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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 3
  • 1
    Sutton, John Michael, Mr.
    Born in June 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Broom, Keith
    Born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ now
    OF - Director → CIF 0
    Broom, Keith
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThomas Cradley Holdings Limited, Gorsey Lane, Widnes, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-25 ~ 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
Ceased 30
  • 1
    Willcock, Ronald William
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 2002-05-24
    OF - Director → CIF 0
  • 2
    Grantham, Louise Christine
    Financial Director born in September 1963
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2004-08-11
    OF - Director → CIF 0
    Grantham, Louise Christine
    Financial Director
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 3
    Atkinson, Ian
    Group Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2012-04-13
    OF - Director → CIF 0
    Atkinson, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 4
    Mcnally, Barry
    International Operations born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-16 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Orger, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 6
    Sutton, John Michael, Mr.
    Managing Director born in June 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Rowland, Stephen John
    Ssheq Director born in July 1960
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2018-09-11
    OF - Director → CIF 0
  • 8
    Cundy, Michael Paul
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Callaghan, Andrew Michael
    Chief Executive born in August 1945
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Trett, Christopher
    M D born in August 1951
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-07-25
    OF - Director → CIF 0
  • 11
    Kenny, Peter Michael Anthony
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Brown, Michael Stewart
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2005-05-04
    OF - Director → CIF 0
    Brown, Michael Stewart
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-06 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 13
    Leighton, Antony John
    Managing Director - Tankers born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2014-10-22
    OF - Director → CIF 0
  • 14
    Hassall, Stephen Barry
    General Manager Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2010-01-08
    OF - Director → CIF 0
  • 15
    Baird, Andrew Mark
    Engineering & H S E Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2012-05-01
    OF - Director → CIF 0
  • 16
    Sutton, Robert Anthony
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 17
    Haslam, Mark Peter
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 18
    Brown, David Reginald
    Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2008-05-16
    OF - Director → CIF 0
  • 19
    Baldwin, Malcolm John
    Chief Executive born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 1998-05-15
    OF - Director → CIF 0
  • 20
    Lightfoot, Gordon
    Accountant born in April 1938
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 1998-04-03
    OF - Director → CIF 0
    Lightfoot, Gordon
    Accountant
    Individual
    Officer
    icon of calendar 1996-09-05 ~ 1998-04-03
    OF - Secretary → CIF 0
    icon of calendar 1999-11-15 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 21
    Palmer, Andrew James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Molyneaux, Peter
    Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2010-06-30
    OF - Director → CIF 0
    Molyneaux, Peter
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 23
    Gillam, John
    Seneral Manager born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2009-01-19
    OF - Director → CIF 0
  • 24
    Stockley, Terrence Rodney Frederick
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ 2010-08-11
    OF - Director → CIF 0
  • 25
    Broadhurst, Timothy Nicholas
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 26
    Gyte, Nicola Carol
    Human Resources born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2016-04-11
    OF - Director → CIF 0
    Gyte, Nicola Carol
    Hr Director born in April 1965
    Individual (1 offspring)
    icon of calendar 2016-04-11 ~ 2018-10-05
    OF - Director → CIF 0
  • 27
    Dunn, Stephen
    Financial Director born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1999-11-15
    OF - Director → CIF 0
    Dunn, Stephen
    Financial Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 28
    Wignall Jennings, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 29
    icon of addressSuttons, Gorsey Lane, Widnes, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-01-25 ~ 2024-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-09-05 ~ 1996-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTTONS TRANSPORT GROUP LIMITED

Previous name
SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
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
    icon of addressGorsey Lane, Widnes, Cheshire WA8 0GG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-05 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • SUTTONS TRANSPORT GROUP LIMITED
    S
    Registered number 03246133
    icon of addressGorsey 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
    icon of addressSuttons Transport Group Limited, Gorsey Lane, Widnes, England, WA8 0GG
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    ACTIONMAG LIMITED - 1989-01-09
    SUTTONS TANKERS LIMITED - 2024-11-05
    IMPERIAL TANKERS LIMITED - 2015-09-24
    icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    18,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-05 ~ 2023-05-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2024-01-02
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    icon of addressGorsey Lane, Widnes, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2023-05-05
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    icon of calendar 2017-01-25 ~ 2024-01-02
    CIF 2 - Ownership of shares – 75% or more OE

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