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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

    • icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

      IIF 40
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Windsor House, Ironmasters Way, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 9 - Director → ME
  • 4
    MAINCERTAIN LIMITED - 1990-06-19
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 16 - Director → ME
  • 7
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 15 - Director → ME
  • 8
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 1 - Director → ME
  • 10
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-22 ~ now
    IIF 5 - Director → ME
  • 11
    POTTERLANE LIMITED - 1998-08-04
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents, 181 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 24 - Director → ME
    icon of calendar 2019-06-20 ~ now
    IIF 40 - Secretary → ME
  • 12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 11 - Director → ME
  • 13
    PEARL (BARWELL 2) LIMITED - 2021-01-12
    PEARL (19-20 NEW BOND STREET) LIMITED - 2002-03-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 38 - Director → ME
  • 14
    PEARL (CHISWICK HOUSE) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 39 - Director → ME
  • 15
    PEARL (MOOR HOUSE 1) LIMITED - 2021-01-12
    PEARL (NICHOLSONS CENTRE) LIMITED - 2002-03-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 13 - Director → ME
  • 16
    PEARL (ROCKINGHAM HOUSE) LIMITED - 2002-03-27
    PEARL (MOOR HOUSE 2) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 21 - Director → ME
  • 17
    SHELFCO (NO.1619) LIMITED - 1999-04-22
    PEARL (PRINTWORKS) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 34 - Director → ME
  • 18
    PEARL (STOCKLEY PARK) LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 37 - Director → ME
  • 19
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 18 - Director → ME
  • 20
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 3 - Director → ME
  • 21
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 7 - Director → ME
  • 22
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 4 - Director → ME
  • 23
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    PEARL ULA LIMITED - 2021-01-12
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 17 - Director → ME
  • 24
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 19 - Director → ME
  • 25
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 14 - Director → ME
  • 26
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 22 - Director → ME
  • 27
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 30 - Director → ME
  • 28
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 29 - Director → ME
  • 29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 33 - Director → ME
  • 30
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 31 - Director → ME
  • 31
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 36 - Director → ME
  • 32
    WJB (441) LIMITED - 1997-02-17
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 35 - Director → ME
  • 33
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 26 - Director → ME
  • 34
    icon of address 1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 8 - Director → ME
  • 35
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 27 - Director → ME
  • 36
    STANDARD LIFE (CONSTRUCTION) LIMITED - 1987-03-11
    DUNWILCO (24) LIMITED - 1986-11-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 28 - Director → ME
  • 37
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 25 - Director → ME
  • 38
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 23 - Director → ME
Ceased 1
  • 1
    icon of address 1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-20 ~ 2022-09-16
    IIF 32 - Director → ME

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