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

Sutton, Kerry Elizabeth

    Related profiles found in government register
  • Sutton, Kerry Elizabeth
    British company secretary born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcdermott, Kerry Elizabeth
    British company secretary born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Kerry Elizabeth

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 36
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 5 - director → ME
  • 2
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 10 - director → ME
  • 3
    Windsor House, Ironmasters Way, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 2 - director → ME
  • 4
    MAINCERTAIN LIMITED - 1990-06-19
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-10 ~ now
    IIF 8 - director → ME
  • 5
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 3 - director → ME
  • 6
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 15 - director → ME
  • 7
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 14 - director → ME
  • 8
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 19 - director → ME
  • 9
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 1 - director → ME
  • 10
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents, 181 offsprings)
    Officer
    2019-06-20 ~ now
    IIF 27 - director → ME
    2019-06-20 ~ now
    IIF 38 - secretary → ME
  • 11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 6 - director → ME
  • 12
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 36 - director → ME
  • 13
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 37 - director → ME
  • 14
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 9 - director → ME
  • 15
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 23 - director → ME
  • 16
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 32 - director → ME
  • 17
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    1 Wythall Green Way, Wythall, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 35 - director → ME
  • 18
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 17 - director → ME
  • 19
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 4 - director → ME
  • 20
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 11 - director → ME
  • 21
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 7 - director → ME
  • 22
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 16 - director → ME
  • 23
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 18 - director → ME
  • 24
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 12 - director → ME
  • 25
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2019-06-21 ~ now
    IIF 25 - director → ME
  • 26
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2019-09-16 ~ now
    IIF 29 - director → ME
  • 27
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 24 - director → ME
  • 28
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2024-08-23 ~ dissolved
    IIF 31 - director → ME
  • 29
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 22 - director → ME
  • 30
    Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2024-08-23 ~ dissolved
    IIF 34 - director → ME
  • 31
    WJB (441) LIMITED - 1997-02-17
    Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2024-08-23 ~ dissolved
    IIF 33 - director → ME
  • 32
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2021-04-30 ~ now
    IIF 28 - director → ME
  • 33
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    IIF 20 - director → ME
  • 34
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 21 - director → ME
  • 35
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 13 - director → ME
  • 36
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2019-06-21 ~ now
    IIF 26 - director → ME
Ceased 1
  • 1
    1 Wythall Green Way, Wythall, Birmingham, England
    Corporate (5 parents)
    Officer
    2022-05-20 ~ 2022-09-16
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.