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.
Sutherland, Douglas
Sutherland, Douglas
British accountant born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, Douglas
British chairman born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
10, Northbourne Close, Earley, Reading, RG6 5YJ
Sutherland, Douglas
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, George William Douglas
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesSutherland, George William Douglas
British chartered accountant born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 12 One, Kemble Street, London, WC2B 4AN, United Kingdom
Sutherland, George William Douglas
British finance director born in March 1953Resident in England
Registered addresses and corresponding companiesSutherland, George William Douglas
British public servant born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 15 10 Northbourne Close, Earley, Reading, Berkshire, RG6 5YJ
- 1TOWER RAIL LIMITED - 2003-06-27FORAY 1194 LIMITED - 1999-01-25 One, Kemble Street, London, United KingdomDissolved Corporate (3 parents)Officer
2006-04-01 ~ dissolvedIIF 12 - Director → ME
- 1
C2C RAILWAY LIMITED
- nowDFT OLR7 LIMITED - 2021-02-17ORCHARD RAIL LIMITED - 2013-03-07LONDON MIDLAND TRAINS LIMITED - 2019-03-20NORTHERN TRAINS LIMITED - 2014-05-12ESSEX THAMESIDE LIMITED - 2013-08-12 Centennium House 7th Floor, Lower Thames Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-02-14 ~ 2015-12-31IIF 5 - Director → ME - 2BROADWAY RAIL LIMITED - 2012-09-28DFT OLR6 LIMITED - 2021-02-17WEST COAST MAIN LINE COMPANY LIMITED - 2019-03-20 Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2019-03-31Officer 2012-09-26 ~ 2015-12-31IIF 7 - Director → ME
- 3
CROSSRAIL LIMITED
- nowHACKREMCO (NO.1811) LIMITED - 2001-07-31CROSS LONDON RAIL LINKS LIMITED - 2009-01-29 5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer 2002-09-27 ~ 2004-10-26IIF 14 - Director → ME - 4DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15 Great Minster House, Horseferry Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-08-20 ~ 2015-12-31IIF 2 - Director → ME
- 5ABBEY RAIL LIMITED - 2009-07-15 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2009-08-20 ~ 2015-03-01IIF 1 - Director → ME
- 6SOUTH EASTERN TRAINS LIMITED - 2014-12-15WESTMINSTER RAIL LIMITED - 2014-03-11TRANSPENNINE EXPRESS LIMITED - 2019-03-20DFT OLR4 LIMITED - 2021-02-17 Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-11-21 ~ 2015-12-31IIF 11 - Director → ME
- 7GW RAILWAY LIMITED - 2016-07-16DFT OLR1 LIMITED - 2018-02-14STRUTTON RAIL LIMITED - 2013-06-18 West Offices, Station Rise, York, EnglandActive Corporate (8 parents)Officer 2013-06-04 ~ 2015-12-31IIF 6 - Director → ME
- 8
NORTHERN TRAINS LIMITED
- nowEM TRAINS LIMITED - 2019-03-20OQS BRANDS LIMITED - 1996-12-03DFT OLR3 LIMITED - 2020-01-29OQS RAIL LIMITED - 2014-05-09 George Stephenson House, Toft Green, York, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-11-21 ~ 2015-12-31IIF 10 - Director → ME - 9
OPD GROUP LIMITED
- nowTIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05OPD GROUP PLC - 2011-07-21PSD GROUP PLC - 2005-12-21 Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)13,858,960 GBP2024-12-31Officer 2006-02-02 ~ 2010-09-30IIF 13 - Director → ME - 10 First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (8 parents)Officer 2013-02-18 ~ 2015-03-05IIF 4 - Director → ME
- 11
SE TRAINS LIMITED
- nowHACKREMCO (NO.1179) LIMITED - 1996-12-03DFT OLR2 LIMITED - 2019-05-22CROSS COUNTRY TRAINS LIMITED - 2018-03-27HAY'S RAIL LIMITED - 2015-09-08 Second Floor, 4 More London Riverside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2018-03-31Officer 2013-11-21 ~ 2015-12-31IIF 9 - Director → ME - 12APPLYHOLD LIMITED - 1994-11-28 10 York Road, London, EnglandActive Corporate (14 parents)Officer 2009-09-15 ~ 2013-09-30IIF 3 - Director → ME
- 13TOWER RAIL LIMITED - 2003-06-27FORAY 1194 LIMITED - 1999-01-25 One, Kemble Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-06-19 ~ 2003-11-07IIF 15 - Director → ME
- 14THAMESLINK LIMITED - 2019-03-20HACKREMCO (NO.1178) LIMITED - 1996-12-03GOLDING'S RAIL LIMITED - 2013-11-29DFT OLR5 LIMITED - 2021-02-17 South Bank Central 4th Floor, 30 Stamford Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2019-03-31Officer 2013-11-21 ~ 2015-12-31IIF 8 - Director → ME
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