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

Sutherland, Graham

    Related profiles found in government register
  • Sutherland, Graham
    British chief executive born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Graham, Dr
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calveley Meadows, Calveley Hall Lane, Calveley, Tarporley, Cheshire, CW6 9LG, United Kingdom

      IIF 18
  • Sutherland, Graham, Dr
    British management consultant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, England

      IIF 19
  • Sutherland, Graham
    British chief executive officer born in November 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 395 King Street, Aberdeen, AB24 5RP

      IIF 20
  • Sutherland, Graham
    British managing director, bt business born in November 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Sutherland, Graham, Dr
    British engineer born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Meacher Jones, 6 St. Johns Court, Chester, CH1 1QE, England

      IIF 24
  • Dr Graham Sutherland
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE

      IIF 25
  • Dr Graham Sutherland
    British born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Meacher Jones, 6 St. Johns Court, Chester, CH1 1QE

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    IKON OIL AND GAS LIMITED - 2021-06-30
    Meacher Jones, 6 St. Johns Court, Chester
    Active Corporate (1 parent)
    Equity (Company account)
    27,246 GBP2023-06-29
    Officer
    2014-06-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 20 - Director → ME
  • 3
    Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 18 - Director → ME
  • 4
    Meacher-jones & Co Ltd, Meacher-jones & Co Ltd 6 St John's Court, Vicars Lane, Chester, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    -8,000 GBP2024-03-31
    Officer
    2005-11-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 15 - Director → ME
  • 2
    DABS FINANCIAL SERVICES LIMITED - 2009-03-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-07-21
    IIF 23 - Director → ME
  • 3
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2012-06-01 ~ 2018-04-30
    IIF 21 - Director → ME
  • 4
    DABS.COM PLC - 2017-09-15
    DABS DIRECT PLC - 2000-04-19
    DABS DIRECT PLC - 1996-06-07
    DABS PRESS LIMITED - 1996-05-24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-06-18
    IIF 22 - Director → ME
  • 5
    BARNCREST NO.135 LIMITED - 2002-03-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 4 - Director → ME
  • 6
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 16 - Director → ME
  • 7
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 1 - Director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-10-22
    IIF 17 - Director → ME
  • 9
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 7 - Director → ME
  • 10
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 12 - Director → ME
  • 11
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 5 - Director → ME
  • 12
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,000,002 GBP2018-03-31
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 6 - Director → ME
  • 13
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 8 - Director → ME
  • 14
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 11 - Director → ME
  • 15
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    592 GBP2018-03-31
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 3 - Director → ME
  • 16
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 9 - Director → ME
  • 17
    ALNERY NO. 2281 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363 GBP2018-03-31
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 10 - Director → ME
  • 18
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Liquidation Corporate (2 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 2 - Director → ME
  • 19
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 13 - Director → ME
  • 20
    SMART121 LIMITED - 2001-05-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 14 - Director → ME

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