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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutherland, Euan Angus

    Related profiles found in government register
  • Sutherland, Euan Angus
    British chief executive born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

      IIF 1

    • icon of address Westfield House, 4 Mollins Road, Cumbernauld, Glasgow, G68 9HD

      IIF 2

    • icon of address Westfield House, 4 Mollins Road, Cumbernauld, Glasgow, G68 9HD, Scotland

      IIF 3

    • icon of address Crossley Drive, Magna Park, Milton Keynes, MK17 8FL

      IIF 4

    • icon of address Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, England

      IIF 5 IIF 6 IIF 7
  • Sutherland, Euan Angus
    British chief executive officer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Euan Angus
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Euan Angus
    British company director, ceo born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 34
  • Sutherland, Euan Angus
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW

      IIF 35

    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

      IIF 44

    • icon of address B&q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

      IIF 45

    • icon of address Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

      IIF 46
child relation
Offspring entities and appointments
Active 16
  • 1
    DMWS 1013 LIMITED - 2013-07-18
    icon of address Westfield House 4 Mollins Road, Cumbernauld, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Westfield House, 4 Mollins Road, Cumbernauld
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Crossley Drive, Magna Park, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2024-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    BLAST UK LIMITED - 2001-07-12
    icon of address Crossley Drive, Magna Park, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,297,221 GBP2023-01-29
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 8 - Director → ME
  • 5
    CHARCO 51 LIMITED - 2011-07-07
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    IIF 38 - Director → ME
  • 6
    icon of address Crossley Drive, Magna Park, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address Crossley Drive, Magna Park, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 9 - Director → ME
  • 8
    MANDORA (U.K.) LIMITED - 1987-05-05
    R.L.JONES & CO.,LIMITED - 1980-12-31
    icon of address Crossley Drive, Magna Park, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 5 - Director → ME
  • 9
    MERCER FOODS LIMITED - 2006-01-19
    icon of address Crossley Drive, Magna Park, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    405,219 GBP2020-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 6 - Director → ME
  • 10
    RUBICON PRODUCTS LIMITED - 2007-01-04
    icon of address Crossley Drive, Magna Park, Milton Keynes
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 4 - Director → ME
  • 11
    PLATINUM 100 LIMITED - 2004-11-01
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 22 - Director → ME
  • 12
    SAGA VENTURES LTD - 2016-05-21
    icon of address Enbrook Park Sandgate High Street, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 23 - Director → ME
  • 13
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    IIF 39 - Director → ME
  • 14
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-12 ~ dissolved
    IIF 42 - Director → ME
  • 15
    NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
    icon of address 20-22 Bedford Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    851,383 GBP2024-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address Crossley Drive, Magna Park, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 11 - Director → ME
Ceased 29
  • 1
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2008-04-18
    IIF 19 - Director → ME
  • 2
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2008-04-18
    IIF 13 - Director → ME
  • 3
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED - 2024-02-09
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-04-18
    IIF 17 - Director → ME
  • 4
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2013-01-31
    IIF 44 - Director → ME
  • 5
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2023-12-18
    IIF 40 - Director → ME
  • 6
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-12 ~ 2019-06-27
    IIF 37 - Director → ME
  • 7
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2008-04-18
    IIF 16 - Director → ME
  • 8
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2019-06-27
    IIF 43 - Director → ME
  • 9
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    icon of address 1 Paddington Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2013-01-31
    IIF 45 - Director → ME
  • 10
    PRECIS (1979) LIMITED - 2001-02-28
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2008-04-18
    IIF 15 - Director → ME
  • 11
    ACROMAS SHIPPING LIMITED - 2016-06-29
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2023-11-28
    IIF 26 - Director → ME
  • 12
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-11-28
    IIF 31 - Director → ME
  • 13
    ADVISER (125) LIMITED - 1990-01-17
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-11-28
    IIF 32 - Director → ME
  • 14
    SAGA COMMUNICATIONS LIMITED - 2017-07-21
    SAGA LIMITED - 2002-06-10
    TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
    NEW VILLAS RENTALS LIMITED - 1980-12-31
    APEX HOLIDAYS LIMITED - 1980-12-31
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2023-11-28
    IIF 33 - Director → ME
  • 15
    SEQUOIA NEWCO 2 LIMITED - 2013-12-23
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-11-28
    IIF 28 - Director → ME
  • 16
    SAGA PLC
    - now
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2023-11-28
    IIF 25 - Director → ME
  • 17
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-04 ~ 2022-05-16
    IIF 20 - Director → ME
  • 18
    TITAN TRAVEL (UK) LIMITED - 2022-12-01
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ 2021-11-30
    IIF 21 - Director → ME
    icon of calendar 2022-12-16 ~ 2023-11-28
    IIF 29 - Director → ME
  • 19
    TITAN TRAVEL GROUP LIMITED - 2022-12-01
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-12-16
    IIF 24 - Director → ME
  • 20
    SAVERS DRUGSTORES PLC - 1996-07-26
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SOURCEPOLE LIMITED - 1988-03-09
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2008-04-18
    IIF 14 - Director → ME
  • 21
    icon of address Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2013-01-31
    IIF 46 - Director → ME
  • 22
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2023-11-28
    IIF 27 - Director → ME
  • 23
    icon of address 51 Sydenham Road, Croydon, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2008-04-18
    IIF 18 - Director → ME
  • 24
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2019-04-02
    IIF 35 - Director → ME
  • 25
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-12 ~ 2019-06-27
    IIF 36 - Director → ME
  • 26
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-12 ~ 2019-06-27
    IIF 41 - Director → ME
  • 27
    icon of address Mugup Barn, Mugup Lane Towngate, Hepworth, Holmfirth, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    275,741 GBP2016-09-30
    Officer
    icon of calendar 2022-02-16 ~ 2023-11-28
    IIF 30 - Director → ME
  • 28
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (10 parents, 29 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2013-12-31
    IIF 34 - Director → ME
  • 29
    WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2008-04-18
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.