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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
    Mcnicholas, Paul Thomas
    Individual (24 offsprings)
    Officer
    2013-01-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Fontana, Kathleen Marie
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    2013-01-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Kilgour, Peter
    Engineer born in October 1952
    Individual (6 offsprings)
    Officer
    2005-06-06 ~ 2013-01-14
    OF - Director → CIF 0
  • 4
    Pickthall, Abbe
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    2022-10-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Crossley, Stephen Shore
    Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2013-01-14
    OF - Director → CIF 0
    Crossley, Stephen Shore
    Accountant
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 6
    Cox, Andrew Marc
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 9
    Rowledge, Paul Martin
    Engineer born in April 1951
    Individual (6 offsprings)
    Officer
    2005-06-06 ~ 2013-01-14
    OF - Director → CIF 0
  • 10
    Winsper, Colin Edward, Dr
    Director born in September 1938
    Individual (34 offsprings)
    Officer
    2006-11-07 ~ 2009-10-23
    OF - Director → CIF 0
  • 11
    Williamson, Louise
    Managing Director born in November 1964
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 12
    Kyriacos, David William
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 13
    Wardhaugh, Frazer Hamilton
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 14
    Mccluskey, William Joseph
    Engineer born in February 1954
    Individual (6 offsprings)
    Officer
    2005-06-06 ~ 2013-01-14
    OF - Director → CIF 0
    Mccluskey, William Joseph
    Engineer
    Individual (6 offsprings)
    Officer
    2005-06-06 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 15
    Wimpenny, James William Robert
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Finnie, Simon Edward
    Director born in April 1974
    Individual (31 offsprings)
    Officer
    2022-08-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Sides, Kim Elizabeth, Dr
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Kelly, Sean Stephen, Mr.
    Individual (474 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Nominee Secretary → CIF 0
  • 19
    Cash, Graham
    Chief Executive born in March 1953
    Individual (19 offsprings)
    Officer
    2013-01-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    CORPORATE LEGAL LTD
    CORPORATE LEGAL LIMITED 03451081
    5 York Terrace, Coach Lane, North Shields
    Dissolved Corporate (3 parents, 1018 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Nominee Director → CIF 0
  • 21
    BAM FM LIMITED
    - now SC190053
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUTTON GROUP LIMITED

Period: 2005-06-06 ~ now
Company number: 05472167
Registered name
SUTTON GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUTTON GROUP LIMITED
    Info
    Registered number 05472167
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • SUTTON GROUP LIMITED
    S
    Registered number 05472167
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4FL
    Private Limited Company in England And Wales Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUTTON MAINTENANCE LIMITED
    - now 02367656
    NATFAST LIMITED - 1989-05-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.