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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, John Andrew

    Related profiles found in government register
  • Sutherland, John Andrew
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, John Andrew
    British born in June 1956

    Registered addresses and corresponding companies
  • Sutherland, John Andrew
    British

    Registered addresses and corresponding companies
  • Mr John Andrew Sutherland
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    Active Corporate (184 parents)
    Officer
    (before 1992-05-10) ~ 1992-06-22
    IIF 15 - Director → ME
  • 2
    FASTTRAC SOLICITORS LIMITED
    - now 03695366
    FASTTRACK CONVEY LIMITED - 2010-09-14
    SUREMOVE SOUTH WEST LIMITED - 2003-05-01
    Dissolved Corporate (16 parents)
    Officer
    2013-11-01 ~ 2014-05-22
    IIF 3 - Director → ME
  • 3
    FIVE VALLEYS PROPERTY COMPANY LIMITED
    06264958
    Dissolved Corporate (22 parents)
    Officer
    2010-06-01 ~ 2010-08-31
    IIF 5 - Director → ME
  • 4
    GOVERNOR FINANCE LIMITED
    - now 07210404
    CROSSHILL FINANCE LIMITED
    - 2011-03-22 07210404
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2013-02-25
    IIF 2 - Director → ME
  • 5
    ITL MORTGAGES LIMITED
    - now 02321779
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Active Corporate (39 parents)
    Officer
    2010-06-01 ~ 2010-08-31
    IIF 4 - Director → ME
  • 6
    JAS CORPORATION LTD
    06900255
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    JUBILEE MORTGAGES LIMITED
    04246627
    Dissolved Corporate (28 parents)
    Officer
    2007-08-28 ~ 2008-02-11
    IIF 12 - Director → ME
  • 8
    LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
    NATIONWIDE UNIT TRUST MANAGERS LIMITED
    - 2011-11-11 02022725
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    Dissolved Corporate (42 parents)
    Officer
    2005-04-05 ~ 2008-01-31
    IIF 16 - Director → ME
  • 9
    MBL FINANCIAL SERVICES LIMITED
    03886832
    Active Corporate (45 parents)
    Officer
    2004-06-10 ~ 2004-10-20
    IIF 19 - Director → ME
  • 10
    MONARCHWOOD LIMITED
    08873366
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 20 - Director → ME
  • 11
    MORTGAGE BRAIN HOLDINGS LIMITED - now
    MBL HOLDINGS LIMITED
    - 2012-11-13 03887371
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2004-06-10 ~ 2004-10-20
    IIF 7 - Director → ME
    2001-05-23 ~ 2001-12-21
    IIF 11 - Director → ME
  • 12
    MORTGAGE BRAIN LIMITED
    02085187
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-06-16 ~ 2004-10-20
    IIF 18 - Director → ME
  • 13
    NATIONWIDE TRUST LIMITED
    - now 01060355 NF002788... (more)
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Active Corporate (29 parents)
    Officer
    1998-02-19 ~ 2001-11-29
    IIF 14 - Director → ME
  • 14
    NATIONWIDE TRUST LIMITED
    - now NF002788 01060355... (more)
    NATIONWIDE ANGLIA TRUST LIMITED
    - 1991-04-17 NF002788 02100688... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    1988-11-11 ~ now
    IIF 21 - Director → ME
  • 15
    PREMIER PROCESSING SERVICES LIMITED
    - now 03886835
    MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
    Active Corporate (45 parents)
    Officer
    2004-06-10 ~ 2004-10-20
    IIF 8 - Director → ME
  • 16
    PROSPECT HOSPICE LIMITED - now
    PROSPECT FOUNDATION LIMITED
    - 2007-11-01 01494909
    Active Corporate (100 parents, 2 offsprings)
    Officer
    1999-10-07 ~ 2005-07-11
    IIF 17 - Director → ME
    1999-10-07 ~ 1999-10-07
    IIF 22 - Secretary → ME
  • 17
    THE HOUSING FORUM LIMITED
    03785174
    Active Corporate (40 parents)
    Officer
    1999-12-10 ~ 2002-12-20
    IIF 10 - Director → ME
  • 18
    THE MORTGAGE TRADING EXCHANGE LIMITED
    03340621
    Active Corporate (43 parents)
    Officer
    2004-06-10 ~ 2004-10-20
    IIF 13 - Director → ME
  • 19
    VOCA LIMITED - now
    BACS LIMITED
    - 2004-10-08 01023742 05255853
    Active Corporate (171 parents, 3 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-06-25
    IIF 9 - Director → ME
  • 20
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2000-02-11 ~ 2000-06-13
    IIF 6 - Director → ME

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