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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
31
- 1
Naylor, Malcolm
Company Director born in May 1948Individual (7 offsprings)Officer2005-06-01 ~ 2007-05-31OF - Director → CIF 0 - 2
Shackleton, Paul Roger Anthony
Born in April 1969Individual (5 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 3
Wood, Raymond
Company Director born in November 1936Individual (3 offsprings)Officer1993-01-01 ~ 2004-07-28OF - Director → CIF 0 - 4
Everett, Anthony David
Director born in August 1947Individual (33 offsprings)Officer2006-01-01 ~ 2012-09-05OF - Director → CIF 0 - 5
Humphrey, John
Airport Director born in October 1944Individual (4 offsprings)Officer2000-04-19 ~ 2004-10-14OF - Director → CIF 0 - 6
Pearce, Malcolm Victor Lawrence
Co Director born in July 1938Individual (33 offsprings)Officer2002-01-30 ~ 2011-08-24OF - Director → CIF 0 - 7
Sykes, John Keith
Director born in February 1933Individual (15 offsprings)Officer2008-12-01 ~ 2010-04-24OF - Director → CIF 0 - 8
Bacon, Tim Frederick Scott
Surveyor born in October 1967Individual (30 offsprings)Officer2004-07-01 ~ 2009-12-01OF - Director → CIF 0 - 9
Schofield, Jason William Hyde
Chartered Surveyor born in January 1966Individual (41 offsprings)Officer2007-12-01 ~ 2018-07-23OF - Director → CIF 0 - 10
Winser, Thomas Ralph
Retired born in April 1929Individual (4 offsprings)Officer1996-01-24 ~ 1998-08-26OF - Director → CIF 0 - 11
Miller, Graham Scott
Director born in September 1963Individual (36 offsprings)Officer2013-09-23 ~ 2025-06-30OF - Director → CIF 0 - 12
Stedman, Peter Cecil
Chartered Surveyor born in October 1920Individual (4 offsprings)Officer~ 1997-08-27OF - Director → CIF 0 - 13
Swales, Sean Jonathan
Born in March 1968Individual (20 offsprings)Officer2009-12-01 ~ nowOF - Director → CIF 0 - 14
Foster, Bryan Hayward
Stockbroker born in December 1928Individual (7 offsprings)Officer~ 1998-08-26OF - Director → CIF 0 - 15
De Barr, Robert Henry
Director born in June 1956Individual (52 offsprings)Officer2012-05-01 ~ 2018-01-22OF - Director → CIF 0 - 16
Trafford, Jonathan Hugh
Solicitor born in August 1933Individual (11 offsprings)Officer~ 1998-08-26OF - Director → CIF 0 - 17
Beinhaker, Philip Howard
Born in May 1941Individual (24 offsprings)Officer2018-01-22 ~ nowOF - Director → CIF 0 - 18
Masterman, Richard Thomas
Company Director born in November 1933Individual (9 offsprings)Officer~ 1992-12-16OF - Director → CIF 0 - 19
Beinhaker, Corey Benjamin
Born in August 1969Individual (17 offsprings)Officer2019-10-28 ~ nowOF - Director → CIF 0 - 20
Heawood, John Anthony Nicholas
Accountant born in February 1953Individual (70 offsprings)Officer2008-12-01 ~ 2011-09-08OF - Director → CIF 0 - 21
Brimacombe, Sheridan Kay
Chartered Accountant born in November 1942Individual (5 offsprings)Officer2001-04-01 ~ 2008-12-01OF - Director → CIF 0 - 22
Godefroy, Nigel John
Chartered Accountant born in November 1964Individual (40 offsprings)Officer1996-10-23 ~ 2011-11-09OF - Director → CIF 0 - 23
Gadsdon, Natasha Claire
Born in May 1970Individual (22 offsprings)Officer2004-07-01 ~ nowOF - Director → CIF 0Gadsdon, Natasha Claire
AccountantIndividual (22 offsprings)Officer2001-11-01 ~ nowOF - Secretary → CIF 0 - 24
Iley, Malcolm Lawson
Solicitor born in April 1950Individual (3 offsprings)Officer~ 2004-08-31OF - Director → CIF 0 - 25
Godefroy, Duncan Bruce
Managing Director born in September 1939Individual (9 offsprings)Officer~ 2005-03-31OF - Director → CIF 0Godefroy, Duncan Bruce
Individual (9 offsprings)Officer~ 2001-11-01OF - Secretary → CIF 0 - 26
Winser, Margaret Ellen
Retired born in September 1942Individual (31 offsprings)Officer1996-01-24 ~ 2007-07-12OF - Director → CIF 0 - 27
Langmaid, Peter Anthony
Chartered Accountant born in March 1935Individual (8 offsprings)Officer1993-01-01 ~ 2001-08-15OF - Director → CIF 0 - 28
