logo
explain how to read the page

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

Mr James Stocks Sutcliffe

    Related profiles found in government register
  • Mr James Stocks Sutcliffe
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, LN9 5QF, England

      IIF 1
  • Mr James Stocks Sutcliffe
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 5

    • Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 6
  • Sutcliffe, James Stocks
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 7 IIF 8 IIF 9

    • The Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom

      IIF 10
  • Sutcliffe, James Stocks
    British business consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Laceby Business Park, Grimsby Road, Laceby, Grimsby, North Lincolnshire, DN37 7DP

      IIF 11

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom

      IIF 12

    • Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, LN9 5HZ, United Kingdom

      IIF 13
  • Sutcliffe, James Stocks
    British business man born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 14
  • Sutcliffe, James Stocks
    British businessman born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 15
  • Sutcliffe, James Stocks
    British chairman born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom

      IIF 16
  • Sutcliffe, James Stocks
    British company chairman born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 17 IIF 18
  • Sutcliffe, James Stocks
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, James Stocks
    British consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, LN9 5HZ, United Kingdom

      IIF 28
  • Sutcliffe, James Stocks
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 29

    • Port Evolution Management Limited, The Coach House, Hemingby, Horncastle, Lincs, LN9 5QF, United Kingdom

      IIF 30

    • The Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom

      IIF 31

    • Commerce House, Carlton Boulevard, Lincoln, LN2 4WJ, England

      IIF 32 IIF 33

    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, London, SE18 6SS, United Kingdom

      IIF 34

    • Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 35
  • Sutcliffe, James Stocks
    British ned born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, LN9 5QF, England

      IIF 36
  • Sutcliffe, James Stocks
    British non-executive director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 37
  • Sutcliffe, James Stocks
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, James Stocks
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 42
  • Sutcliffe, James Stocks
    British business man

