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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

Sutherland, Mark Justin

    Related profiles found in government register
  • Sutherland, Mark Justin
    British chartered accountant born in March 1968

    Registered addresses and corresponding companies
    • 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

      IIF 1
  • Sutherland, Mark Justin
    British manager and new markets and in born in March 1968

    Registered addresses and corresponding companies
    • 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

      IIF 2
  • Sutherland, Mark Justin
    British manager of new markets and ini born in March 1968

    Registered addresses and corresponding companies
    • 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

      IIF 3
  • Sutherland, Mark Justin
    British new markets & strategic iniati born in March 1968

    Registered addresses and corresponding companies
    • 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN

      IIF 4
  • Sutherland, Mark Justin
    British chatered accountant born in March 1968

    Resident in Poland

    Registered addresses and corresponding companies
    • The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, TN13 3PF, England

      IIF 5
  • Sutherland, Mark Justin
    British director born in March 1968

    Resident in Poland

    Registered addresses and corresponding companies
    • Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD

      IIF 6
  • Sutherland, Mark Justin
    British cfo for insurance business born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH

      IIF 7
  • Sutherland, Mark Justin
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH

      IIF 8
    • 5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 9
  • Sutherland, Mark Justin
    British finance director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Lye, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1UH

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    ASHRIDGE GATE MANAGEMENT LIMITED
    03401785
    7 The Lye, Little Gaddesden, Berkhamsted, England
    Active Corporate (25 parents)
    Officer
    2004-08-18 ~ 2019-11-27
    IIF 10 - Director → ME
  • 2
    BONDCO 700 - now
    BRISTOL STREET SECOND INVESTMENTS
    - 2000-09-26 00926544
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-01 ~ 2000-09-12
    IIF 4 - Director → ME
  • 3
    CAR CARE PLAN MANAGEMENT SERVICES LIMITED - now
    GMAC INTERNATIONAL INSURANCE SERVICES LIMITED
    - 2015-04-18 02624430
    GENERAL INTERNATIONAL (UK) LIMITED - 2003-04-30
    SIMPLEPULSE LIMITED - 1991-09-26
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2006-07-20 ~ 2008-05-15
    IIF 7 - Director → ME
  • 4
    IPF DIGITAL GROUP LIMITED - now
    MCB FINANCE GROUP LIMITED
    - 2018-08-22 06032184
    MCB FINANCE GROUP PLC - 2015-03-16
    MOBILE CREDIT BALTIC PLC - 2008-06-03
    MOBILE CREDIT BALTIC LIMITED - 2007-01-04
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-06-08 ~ 2017-10-09
    IIF 6 - Director → ME
  • 5
    MASTERLEASE (UK) LIMITED - now
    BONDCO 817 LIMITED
    - 2005-05-25 04004846 04162222... (more)
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-08-31 ~ 2000-09-12
    IIF 2 - Director → ME
  • 6
    MASTERLEASE FINANCE LIMITED - now
    BONDCO 820 LIMITED
    - 2005-05-25 04004852 04057835... (more)
    International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2000-08-31 ~ 2000-09-12
    IIF 3 - Director → ME
  • 7
    RFC INVESTMENTS LIMITED
    - now 03488658
    ALNERY NO. 1730 LIMITED - 1998-02-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-09-30 ~ 2009-12-21
    IIF 8 - Director → ME
  • 8
    RFSC INTERNATIONAL LIMITED
    03473349
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-06-16 ~ 2009-12-21
    IIF 9 - Director → ME
  • 9
    THE BRITISH POLISH CHAMBER OF COMMERCE
    - now 02662758
    THE BRITISH CHAMBER OF COMMERCE IN POLAND - 2001-07-31
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, England
    Dissolved Corporate (80 parents)
    Officer
    2017-04-25 ~ 2018-11-07
    IIF 5 - Director → ME
  • 10
    THE GADDESDEN ROW GRANARY MANAGEMENT COMPANY LIMITED
    02647223
    Frithsden Cottage, Frithsden, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    1996-11-25 ~ 2004-06-18
    IIF 1 - Director → ME

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