Knight, Michael Anthony
Accountant born in July 1953Individual (20 offsprings)Officer2005-07-01 ~ 2013-09-20OF - Director → CIF 0 - 29
FB INVESTORS LLP
OC41988920, St. Marys Parsonage, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-01-18 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 30ROTOLOK LIMITED - 1986-10-201, Millennium Place, Tiverton Business Park, Tiverton, EnglandActive Corporate (7 parents, 16 offsprings)Person with significant control2017-07-24 ~ 2018-01-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 31Heritage Hall, Po Box 225, Le Marchant Street, St Peter Port, Channel Islands, GuernseyCorporate (1 offspring)Person with significant control2017-07-24 ~ 2018-01-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SUTTON HARBOUR GROUP PLC
Period: 2019-04-01 ~ now
Company number: 02425189
Registered names
SUTTON HARBOUR GROUP PLC - now
SUTTON HARBOUR HOLDINGS PLC - 2019-04-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
SUTTON HARBOUR GROUP PLC
InfoSUTTON HARBOUR HOLDINGS PLC - 2019-04-01Registered number 02425189Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth PL4 0BNPUBLIC LIMITED COMPANY incorporated on 1989-09-21 (36 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0SUTTON HARBOUR HOLDINGS PLC
SRegistered number 02425189North Quay House, North Quay, Sutton Harbour, Plymouth, PL4 0RAPLYMOUTHCIF 1SUTTON HARBOUR HOLDINGS PLC
SRegistered number 2425189North, Quay House, Plymouth, United Kingdom, PL4 0RAUNITED KINGDOMCIF 2SUTTON HARBOUR HOLDINGS PLC
SRegistered number 2425189North Quay House, Sutton Harbour, North Quay, Plymouth, Devon, PL4 0RAUKCIF 3
Offspring entities and appointments
12
- 1
ELC (SEDBERGH) LIMITED
07398010Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (18 parents)Officer2010-10-06 ~ 2011-04-01CIF 2 - Secretary → ME - 2
ELIFT CUMBRIA LIMITED
07049171Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (25 parents, 6 offsprings)Officer2009-11-11 ~ 2009-11-11CIF 1 - Secretary → ME - 3
EXPRESS LIFT INVESTMENTS LIMITED
06683550Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2009-11-17 ~ 2011-04-01CIF 3 - Secretary → ME - 4
HAQ RESIDENTIAL LIMITED
- 2019-02-26 06299202SUTTON HARBOUR COMMERCIAL LIMITED
- 2019-02-13 06299202Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-07-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors → OE - 5BRYMON AIRPORTS LIMITED - 1988-08-052b North East Quay, Plymouth, EnglandActive Corporate (35 parents)Person with significant control2016-11-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2018-02-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 7
SUTTON EAST HOLDINGS LIMITED
12151908Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-08-12 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 8BONDCO 1194 LIMITED - 2007-04-24Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United KingdomActive Corporate (12 parents)Person with significant control2016-12-18 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
- 9Guy's Quay, Sutton Harbour, Plymouth, EnglandDissolved Corporate (7 parents)Person with significant control2017-03-28 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 10Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United KingdomActive Corporate (8 parents)Person with significant control2016-07-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 11
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED
05692318Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United KingdomActive Corporate (11 parents)Person with significant control2017-01-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 12Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United KingdomActive Corporate (11 parents)Person with significant control2016-09-20 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
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