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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Malcolm John Sutherland

    Related profiles found in government register
  • Mr Malcolm John Sutherland
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, United Kingdom

      IIF 1
  • Sutherland, Malcolm John
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, United Kingdom

      IIF 2
  • Sutherland, Malcolm John
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

      IIF 3
  • Sutherland, Malcolm John
    British company director born in May 1969

    Registered addresses and corresponding companies
    • 41 Follingsby Drive, Wardley, Gateshead, Tyne & Wear, NE10 8YH

      IIF 4
  • Sutherland, Malcolm John
    British company director

    Registered addresses and corresponding companies
    • 41 Follingsby Drive, Wardley, Gateshead, Tyne & Wear, NE10 8YH

      IIF 5
  • Sutherland, Malcolm John
    British project manager

    Registered addresses and corresponding companies
    • Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    Robson Laidler Accountants Limited, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,560 GBP2024-12-31
    Officer
    1997-10-23 ~ now
    IIF 2 - Director → ME
    1997-10-23 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-22 ~ 2001-01-31
    IIF 4 - Director → ME
    1997-12-22 ~ 2001-01-31
    IIF 5 - Secretary → ME
  • 2
    Other registered number: 00555445
    THOMSON AIRWAYS LIMITED - 2017-10-02
    Related registrations: 04998461, 00555445, 02139216
    THOMSONFLY LIMITED - 2008-10-27
    Related registrations: 04484398, 04998461, 01772588... (more)
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Related registration: 02108458
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2023-09-25
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.