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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutherland, David William

    Related profiles found in government register
  • Sutherland, David William
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bow Bells House, 1 Bread Street, London, EC4M 9BE

      IIF 1
  • Sutherland, David William
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Fairfax House, Merrion Street, Leeds, LS2 8BX, England

      IIF 2 IIF 3
    • Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

      IIF 4
    • Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

      IIF 5 IIF 6 IIF 7
    • Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN, England

      IIF 8 IIF 9 IIF 10
  • Sutherland, David William
    British managing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Landmark Place, Windsor Road, Slough, Berkshire, SL1 1JL

      IIF 11
  • Sutherland, David William
    British manufacturing director santander cards uk born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, Main Street, East Keswick, Leeds, LS17 9EU

      IIF 12
  • Sutherland, David William
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Abbey National Plc, 2 Triton Square, Regents Place, London, NW1 3AN

      IIF 13
  • Sutherland, David William
    British director born in February 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    AGENDA MANAGEMENT SERVICES LIMITED
    - now 04637581
    HAMSARD 2623 LIMITED - 2003-01-22
    10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (24 parents)
    Officer
    2019-04-08 ~ 2021-10-12
    IIF 2 - Director → ME
  • 2
    BANK OF IRELAND (UK) PLC
    07022885
    45 Gresham Street, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2023-08-25 ~ 2024-01-22
    IIF 1 - Director → ME
  • 3
    DRYDENS LIMITED
    06765260
    10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2021-10-12
    IIF 3 - Director → ME
  • 4
    ECHO 2014 LIMITED - now
    SHOPACHECK LIMITED - 2014-03-06
    SHOPACHECK FINANCIAL SERVICES LIMITED
    - 2009-10-27 00274611 07067456
    SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
    SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (31 parents)
    Officer
    1998-06-01 ~ 2001-09-14
    IIF 14 - Director → ME
  • 5
    INTERACTIVE INVESTOR SERVICES LIMITED - now
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2017-12-11 02101863 10946145... (more)
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
    - 2011-11-25 02101863
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2011-10-19 ~ 2015-07-31
    IIF 6 - Director → ME
  • 6
    INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - now
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
    - 2017-12-11 00979423 10946137... (more)
    TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE NOMINEES LIMITED - 1999-07-09
    GALLEON NOMINEES LIMITED - 1998-09-16
    201 Deansgate, Manchester, England
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2012-05-28 ~ 2015-07-31
    IIF 5 - Director → ME
  • 7
    NEILSON FINANCIAL SERVICES LIMITED
    - now 07986483
    NEILSON BLUEPRINT LIMITED - 2012-06-22
    2 Windsor Dials, Arthur Road, Windsor, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-09-08 ~ 2017-11-30
    IIF 11 - Director → ME
  • 8
    PLATFORM SECURITIES FINANCIAL LIMITED - now
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
    - 2013-09-09 06375539
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
    OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
    Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved Corporate (21 parents)
    Officer
    2012-05-25 ~ 2013-08-31
    IIF 10 - Director → ME
  • 9
    PLATFORM SECURITIES NOMINEES LIMITED - now
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
    - 2013-09-09 03780112 05297072
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2012-05-25 ~ 2013-08-31
    IIF 8 - Director → ME
  • 10
    PLATFORM SECURITIES SERVICES LIMITED - now
    TD WEALTH SERVICES (UK) LIMITED
    - 2013-09-09 05289974
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (49 parents)
    Officer
    2012-05-24 ~ 2013-08-31
    IIF 9 - Director → ME
  • 11
    PROGRESSIVE FINANCIAL SERVICES LIMITED - now
    WELCOME FINANCIAL SERVICES LIMITED
    - 2006-12-01 01682540 00133540
    FORBRIDGE FINANCE LIMITED - 1989-12-01
    Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley
    Dissolved Corporate (26 parents)
    Officer
    1998-06-01 ~ 2001-09-14
    IIF 15 - Director → ME
  • 12
    TD ASSET ADMINISTRATION UK LIMITED
    - now 01959479 00326180
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (73 parents, 2 offsprings)
    Officer
    2014-07-08 ~ 2015-07-31
    IIF 4 - Director → ME
  • 13
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (58 parents)
    Officer
    2009-12-18 ~ 2010-08-13
    IIF 13 - Director → ME
  • 14
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2009-09-15 ~ 2011-10-31
    IIF 12 - Director → ME
  • 15
    YORKSHARE LIMITED
    02139872
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2015-07-30
    IIF 7 - Director → ME

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