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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Trafford, Jonathan Hugh
    Born in August 1933
    Individual (11 offsprings)
    Officer
    (before 1991-07-25) ~ 1998-08-26
    OF - Director → CIF 0
  • 2
    Gadsdon, Natasha Claire
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Gadsdon, Natasha Claire
    Accountant
    Individual (22 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Raymond
    Born in November 1936
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 4
    Pearce, Malcolm Victor Lawrence
    Born in July 1938
    Individual (36 offsprings)
    Officer
    2002-01-30 ~ 2011-08-24
    OF - Director → CIF 0
  • 5
    Brimacombe, Sheridan Kay
    Born in November 1942
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Winser, Thomas Ralph
    Born in April 1929
    Individual (4 offsprings)
    Officer
    1996-01-24 ~ 1998-08-26
    OF - Director → CIF 0
  • 7
    Godefroy, Nigel John
    Born in November 1964
    Individual (40 offsprings)
    Officer
    1996-10-23 ~ 2011-11-09
    OF - Director → CIF 0
  • 8
    Humphrey, John
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2004-10-14
    OF - Director → CIF 0
  • 9
    Iley, Malcolm Lawson
    Born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (104 offsprings)
    Officer
    2008-12-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 11
    Beinhaker, Corey Benjamin
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Masterman, Richard Thomas
    Born in November 1933
    Individual (13 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-12-16
    OF - Director → CIF 0
  • 13
    Beinhaker, Philip Howard
    Born in May 1941
    Individual (25 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 14
    Shackleton, Paul Roger Anthony
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Godefroy, Duncan Bruce
    Born in September 1939
    Individual (9 offsprings)
    Officer
    (before 1991-07-25) ~ 2005-03-31
    OF - Director → CIF 0
    Godefroy, Duncan Bruce
    Individual (9 offsprings)
    Officer
    (before 1991-07-25) ~ 2001-11-01
    OF - Secretary → CIF 0
  • 16
    Winser, Margaret Ellen
    Born in September 1942
    Individual (34 offsprings)
    Officer
    1996-01-24 ~ 2007-07-12
    OF - Director → CIF 0
  • 17
    Swales, Sean Jonathan
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Miller, Graham Scott
    Director born in September 1963
    Individual (36 offsprings)
    Officer
    2013-09-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Bacon, Tim Frederick Scott
    Born in October 1967
    Individual (33 offsprings)
    Officer
    2004-07-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 20
    De Barr, Robert Henry
    Born in June 1956
    Individual (52 offsprings)
    Officer
    2012-05-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 21
    Knight, Michael Anthony
    Born in July 1953
    Individual (20 offsprings)
    Officer
    2005-07-01 ~ 2013-09-20
    OF - Director → CIF 0
  • 22
    Sykes, John Keith
    Born in February 1933
    Individual (16 offsprings)
    Officer
    2008-12-01 ~ 2010-04-24
    OF - Director → CIF 0
  • 23
    Langmaid, Peter Anthony
    Born in March 1935
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 2001-08-15
    OF - Director → CIF 0
  • 24
    Naylor, Malcolm
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 25
    Foster, Bryan Hayward
    Born in December 1928
    Individual (7 offsprings)
    Officer
    (before 1991-07-25) ~ 1998-08-26
    OF - Director → CIF 0
  • 26
    Everett, Anthony David
    Born in August 1947
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2012-09-05
    OF - Director → CIF 0
  • 27
    Schofield, Jason William Hyde
    Chartered Surveyor born in January 1966
    Individual (56 offsprings)
    Officer
    2007-12-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 28
    Stedman, Peter Cecil
    Born in October 1920
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-08-27
    OF - Director → CIF 0
  • 29
    ROTOLOK (HOLDINGS) LIMITED
    - now 01178138
    ROTOLOK LIMITED - 1986-10-20
    1, Millennium Place, Tiverton Business Park, Tiverton, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2017-07-24 ~ 2018-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 30
    FB INVESTORS LLP
    OC419889
    20, St. Marys Parsonage, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 31
    Heritage Hall, Po Box 225, Le Marchant Street, St Peter Port, Channel Islands, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-07-24 ~ 2018-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUTTON HARBOUR GROUP PLC

