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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
Active 4
  • 1
    Kyriacos, David William
    Born in September 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Michelle Jane
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Sides, Kim Elizabeth, Dr
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
    ST. VINCENT STREET (289) LIMITED - 1998-12-03
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Rowledge, Paul Martin
    Engineer born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2013-01-14
    OF - Director → CIF 0
  • 2
    Wardhaugh, Frazer Hamilton
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-10-15
    OF - Secretary → CIF 0
  • 3
    Mcnicholas, Paul Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Williamson, Louise
    Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2022-10-17
    OF - Director → CIF 0
  • 5
    Grigorova, Yordanka Spasova
    Individual
    Officer
    icon of calendar 2022-10-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 6
    Cox, Andrew Marc
    Director born in April 1982
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 7
    Kilgour, Peter
    Engineer born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2013-01-14
    OF - Director → CIF 0
  • 8
    Pickthall, Abbe
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Fontana, Kathleen Marie
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Winsper, Colin Edward, Dr
    Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2009-10-23
    OF - Director → CIF 0
  • 11
    Cash, Graham
    Chief Executive born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Kelly, Sean Stephen, Mr.
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2005-06-06
    OF - Nominee Secretary → CIF 0
  • 13
    Mccluskey, William Joseph
    Engineer born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2013-01-14
    OF - Director → CIF 0
    Mccluskey, William Joseph
    Engineer
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 14
    Wimpenny, James William Robert
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Crossley, Stephen Shore
    Accountant born in January 1957
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2013-01-14
    OF - Director → CIF 0
    Crossley, Stephen Shore
    Accountant
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 16
    Finnie, Simon Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    icon of address5 York Terrace, Coach Lane, North Shields
    Corporate
    Officer
    2005-06-06 ~ 2005-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUTTON GROUP LIMITED
    Info
    Registered number 05472167
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4FL
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 7 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
    icon of addressBreakspear 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
Active 1
  • NATFAST LIMITED - 1989-05-03
    icon of addressBreakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.