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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 10
  • 1
    Aldrich-blake, Harry Peregrine
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Kirby, Peter Douglas
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Dillon, John Robert
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2008-07-23 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
    Mr John Robert Dillon
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    Wall, Gareth Richard
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Thompson, David Allan
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2013-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    Lyke, Andrew John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ 2021-04-01
    OF - LLP Designated Member → CIF 0
  • 7
    Reed, Timothy Charles
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Timothy Charles Reed
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-03-31 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Nicholls, Matthew John
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Matthew John Nicholls
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-03-31 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 9
    Hyde, Richard Arthur
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
    Mr Richard Arthur Hyde
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 10
    Dillon, James Richard Anthony
    Born in May 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SUNDERLANDS 1862 LLP

Period: 2016-12-29 ~ now
Company number: OC338911 05332356
Registered names
SUNDERLANDS 1862 LLP - now 05332356
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
272024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SUNDERLANDS 1862 LLP
    Info
    SUNDERLANDS AND THOMPSONS LLP - 2016-12-29
    Registered number OC338911
    Offa House, St. Peters Square, Hereford, Herefordshire HR1 2PQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-07-23 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • SUNDERLANDS 1862 LLP
    S
    Registered number Oc338911
    Offa House, St. Peters Square, Hereford, England, HR1 2PQ
    Limited Liability Partnership in Companies House, England
    CIF 1
  • SUNDERLANDS 1862 LLP
    S
    Registered number Oc338911
    Offa House, St. Peters Square, Hereford, United Kingdom, HR1 2PQ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUILTH MARKET AUCTIONEERS LIMITED
    12729984
    Hereford Livestock Market, Roman Road, Hereford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-07-08 ~ 2023-03-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEREFORD MARKET AUCTIONEERS LIMITED
    01684720
    Hereford Livestock Market, Roman Road, Hereford
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.