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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, James Stocks

    Related profiles found in government register
  • Sutcliffe, James Stocks
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, James Stocks
    British business consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Laceby Business Park, Grimsby Road, Laceby, Grimsby, North Lincolnshire, DN37 7DP

      IIF 6

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom

      IIF 7

    • Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, LN9 5HZ, United Kingdom

      IIF 8
  • Sutcliffe, James Stocks
    British business man born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 9
  • Sutcliffe, James Stocks
    British businessman born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 10
  • Sutcliffe, James Stocks
    British chairman born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom

      IIF 11
  • Sutcliffe, James Stocks
    British company chairman born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 12 IIF 13
  • Sutcliffe, James Stocks
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, James Stocks
    British consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, LN9 5HZ, United Kingdom

      IIF 23
  • Sutcliffe, James Stocks
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 24

    • Port Evolution Management Limited, The Coach House, Hemingby, Horncastle, Lincs, LN9 5QF, United Kingdom

      IIF 25

    • The Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom

      IIF 26

    • Commerce House, Carlton Boulevard, Lincoln, LN2 4WJ, England

      IIF 27 IIF 28

    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, London, SE18 6SS, United Kingdom

      IIF 29

    • Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 30
  • Sutcliffe, James Stocks
    British ned born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, LN9 5QF, England

      IIF 31
  • Sutcliffe, James Stocks
    British non-executive director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 32
  • Sutcliffe, James Stocks
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, James Stocks
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 37
  • Sutcliffe, James Stocks
    British

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 38
  • Sutcliffe, James Stocks
    British business man

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 39
  • Mr James Stocks Sutcliffe
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hemingby House, Hemingby, Horncastle, LN9 5QF, England

      IIF 40
  • Mr James Stocks Sutcliffe
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 44

    • Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 37
  • 1
    ALAN BOSWELL INSURANCE ADVISERS LIMITED - now
    SUTCLIFFE SOLLOWAY & CO. LIMITED
    - 2017-07-21 01329091
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-19) ~ 2017-04-04
    IIF 20 - Director → ME
  • 2
    AQUA INFINITY LTD
    12281140
    29 Braybank, Old Mill Lane, Bray, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-25 ~ 2020-06-02
    IIF 14 - Director → ME
  • 3
    BALTIC GATEWAY LTD
    12406790
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    CENTRE PORT HOLDINGS LIMITED
    13992260
    55 Baker Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    CENTRE PORT INFRASTRUCTURE LIMITED
    15673651
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 33 - Director → ME
  • 6
    CENTRE PORT POWER LIMITED
    15673632
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 34 - Director → ME
  • 7
    CENTRE PORT TERMINALS LIMITED
    14551099 16476775
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 37 - Director → ME
  • 8
    CENTRE PORT TERMINALS LIMITED
    16476775 14551099
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 35 - Director → ME
  • 9
    CNL FUELS LIMITED
    14590565
    11 Melbourne Rise, Bicton Heath, Shrewsbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ 2024-03-15
    IIF 31 - Director → ME
  • 10
    CONFILL (UK) LIMITED
    00351176
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 17 - Director → ME
  • 11
    CRYSTAL SEAS LTD
    - now 11113593
    PORT EVO AGENCIES LTD
    - 2019-06-04 11113593
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DCT GDANSK LIMITED
    - now 04157252
    DCT GDANSK PLC
    - 2004-10-08 04157252
    INTERPORT LOGISTICS GDANSK PLC
    - 2002-07-08 04157252
    56 Grosvenor Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-07 ~ 2011-02-03
    IIF 19 - Director → ME
  • 13
    GT40 SUPERCARS LIMITED
    06105078
    Rollestone House, Bridge Street, Horncastle, Lincs
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 9 - Director → ME
    2007-03-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 14
    HAVEN STEVEDORES LIMITED
    02471375
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-02-19) ~ dissolved
    IIF 13 - Director → ME
  • 15
    HYDROPORT LTD
    11393588
    Bradbury House, Mission Court, Newport, Wales
    Dissolved Corporate (5 parents)
    Officer
    2018-06-01 ~ 2021-09-06
    IIF 11 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    JOHN SUTCLIFFE & SON (EASTERN) LIMITED
    - now 03284263
    JOHN SUTCLIFFE & SON (COLCHESTER) LIMITED
    - 2000-11-13 03284263
    GRIMSBY MANAGEMENT SERVICES LIMITED
    - 1996-12-16 03284263
    The Chapel, Bridge Street, Driffield, England
    Dissolved Corporate (9 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 16 - Director → ME
  • 17
    JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED
    00317346
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-05 during the appointment or period of control
    Date of completion or termination of CVA on 2019-06-24 during the appointment or period of control
    Royal Dock Chambers, Flour Square, Grimsby, England
    Active Corporate (13 parents)
    Officer
    (before 1991-08-31) ~ now
    IIF 1 - Director → ME
  • 18
    JOHN SUTCLIFFE & SON (HOLDINGS) LIMITED
    01797046
    Insolvency (Case 1) In administration
    Administration started on 2016-02-23 during the appointment or period of control
    Administration ended on 2018-02-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-23 during the appointment or period of control
    Due to be dissolved on 2021-12-04 during the appointment or period of control
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 22 - Director → ME
  • 19
    JOHN SUTCLIFFE INTERNATIONAL LIMITED
    - now 00321680
    JOHN SUTCLIFFE (SHIPPING) LIMITED
    - 1988-11-16 00321680
    JOHN SUTCLIFFE & SON (STEVEDORES) LIMITED
    - 1984-01-23 00321680
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 21 - Director → ME
  • 20
    JSS CONSULTANTS LIMITED
    06434133
    The Old Vicarage, Church Close, Boston, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 21
    LCCI SERVICES LIMITED
    - now 10334634
    BRAYFORD FORMATIONS 170 LIMITED - 2016-09-08
    Commerce House, Carlton Boulevard, Lincoln, England
    Active Corporate (28 parents)
    Officer
    2021-12-14 ~ 2024-06-24
    IIF 27 - Director → ME
  • 22
    LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY
    - now 00028997
    LINCOLN INCORPORATED CHAMBERS OF COMMERCE - 2000-10-03
    Commerce House, Carlton Boulevard, Lincoln, England
    Active Corporate (100 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2024-06-24
    IIF 28 - Director → ME
  • 23
    MY - NEXT - OF - KIN .COM LTD
    04069492
    The Coach House, Hemingby, Horncastle, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2000-09-06 ~ dissolved
    IIF 2 - Director → ME
    2000-09-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 24
    P3 SIERRA LEONE DEVELOPMENTS LIMITED
    07613162
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 25 - Director → ME
  • 25
    PD PORTS MANAGEMENT LIMITED - now
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC
    - 2007-01-08 05083373 06928227... (more)
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-07-03 ~ 2006-01-30
    IIF 10 - Director → ME
  • 26
    PORT EVO (SC) LTD
    07276442
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-07 ~ 2014-05-19
    IIF 29 - Director → ME
  • 27
    PORT EVO BANGLADESH LIMITED
    08196885
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 23 - Director → ME
  • 28
    PORT EVO POLAND LIMITED
    07437017
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 8 - Director → ME
  • 29
    PORT EVOLUTION AND DEVELOPMENT (AFRICA) LIMITED - now
    ZYNERGY (UK) LIMITED
    - 2013-06-21 07116670
    PORT EVO (WEST AFRICA) LIMITED
    - 2012-08-10 07116670
    Midland House 2, Poole Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    2010-01-05 ~ 2012-08-21
    IIF 7 - Director → ME
  • 30
    PORT EVOLUTION MANAGEMENT LIMITED
    06949577
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2009-07-01 ~ now
    IIF 4 - Director → ME
  • 31
    PORT OF BOSTON LIMITED
    - now 02198182
    CARNFERN LIMITED
    - 1988-03-01 02198182
    The Dock, Boston, Lincolnshire
    Active Corporate (21 parents)
    Officer
    ~ 1999-11-22
    IIF 12 - Director → ME
  • 32
    PORTHCYMRU LTD
    12072207
    Lanyon House, Mission Court, Newport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 33
    SANLAM PARTNERSHIPS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Declaration of solvency sworn on 2024-09-05
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED
    - 2015-04-02 07182140
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2010-03-09 ~ 2013-03-28
    IIF 6 - Director → ME
  • 34
    SUTCLIFFE SHIPPING LIMITED
    04301955
    31 Abbey Road, Grimsby
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ dissolved
    IIF 24 - Director → ME
  • 35
    SUTCLIFFE SOLLOWAY LACEBY LIMITED
    06228126
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (7 parents)
    Officer
    2007-04-26 ~ 2017-04-04
    IIF 15 - Director → ME
  • 36
    SUTCLIFFE TRAVEL LIMITED
    - now 01176819
    T.S.G. (COMMODITY TRADING) LIMITED
    - 1977-12-31 01176819
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 18 - Director → ME
  • 37
    WESTMINSTER GROUP PLC
    - now 03967650
    RONAWELL PLC - 2000-10-30
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2016-12-01 ~ 2019-01-17
    IIF 32 - Director → ME

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