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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

Mr Roderick James Sutherland

    Related profiles found in government register
  • Mr Roderick James Sutherland
    British born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 1 IIF 2
  • Mr Roderick James Sutherland
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 53 Rodney Street, Liverpool, Merseyside, L1 9ER, United Kingdom

      IIF 3
  • Mr Roderick Sutherland
    British born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 4
  • Mr Roderick Sutherland
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8-9, Millfield Close, Millfield Trading Estate, Chard, Somerset, TA20 2DJ

      IIF 5
  • Sutherland, Roderick James
    British born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 6

    • 132, Great Ancoats Street, Manchester, M4 6DE, England

      IIF 7

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 8
  • Sutherland, Roderick James
    British business consultant born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 9
  • Sutherland, Roderick James
    British businessman born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 10
  • Sutherland, Roderick James
    British company director born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • Las Esmeraldas, Bloque B, Calle Tagomago 6, Cala Llenya, Ibiza, Isle Baleares, 07850, Spain

      IIF 11

    • City Tower, 40 Basinghall Street, London, EC2V 5DE

      IIF 12

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 13 IIF 14

    • Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, United Kingdom

      IIF 15 IIF 16
  • Sutherland, Roderick James
    British director born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • 8th Floor (west Wing), 54 Hagley Road, Egbaston, Birmingham, B16 8PE, United Kingdom

      IIF 17

    • Casa De La Paz, San Carlos, Ibiza, 07850, Spain

      IIF 18

    • Casa De La Paz, San Carlos, Ibiza 07850, 07850, Spain

      IIF 19

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 20
  • Sutherland, Roderick James
    British company director born in September 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Rd, London, SW7 2PN, England

      IIF 21

    • Princes Gate, 55 Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 22 IIF 23
  • Sutherland, Roderick James
    British director born in September 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • Casa De La Paz, San Carlos, Ibiza, 07850, Spain

      IIF 24
  • Sutherland, Roderick James
    British company director born in September 1950

    Registered addresses and corresponding companies

    • Flat 20 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ

      IIF 25
  • Sutherland, Roderick James
    British stockbroker born in September 1950

    Registered addresses and corresponding companies

    • Flat 38 Waterside Point, 2 Anhalt Road, London, SW11 4DP

      IIF 26
  • Sutherland, Roderick
    British retail sales born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8-9, Millfield Close, Millfield Trading Estate, Chard, Somerset, TA20 2DJ, United Kingdom

      IIF 27
  • Sutherland, Roderick James
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Roderick James
    British businessman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, London, SW7 2PN, United Kingdom

      IIF 30 IIF 31
  • Sutherland, Roderick James
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Pinnacle House, 8 Harborne Rd, Birmingham, B15 3AA, United Kingdom

      IIF 32

    • 55, Princes Gate, London, SW7 2PN, England

      IIF 33
  • Sutherland, Roderick James
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 34
  • Sutherland, Roderick James
    Scottish businessman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 35
  • Sutherland, Roderick James

