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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

Sutton, Howard

child relation
Offspring entities and appointments 32
  • 1
    12 MANVERS STREET MANAGEMENT COMPANY LTD
    09651133 09527288
    Active Corporate (5 parents)
    Officer
    2015-06-22 ~ 2016-12-10
    IIF 29 - Director → ME
  • 2
    13 RIVERS STREET BATH (MANAGEMENT) LIMITED
    08712879
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 28 - Director → ME
  • 3
    B.M. ESTATES LIMITED
    - now 01032353
    HYMAC GROUP LTD
    - 1988-03-15 01032353
    BRINETON PLANT LIMITED
    - 1986-12-10 01032353
    Active Corporate (25 parents, 1 offspring)
    Officer
    (before 1992-10-24) ~ 1994-03-02
    IIF 26 - Director → ME
  • 4
    BH LEASING LIMITED
    01106797
    Dissolved Corporate (8 parents)
    Officer
    1993-07-08 ~ 1994-02-28
    IIF 15 - Director → ME
  • 5
    BLACKWOOD HODGE LIMITED - now
    BLACKWOOD HODGE P L C
    - 2001-05-16 00284361
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-05-24) ~ 1994-03-02
    IIF 18 - Director → ME
  • 6
    BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
    00507019
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-24) ~ 1994-03-02
    IIF 20 - Director → ME
  • 7
    BM CONSTRUCTION EQUIPMENT LTD
    - now 00342144
    BENFORD CE LTD - 1988-05-10
    BENFORD CONCRETE MACHINERY P.L.C. - 1987-05-15
    Dissolved Corporate (18 parents)
    Officer
    1993-07-19 ~ 1994-03-02
    IIF 8 - Director → ME
  • 8
    BRITISH BUILDING & ENGINEERING SERVICES LTD - now
    BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED
    - 1999-02-05 00329292
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-04) ~ 1993-10-21
    IIF 9 - Director → ME
  • 9
    CLARK ELECTRICAL INDUSTRIES LIMITED
    - now 01547876 11949348... (more)
    E.A. CLARK (ELECTRICAL) LIMITED - 1993-06-09
    Active Corporate (10 parents)
    Officer
    2001-06-26 ~ 2006-12-19
    IIF 3 - Director → ME
    2001-06-26 ~ 2006-12-19
    IIF 33 - Secretary → ME
  • 10
    COATS GROUP PLC - now
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC
    - 1995-01-03 00103548
    BRAHAM MILLAR GROUP PLC
    - 1985-05-01 00103548
    Active Corporate (56 parents, 28 offsprings)
    Officer
    (before 1992-12-08) ~ 1994-04-28
    IIF 24 - Director → ME
  • 11
    EXBIRCO 3 LIMITED - now
    BIRCHWOOD CONCRETE (SCOTLAND) LIMITED
    - 2000-08-16 SC041476
    Dissolved Corporate (15 parents)
    Officer
    (before 1988-12-09) ~ 1989-01-25
    IIF 31 - Director → ME
  • 12
    FERRARIS OF CRICKLEWOOD LIMITED
    00288997
    Dissolved Corporate (15 parents)
    Officer
    1993-07-08 ~ 1993-09-07
    IIF 12 - Director → ME
  • 13
    J & M EQUIPMENT LTD
    03596881
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2001-06-26
    IIF 7 - Director → ME
  • 14
    L&S LEISURE LIMITED
    - now 03105680
    PERTHSHIRE LIMITED
    - 2000-02-03 03105680
    Active Corporate (10 parents)
    Officer
    1999-11-02 ~ 2001-06-25
    IIF 5 - Director → ME
  • 15
    LEJARA HOLDINGS LIMITED - now
    BRUNEL AFRICA LIMITED - 1999-06-29
    PLANT SALES (BM) LIMITED
    - 1995-05-25 01724396 01082975
    B M PLANT LIMITED - 1988-08-03
    C.H. BEAZER (ENGINEERING) LIMITED - 1987-12-07
    ICEATLAS LIMITED - 1983-07-20
    Active Corporate (13 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 27 - Director → ME
  • 16
    P.C.L. (NATIONWIDE) LTD
    02947725
    Dissolved Corporate (14 parents)
    Officer
    1999-10-14 ~ 2007-08-22
    IIF 17 - Director → ME
    1999-10-14 ~ 2007-08-22
