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

    • Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD

      IIF 1

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

      IIF 2

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

      IIF 3

    • Crossley Drive, Magna Park, Milton Keynes, MK17 8FL

      IIF 4

    • 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

    • 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

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 44

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

      IIF 45

    • 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
    Westfield House 4 Mollins Road, Cumbernauld, Glasgow
    Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 2 - director → ME
  • 2
    Westfield House, 4 Mollins Road, Cumbernauld
    Corporate (9 parents, 15 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 1 - director → ME
  • 3
    Crossley Drive, Magna Park, Milton Keynes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2024-05-01 ~ dissolved
    IIF 10 - director → ME
  • 4
    BLAST UK LIMITED - 2001-07-12
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    15,297,221 GBP2023-01-29
    Officer
    2024-05-01 ~ now
    IIF 8 - director → ME
  • 5
    CHARCO 51 LIMITED - 2011-07-07
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 38 - director → ME
  • 6
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (5 parents)
    Officer
    2024-05-01 ~ now
    IIF 7 - director → ME
  • 7
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 9 - director → ME
  • 8
    MANDORA (U.K.) LIMITED - 1987-05-05
    R.L.JONES & CO.,LIMITED - 1980-12-31
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 5 - director → ME
  • 9
    MERCER FOODS LIMITED - 2006-01-19
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    405,219 GBP2020-12-31
    Officer
    2024-05-01 ~ now
    IIF 6 - director → ME
  • 10
    RUBICON PRODUCTS LIMITED - 2007-01-04
    Crossley Drive, Magna Park, Milton Keynes
    Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 4 - director → ME
  • 11
    PLATINUM 100 LIMITED - 2004-11-01
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-01-31 ~ dissolved
    IIF 22 - director → ME
  • 12
    SAGA VENTURES LTD - 2016-05-21
    Enbrook Park Sandgate High Street, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 23 - director → ME
  • 13
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 39 - director → ME
  • 14
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 42 - director → ME
  • 15
    NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
    20-22 Bedford Row, London
    Corporate (8 parents)
    Equity (Company account)
    812,974 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 3 - director → ME
  • 16
    Crossley Drive, Magna Park, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2024-05-01 ~ now
    IIF 11 - director → ME
Ceased 29
  • 1
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (5 parents)
    Officer
    2006-11-30 ~ 2008-04-18
    IIF 19 - director → ME
  • 2
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    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
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (8 parents, 4 offsprings)
    Officer
    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
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-06-17 ~ 2013-01-31
    IIF 44 - director → ME
  • 5
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2023-12-18
    IIF 40 - director → ME
  • 6
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2015-02-12 ~ 2019-06-27
    IIF 37 - director → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ 2008-04-18
    IIF 16 - director → ME
  • 8
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents, 2 offsprings)
    Officer
    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
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2013-01-31
    IIF 45 - director → ME
  • 10
    PRECIS (1979) LIMITED - 2001-02-28
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (6 parents)
    Officer
    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
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    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
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Officer
    2020-01-31 ~ 2023-11-28
    IIF 31 - director → ME
  • 13
    ADVISER (125) LIMITED - 1990-01-17
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    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
    3 Pancras Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-01-20 ~ 2023-11-28
    IIF 33 - director → ME
  • 15
    SEQUOIA NEWCO 2 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    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
    3 Pancras Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-01-06 ~ 2023-11-28
    IIF 25 - director → ME
  • 17
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    3 Pancras Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2022-05-16
    IIF 20 - director → ME
  • 18
    TITAN TRAVEL (UK) LIMITED - 2022-12-01
    3 Pancras Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2021-11-30
    IIF 21 - director → ME
    2022-12-16 ~ 2023-11-28
    IIF 29 - director → ME
  • 19
    TITAN TRAVEL GROUP LIMITED - 2022-12-01
    3 Pancras Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    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
    Hutchison House 5 Hester Road, Battersea, London
    Corporate (8 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-04-18
    IIF 14 - director → ME
  • 21
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Corporate (4 parents, 19 offsprings)
    Officer
    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
    3 Pancras Square, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2020-01-06 ~ 2023-11-28
    IIF 27 - director → ME
  • 23
    51 Sydenham Road, Croydon, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    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
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-12-01 ~ 2019-04-02
    IIF 35 - director → ME
  • 25
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2015-02-12 ~ 2019-06-27
    IIF 36 - director → ME
  • 26
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2015-02-12 ~ 2019-06-27
    IIF 41 - director → ME
  • 27
    Mugup Barn, Mugup Lane Towngate, Hepworth, Holmfirth, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    275,741 GBP2016-09-30
    Officer
    2022-02-16 ~ 2023-11-28
    IIF 30 - director → ME
  • 28
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Officer
    2013-08-09 ~ 2013-12-31
    IIF 34 - director → ME
  • 29
    WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (6 parents)
    Officer
    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.