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 4
  • 1
    Allen, Robert Charles
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 2
    Thornton, Helen Michele
    Director born in May 1976
    Individual (12 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 3
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 4
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, England
    Corporate (2 parents, 21 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Cantlay, Leslie James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2021-01-29 ~ 2023-09-23
    OF - director → CIF 0
  • 2
    Mcleod, John Alexander
    Accountant
    Individual (43 offsprings)
    Officer
    2004-01-16 ~ 2006-08-02
    OF - secretary → CIF 0
  • 3
    Betteridge, Jason Allan
    Director born in December 1971
    Individual
    Officer
    2007-11-23 ~ 2025-04-15
    OF - director → CIF 0
    Mr Jason Allan Betteridge
    Born in December 1971
    Individual
    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
  • 4
    Betteridge, Elizabeth Ruth
    Director born in January 1965
    Individual
    Officer
    2007-11-23 ~ 2021-01-29
    OF - director → CIF 0
    Elizabeth Ruth Betteridge
    Born in January 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sutherland, Allan Bruce
    Financial Advisor born in December 1951
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2007-11-23
    OF - director → CIF 0
  • 6
    Tweedie, Peter David
    Individual (33 offsprings)
    Officer
    2011-01-21 ~ 2021-01-29
    OF - secretary → CIF 0
  • 7
    Duncan, Anne Jacqueline
    Receptionist
    Individual
    Officer
    2006-08-02 ~ 2007-11-23
    OF - secretary → CIF 0
  • 8
    Spain, Anthony William John
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2021-01-29 ~ 2022-12-07
    OF - director → CIF 0
  • 9
    27 Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2004-01-16 ~ 2004-01-16
    PE - nominee-director → CIF 0
    2004-01-16 ~ 2004-01-16
    PE - nominee-secretary → CIF 0
  • 10
    5, Atholl Crescent, Edinburgh, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-11-23 ~ 2011-01-20
    PE - secretary → CIF 0
  • 11
    ENSCO 1387 LIMITED - 2020-12-14
    16, Old Queen Street, London, England
    Corporate (2 parents)
    Person with significant control
    2021-01-29 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    27 Lauriston Street, Edinburgh
    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
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
    36 North Castle Street, Edinburgh EH2 3BN
    Private Limited Company incorporated on 2004-01-16 (21 years 4 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
    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
Active 4
  • 1
    36 North Castle Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    73,138 GBP2020-04-30
    Person with significant control
    2021-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    36 North Castle Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    209 GBP2021-03-31
    Person with significant control
    2021-01-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    36 North Castle Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    107 GBP2020-09-30
    Person with significant control
    2021-01-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    36 North Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.