    IIF 35 - Secretary → ME
  • 17
    PETER GREATOREX UNIQUE HOMES LTD
    16349029
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-02 ~ 2026-03-31
    IIF 39 - Secretary → ME
  • 18
    POWER DIESELS LIMITED
    - now 00497161
    POWER DIESELS AND ELECTRICAL LIMITED - 1983-04-08
    Dissolved Corporate (14 parents)
    Officer
    1993-07-08 ~ 1993-09-07
    IIF 23 - Director → ME
  • 19
    S G WARBURG GROUP LIMITED - now
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED
    - 1986-09-12 01967744
    SHIPLANCE LIMITED
    - 1986-03-24 01967744
    Active Corporate (22 parents, 21 offsprings)
    Officer
    (before 1992-10-20) ~ 1994-03-02
    IIF 16 - Director → ME
  • 20
    THE APARTMENT COMPANY.CO.UK LIMITED
    04990816
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2018-12-31
    IIF 21 - Director → ME
    2008-12-05 ~ 2018-12-31
    IIF 32 - Secretary → ME
    Person with significant control
    2025-04-24 ~ 2026-02-27
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THE APARTMENT SPECIALISTS LIMITED
    10627991
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ 2018-12-31
    IIF 1 - Director → ME
  • 22
    THE ELECTRICAL SAFETY TEAM LIMITED
    - now 03202388 04536561
    AQUASAVER (NORTH WEST) LIMITED
    - 2004-12-02 03202388
    VIKING MARINE LIMITED
    - 1997-03-07 03202388
    Dissolved Corporate (10 parents)
    Officer
    1996-06-28 ~ 2006-12-19
    IIF 11 - Director → ME
    2004-12-09 ~ 2006-12-19
    IIF 36 - Secretary → ME
  • 23
    THE FAMILY HOME COMPANY.CO.UK LTD
    - now 05598353
    THE PERFECT HOME COMPANY.CO.UK LTD - 2007-09-06
    THE GOOD HOME COMPANY.CO.UK LIMITED - 2006-11-01
    THE EXCLUSIVE HOME COMPANY.CO.UK LIMITED - 2006-10-10
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 24
    THIRTEEN RIVERS STREET MANAGEMENT COMPANY LIMITED
    09463066
    Active Corporate (9 parents)
    Officer
    2015-02-27 ~ 2017-08-25
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    THOMAS ROBINSON GROUP LIMITED
    - now 00038792
    THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1992-02-18 ~ 1994-03-02
    IIF 22 - Director → ME
  • 26
    THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
    - now 02302082
    LAMBERHILLS LIMITED - 1989-01-10
    Dissolved Corporate (19 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 19 - Director → ME
  • 27
    TLD INTERNATIONAL LIMITED
    03269138
    Active Corporate (14 parents)
    Officer
    1996-11-12 ~ 2002-06-18
    IIF 6 - Director → ME
    1999-10-14 ~ 2002-06-18
    IIF 34 - Secretary → ME
  • 28
    TOD LIMITED
    - now 00303087
    W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
    Dissolved Corporate (12 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 13 - Director → ME
  • 29
    VALLEY FIXINGS LIMITED
    01633187
    Dissolved Corporate (13 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 10 - Director → ME
  • 30
    VO (PREDECESSORS) LIMITED - now
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED
    - 2000-06-22 00078871
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    Dissolved Corporate (13 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 4 - Director → ME
  • 31
    WAVENMILL LIMITED
    - now 00604775
    HAMBRO MACHINERY LIMITED - 1986-08-08
    Dissolved Corporate (13 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 14 - Director → ME
  • 32
    Z.E. (PREDECESSORS) - now
    Z.E. (PREDECESSORS) LIMITED
    - 2009-12-31 02153650
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    Dissolved Corporate (15 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.