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 43
child relation
Offspring entities and appointments 36
  • 1
    ALAN BOSWELL INSURANCE ADVISERS LIMITED - now
    SUTCLIFFE SOLLOWAY & CO. LIMITED
    - 2017-07-21 01329091
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-19) ~ 2017-04-04
    IIF 25 - Director → ME
  • 2
    AQUA INFINITY LTD
    12281140
    29 Braybank, Old Mill Lane, Bray, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-25 ~ 2020-06-02
    IIF 19 - Director → ME
  • 3
    BALTIC GATEWAY LTD
    12406790
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CENTRE PORT HOLDINGS LIMITED
    13992260
    55 Baker Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CENTRE PORT INFRASTRUCTURE LIMITED
    15673651
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 38 - Director → ME
  • 6
    CENTRE PORT POWER LIMITED
    15673632
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 39 - Director → ME
  • 7
    CENTRE PORT TERMINALS LIMITED
    14551099 16476775
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 42 - Director → ME
  • 8
    CENTRE PORT TERMINALS LIMITED
    16476775 14551099
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 40 - Director → ME
  • 9
    CNL FUELS LIMITED
    14590565
    11 Melbourne Rise, Bicton Heath, Shrewsbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ 2024-03-15
    IIF 36 - Director → ME
  • 10
    CONFILL (UK) LIMITED
    00351176
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 22 - Director → ME
  • 11
    CRYSTAL SEAS LTD
    - now 11113593
    PORT EVO AGENCIES LTD
    - 2019-06-04 11113593
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DCT GDANSK LIMITED
    - now 04157252
    DCT GDANSK PLC
    - 2004-10-08 04157252
    INTERPORT LOGISTICS GDANSK PLC
    - 2002-07-08 04157252
    56 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-07 ~ 2011-02-03
    IIF 24 - Director → ME
  • 13
    GT40 SUPERCARS LIMITED
    06105078
    Rollestone House, Bridge Street, Horncastle, Lincs
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 14 - Director → ME
    2007-03-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 14
    HAVEN STEVEDORES LIMITED
    02471375
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-02-19) ~ dissolved
    IIF 18 - Director → ME
  • 15
    HYDROPORT LTD
    11393588
    Bradbury House, Mission Court, Newport, Wales
    Dissolved Corporate (5 parents)
    Officer
    2018-06-01 ~ 2021-09-06
    IIF 16 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    JOHN SUTCLIFFE & SON (EASTERN) LIMITED
    - now 03284263
    JOHN SUTCLIFFE & SON (COLCHESTER) LIMITED
    - 2000-11-13 03284263
    GRIMSBY MANAGEMENT SERVICES LIMITED
    - 1996-12-16 03284263
    The Chapel, Bridge Street, Driffield, England
    Dissolved Corporate (9 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 21 - Director → ME
  • 17
    JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED
    00317346
    Royal Dock Chambers, Flour Square, Grimsby, England
    Active Corporate (11 parents)
    Officer
    (before 1991-08-31) ~ now
    IIF 7 - Director → ME
  • 18
    JOHN SUTCLIFFE & SON (HOLDINGS) LIMITED
    01797046
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 27 - Director → ME
  • 19
    JOHN SUTCLIFFE INTERNATIONAL LIMITED
    - now 00321680
    JOHN SUTCLIFFE (SHIPPING) LIMITED
    - 1988-11-16 00321680
    JOHN SUTCLIFFE & SON (STEVEDORES) LIMITED
    - 1984-01-23 00321680
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 26 - Director → ME
  • 20
    JSS CONSULTANTS LIMITED
    06434133
    The Old Vicarage, Church Close, Boston, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 21
    LCCI SERVICES LIMITED
    - now 10334634
    BRAYFORD FORMATIONS 170 LIMITED - 2016-09-08
    Commerce House, Carlton Boulevard, Lincoln, England
    Active Corporate (28 parents)
    Officer
    2021-12-14 ~ 2024-06-24
    IIF 32 - Director → ME
  • 22
    LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY
    - now 00028997
    LINCOLN INCORPORATED CHAMBERS OF COMMERCE - 2000-10-03
    Commerce House, Carlton Boulevard, Lincoln, England
    Active Corporate (100 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2024-06-24
    IIF 33 - Director → ME
  • 23
    P3 SIERRA LEONE DEVELOPMENTS LIMITED
    07613162
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 30 - Director → ME
  • 24
    PD PORTS MANAGEMENT LIMITED - now
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC
    - 2007-01-08 05083373 06928227... (more)
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-07-03 ~ 2006-01-30
    IIF 15 - Director → ME
  • 25
    PORT EVO (SC) LTD
    07276442
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2014-05-19
    IIF 34 - Director → ME
  • 26
    PORT EVO BANGLADESH LIMITED
    08196885
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 28 - Director → ME
  • 27
    PORT EVO POLAND LIMITED
    07437017
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 13 - Director → ME
  • 28
    PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED - now
    ZYNERGY (UK) LIMITED
    - 2013-06-21 07116670
    PORT EVO (WEST AFRICA) LIMITED
    - 2012-08-10 07116670
    Midland House 2, Poole Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    2010-01-05 ~ 2012-08-21
    IIF 12 - Director → ME
  • 29
    PORT EVOLUTION MANAGEMENT LIMITED
    06949577
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2009-07-01 ~ now
    IIF 9 - Director → ME
  • 30
    PORT OF BOSTON LIMITED
    - now 02198182
    CARNFERN LIMITED
    - 1988-03-01 02198182
    The Dock, Boston, Lincolnshire
    Active Corporate (21 parents)
    Officer
    ~ 1999-11-22
    IIF 17 - Director → ME
  • 31
    PORTHCYMRU LTD
    12072207
    Lanyon House, Mission Court, Newport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SANLAM PARTNERSHIPS LIMITED - now
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED
    - 2015-04-02 07182140
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents)
    Officer
    2010-03-09 ~ 2013-03-28
    IIF 11 - Director → ME
  • 33
    SUTCLIFFE SHIPPING LIMITED
    04301955
    31 Abbey Road, Grimsby
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ dissolved
    IIF 29 - Director → ME
  • 34
    SUTCLIFFE SOLLOWAY LACEBY LIMITED
    06228126
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-26 ~ 2017-04-04
    IIF 20 - Director → ME
  • 35
    SUTCLIFFE TRAVEL LIMITED
    - now 01176819
    T.S.G. (COMMODITY TRADING) LIMITED
    - 1977-12-31 01176819
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 23 - Director → ME
  • 36
    WESTMINSTER GROUP PLC
    - now 03967650
    RONAWELL PLC - 2000-10-30
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2016-12-01 ~ 2019-01-17
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.