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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

Sutcliffe, John Walter

    Related profiles found in government register
  • Sutcliffe, John Walter
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 1

    • icon of address 53, Casterton Road, Stamford, PE9 2UA, England

      IIF 2 IIF 3
  • Sutcliffe, John Walter
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 4

    • icon of address Pilsgate House, Pilsgate, Stamford, Lincs, PE9 3HN

      IIF 5

    • icon of address Pilsgate House Stamford Road, Pilsgate, Stamford, Lincolnshire, PE9 3HN

      IIF 6 IIF 7 IIF 8
  • Sutcliffe, John Walter
    British director chief executive born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pilsgate House Stamford Road, Pilsgate, Stamford, Lincolnshire, PE9 3HN

      IIF 12 IIF 13
  • Sutcliffe, John Walter
    British director sales & marketing born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pilsgate House Stamford Road, Pilsgate, Stamford, Lincolnshire, PE9 3HN

      IIF 14
  • Sutcliffe, John Walter
    British none born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holme Mills, Langford Road, Biggleswade, Bedfordshire, SG18 9JX

      IIF 15
  • Mr John Walter Sutcliffe
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    336,885 GBP2024-03-31
    Officer
    icon of calendar 2010-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    icon of address Thames House, Thames Road, Crayford, Kent
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2019-12-31
    IIF 1 - Director → ME
  • 2
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2024-07-16
    IIF 10 - Director → ME
  • 3
    icon of address X+why, Fulwood Place, London, England, Fulwood Place, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2008-11-26
    IIF 7 - Director → ME
  • 4
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2010-09-30
    IIF 14 - Director → ME
  • 5
    icon of address 10 Bloomsbury Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-12-31
    IIF 5 - Director → ME
  • 6
    AB SUGAR AFRICA LIMITED - 2018-08-30
    AB SUGAR LIMITED - 2016-02-10
    BROOMCO (2704) LIMITED - 2011-06-09
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2010-09-30
    IIF 12 - Director → ME
  • 7
    MUNTON & FISON (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-03-06
    icon of address Cedars Maltings, Stowmarket, Suffolk
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2023-08-31
    IIF 2 - Director → ME
  • 8
    MUNTON & FISON PUBLIC LIMITED COMPANY - 1996-01-01
    MUNTON & FISON LIMITED - 1982-04-19
    MUNTONA LIMITED - 1957-03-29
    MUNTON & BAKER (BEDFORD) LIMITED - 1924-09-16
    icon of address Cedars Maltings, Stowmarket, Suffolk
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2023-08-31
    IIF 3 - Director → ME
  • 9
    EDWARD BILLINGTON (SUGAR) LIMITED - 1996-05-01
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-20 ~ 2010-09-30
    IIF 13 - Director → ME
  • 10
    GEMINI SUGAR LIMITED - 2007-04-23
    W. J. BARTON LIMITED - 1994-12-15
    BARTONS (BASILDON) LIMITED - 1982-03-05
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-14 ~ 2010-09-30
    IIF 11 - Director → ME
  • 11
    icon of address Holme Mills, Langford Road, Biggleswade, Bedfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2016-05-24
    IIF 15 - Director → ME
  • 12
    HY.WHITTLE,LIMITED - 1994-08-23
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-14 ~ 2010-09-30
    IIF 8 - Director → ME
  • 13
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2010-09-30
    IIF 9 - Director → ME
  • 14
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2010-09-30
    IIF 6 - Director → ME

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