31 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 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.