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
    Darby, Alistair William
    Chief Executive born in December 1966
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Carswell, Robert James Stewart
    Finance Director born in September 1968
    Individual (12 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Pollock, Nicholas John Campbell
    Individual (8 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Secretary → CIF 0
  • 4
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    41, Great Pulteney Street, London, England
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    2022-02-25 ~ 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
Ceased 1
parent relation
Company in focus

SUTTON COLLECTION HOLDINGS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
55100 - Hotels And Similar Accommodation
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SUTTON COLLECTION HOLDINGS LIMITED
    Info
    Registered number 13941369
    41 Great Pulteney Street, London W1F 9NZ
    Private Limited Company incorporated on 2022-02-25 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.