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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 12
  • 1
    Orton, Richard
    Born in August 1972
    Individual (38 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcgowan, Stephen Eamon
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2007-04-20 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Mr Robert O'connor Little
    Born in September 1969
    Individual (17 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Denton, Mark William
    Director born in March 1961
    Individual (111 offsprings)
    Officer
    2007-04-20 ~ 2007-09-01
    OF - Director → CIF 0
    Denton, Mark William
    Director
    Individual (111 offsprings)
    Officer
    2007-04-20 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 5
    Hakim Rad, Parviz
    Businessman born in January 1939
    Individual (10 offsprings)
    Officer
    2007-09-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 6
    Turner, Stephen John
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2007-04-20 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Mr Edward Arthur Woiteshek
    Born in June 1980
    Individual (17 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Derbyshire, Martin James
    Director born in February 1968
    Individual (36 offsprings)
    Officer
    2017-01-12 ~ 2019-06-14
    OF - Director → CIF 0
  • 9
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2007-04-20 ~ 2007-04-20
    OF - Director → CIF 0
  • 10
    PALATINE GP III LLP
    OC412192 OC412191... (more)
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Secretary → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2007-04-20 ~ 2007-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNTERA (UK) LIMITED

Period: 2020-09-04 ~ now
Company number: 06220395
Registered names
SUNTERA (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUNTERA (UK) LIMITED
    Info
    SMP PARTNERS LIMITED - 2020-09-04
    Registered number 06220395
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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