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 3
  • 1
    Russell, John Graham
    Director born in January 1937
    Individual (14 offsprings)
    Officer
    2003-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Paul John
    Chief Executive born in January 1960
    Individual (10 offsprings)
    Officer
    2009-12-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    NANOTECH ENERGY PLC - 2006-06-19
    6800, Daresbury Park, Daresbury, Daresbury, Warrington, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    182,493 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 11
  • 1
    Sutherland, Cameron Stewart Fraser
    Sales Manager born in April 1975
    Individual
    Officer
    2003-07-09 ~ 2009-12-02
    OF - Director → CIF 0
  • 2
    Sutherland, Timothy Wortham Stewart
    Director born in January 1944
    Individual
    Officer
    1996-01-03 ~ 2009-12-30
    OF - Director → CIF 0
    Sutherland, Timothy Wortham Stewart
    Director
    Individual
    Officer
    1996-01-03 ~ 2009-12-30
    OF - Secretary → CIF 0
  • 3
    Hughes, David Ronald
    Solicitor born in July 1959
    Individual (1 offspring)
    Officer
    2009-12-30 ~ 2010-06-24
    OF - Director → CIF 0
  • 4
    Ross, Robert Laurie
    Company Director born in October 1947
    Individual
    Officer
    1996-01-03 ~ 2001-04-17
    OF - Director → CIF 0
  • 5
    Matier, Kenneth Beauclerc
    Operations Director
    Individual
    Officer
    2007-02-09 ~ 2009-12-30
    OF - Secretary → CIF 0
  • 6
    Davis, Lee-sara
    Individual
    Officer
    2009-12-30 ~ 2016-09-10
    OF - Secretary → CIF 0
  • 7
    Russell, William Kenneth
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2003-07-11 ~ 2009-12-02
    OF - Director → CIF 0
  • 8
    Burn, Stuart
    Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    2009-12-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Ross, Cara Anne
    Marketing Manager born in June 1969
    Individual
    Officer
    2001-09-03 ~ 2003-06-18
    OF - Director → CIF 0
    Ross, Cara Anne
    Marketing Manager
    Individual
    Officer
    2001-09-03 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 10
    Paxton, John Douglas
    Individual
    Officer
    2003-06-18 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-01-03 ~ 1996-01-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTHERLAND PROFESSIONAL FUNDING LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • SUTHERLAND PROFESSIONAL FUNDING LIMITED
    Info
    Registered number SC162447
    1 Deanside Road, Hillington, Glasgow G52 4XB
    Private Limited Company incorporated on 1996-01-03 and dissolved on 2019-05-07 (23 years 4 months). The company status is Dissolved.
    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.