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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 16
  • 1
    Sutherland, Allan Bruce
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2004-01-16 ~ 2007-11-23
    OF - Director → CIF 0
  • 2
    Betteridge, Jason Allan
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2007-11-23 ~ 2025-04-15
    OF - Director → CIF 0
    Mr Jason Allan Betteridge
    Born in December 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    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
  • 3
    Thornton, Helen Michele
    Born in May 1976
    Individual (28 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Mcleod, John Alexander
    Individual (59 offsprings)
    Officer
    2004-01-16 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 5
    Tweedie, Peter David
    Individual (75 offsprings)
    Officer
    2011-01-21 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 6
    Spain, Anthony William John
    Born in August 1960
    Individual (51 offsprings)
    Officer
    2021-01-29 ~ 2022-12-07
    OF - Director → CIF 0
  • 7
    Allen, Robert Charles
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2022-12-07 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Cantlay, Leslie James
    Born in February 1953
    Individual (55 offsprings)
    Officer
    2021-01-29 ~ 2023-09-23
    OF - Director → CIF 0
  • 10
    Duncan, Anne Jacqueline
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 11
    Betteridge, Elizabeth Ruth
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2021-01-29
    OF - Director → CIF 0
    Elizabeth Ruth Betteridge
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (51 parents, 245 offsprings)
    Officer
    2007-11-23 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 13
    IWP EDINBURGH LIMITED
    - now 13029230
    ENSCO 1387 LIMITED - 2020-12-14
    16, Old Queen Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    IWP ADVISORY GROUP LIMITED
    - now 12491490
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
    Liquidation Corporate (12 parents, 36 offsprings)
    Person with significant control
    2024-07-01 ~ now
    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
  • 15
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 3288 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Nominee Director → CIF 0
    2004-01-16 ~ 2004-01-16
    OF - Nominee Secretary → CIF 0
  • 16
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 2708 offsprings)
    Officer
    2004-01-16 ~ 2004-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUTHERLAND INDEPENDENT LIMITED

Period: 2004-01-16 ~ now
Company number: SC262045
Registered name
SUTHERLAND INDEPENDENT LIMITED - now
Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • SUTHERLAND INDEPENDENT LIMITED
    Info
    Registered number SC262045
    Anderson Strathern, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2004-01-16 (22 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • SUTHERLAND INDEPENDENT LIMITED
    S
    Registered number Sc262045
    36, 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 4
  • 1
    BRIAN KENNEDY LIMITED
    SC388216
    36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GREEN HAT FINANCIAL PLANNING LIMITED
    SC425047
    36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MNSRP LTD
    SC432318
    36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SINERGIE FINANCIAL SOLUTIONS LIMITED
    SC388299
    36 North Castle Street, Edinburgh, Scotland
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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