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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutcliffe, Colleen Tracey

child relation
Offspring entities and appointments
Active 1
Ceased 41
  • 1
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 1 - Secretary → ME
  • 2
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 7 - Secretary → ME
  • 3
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-08-12 ~ 2007-12-17
    IIF 19 - Secretary → ME
  • 4
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2007-12-17
    IIF 16 - Secretary → ME
  • 5
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2007-12-17
    IIF 21 - Secretary → ME
  • 6
    CASPIAN POINT (NO 1) LIMITED - 2004-03-10
    icon of address Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 24 - Secretary → ME
  • 7
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE LIMITED - 1993-06-03
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 12 - Secretary → ME
  • 8
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 17 - Secretary → ME
  • 9
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2007-12-17
    IIF 25 - Secretary → ME
  • 10
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2007-12-17
    IIF 43 - Director → ME
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 6 - Secretary → ME
  • 11
    SPICEMOOR LIMITED - 1987-08-19
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 27 - Secretary → ME
  • 12
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 20 - Secretary → ME
  • 13
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 28 - Secretary → ME
  • 14
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2007-12-17
    IIF 26 - Secretary → ME
  • 15
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 5 - Secretary → ME
  • 16
    BERKELEY HANDLING LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 10 - Secretary → ME
  • 17
    TAPBELL LIMITED - 1990-01-10
    WALKER PORT SERVICES LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 2 - Secretary → ME
  • 18
    TOTALFARE LIMITED - 1995-06-01
    BENICIA HOLDINGS LIMITED - 1996-11-15
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 15 - Secretary → ME
  • 19
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 8 - Secretary → ME
  • 20
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 14 - Secretary → ME
  • 21
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 4 - Secretary → ME
  • 22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 13 - Secretary → ME
  • 23
    TOR LINE LIMITED - 1982-11-15
    EXXTOR GROUP LIMITED - 1994-01-20
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 36 - Secretary → ME
  • 24
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    icon of address C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 39 - Secretary → ME
  • 25
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PLC - 1991-01-21
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 33 - Secretary → ME
  • 26
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 41 - Secretary → ME
  • 27
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 35 - Secretary → ME
  • 28
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 32 - Secretary → ME
  • 29
    BUCHANAN CENTRE PLC - 1995-01-20
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 31 - Secretary → ME
  • 30
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 30 - Secretary → ME
  • 31
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 29 - Secretary → ME
  • 32
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 38 - Secretary → ME
  • 33
    POWERLARGE LIMITED - 1986-12-02
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    RAPD HORSHAM LIMITED - 1993-06-03
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 34 - Secretary → ME
  • 34
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 40 - Secretary → ME
  • 35
    LIGHTSPHERE LIMITED - 1990-07-12
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    icon of calendar 2003-10-07 ~ 2007-12-17
    IIF 37 - Secretary → ME
  • 36
    icon of address Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 18 - Secretary → ME
  • 37
    WICKHAVEN LIMITED - 1990-01-26
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 23 - Secretary → ME
  • 38
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 3 - Secretary → ME
  • 39
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 9 - Secretary → ME
  • 40
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2007-12-17
    IIF 22 - Secretary → ME
  • 41
    CASTLEBADGE LIMITED - 1981-12-31
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2007-12-17
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.