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
Individuals in focus
Duncan Sutherland
- British born in December 1951
Duncan Sutherland
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Johns Church, Waterloo Road, London, SE1 8TY, United Kingdom
IIF 1
- British born in December 1951
Mr Duncan William Sutherland
Resident in United Kingdom
Registered addresses and corresponding companies29 Eversleigh Road, London, N3 1HY, United Kingdom
IIF 2
- British born in December 1951
Sutherland, Duncan William
Resident in United Kingdom
Registered addresses and corresponding companies29 Eversleigh Road, London, N3 1HY, United Kingdom
IIF 3
- British born in December 1951
Sutherland, Duncan
Resident in England
Registered addresses and corresponding companies - British born in December 1951
Sutherland, Duncan William
Resident in England
Registered addresses and corresponding companies - British chief executive of property co born in December 1951
Sutherland, Duncan William
Resident in England
Registered addresses and corresponding companies18, Alva Street, Edinburgh, EH2 4QG, Scotland
IIF 23
- British commerical director born in December 1951
Sutherland, Duncan William
Resident in England
Registered addresses and corresponding companiesFloor 3, 1, St. Ann Street, Manchester, M2 7LR, England
IIF 24
- British company director born in December 1951
Sutherland, Duncan William
Resident in England
Registered addresses and corresponding companiesLower Eaton House, Eaton Bishop, Hereford, HR2 9QE, England
IIF 25 IIF 26Lower Eaton House, Eaton Bishop, Hereford, HR2 9QE, United Kingdom
IIF 27St. Johns Church, Waterloo Road, London, SE1 8TY, United Kingdom
IIF 28St John's Smith Square, London, SW1P 3HA
IIF 29St John's, Smith Square, London, SW1P 3HA, England
IIF 30
- British director born in December 1951
Sutherland, Duncan William
Resident in England
Registered addresses and corresponding companies - British non-executive director born in December 1951
Sutherland, Duncan William
Resident in England
Registered addresses and corresponding companies - British public affairs director born in December 1951
Sutherland, Duncan William
Resident in England
Registered addresses and corresponding companiesFloor 3, 1, St. Ann Street, Manchester, M2 7LR, England
IIF 41
- born in December 1951
Sutherland, Duncan
Resident in England
Registered addresses and corresponding companiesApartment 606 Old Sedgwick Mill, Royal Mills Redhill, Manchester, , M4 5BW,
IIF 42
- British Registered addresses and corresponding companies
Sutherland, Duncan
- British Registered addresses and corresponding companies
Sutherland, Duncan William
Yewtree Cottage, Church Bank, Clun, Shropshire, SY7 8LP, England
IIF 45
- Registered addresses and corresponding companies
Sutherland, Duncan
29 Eversleigh Road, London, N3 1HY, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
40
- 1
ASSOCIATION OF TOWN CENTRE MANAGEMENT
028145835 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (97 parents)Officer1997-10-07 ~ 2003-10-14IIF 11 - Director → ME - 2
BETTER MINDS LIMITED
09337468Edward Jenner Court 1010 Pioneer Avenue, Brockworth, Gloucester, EnglandDissolved Corporate (11 parents)Officer2016-08-17 ~ dissolvedIIF 40 - Director → ME - 318 Alva Street, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2004-05-28 ~ 2023-05-24IIF 23 - Director → ME
- 4
BRYMBO HERITAGE TRUST (2023) LIMITED
14544697C/o Brymbo Enterprise Centre, Blast Road, Brymbo, Wrexham, United KingdomDissolved Corporate (10 parents)Officer2022-12-16 ~ 2023-12-06IIF 22 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2018-03-19First Floor, Quay 2, 139 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer1999-08-27 ~ 2000-04-19IIF 16 - Director → ME - 63 Cockburn Street, Edinburgh, ScotlandDissolved Corporate (16 parents)Officer1999-06-14 ~ 2000-04-19IIF 7 - Director → ME
- 718 Alva Street, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer2005-08-26 ~ 2023-05-24IIF 33 - Director → ME
- 8
BUSINESS LINK COVENTRY AND WARWICKSHIRE LIMITED
03027428Chamber House Innovation Village, Cheetah Road, Coventry, West MidlandsDissolved Corporate (41 parents)Officer1995-03-14 ~ 1997-03-26IIF 6 - Director → ME - 9
CITY SPIRIT REGENERATION (SALFORD) LIMITED
04911111Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (10 parents)Officer2008-04-04 ~ 2023-05-24IIF 36 - Director → ME - 10MCD REGENERATION LIMITED - 2003-05-21MIDLAND & CITY SECURITIES LIMITED - 2001-05-02KEYGUILD LIMITED - 1996-12-11Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (14 parents)Officer2008-04-04 ~ 2023-05-24IIF 34 - Director → ME
- 11
COCKBURN CONSERVATION TRUST (THE)
