logo
explain how to read the page

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
    Thornton, Helen Michele
    Director born in May 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    icon of addressOffice 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Tweedie, Peter David
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 2
    Allen, Robert Charles
    Director born in October 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2022-12-07
    OF - Director → CIF 0
  • 4
    Mcleod, John Alexander
    Accountant
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 5
    Betteridge, Elizabeth Ruth
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2021-01-29
    OF - Director → CIF 0
    Elizabeth Ruth Betteridge
    Born in January 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Betteridge, Jason Allan
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2025-04-15
    OF - Director → CIF 0
    Mr Jason Allan Betteridge
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Duncan, Anne Jacqueline
    Receptionist
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 8
    Sutherland, Allan Bruce
    Financial Advisor born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-16 ~ 2007-11-23
    OF - Director → CIF 0
  • 9
    Cantlay, Leslie James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2023-09-23
    OF - Director → CIF 0
  • 10
    icon of address27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2004-01-16 ~ 2004-01-16
    PE - Nominee Director → CIF 0
    2004-01-16 ~ 2004-01-16
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2004-01-16 ~ 2004-01-16
    PE - Nominee Director → CIF 0
  • 12
    ENSCO 1387 LIMITED - 2020-12-14
    icon of address16, Old Queen Street, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ 2024-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    icon of address5, Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (23 parents, 140 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-11-23 ~ 2011-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SUTHERLAND INDEPENDENT LIMITED

Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • SUTHERLAND INDEPENDENT LIMITED
    Info
    Registered number SC262045
    icon of address36 North Castle Street, Edinburgh EH2 3BN
    Private Limited Company incorporated on 2004-01-16 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • SUTHERLAND INDEPENDENT LIMITED
    S
    Registered number Sc262045
    icon of address36, North Castle Street, Edinburgh, Scotland, EH2 3BN
    Private Limited Company in Companies House Of Scotland, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    73,138 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    209 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    107 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.