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

Sutherland, Arthur Ian

    Related profiles found in government register
  • Sutherland, Arthur Ian
    British

    Registered addresses and corresponding companies
    • Old Rectory, Eversley, Hook, Hants, RG27 0PX

      IIF 1 IIF 2
    • The Old Rectory, Church Road, Eversley, Hook, Hants, RG27 0PX, United Kingdom

      IIF 3
  • Sutherland, Arthur Ian
    British engineer

    Registered addresses and corresponding companies
    • Old Rectory, Eversley, Hook, Hants, RG27 0PX

      IIF 4 IIF 5
  • Sutherland, Arthur Ian
    born in February 1936

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Sutherland, Arthur Ian
    British company director born in February 1936

    Resident in England

    Registered addresses and corresponding companies
    • Old Rectory, Eversley, Hook, Hants, RG27 0PX

      IIF 7
    • The Old Rectory, Church Road, Eversley, Hook, Hampshire, RG27 0PX

      IIF 8
  • Sutherland, Arthur Ian
    British engineer born in February 1936

    Resident in England

    Registered addresses and corresponding companies
    • Old Rectory, Eversley, Hook, Hants, RG27 0PX

      IIF 9
  • Sutherland, Arthur Ian
    British retired born in February 1936

    Resident in England

    Registered addresses and corresponding companies
    • Old Rectory, Eversley, Hook, Hants, RG27 0PX

      IIF 10
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11
  • Mr Arthur Ian Sutherland
    British born in February 1936

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Church Road, Eversley, Hook, Hampshire, RG27 0PX

      IIF 12
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    The Old Rectory Church Road, Eversley, Hook, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-07-18 ~ dissolved
    IIF 10 - director → ME
    2006-07-18 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    HOLDINGS NO. 2 LIMITED - 2005-07-18
    I.D.S. HOLDINGS LIMITED - 1999-07-30
    I.D.S. AIRCRAFT LIMITED - 1980-12-31
    The Old Rectory, Church Road, Eversley, Hook, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,049 GBP2018-09-30
    Officer
    ~ dissolved
    IIF 8 - director → ME
    1999-09-06 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 4
    The Old Rectory Church Road, Eversley, Hook, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-07-18 ~ dissolved
    IIF 9 - director → ME
    2006-07-18 ~ dissolved
    IIF 5 - secretary → ME
Ceased 3
  • 1
    I.D.S. AIRCRAFT LIMITED - 1999-06-10
    TRUSHELFCO (NO. 280) LIMITED - 1980-12-31
    Hangar 100 Aviation Park West, Bournemouth Airport, Christchurch, Dorset
    Corporate (4 parents)
    Officer
    ~ 1999-05-28
    IIF 7 - director → ME
    1993-03-31 ~ 1999-05-28
    IIF 2 - secretary → ME
  • 2
    HOLDINGS NO. 2 LIMITED - 2005-07-18
    I.D.S. HOLDINGS LIMITED - 1999-07-30
    I.D.S. AIRCRAFT LIMITED - 1980-12-31
    The Old Rectory, Church Road, Eversley, Hook, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,049 GBP2018-09-30
    Officer
    ~ 1994-03-04
    IIF 1 - secretary → ME
  • 3
    NOMINA NO. 090 LLP - 2021-07-08
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2006-08-17 ~ 2021-04-13
    IIF 6 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-13
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to surplus assets - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.