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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

Sutcliffe, Mark

    Related profiles found in government register
  • Sutcliffe, Mark
    British

    Registered addresses and corresponding companies
    • Garden Flat 26 Willow Road, London, NW3 1TL

      IIF 1
    • Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN

      IIF 2 IIF 3
  • Sutcliffe, Mark

    Registered addresses and corresponding companies
    • Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN

      IIF 4
    • Riverside Three, Albert Wharf, 22 Hester Road, London, SW11 4AN, United Kingdom

      IIF 5
  • Sutcliffe, Mark
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garden Flat 26 Willow Road, London, NW3 1TL

      IIF 6
  • Sutcliffe, Mark
    British architect born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside Three, Albert Wharf, 22 Hester Road, London, SW11 4AN

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    AMBER BIDCO LIMITED
    - now 05916072 06065288
    DE FACTO 1411 LIMITED
    - 2007-03-23 05916072 06033060... (more)
    Riverside Three Albert Wharf, 22 Hester Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-03-23 ~ 2014-06-30
    IIF 2 - Secretary → ME
  • 2
    AMBER MIDCO LIMITED
    - now 06065288 05916072
    DE FACTO 1466 LIMITED
    - 2007-03-23 06065288 06184997... (more)
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2014-06-30
    IIF 3 - Secretary → ME
  • 3
    FOSTER + PARTNERS HOLDINGS LIMITED - now
    FOSTER + PARTNERS GROUP LIMITED
    - 2019-10-15 05976343 13572446... (more)
    AMBER HOLDCO LIMITED
    - 2008-07-30 05976343
    DE FACTO 1421 LIMITED
    - 2007-03-23 05976343 05984161... (more)
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-03-23 ~ 2014-06-30
    IIF 4 - Secretary → ME
  • 4
    FOSTER + PARTNERS LIMITED
    - now 01644989
    FOSTER & PARTNERS LIMITED
    - 2006-10-30 01644989
    SIR NORMAN FOSTER AND PARTNERS LIMITED
    - 1999-08-24 01644989
    FOSTER ASSOCIATES LIMITED
    - 1992-02-12 01644989
    TRANTERPORT LIMITED
    - 1983-06-16 01644989
    Riverside Three, Albert Wharf, 22 Hester Road, London
    Active Corporate (34 parents, 3 offsprings)
    Officer
    ~ 2014-06-30
    IIF 7 - Director → ME
  • 5
    NO.26 WILLOW ROAD LIMITED
    00812269 00840317
    26 Willow Road, Hampstead, London
    Active Corporate (15 parents)
    Officer
    (before 1992-12-31) ~ 2025-11-03
    IIF 6 - Director → ME
    2002-09-09 ~ 2025-11-03
    IIF 1 - Secretary → ME
  • 6
    PIERS HEATH ASSOCIATES LIMITED
    05580032
    Riverside Three Albert Wharf, 22 Hester Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-23 ~ 2014-06-30
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.