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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 6
  • 1
    Beinhaker, Corey Benjamin
    Born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Shackleton, Paul Roger Anthony
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Swales, Sean Jonathan
    Born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Gadsdon, Natasha Claire
    Born in May 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Director → CIF 0
    Gadsdon, Natasha Claire
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Beinhaker, Philip Howard
    Born in May 1941
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of address20, St. Marys Parsonage, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 25
  • 1
    Naylor, Malcolm
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Trafford, Jonathan Hugh
    Solicitor born in August 1933
    Individual
    Officer
    icon of calendar ~ 1998-08-26
    OF - Director → CIF 0
  • 3
    Brimacombe, Sheridan Kay
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Foster, Bryan Hayward
    Stockbroker born in December 1928
    Individual
    Officer
    icon of calendar ~ 1998-08-26
    OF - Director → CIF 0
  • 5
    De Barr, Robert Henry
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 6
    Langmaid, Peter Anthony
    Chartered Accountant born in March 1935
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2001-08-15
    OF - Director → CIF 0
  • 7
    Winser, Margaret Ellen
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2007-07-12
    OF - Director → CIF 0
  • 8
    Knight, Michael Anthony
    Accountant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2013-09-20
    OF - Director → CIF 0
  • 9
    Heawood, John Anthony Nicholas
    Accountant born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 10
    Wood, Raymond
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 11
    Bacon, Tim Frederick Scott
    Surveyor born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    Winser, Thomas Ralph
    Retired born in April 1929
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1998-08-26
    OF - Director → CIF 0
  • 13
    Iley, Malcolm Lawson
    Solicitor born in April 1950
    Individual
    Officer
    icon of calendar ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Miller, Graham Scott
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Masterman, Richard Thomas
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-16
    OF - Director → CIF 0
  • 16
    Humphrey, John
    Airport Director born in October 1944
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2004-10-14
    OF - Director → CIF 0
  • 17
    Godefroy, Nigel John
    Chartered Accountant born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2011-11-09
    OF - Director → CIF 0
  • 18
    Everett, Anthony David
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2012-09-05
    OF - Director → CIF 0
  • 19
    Schofield, Jason William Hyde
    Chartered Surveyor born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 20
    Stedman, Peter Cecil
    Chartered Surveyor born in October 1920
    Individual
    Officer
    icon of calendar ~ 1997-08-27
    OF - Director → CIF 0
  • 21
    Pearce, Malcolm Victor Lawrence
    Co Director born in July 1938
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2011-08-24
    OF - Director → CIF 0
  • 22
    Sykes, John Keith
    Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-04-24
    OF - Director → CIF 0
  • 23
    Godefroy, Duncan Bruce
    Managing Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
    Godefroy, Duncan Bruce
    Individual
    Officer
    icon of calendar ~ 2001-11-01
    OF - Secretary → CIF 0
  • 24
    icon of addressHeritage Hall, Po Box 225, Le Marchant Street, St Peter Port, Channel Islands, Guernsey
    Corporate
    Person with significant control
    2017-07-24 ~ 2018-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    ROTOLOK LIMITED - 1986-10-20
    icon of address1, Millennium Place, Tiverton Business Park, Tiverton, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2017-07-24 ~ 2018-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUTTON HARBOUR GROUP PLC

Previous name
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
    Info
    SUTTON HARBOUR HOLDINGS PLC - 2019-04-01
    Registered number 02425189
    icon of addressGround Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth PL4 0BN
    PUBLIC LIMITED COMPANY incorporated on 1989-09-21 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SUTTON HARBOUR HOLDINGS PLC
    S
    Registered number 02425189
    icon of addressNorth Quay House, North Quay, Sutton Harbour, Plymouth, PL4 0RA
    PLYMOUTH
    CIF 1
  • SUTTON HARBOUR HOLDINGS PLC
    S
    Registered number 2425189
    icon of addressNorth, Quay House, Plymouth, United Kingdom, PL4 0RA
    UNITED KINGDOM
    CIF 2
  • SUTTON HARBOUR HOLDINGS PLC
    S
    Registered number 2425189
    icon of addressNorth Quay House, Sutton Harbour, North Quay, Plymouth, Devon, PL4 0RA
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SUTTON HARBOUR COMMERCIAL LIMITED - 2019-02-13
    HAQ RESIDENTIAL LIMITED - 2019-02-26
    icon of addressGround Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    BRYMON AIRPORTS LIMITED - 1988-08-05
    icon of address2b North East Quay, Plymouth, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SUTTON HARBOUR SQ NO.1 LIMITED - 2019-03-28
    icon of addressGround Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressGround Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BONDCO 1194 LIMITED - 2007-04-24
    icon of addressGround Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressGuy's Quay, Sutton Harbour, Plymouth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressGround Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressGround Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressGround Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    932,340 GBP2024-03-31
    Officer
    icon of calendar 2010-10-06 ~ 2011-04-01
    CIF 2 - Secretary → ME
  • 2
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    61,359 GBP2024-03-31
    Officer
    icon of calendar 2009-11-11 ~ 2009-11-11
    CIF 1 - Secretary → ME
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,546 GBP2024-03-31
    Officer
    icon of calendar 2009-11-17 ~ 2011-04-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.