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, Iain James

    Related profiles found in government register
  • Sutherland, Iain James
    British chartered civil engineer born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Kings Place, 90 York Way, London, N1 9AG, United Kingdom

      IIF 1
  • Sutherland, Iain James
    British civil engineer born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Axis Park, Orchardton Road, Cumbernauld, Glasgow, G68 9LB, Scotland

      IIF 2 IIF 3 IIF 4

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

      IIF 5 IIF 6

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

      IIF 7 IIF 8

    • Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

      IIF 9 IIF 10 IIF 11

    • Abel Smith House, Gunners Wood Road, Stevenage, SG1 2ST, England

      IIF 15
  • Sutherland, Iain James
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Cottages, Church Lane, Lighthorne, West Midlands, CV35 0AR, England

      IIF 16
  • Sutherland, Iain James
    British civil engineer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

      IIF 17
  • Mr Iain James Sutherland
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 57, High Street, Rowley Regis, West Midlands, B65 0EH, England

      IIF 18
child relation
Offspring entities and appointments
Active 11
  • 1
    BOULTING FOOD PROJECTS LTD - 2021-03-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Profit/Loss (Company account)
    811,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 12 - director → ME
  • 2
    BOULTING LIMITED - 2021-06-30
    ACORN HOLDCO 1 LIMITED - 2017-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    18,592,109 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 11 - director → ME
  • 3
    BOULTING ENVIRONMENTAL SERVICES LIMITED - 2021-06-28
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    17,930,614 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 13 - director → ME
  • 4
    Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2024-03-14 ~ now
    IIF 7 - director → ME
  • 5
    ID SYSTEMS UK LIMITED - 2025-04-01
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 4 - director → ME
  • 6
    PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01
    EWERCHERT LIMITED - 1983-07-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2024-03-14 ~ now
    IIF 8 - director → ME
  • 7
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2024-01-26 ~ now
    IIF 5 - director → ME
  • 8
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2024-03-14 ~ now
    IIF 6 - director → ME
  • 9
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (10 parents)
    Equity (Company account)
    2,140,010 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 15 - director → ME
  • 10
    Ian Woodward Accountancy Ltd, 57 High Street, Rowley Regis, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    13,159 GBP2024-03-31
    Officer
    2012-01-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    SATISFY.ORG.UK LIMITED - 2001-10-19
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (8 parents)
    Equity (Company account)
    966,803 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    BGEN LIMITED - 2021-06-29
    BGEN CLEAN ENERGY LIMITED - 2021-06-17
    BGEN LIMITED - 2021-06-10
    BOULTING NUCLEAR LIMITED - 2021-03-02
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (5 parents)
    Officer
    2024-10-29 ~ 2024-12-02
    IIF 14 - director → ME
  • 2
    BOULTING PROJECT SERVICES LIMITED - 2021-06-10
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (5 parents)
    Officer
    2024-10-29 ~ 2024-12-02
    IIF 17 - director → ME
  • 3
    BOULTING TECHNOLOGY LIMITED - 2021-06-10
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Dissolved corporate (5 parents)
    Officer
    2024-10-29 ~ 2024-12-02
    IIF 9 - director → ME
  • 4
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    2024-02-01 ~ 2024-12-18
    IIF 2 - director → ME
  • 5
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ 2024-12-18
    IIF 3 - director → ME
  • 6
    HAMSARD 2634 LIMITED - 2003-07-24
    210 Pentonville Road, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-22 ~ 2012-12-31
    IIF 1 - director → ME

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