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 5
  • 1
    Walter, Charles Frederick
    Farmer born in October 1964
    Individual (9 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Matthew John
    Director born in May 1977
    Individual (45 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Paulson, Mark Ian
    Agronomist born in February 1972
    Individual (8 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Stuart David
    Director born in February 1986
    Individual (3 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 5
    C/o Biogen, Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Johnson, Martin Paul
    Ceo born in May 1973
    Individual
    Officer
    2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Wilson, Antony John
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2014-05-12
    OF - Director → CIF 0
  • 3
    Musther, Simon
    Director born in June 1958
    Individual
    Officer
    2024-01-19 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Stewart, Mathew Alexander
    Company Director born in July 1969
    Individual (9 offsprings)
    Officer
    2014-05-12 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Poulson, Daniel Haydn Withers
    Director born in September 1967
    Individual (29 offsprings)
    Officer
    2013-03-19 ~ 2013-10-30
    OF - Director → CIF 0
  • 6
    Feneley, Adam
    Managing Director born in March 1980
    Individual (36 offsprings)
    Officer
    2018-02-06 ~ 2019-12-31
    OF - Director → CIF 0
    Feneley, Adam
    Director born in March 1980
    Individual (36 offsprings)
    2024-02-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 7
    Cooper, Christopher Robin
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-06-14
    OF - Director → CIF 0
  • 8
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual (32 offsprings)
    Officer
    2018-09-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 9
    Sibley, Andrew Mark, Mr.
    Company Director born in May 1978
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Lister, Cathryn
    Compliance Director born in August 1982
    Individual (32 offsprings)
    Officer
    2018-12-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 11
    Hilton Knox, Susannah Clare
    Director born in January 1965
    Individual
    Officer
    2013-03-19 ~ 2014-05-12
    OF - Director → CIF 0
  • 12
    Hislop, Dean Evan
    Finance Director & Chartered Accountant born in June 1971
    Individual (7 offsprings)
    Officer
    2014-05-12 ~ 2018-02-06
    OF - Director → CIF 0
  • 13
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
parent relation
Company in focus

SUTTON GRANGE AD LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • SUTTON GRANGE AD LIMITED
    Info
    Registered number 07948621
    C/o Biogen Milton Parc, Milton Ernest, Bedford MK44 1YU
    Private Limited Company incorporated on 2012-02-14 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.