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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 26
  • 1
    Keemer, Peter John Charles
    Retired born in January 1932
    Individual (9 offsprings)
    Officer
    1999-04-29 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Scivier, Catherine
    Secretary born in March 1962
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Surridge, Steven Robert
    Director Of Operations born in May 1961
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Heaphy, Clive Andrew
    Finance Director born in June 1961
    Individual (19 offsprings)
    Officer
    2012-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Stewart, Gordon
    Chief Operating Officer born in March 1966
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Kipling, Jonathan Mark
    Chartered Accountant born in December 1951
    Individual (10 offsprings)
    Officer
    1999-04-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Griffiths, Charmaine Helen, Dr
    Chief Operating Officer born in December 1974
    Individual (14 offsprings)
    Officer
    2016-02-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Cottrell, Edward Alexander Campbell
    Investment Manager born in July 1959
    Individual (11 offsprings)
    Officer
    2000-02-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Philips, Jacqueline Louise, Dr
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Wolstenholme, Andrew William Lewis
    Civil Engineer born in March 1959
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Lightly, Anthony Edward
    Chartered Building Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Bennett, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 13
    Wynne, Patrick Joseph
    Deputy Secretary born in October 1960
    Individual (4 offsprings)
    Officer
    1999-04-29 ~ 2001-02-01
    OF - Director → CIF 0
    Wynne, Patrick Joseph
    Individual (4 offsprings)
    Officer
    1999-04-29 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 14
    Faringdon, Charles Michael, Lord
    Investment Trust Management born in July 1937
    Individual (16 offsprings)
    Officer
    1999-05-18 ~ 2000-06-13
    OF - Director → CIF 0
  • 15
    Shakeshaft, John Charles
    Born in May 1954
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 16
    O'neill, Brendan Richard, Dr
    Company Director born in December 1948
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 17
    Graf Von Schweinitz, Konstantin Nikolaus Hans
    Financial Consultant born in March 1961
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Whitehead, Andrew Peter
    Finance Director born in November 1963
    Individual (22 offsprings)
    Officer
    2001-09-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 19
    Sharpe, Eva Rachel, Dr
    Individual (7 offsprings)
    Officer
    2019-12-12 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 20
    Helin, Kristian
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 21
    Norris, Paul Francis Walter
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Finney, Victoria Jane
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 23
    North, Magda Amy
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 24
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1998-12-11 ~ 1999-04-29
    OF - Nominee Director → CIF 0
  • 25
    INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) 00534147
    123, Old Brompton Road, London, England
    Active Corporate (154 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1998-12-11 ~ 1999-04-29
    OF - Nominee Director → CIF 0
    1998-12-11 ~ 1999-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ICR SUTTON DEVELOPMENTS LTD

Period: 1999-04-29 ~ now
Company number: 03682218
Registered names
ICR SUTTON DEVELOPMENTS LTD - now
TYROLESE (432) LIMITED - 1999-04-29 01950996... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
185,739 GBP2025-01-31
667,882 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
-477,897 GBP2023-07-31
Net Current Assets/Liabilities
185,739 GBP2025-01-31
189,985 GBP2023-07-31
Total Assets Less Current Liabilities
185,739 GBP2025-01-31
189,985 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2023-07-31
Net Assets/Liabilities
185,739 GBP2025-01-31
189,985 GBP2023-07-31
Equity
185,739 GBP2025-01-31
189,985 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2025-01-31
02022-08-01 ~ 2023-07-31

  • 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 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.