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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 21
  • 1
    Lowes, Angela
    Financial Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2011-07-07 ~ 2021-03-02
    OF - Director → CIF 0
    Lowes, Angela
    Individual (13 offsprings)
    Officer
    2016-03-08 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Gary
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2016-03-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Fox, Neil James
    Director born in April 1969
    Individual (22 offsprings)
    Officer
    2018-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Callaghan, Lesley Anne
    Marketing Director born in December 1969
    Individual (6 offsprings)
    Officer
    2010-10-28 ~ 2011-07-06
    OF - Director → CIF 0
  • 5
    Roberts, Hugh
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    2001-01-29 ~ 2002-07-31
    OF - Director → CIF 0
    2002-10-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Walton, Stephen John
    Chief Executive born in March 1954
    Individual (12 offsprings)
    Officer
    2009-03-20 ~ 2011-07-06
    OF - Director → CIF 0
  • 7
    Methven, Charles Harry Finlayson
    Company Director born in June 1976
    Individual (18 offsprings)
    Officer
    2018-05-26 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Walker, Peter Ian
    Company Secretary born in August 1971
    Individual (49 offsprings)
    Officer
    2000-11-20 ~ 2009-01-10
    OF - Director → CIF 0
    Walker, Peter Ian
    Company Secretary
    Individual (49 offsprings)
    Officer
    2000-07-27 ~ 2009-01-10
    OF - Secretary → CIF 0
  • 9
    Levin, Igor
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 10
    Murray, Robert Sydney
    Director born in August 1946
    Individual (51 offsprings)
    Officer
    2000-07-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Donald, Stewart James
    Company Director born in December 1974
    Individual (37 offsprings)
    Officer
    2018-05-26 ~ 2021-02-19
    OF - Director → CIF 0
  • 12
    Bain, Martin Edward
    Chief Executive born in July 1968
    Individual (25 offsprings)
    Officer
    2016-07-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 13
    Louis-dreyfus, Kyril Robert Leonid
    Born in December 1997
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 14
    Byrne, Margaret Theresa
    Chief Executive born in December 1979
    Individual (13 offsprings)
    Officer
    2009-01-10 ~ 2016-03-08
    OF - Director → CIF 0
    Byrne, Margaret
    Solicitor
    Individual (13 offsprings)
    Officer
    2009-01-10 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 15
    Treuer, Patrick Julien
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2021-02-19 ~ 2025-12-24
    OF - Director → CIF 0
  • 16
    Fickling, John Matthew
    Director born in March 1951
    Individual (37 offsprings)
    Officer
    2000-07-27 ~ 2006-07-28
    OF - Director → CIF 0
  • 17
    Davison, Anthony Joseph
    Managing Director born in March 1974
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 18
    Daville, George
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2000-11-20 ~ 2003-06-14
    OF - Director → CIF 0
  • 19
    Quinn, Niall John
    Company Director born in October 1966
    Individual (15 offsprings)
    Officer
    2006-07-28 ~ 2012-02-20
    OF - Director → CIF 0
  • 20
    SUNDERLAND LIMITED
    - now 03189630
    SUNDERLAND PLC - 2005-08-08
    PINCO 767 LIMITED - 1996-05-01
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, England
    Active Corporate (37 parents, 3 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
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2000-07-11 ~ 2000-07-27
    OF - Director → CIF 0
    2000-07-11 ~ 2000-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNDERLAND PROPERTIES PLC

Period: 2000-07-11 ~ now
Company number: 04033955
Registered name
SUNDERLAND PROPERTIES PLC - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SUNDERLAND PROPERTIES PLC
    Info
    Registered number 04033955
    Sunderland Stadium Of Light, Sunderland SR5 1SU
    PUBLIC LIMITED COMPANY incorporated on 2000-07-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.