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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 33
  • 1
    Haslam, Mark Peter
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    Broadhurst, Timothy Nicholas
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2005-08-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Mcnally, Barry
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Grantham, Louise Christine
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2004-08-11
    OF - Director → CIF 0
    Grantham, Louise Christine
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 5
    Brown, Michael Stewart
    Born in September 1961
    Individual (32 offsprings)
    Officer
    2004-09-06 ~ 2005-05-04
    OF - Director → CIF 0
    Brown, Michael Stewart
    Individual (32 offsprings)
    Officer
    2004-09-06 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 6
    Lightfoot, Gordon
    Born in April 1938
    Individual (9 offsprings)
    Officer
    1996-09-05 ~ 1998-04-03
    OF - Director → CIF 0
    Lightfoot, Gordon
    Individual (9 offsprings)
    Officer
    1996-09-05 ~ 1998-04-03
    OF - Secretary → CIF 0
    1999-11-15 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 7
    Baldwin, Malcolm John
    Born in January 1948
    Individual (18 offsprings)
    Officer
    1996-09-09 ~ 1998-05-15
    OF - Director → CIF 0
  • 8
    Gillam, John
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2006-08-16 ~ 2009-01-19
    OF - Director → CIF 0
  • 9
    Gyte, Nicola Carol
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2016-04-11
    OF - Director → CIF 0
    2016-04-11 ~ 2018-10-05
    OF - Director → CIF 0
  • 10
    Sutton, John Michael, Mr.
    Born in June 1971
    Individual (30 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Sutton, John Michael, Mr.
    Managing Director born in June 1971
    Individual (30 offsprings)
    2013-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Kenny, Peter Michael Anthony
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2010-04-26 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Dunn, Stephen
    Born in March 1955
    Individual (29 offsprings)
    Officer
    1998-04-03 ~ 1999-11-15
    OF - Director → CIF 0
    Dunn, Stephen
    Individual (29 offsprings)
    Officer
    1998-04-03 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 13
    Leighton, Antony John
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2010-09-20 ~ 2014-10-22
    OF - Director → CIF 0
  • 14
    Stockley, Terrence Rodney Frederick
    Born in November 1944
    Individual (28 offsprings)
    Officer
    2008-05-20 ~ 2010-08-11
    OF - Director → CIF 0
  • 15
    Callaghan, Andrew Michael
    Born in August 1945
    Individual (22 offsprings)
    Officer
    2000-01-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Trett, Christopher
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 17
    Willcock, Ronald William
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1996-09-05 ~ 2002-05-24
    OF - Director → CIF 0
  • 18
    Palmer, Andrew James
    Born in September 1948
    Individual (23 offsprings)
    Officer
    2005-02-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 19
    Sutton, Robert Anthony
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 20
    Baird, Andrew Mark
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2012-05-01
    OF - Director → CIF 0
  • 21
    Orger, Christopher
    Individual (13 offsprings)
    Officer
    2012-04-13 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 22
    Hassall, Stephen Barry
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2009-01-19 ~ 2010-01-08
    OF - Director → CIF 0
  • 23
    Molyneaux, Peter
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2010-06-30
    OF - Director → CIF 0
    Molyneaux, Peter
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 24
    Wignall Jennings, Nicola
    Individual (15 offsprings)
    Officer
    2015-08-03 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 25
    Brown, David Reginald
    Born in October 1949
    Individual (14 offsprings)
    Officer
    2002-05-23 ~ 2008-05-16
    OF - Director → CIF 0
  • 26
    Rowland, Stephen John
    Born in July 1960
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2018-09-11
    OF - Director → CIF 0
  • 27
    Cundy, Michael Paul
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 28
    Atkinson, Ian
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2010-05-04 ~ 2012-04-13
    OF - Director → CIF 0
    Atkinson, Ian
    Individual (19 offsprings)
    Officer
    2010-05-04 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 29
    Broom, Keith
    Born in May 1963
    Individual (94 offsprings)
    Officer
    2012-07-30 ~ 2026-05-04
    OF - Director → CIF 0
    Broom, Keith
    Individual (94 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 30
    THOMAS CRADLEY HOLDINGS LIMITED
    01334869 11456762... (more)
    Suttons, Gorsey Lane, Widnes, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2017-01-25 ~ 2024-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    2017-01-25 ~ 2026-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    THOMAS CRADLEY GROUP HOLDINGS LIMITED
    11456762 14133048... (more)
    Grange Farm Poolhead, Wem, Shrewsbury, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2026-04-30 ~ 2026-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1996-09-05 ~ 1996-09-05
    OF - Nominee Secretary → CIF 0
  • 33
    THOMAS CRADLEY LIMITED
    14132893
    Grange Farm, Poolhead, Wem, Shrewsbury, United Kingdom, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2026-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUTTONS TRANSPORT GROUP LIMITED

Period: 1996-11-07 ~ now
Company number: 03246133
Registered names
SUTTONS TRANSPORT GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SUTTONS TRANSPORT GROUP LIMITED
    Info
    SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
    Registered number 03246133
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire SY4 5QY
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • SUTTONS TRANSPORT GROUP LIMITED
    S
    Registered number 03246133
    Gorsey Lane, Gorsey Lane, Widnes, England, WA8 0GG
    Registered Company in Companies House, England And Wales
    CIF 1 CIF 2
  • SUTTONS TRANSPORT GROUP LIMITED
    S
    Registered number 03246133
    Suttons Transport Group Limited, Gorsey Lane, Widnes, England, WA8 0GG
    Private Limited Company in Companies House, England
    CIF 3
  • SUTTONS TRANSPORT GROUP LIMITED
    S
    Registered number 03246133
    Suttons Transport Group Limited, Gorsey Lane, Widnes, England, WA8 0GG
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 3
  • 1
    SCHENK UK LTD - now
    SUTTONS TANKERS LIMITED
    - 2024-11-05 02316301 05778480
    IMPERIAL TANKERS LIMITED - 2015-09-24
    ACTIONMAG LIMITED - 1989-01-09
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2023-05-05 ~ 2023-05-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SUTTON AND SON (ST.HELENS) LIMITED
    00527593
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ 2024-01-02
    CIF 1 - Ownership of shares – 75% or more OE
    2017-01-25 ~ 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
  • 3
    SUTTONS INTERNATIONAL LIMITED
    00914137 16082581
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2017-01-25 ~ 2024-01-02
    CIF 2 - Ownership of shares – 75% or more OE
    2017-01-25 ~ 2023-05-05
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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