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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 14
  • 1
    Morris, Anita Marie
    Finance Director born in June 1963
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
    Morris, Anita Marie
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Day, Mark, Mr
    Born in February 1960
    Individual (74 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Day, Mark
    Individual (74 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchener, Mark
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2006-04-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Henton, Jeffrey David
    Construction Director born in October 1961
    Individual (10 offsprings)
    Officer
    2006-04-05 ~ 2007-04-19
    OF - Director → CIF 0
  • 5
    Wright, Paul Timothy
    Director born in March 1957
    Individual (64 offsprings)
    Officer
    2007-07-01 ~ 2013-09-04
    OF - Director → CIF 0
    Wright, Paul Timothy
    Individual (64 offsprings)
    Officer
    2006-04-05 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 6
    Kitchin, John Edward
    Director born in November 1952
    Individual (33 offsprings)
    Officer
    2007-07-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 7
    Gardner, David
    Individual (8 offsprings)
    Officer
    2006-11-27 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 8
    Bond, Robert
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Pollard, Malcolm John
    Director born in February 1947
    Individual (11 offsprings)
    Officer
    2007-09-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Penrhyn-lowe, Alan
    Director born in November 1963
    Individual (35 offsprings)
    Officer
    2017-08-31 ~ 2021-07-16
    OF - Director → CIF 0
    Penrhyn-lowe, Alan
    Individual (35 offsprings)
    Officer
    2017-08-31 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 11
    Rigby, Tom Wilding
    Director born in July 1976
    Individual (11 offsprings)
    Officer
    2007-04-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Wilkinson, Antony David
    Finance Director born in October 1966
    Individual (67 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    OF - Director → CIF 0
    Wilkinson, Antony David
    Individual (67 offsprings)
    Officer
    2014-05-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Nominee Secretary → CIF 0
  • 14
    RYDON REGENERATION LIMITED
    - now 05210553
    REAL LTD - 2021-03-31 05210553
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (15 parents, 9 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
parent relation
Company in focus

RYDON SUTTON LIMITED

Period: 2021-11-24 ~ now
Company number: 05769731
Registered names
RYDON SUTTON LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • RYDON SUTTON LIMITED
    Info
    REAL (SUTTON) LIMITED - 2021-11-24
    Registered number 05769731
    Luxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.