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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

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
    • icon of address 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
    • icon of address 4th Floor, Fairfax House, Merrion Street, Leeds, LS2 8BX, England

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

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

      IIF 5 IIF 6 IIF 7
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
Active 0
  • Not found in our database.
Ceased 15
  • 1
    HAMSARD 2623 LIMITED - 2003-01-22
    icon of address 10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-12
    IIF 2 - Director → ME
  • 2
    icon of address 45 Gresham Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ 2024-01-22
    IIF 1 - Director → ME
  • 3
    icon of address 10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-08 ~ 2021-10-12
    IIF 3 - Director → ME
  • 4
    SHOPACHECK LIMITED - 2014-03-06
    SHOPACHECK FINANCIAL SERVICES LIMITED - 2009-10-27
    SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
    SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
    icon of address Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2001-09-14
    IIF 14 - Director → ME
  • 5
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    icon of address 201 Deansgate, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2015-07-31
    IIF 6 - Director → ME
  • 6
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE NOMINEES LIMITED - 1999-07-09
    GALLEON NOMINEES LIMITED - 1998-09-16
    icon of address 201 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2012-05-28 ~ 2015-07-31
    IIF 5 - Director → ME
  • 7
    NEILSON BLUEPRINT LIMITED - 2012-06-22
    icon of address 2 Windsor Dials, Arthur Road, Windsor, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2017-11-30
    IIF 11 - Director → ME
  • 8
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
    OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
    icon of address Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2013-08-31
    IIF 10 - Director → ME
  • 9
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2013-08-31
    IIF 8 - Director → ME
  • 10
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2013-08-31
    IIF 9 - Director → ME
  • 11
    WELCOME FINANCIAL SERVICES LIMITED - 2006-12-01
    FORBRIDGE FINANCE LIMITED - 1989-12-01
    icon of address Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2001-09-14
    IIF 15 - Director → ME
  • 12
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2015-07-31
    IIF 4 - Director → ME
  • 13
    icon of address Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2010-08-13
    IIF 13 - Director → ME
  • 14
    icon of address 1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2011-10-31
    IIF 12 - Director → ME
  • 15
    icon of address Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2015-07-30
    IIF 7 - Director → ME

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