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 John William David Suthers

    Related profiles found in government register
  • Mr John William David Suthers
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Suthers, John William David
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Suthers, John William David
    British born in April 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    BPI 55 LIMITED - now
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED
    - 2009-10-05 02096406 07579563
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2006-11-30
    IIF 8 - Director → ME
  • 2
    CCS CARD SERVICES UK LIMITED
    12805228
    Dissolved Corporate (6 parents)
    Officer
    2022-07-01 ~ 2023-01-12
    IIF 5 - Director → ME
    Person with significant control
    2022-09-16 ~ 2023-01-12
    IIF 2 - Has significant influence or control → OE
  • 3
    D.C. NOMINEES LIMITED
    02729843
    Dissolved Corporate (20 parents)
    Officer
    2006-06-23 ~ 2006-11-30
    IIF 6 - Director → ME
  • 4
    DAHABSHIIL TRANSFER SERVICES LTD
    - now 03538207
    DAHABSHILL TRANSFER SERVICES LTD - 2002-06-06
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2016-04-29
    IIF 3 - Director → ME
  • 5
    KEARSLEY NOMINEES LIMITED
    02046655
    Dissolved Corporate (21 parents)
    Officer
    2006-06-23 ~ 2006-11-30
    IIF 7 - Director → ME
  • 6
    THE SUTHERS LIMITED
    09250731
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.