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

Sutcliffe, Nigel Simon

    Related profiles found in government register
  • Sutcliffe, Nigel Simon
    British general manager born in December 1964

    Registered addresses and corresponding companies
    • Benbow Cottage, Mill End Hambleden Marine, Henley, Oxon, RG9 3AY

      IIF 1 IIF 2
  • Sutcliffe, Nigel Simon
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 3
  • Sutcliffe, Nigel Simon
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 4
    • Sutherland House 1759, London Road, Leigh-on-sea, Essex, SS9 2RZ

      IIF 5
  • Sutcliffe, Nigel Simon
    British managing director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Oarsman, 46, Spittal Street, Marlow, SL7 1DB, England

      IIF 6
  • Sutcliffe,, Nigel Simon
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Oarsman, 46, Spittal Street, Marlow, SL7 1DB, England

      IIF 7
  • Sutcliffe, Nigel Simon
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Greenwood Cottage, Rockwell End, Hambleden, Oxfordshire, RG9 6LZ

      IIF 8
  • Sutcliffe, Nigel Simon

    Registered addresses and corresponding companies
    • Sutherland House 1759, London Road, Leigh-on-sea, Essex, SS9 2RZ

      IIF 9
  • Sutcliffe, Nigel Simon
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 10
  • Sutcliffe, Nigel Simon
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Greenwood Cottage, Rockwell End, Hambleden, Oxfordshire, RG9 6LZ, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 3 Greenwood Cottages, Rockwell End, Hambleden, Oxfordshire, RG9 6LZ, United Kingdom

      IIF 15
    • 3, Greenwood Cottage, Rockwell End Hambleden, Henley-on-thames, Oxfordshire, RG9 6LZ, United Kingdom

      IIF 16
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 17 IIF 18
  • Sutcliffe, Nigel Simon
    British vintner born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Greenwood Cottage, Rockwell End, Hambleden, Oxfordshire, RG9 6LZ

      IIF 19
  • Mr Nigel Simon Sutcliffe
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 20 IIF 21
    • The Oarsman, 46, Spittal Street, Marlow, SL7 1DB, England

      IIF 22
  • Mr Nigel Simon Sutcliffe
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 12 - director → ME
  • 3
    The Oarsman Ltd, 46 Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -161,305 GBP2023-05-31
    Officer
    2021-03-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 3 - director → ME
  • 5
    TRUFFLEHUNTING LIMITED - 2011-03-02
    THINK DRINK LIMITED - 2010-08-31
    VINTAGE VINES LIMITED - 2006-11-28
    Sutherland House, 1759 London, Road, Leigh-on-sea, Essez
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 19 - director → ME
  • 6
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    57,824 GBP2024-06-30
    Officer
    2018-06-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Sutherland House 1759 London Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    30,200 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 5 - director → ME
    2015-03-12 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
  • 8
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,084 GBP2020-06-30
    Officer
    2018-06-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 11
  • 1
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -596,107 GBP2015-12-31
    Officer
    2010-10-26 ~ 2015-04-14
    IIF 10 - director → ME
  • 2
    TRUFFLEHUNTING LIMITED - 2015-03-10
    TRUFFLEHUNTING PLC - 2013-12-31
    TRUFFLE ROOT PLC - 2012-08-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -227,853 GBP2015-12-31
    Officer
    2012-06-14 ~ 2015-04-14
    IIF 16 - director → ME
  • 3
    The Crown Pub, High Street, Bray, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    170,066 GBP2022-05-29
    Officer
    2024-08-20 ~ 2025-02-01
    IIF 7 - director → ME
  • 4
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-09 ~ 2018-09-04
    IIF 17 - director → ME
  • 5
    TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED - 2014-08-13
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    44,216 GBP2015-12-31
    Officer
    2012-06-19 ~ 2015-04-14
    IIF 11 - director → ME
  • 6
    53 DORSET STREET LIMITED - 2012-09-06
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -437,783 GBP2015-12-31
    Officer
    2012-08-03 ~ 2015-04-14
    IIF 13 - director → ME
  • 7
    TRUFFLEHUNTING (OPERATIONS) LIMITED - 2014-12-23
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    108,338 GBP2015-12-31
    Officer
    2012-08-03 ~ 2015-04-14
    IIF 15 - director → ME
  • 8
    THE FAT DUCK GROUP LIMITED - 2009-05-21
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    30,873 GBP2023-05-28
    Officer
    1998-12-02 ~ 2002-09-29
    IIF 2 - director → ME
  • 9
    THE FAT DUCK LIMITED - 2006-03-16
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -710,035 GBP2023-05-28
    Officer
    1998-11-30 ~ 2002-09-29
    IIF 1 - director → ME
  • 10
    TRUFFLEHUNTING LIMITED - 2012-08-16
    TRUFFLEHOG LIMITED - 2011-03-02
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -173,422 GBP2015-12-31
    Officer
    2010-11-03 ~ 2015-04-14
    IIF 14 - director → ME
  • 11
    Pew Corner, Old Portsmouth Road, Artington, Guildford Surrey
    Corporate (3 parents)
    Equity (Company account)
    -270,384 GBP2020-03-31
    Officer
    2009-07-01 ~ 2010-06-15
    IIF 8 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.