    Registered addresses and corresponding companies

    • Casa De La Paz, San Carlos, Ibiza, Spain

      IIF 36
child relation
Offspring entities and appointments 30
  • 1
    09150293 LTD - now
    OMEGA STAFFING SERVICES LTD
    - 2023-12-06 09150293
    STAFF ASSETS LIMITED - 2016-07-27
    8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 14 - Director → ME
  • 2
    10408929 LTD - now
    HIVE 360 001 LIMITED
    - 2024-08-06 10408929
    CHILFORD INTERNATIONAL LIMITED
    - 2018-02-27 10408929
    Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (8 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 33 - Director → ME
  • 3
    10442565 LTD - now
    HIVE 360 EMPLOYER LIMITED
    - 2024-08-07 10442565
    FORSTER GATES LIMITED
    - 2018-02-26 10442565
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Liquidation Corporate (7 parents)
    Officer
    2018-02-26 ~ 2018-09-30
    IIF 29 - Director → ME
  • 4
    10449758 LTD - now
    HIVE 360 002 LIMITED
    - 2024-05-03 10449758
    MCDOWELL STUART LIMITED
    - 2018-03-14 10449758
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2018-03-01 ~ 2018-06-22
    IIF 28 - Director → ME
  • 5
    11222557 LIMITED - now
    HIVE 360 004 LIMITED
    - 2024-01-25 11222557
    GP S2 LTD
    - 2018-05-17 11222557
    SMART IDEAS BUSINESS LIMITED
    - 2018-05-11 11222557
    Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (7 parents)
    Officer
    2018-04-09 ~ 2018-06-22
    IIF 31 - Director → ME
  • 6
    CGC (POOL LANE) LIMITED - now
    CGC (BEDDINGTON LANE) LIMITED
    - 2018-08-28 07800673
    OSPRE (CROYDON) LTD
    - 2015-11-05 07800673
    OSPRE (DARTFORD) LIMITED - 2012-09-10
    4, The Gables Vale Of Health, Hampstead, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-01 ~ 2016-09-30
    IIF 23 - Director → ME
  • 7
    CS PROP TRADING LTD - now
    C S PROP LTD. - 2019-01-28
    ADVANT ENERGY LTD
    - 2018-01-26 08903514
    55 Princes Gate Exhibition Road, London
    Active Corporate (7 parents)
    Officer
    2014-02-20 ~ 2015-03-02
    IIF 6 - Director → ME
  • 8
    EDWARDS TECH SOLUTIONS LIMITED
    11284230
    54 Hagley Road 8th Floor (west Wing), Edgbaston, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-10 ~ 2018-06-22
    IIF 10 - Director → ME
  • 9
    GO LOCUM LIMITED
    11625368
    27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    IIF 3 - Has significant influence or control → OE
  • 10
    HADRIAN ADVISORY SERVICES LTD
    08158252
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ 2012-08-01
    IIF 20 - Director → ME
    2012-10-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    HIVE 360 003 LIMITED
    - now 11221779
    I MOBILE SOLUTIONS LIMITED
    - 2018-04-03 11221779
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 30 - Director → ME
  • 12
    HIVE 360 GROUP PLC
    - now 10967813
    HIVE 360 PLC
    - 2018-02-26 10967813
    DARTER PLC
    - 2018-02-15 10967813
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2018-06-22
    IIF 18 - Director → ME
    2018-02-14 ~ 2018-06-22
    IIF 36 - Secretary → ME
  • 13
    HIVE 360 LIMITED
    - now 10275404
    HIVE 360 CORPORATION LTD
    - 2018-02-26 10275404
    ULTIMATE STAFFING SOLUTIONS LIMITED
    - 2018-02-13 10275404
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Liquidation Corporate (3 parents, 80 offsprings)
    Officer
    2016-07-13 ~ 2018-06-22
    IIF 17 - Director → ME
    Person with significant control
    2016-07-13 ~ 2018-02-26
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    HIVE 360 SUPPORT SERVICES LIMITED - now
    HIVE 360 STAFF LIMITED
    - 2023-09-18 10342148
    ULTIMATE STAFFING LTD
    - 2018-02-27 10342148
    Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 13 - Director → ME
  • 15
    ITERO DEVELOPMENT LIMITED - now
    THE CLEAN GAS COMPANY LIMITED
    - 2020-12-11 07406161
    OSPRE LIMITED
    - 2015-11-05 07406161
    Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2016-09-30
    IIF 24 - Director → ME
  • 16
    MEZZANINE GROUP PLC
    - now 02231477
    PEMBERTONS GROUP PLC
    - 1999-11-05 02231477
    COURTYARD LEISURE PLC
    - 1996-10-22 02231477
    TUTORKIRK PLC - 1988-07-14
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (23 parents)
    Officer
    1996-05-31 ~ 2024-06-01
    IIF 11 - Director → ME
  • 17
    MIDLAND STAFFING LIMITED
    - now 10293358
    UNITEDSPORTSUSA (STAFFING) LIMITED - 2016-08-02
    8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 7 - Director → ME
  • 18
    MR & MRS WHIRLY ICE-CREAM LIMITED
    06980228
    31 Gifford Close, Chard, Somerset, England
    Active Corporate (4 parents)
    Officer
    2009-08-04 ~ 2021-09-23
    IIF 27 - Director → ME
    Person with significant control
    2016-08-04 ~ 2024-07-31
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    NEW TIME ADVISORY LIMITED
    11382207
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    NOW CAREERS INTERNAL STAFFING LTD
    10576664
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 15 - Director → ME
  • 21
    NOW EDUCATION INTERNAL STAFFING LTD
    10576482
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 16 - Director → ME
  • 22
    NOW STAFFING LIMITED
    - now 09753386
    NOW EDUCATION STAFF LTD - 2016-08-02
    FARROW PAYROLL LIMITED - 2016-07-27
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 8 - Director → ME
  • 23
    OSPRE (EU) LIMITED
    08332931
    55 Princes Gate, Exhibition Rd, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ 2015-12-31
    IIF 21 - Director → ME
  • 24
    RAMOS LEISURE LIMITED
    02797311
    Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-14 ~ 2000-05-31
    IIF 25 - Director → ME
  • 25
    SILVERWIND SECURITIES LIMITED - now
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2008-06-04
    MATTERLEY LIMITED - 2008-06-04
    SUTHERLANDS LIMITED - 2008-02-11
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED
    - 1996-05-24 SC115136
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY
    - 1992-12-24 SC115136
    M M & S (1000) PUBLIC LIMITED COMPANY
    - 1989-07-12 SC115136
    34 Greenwood Gardens, Inverness, Scotland
    Dissolved Corporate (62 parents)
    Officer
    ~ 1992-12-30
    IIF 26 - Director → ME
  • 26
    TAM ASSET MANAGEMENT LTD
    - now 04077709
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    City Tower, 40 Basinghall Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2023-12-31
    IIF 12 - Director → ME
  • 27
    THE CLEAN GAS COMPANY (UK) LIMITED
    - now 07800470
    OSPRE (UK) LIMITED
    - 2015-11-05 07800470
    4, The Gables Vale Of Health, Hampstead, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2016-09-30
    IIF 22 - Director → ME
  • 28
    WATERMAN CAPITAL PARTNERS LIMITED
    07204909
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2011-01-01
    IIF 19 - Director → ME
  • 29
    WEB BEE SOLUTIONS LIMITED
    11223061
    55 Princes Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-06-22
    IIF 35 - Director → ME
  • 30
    WILD STAFFING SERVICES LIMITED
    11404911
    Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2018-06-08 ~ 2018-06-22
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.