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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
    Fontana, Kathleen Marie
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2013-01-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Grigorova, Yordanka Spasova
    Individual (12 offsprings)
    Officer
    2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 3
    Davey, Michelle Jane
    Individual (29 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Kyriacos, David William
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Sides, Kim Elizabeth, Dr
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Pickthall, Abbe
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2022-10-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Cash, Graham
    Born in March 1953
    Individual (31 offsprings)
    Officer
    2013-01-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Finnie, Simon Edward
    Director born in April 1974
    Individual (31 offsprings)
    Officer
    2022-08-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Wardhaugh, Frazer Hamilton
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 10
    Crossley, Stephen Shore
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2013-01-14
    OF - Director → CIF 0
    Crossley, Stephen Shore
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 11
    Williamson, Louise
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 12
    Kilgour, Peter
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2005-06-06 ~ 2013-01-14
    OF - Director → CIF 0
  • 13
    Wimpenny, James William Robert
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2018-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Rowledge, Paul Martin
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2005-06-06 ~ 2013-01-14
    OF - Director → CIF 0
  • 15
    Cox, Andrew Marc
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 16
    Kelly, Sean Stephen, Mr.
    Individual (773 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Nominee Secretary → CIF 0
  • 17
    Mcnicholas, Paul Thomas
    Individual (38 offsprings)
    Officer
    2013-01-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 18
    Mccluskey, William Joseph
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2005-06-06 ~ 2013-01-14
    OF - Director → CIF 0
    Mccluskey, William Joseph
    Individual (6 offsprings)
    Officer
    2005-06-06 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 19
    Winsper, Colin Edward, Dr
    Born in September 1938
    Individual (41 offsprings)
    Officer
    2006-11-07 ~ 2009-10-23
    OF - Director → CIF 0
  • 20
    CORPORATE LEGAL LIMITED 03451081
    5 York Terrace, Coach Lane, North Shields
    Dissolved Corporate (3 parents, 1464 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Nominee Director → CIF 0
  • 21
    BAM FM LIMITED
    - now SC190053 SC278449... (more)
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    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 14 July 2026 and licensed under the Open Government Licence v3.0.