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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 2
  • 1
    Sutherland, Adam Talbot William
    Director born in July 1983
    Individual (18 offsprings)
    Officer
    2023-04-13 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Adam Talbot William Sutherland
    Born in July 1983
    Individual (18 offsprings)
    Person with significant control
    2023-04-13 ~ 2023-04-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sutherland, Roberta
    Director born in September 1982
    Individual (9 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Mrs Roberta Sutherland
    Born in September 1982
    Individual (9 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE DIRECTOR'S PENSION LIMITED

Period: 2023-04-13 ~ 2023-12-05
Company number: 14799289
Registered name
THE DIRECTOR'S PENSION LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE DIRECTOR'S PENSION LIMITED
    Info
    Registered number 14799289
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire S72 8BE
    PRIVATE LIMITED COMPANY incorporated on 2023-04-13 and dissolved on 2023-12-05 (7 months). The company status is Dissolved.
    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.