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
    Philips, Jacqueline Louise, Dr
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Helin, Kristian
    Chief Executive born in April 1962
    Individual (7 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Norris, Paul Francis Walter
    Accountant born in February 1968
    Individual (9 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Shakeshaft, John Charles
    Trustee born in May 1954
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
    123, Old Brompton Road, London, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    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 21
  • 1
    Faringdon, Charles Michael, Lord
    Investment Trust Management born in July 1937
    Individual (2 offsprings)
    Officer
    1999-05-18 ~ 2000-06-13
    OF - Director → CIF 0
  • 2
    Lightly, Anthony Edward
    Chartered Building Surveyor born in June 1946
    Individual
    Officer
    2001-01-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Griffiths, Charmaine Helen, Dr
    Chief Operating Officer born in December 1974
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Keemer, Peter John Charles
    Retired born in January 1932
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Wolstenholme, Andrew William Lewis
    Civil Engineer born in March 1959
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Heaphy, Clive Andrew
    Finance Director born in June 1961
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Stewart, Gordon
    Chief Operating Officer born in March 1966
    Individual
    Officer
    2020-12-14 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    Bennett, Elizabeth Anne
    Individual
    Officer
    2001-07-25 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 9
    O'neill, Brendan Richard, Dr
    Company Director born in December 1948
    Individual
    Officer
    2015-01-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Sharpe, Eva Rachel, Dr
    Individual
    Officer
    2019-12-12 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 11
    Finney, Victoria Jane
    Individual
    Officer
    2017-09-15 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 12
    Cottrell, Edward Alexander Campbell
    Investment Manager born in July 1959
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Surridge, Steven Robert
    Director Of Operations born in May 1961
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Graf Von Schweinitz, Konstantin Nikolaus Hans
    Financial Consultant born in March 1961
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Kipling, Jonathan Mark
    Chartered Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    North, Magda Amy
    Individual
    Officer
    2020-04-23 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 17
    Whitehead, Andrew Peter
    Finance Director born in November 1963
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 18
    Scivier, Catherine
    Secretary born in March 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    Wynne, Patrick Joseph
    Deputy Secretary born in October 1960
    Individual
    Officer
    1999-04-29 ~ 2001-02-01
    OF - Director → CIF 0
    Wynne, Patrick Joseph
    Individual
    Officer
    1999-04-29 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 20
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-11 ~ 1999-04-29
    PE - Nominee Director → CIF 0
    1998-12-11 ~ 1999-04-29
    PE - Nominee Secretary → CIF 0
  • 21
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-11 ~ 1999-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICR SUTTON DEVELOPMENTS LTD

Previous name
TYROLESE (432) LIMITED - 1999-04-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • ICR SUTTON DEVELOPMENTS LTD
    Info
    TYROLESE (432) LIMITED - 1999-04-29
    Registered number 03682218
    123 Old Brompton Road, London SW7 3RP
    Private Limited Company incorporated on 1998-12-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.