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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 18
  • 1
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (49 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Paulson, Mark Ian
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Poulson, Daniel Haydn Withers
    Director born in September 1967
    Individual (38 offsprings)
    Officer
    2013-03-19 ~ 2013-10-30
    OF - Director → CIF 0
  • 4
    Hughes, Matthew John
    Born in May 1977
    Individual (48 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Hilton Knox, Susannah Clare
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2013-03-19 ~ 2014-05-12
    OF - Director → CIF 0
  • 6
    Feneley, Adam
    Managing Director born in March 1980
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ 2019-12-31
    OF - Director → CIF 0
    Feneley, Adam
    Director born in March 1980
    Individual (44 offsprings)
    2024-02-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 7
    Sibley, Andrew Mark, Mr.
    Company Director born in May 1978
    Individual (17 offsprings)
    Officer
    2016-06-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Wilson, Antony John
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2013-10-31 ~ 2014-05-12
    OF - Director → CIF 0
  • 9
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual (44 offsprings)
    Officer
    2018-09-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 10
    Bruce, Stuart David
    Director born in February 1986
    Individual (6 offsprings)
    Officer
    2024-08-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 11
    Hislop, Dean Evan
    Finance Director & Chartered Accountant born in June 1971
    Individual (37 offsprings)
    Officer
    2014-05-12 ~ 2018-02-06
    OF - Director → CIF 0
  • 12
    Musther, Simon
    Director born in June 1958
    Individual (41 offsprings)
    Officer
    2024-01-19 ~ 2024-07-15
    OF - Director → CIF 0
  • 13
    Walter, Charles Frederick
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 14
    Lister, Cathryn
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
    Lister, Cathryn
    Compliance Director born in August 1982
    Individual (40 offsprings)
    2018-12-01 ~ 2019-04-02
    OF - Director → CIF 0
  • 15
    Johnson, Martin Paul
    Ceo born in May 1973
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 16
    Stewart, Mathew Alexander
    Company Director born in July 1969
    Individual (28 offsprings)
    Officer
    2014-05-12 ~ 2015-11-09
    OF - Director → CIF 0
  • 17
    Cooper, Christopher Robin
    Company Director born in September 1957
    Individual (12 offsprings)
    Officer
    2015-11-09 ~ 2016-06-14
    OF - Director → CIF 0
  • 18
    TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED
    09090190
    C/o Biogen, Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (15 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SUTTON GRANGE AD LIMITED

Period: 2012-02-14 ~ now
Company number: 07948621
Registered name
SUTTON GRANGE AD LIMITED - now
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 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.