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
    Gunning, Stephen William Lawrence
    Director born in March 1967
    Individual (26 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Mark Alun
    Chartered Secretary born in March 1976
    Individual (40 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Jenkins, Mark Alun
    Individual (40 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 2, Oakfield Industrial Estate, Eynsham, Witney, England
    Active Corporate (5 parents, 2 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
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Woolley, Russell Roy
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Chesney, Carol Tredway
    Company Secretary born in December 1962
    Individual (26 offsprings)
    Officer
    2012-05-31 ~ 2018-09-30
    OF - Director → CIF 0
    Chesney, Carol Tredway
    Individual (26 offsprings)
    Officer
    2012-05-31 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Ronchetti, Marc Arthur
    Chartered Accountant born in April 1976
    Individual (16 offsprings)
    Officer
    2018-07-01 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Willcock, Robert
    Director born in January 1969
    Individual
    Officer
    2002-10-02 ~ 2012-05-31
    OF - Director → CIF 0
    Willcock, Robert
    Director
    Individual
    Officer
    2002-10-02 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Thompson, Kevin John
    Chartered Accountant born in July 1959
    Individual (27 offsprings)
    Officer
    2012-05-31 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2002-08-16 ~ 2002-09-24
    PE - Nominee Director → CIF 0
  • 7
    AT SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2002-08-16 ~ 2002-09-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNTECH GROUP EB TRUSTEE LIMITED

Previous name
MUTANDERIS (446) LIMITED - 2002-09-26
Standard Industrial Classification
74990 - Non-trading Company

  • SUNTECH GROUP EB TRUSTEE LIMITED
    Info
    MUTANDERIS (446) LIMITED - 2002-09-26
    Registered number 04513496
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire HP7 0DE
    Private Limited Company incorporated on 2002-08-16 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.