Period: 2019-04-01 ~ now
Company number: 02425189
Registered names
SUTTON HARBOUR GROUP PLC - now
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
    Ground 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SUTTON HARBOUR HOLDINGS PLC
    S
    Registered number missing
    North Quay House, North Quay, Plymouth, PL4 0RA
    CIF 1
  • SUTTON HARBOUR HOLDINGS PLC
    S
    Registered number 02425189
    North Quay House, North Quay, Sutton Harbour, Plymouth, PL4 0RA
    PLYMOUTH
    CIF 2
  • SUTTON HARBOUR HOLDINGS PLC
    S
    Registered number 2425189
    North, Quay House, Plymouth, United Kingdom, PL4 0RA
    UNITED KINGDOM
    CIF 3
  • SUTTON HARBOUR HOLDINGS PLC
    S
    Registered number 2425189
    North Quay House, Sutton Harbour, North Quay, Plymouth, Devon, PL4 0RA
    UK
    CIF 4
  • SUTTON HARBOUR GROUP PLC
    S
    Registered number 2425189
    Ground Floor, Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0BN
    Plc in Companies House, England
    CIF 5
  • SUTTON HARBOUR GROUP PLC
    S
    Registered number 2425189
    Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES
    Plc in Companies House, England & Wales
    CIF 6
    Plc in England And Wales
    CIF 7
  • SUTTON HARBOUR GROUP PLC
    S
    Registered number 2425189
    Sutton Harbour Office, Guys Quay, Sutton Harbour, Plymouth, Devon, England, PL4 0ES
    Plc in Companies House, England And Wales
    CIF 8
  • SUTTON HARBOUR GROUP PLC
    S
    Registered number 02425189
    Sutton Harbour Office, Guy's Quay, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0ES
    Corporate in Companies House, United Kingdom
    CIF 9
  • SUTTON HARBOUR GROUP PLC
    S
    Registered number 2425189
    Sutton Harbour Office, Sutton Harbour, Plymouth, England, PL4 0ES
    Public Linited Company in England And Wales, England
    CIF 10
  • SUTTON HARBOUR HOLDINGS PLC
    S
    Registered number 2425189
    Ground Floor, Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0BN
    Plc in Companies House, United Kingdom
    CIF 11
  • SUTTON HARBOUR HOLDINGS PLC
    S
    Registered number 2425189
    Tin Quay House, North Quay, Plymouth, England, PL4 0RA
    Public Limited Company in Companies House, England And Wales
    CIF 12
  • SUTTON HARBOUR HOLDINGS PLC
    S
    Registered number 02425189
    Tin Quay House, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0RA
    Corporate in Companies House, England And Wales
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    ELC (SEDBERGH) LIMITED
    07398010
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (20 parents)
    Officer
    2010-10-06 ~ 2011-04-01
    CIF 3 - Secretary → ME
  • 2
    ELIFT CUMBRIA LIMITED
    07049171
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    CIF 2 - Secretary → ME
  • 3
    EXPRESS LIFT INVESTMENTS LIMITED
    06683550
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2011-04-01
    CIF 4 - Secretary → ME
  • 4
    HARBOUR ARCH QUAY LIMITED
    - now 06299202
    HAQ RESIDENTIAL LIMITED
    - 2019-02-26 06299202
    SUTTON HARBOUR COMMERCIAL LIMITED
    - 2019-02-13 06299202
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2007-07-02
    CIF 1 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    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
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 5
    PLYMOUTH CITY AIRPORT LIMITED
    - now 01213405
    BRYMON AIRPORTS LIMITED - 1988-08-05
    2b North East Quay, Plymouth, England
    Active Corporate (35 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    SUGAR QUAY HOLDINGS LIMITED
    - now 11228895
    SUTTON HARBOUR SQ NO.1 LIMITED
    - 2019-03-28 11228895 11231573
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    SUTTON EAST HOLDINGS LIMITED
    12151908
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    SUTTON HARBOUR CAR PARKS LIMITED
    - now 06030965
    BONDCO 1194 LIMITED - 2007-04-24
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-12-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    SUTTON HARBOUR PROJECTS (NO. 2) LIMITED
    06547580 06486184... (more)
    Guy's Quay, Sutton Harbour, Plymouth, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-28 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    SUTTON HARBOUR PROJECTS LIMITED
    06299193 06486184... (more)
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED
    05692318
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    SUTTON HARBOUR SERVICES LIMITED
    02421958 ZC000187
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-09-20 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.