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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 5
  • 1
    Darby, Alistair William
    Born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Dudley, Robert Howard
    Born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Pollock, Nicholas
    Born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ now
    OF - Director → CIF 0
    Pollock, Nicholas
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Wyman, Peter Lewis
    Born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ now
    OF - Director → CIF 0
  • 5
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    icon of address14, Bolton Street, London, England
    Active Corporate (12 parents, 20 offsprings)
    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 8
  • 1
    Lacey, Christopher Nigel Barrington
    Chartered Surveyor born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Harries, John Michael
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 3
    Peirce, Stanley Harold
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Horace Alfred Waldo
    Chartered Surveyor born in July 1909
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Tyson, Evan John
    Managing Director born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2012-03-31
    OF - Director → CIF 0
    Tyson, Evan John
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-30 ~ 2001-10-03
    OF - Secretary → CIF 0
  • 6
    Boscawen, Simon John Evelyn
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 2001-10-03
    OF - Director → CIF 0
  • 7
    Reed, Martin David
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1998-01-23
    OF - Director → CIF 0
  • 8
    Ridley, Malcolm James
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2011-01-27
    OF - Director → CIF 0
parent relation
Company in focus

THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED

Previous name
SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
Standard Industrial Classification
65300 - Pension Funding

  • THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
    Info
    SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
    Registered number 02541119
    icon of addressRegent House, 41 Great Pulteney Street, London W1F 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1990-09-19 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.