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 1
  • Guinet, Nicolas
    Manager born in April 1974
    Individual (6 offsprings)
    Officer
    2012-09-10 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Boyle, Steven John
    Snr Mgr born in April 1963
    Individual (5 offsprings)
    Officer
    2000-06-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Dupeyron, Xavier
    Manager born in March 1957
    Individual
    Officer
    2007-10-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Sutherland, Alan Nicol
    Director born in September 1951
    Individual
    Officer
    1996-04-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 4
    Woods, Andrew Nicholas
    Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2005-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Kantelia, Rasiklal
    Individual
    Officer
    1996-01-29 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 6
    Duval, Frederic
    Controller born in February 1967
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2006-02-23
    OF - Director → CIF 0
    Duval, Frederic
    Manager born in February 1967
    Individual (1 offspring)
    2010-03-18 ~ 2011-12-15
    OF - Director → CIF 0
  • 7
    Kantelia, Manesh
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    1996-01-29 ~ 1999-01-15
    OF - Director → CIF 0
  • 8
    Pochard Druon, Dominique
    Director born in July 1964
    Individual
    Officer
    2002-03-14 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Sutherland, Pamela Muldoon
    Company Director born in February 1955
    Individual
    Officer
    1996-07-10 ~ 1997-10-24
    OF - Director → CIF 0
  • 10
    Nobilet, Christophe Robert Yves
    Manager born in June 1969
    Individual
    Officer
    2004-03-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 11
    Roberts, Paul Gary
    Finance Manager
    Individual (4 offsprings)
    Officer
    1999-01-15 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-29 ~ 1996-01-29
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUTHERLAND CONSULTING LIMITED

Previous name
FITZGERALD MCLAREN LIMITED - 1999-02-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • SUTHERLAND CONSULTING LIMITED
    Info
    FITZGERALD MCLAREN LIMITED - 1999-02-04
    Registered number 03152244
    2nd Floor Shackleton House, 4 Battlebridge Lane, London SE1 2HP
    Private Limited Company incorporated on 1996-01-29 and dissolved on 2013-03-12 (17 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.