SC066739Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (29 parents)Officer1998-03-25 ~ 2007-10-31IIF 4 - Director → ME - 12ENTERPRISE EDINBURGH SERVICES LIMITED - 1995-07-18PACIFIC SHELF 279 LIMITED - 1990-01-10Waverley Court, 4 East Market Street, Edinburgh, ScotlandDissolved Corporate (41 parents)Officer1997-02-03 ~ 2000-04-19IIF 13 - Director → ME
- 13BLP 95C LIMITED - 1995-12-2828 Cramond Road South, EdinburghDissolved Corporate (17 parents)Officer1999-11-10 ~ 2000-04-19IIF 12 - Director → ME
- 14
HERITAGE BUILDINGS PARTNERSHIP LIMITED
09170024Lower Eaton House, Eaton Bishop, HerefordDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 25 - Director → ME - 15
HIGH SPEED TWO (HS2) LIMITED
06791686Two Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (63 parents)Officer2012-07-01 ~ 2018-06-29IIF 20 - Director → ME - 1618 Alva Street, Edinburgh, ScotlandDissolved Corporate (8 parents, 2 offsprings)Officer2004-02-10 ~ 2023-05-24IIF 31 - Director → ME
- 17Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-04-01 ~ 2023-05-24IIF 37 - Director → ME
- 18Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (11 parents, 2 offsprings)Officer2007-02-27 ~ 2024-06-30IIF 35 - Director → ME
- 19Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-11-29 ~ 2024-06-30IIF 38 - Director → ME
- 20Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (3 parents)Officer2007-03-02 ~ 2007-03-07IIF 42 - LLP Designated Member → ME
- 2116 Hill Street, EdinburghDissolved Corporate (14 parents)Officer1997-05-21 ~ 2000-04-19IIF 10 - Director → ME
- 22Insolvency (Case 1) In administration
Administration started on 2012-07-09
Administration ended on 2014-11-25PACIFIC SHELF 356 LIMITED - 1990-11-23Lomond House, 9 George Square, GlasgowDissolved Corporate (35 parents)Officer1997-02-04 ~ 2000-04-19IIF 9 - Director → ME - 234 Hunter Square, EdinburghDissolved Corporate (9 parents)Officer1998-02-18 ~ 2000-04-19IIF 14 - Director → ME
- 24BATH AREA DRUGS ADVISORY SERVICE - 2010-07-05Edward Jenner Court 1010 Pioneer Avenue, Brockworth, Gloucester, EnglandDissolved Corporate (48 parents)Officer2016-08-17 ~ 2020-09-30IIF 39 - Director → ME
- 25
- 26
- 27Corporate Accountancy (nsp), Council House, Manor Square, Solihull, West MidlandsDissolved Corporate (32 parents)Officer2005-02-15 ~ 2018-12-17IIF 27 - Director → ME2005-02-15 ~ 2005-05-27IIF 44 - Secretary → ME
- 28Nsp Finance, Council House, Council House, Solihull, West MidlandsDissolved Corporate (14 parents)Officer2005-05-20 ~ 2018-12-17IIF 26 - Director → ME
- 29
PERONNE LIMITED
0567032229 Eversleigh Road, London, United KingdomActive Corporate (5 parents)Officer2006-01-23 ~ nowIIF 3 - Director → ME2006-01-23 ~ 2011-01-06IIF 43 - Secretary → ME2016-01-06 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3018 Alva Street, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2001-08-10 ~ 2004-02-10IIF 15 - Director → ME2004-04-23 ~ 2012-12-13IIF 45 - Secretary → ME
- 31SCOTTISH HISTORIC BUILDINGS TRUST - now
ALBA CONSERVATION TRUST
- 2010-07-02 SC251081Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (32 parents, 3 offsprings)Officer2003-07-02 ~ 2007-11-28IIF 5 - Director → ME - 32
- 33
- 34
- 35SINFONIA SMITH SQUARE FOUNDATION - now
SOUTHBANK SINFONIA FOUNDATION
- 2024-08-12 10284465St John's, Smith Square, London, EnglandActive Corporate (10 parents)Officer2016-07-18 ~ 2024-03-12IIF 28 - Director → MEPerson with significant control2016-07-18 ~ 2016-10-07IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36SINFONIA SMITH SQUARE HALL - now
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST
- 2024-07-24 03028678St John's Smith Square, LondonActive Corporate (52 parents)Officer2021-04-06 ~ 2024-02-28IIF 29 - Director → ME - 37CONTINENTAL SHELF 303 LIMITED - 2004-04-28Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (9 parents)Officer2004-05-28 ~ 2023-05-24IIF 24 - Director → ME
- 38
SOLIHULL IP (NAW 1) LIMITED
08049380Floor 3, 1 St. Ann Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-04-27 ~ dissolvedIIF 21 - Director → ME - 39
EDINBURGH DEVELOPMENT & INVESTMENT LIMITED
- 1997-10-08 SC110956ENTERPRISE EDINBURGH LIMITED - 1991-12-02PACIFIC SHELF 190 LIMITED - 1988-06-30Waverley Court, 4 East Market Street, Edinburgh, ScotlandActive Corporate (72 parents, 10 offsprings)Officer1997-02-03 ~ 2000-04-19IIF 18 - Director → ME - 40THE HILL ADAMSON - now
SCOTTISH NATIONAL PHOTOGRAPHY CENTRE LIMITED
- 2007-03-08 SC228027SNPC LIMITED - 2002-06-26Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (28 parents)Officer2005-02-28 ~ 2006-11-03IIF 17 - Director → ME
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