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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

Sutton, Jonathan Guy

    Related profiles found in government register
  • Sutton, Jonathan Guy
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Tormead Road, Guildford, GU1 2JA, England

      IIF 1

    • St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH

      IIF 2

    • St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

      IIF 3
  • Sutton, Jonathan Guy
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Jonathan Guy
    British cfo born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • St James House, Eastern Road, Romford, RM1 3NH, England

      IIF 10
  • Sutton, Jonathan Guy
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 11
  • Sutton, Jonathan Guy
    British finance director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Jonathan Guy
    British group cfo born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • St James House, Eastern Road, Romford, RM1 3NH, England

      IIF 31
  • Sutton, Jonathan Guy
    British group chief financial officer born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, England

      IIF 32 IIF 33
  • Sutton, Jonathan Guy, Mr
    British finance director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sutton, Jonathan Guy, Mr
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

      IIF 52 IIF 53
  • Sutton, Jonathan
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 60, Fenchurch Street, London, EC3M 4AD, England

      IIF 54
  • Mr Jonathan Guy Sutton
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Tormead Road, Guildford, GU1 2JA, England

      IIF 55
  • Sutton, Jonathan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    B.I.B. (CLEVELAND) LIMITED - 1989-03-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 35 - Director → ME
  • 2
    29 Tormead Road, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    189 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    CORPORE LIMITED - 2014-06-26
    E & B SOLUTIONS 2000 LIMITED - 2005-03-14
    60 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    150,001 GBP2016-12-31
    Officer
    2016-09-14 ~ dissolved
    IIF 21 - Director → ME
    2016-09-14 ~ dissolved
    IIF 63 - Secretary → ME
  • 4
    ADAMS (ADJUSTERS) LIMITED - 2000-06-29
    PACE INTERNATIONAL RACE MANAGEMENT LIMITED - 1999-11-30
    DALESTRONG LIMITED - 1986-12-02
    60 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2015-11-30
    Officer
    2016-09-14 ~ dissolved
    IIF 54 - Director → ME
  • 5
    CUNNINGHAM MARINE LIMITED - 1999-03-11
    IBIS (407) LIMITED - 1998-03-23
    Apex Plaza, Forbury Road, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    435,146 GBP2017-12-31
    Officer
    2016-09-14 ~ dissolved
    IIF 29 - Director → ME
    2016-09-14 ~ dissolved
    IIF 71 - Secretary → ME
  • 6
    HACKREMCO (NO.1477) LIMITED - 1999-04-22
    Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-09-14 ~ dissolved
    IIF 30 - Director → ME
    2016-09-14 ~ dissolved
    IIF 72 - Secretary → ME
Ceased 48
  • 1
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2022-11-01
    IIF 11 - Director → ME
  • 2
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    COMMERCIAL INSURE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 49 - Director → ME
  • 3
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ 2022-11-01
    IIF 51 - Director → ME
  • 4
    NEVRUS (614) LIMITED - 1994-07-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 53 - Director → ME
  • 5
    30 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2019-06-26
    IIF 25 - Director → ME
    2016-09-14 ~ 2019-06-26
    IIF 61 - Secretary → ME
  • 6
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-22 ~ 2025-08-15
    IIF 31 - Director → ME
  • 7
    251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (2 parents)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 28 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 69 - Secretary → ME
  • 8
    251 Little Falls Drive, Wilmington, De 19808, United States
    Active Corporate (2 parents)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 27 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 70 - Secretary → ME
  • 9
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 9 - Director → ME
  • 10
    JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
    JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
    CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
    CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
    CYNDAC SYSTEMS LIMITED - 1991-02-06
    NEVRUS (380) LIMITED - 1988-01-22
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 41 - Director → ME
  • 11
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 46 - Director → ME
  • 12
    BOOST1CO LIMITED - 2017-06-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ 2023-06-08
    IIF 52 - Director → ME
  • 13
    BOOST2CO LIMITED - 2017-03-10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ 2023-06-08
    IIF 43 - Director → ME
  • 14
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-27 ~ 2022-11-01
    IIF 37 - Director → ME
  • 15
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Officer
    2022-05-11 ~ 2022-11-22
    IIF 47 - Director → ME
  • 16
    BIDCOMP LIMITED - 2016-08-10
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 7 - Director → ME
  • 17
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 5 - Director → ME
  • 18
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2022-07-01
    IIF 8 - Director → ME
  • 19
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 6 - Director → ME
  • 20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ 2022-11-01
    IIF 4 - Director → ME
  • 21
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-08 ~ 2025-12-05
    IIF 3 - Director → ME
  • 22
    ALNERY NO.787 LIMITED - 1989-03-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 42 - Director → ME
  • 23
    CLAIMSAFE LTD - 2011-04-18
    CLAIMSAFE (UK) LTD - 2001-11-14
    STELLACREST LIMITED - 2000-08-22
    Quay Point, Lakeside Boulevard, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2022-11-01
    IIF 39 - Director → ME
  • 24
    MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
    WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 44 - Director → ME
  • 25
    MOORHOUSE GROUP LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    2025-04-01 ~ 2025-08-15
    IIF 33 - Director → ME
  • 26
    LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,294 GBP2024-12-31
    Officer
    2025-04-08 ~ 2025-08-15
    IIF 32 - Director → ME
  • 27
    X-BROKER LIMITED - 2006-03-17
    Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-22 ~ 2025-08-15
    IIF 10 - Director → ME
  • 28
    5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 36 - Director → ME
  • 29
    NOTSALLOW 707 LIMITED - 2015-10-26
    5 Sylvan Way, Southfields Business Park, Basildon, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 45 - Director → ME
  • 30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 40 - Director → ME
  • 31
    St James House, 27 - 43 Eastern Road, Romford, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-31 ~ 2025-12-05
    IIF 2 - Director → ME
  • 32
    INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED - 2018-11-23
    COMMARK LIMITED - 1990-03-30
    60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -32,750 GBP2018-12-31
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 18 - Director → ME
  • 33
    CUNNINGHAM LINDSEY UNITED KINGDOM - 2018-09-27
    CUNNINGHAM ELLIS & BUCKLE - 2000-08-31
    ELLIS & BUCKLE - 1998-12-23
    30 Fenchurch Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2016-09-14 ~ 2019-09-01
    IIF 26 - Director → ME
    2016-09-14 ~ 2019-06-27
    IIF 68 - Secretary → ME
  • 34
    E & B HOLDINGS LIMITED - 2018-12-14
    PUNCHCOURT LIMITED - 1987-04-14
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 12 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 59 - Secretary → ME
  • 35
    MARINE ADJUSTERS PARTNERSHIP LIMITED - 2018-11-23
    HAMISH ROBBIE & ASSOCIATES LIMITED - 1989-01-23
    60 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82,721 GBP2018-12-31
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 20 - Director → ME
  • 36
    LINDSEY MORDEN - 2018-11-23
    HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
    HAMBROS INSURANCE SERVICES PLC - 1993-02-18
    GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
    30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 14 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 66 - Secretary → ME
  • 37
    LINDSEY MORDEN ACQUISITIONS - 2018-11-23
    HACKREMCO (NO.1345) LIMITED - 1998-05-26
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 15 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 60 - Secretary → ME
  • 38
    CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
    CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
    NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 13 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 67 - Secretary → ME
  • 39
    ORIEL SERVICES LIMITED - 2020-01-27
    CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED - 2008-03-27
    ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED - 2001-04-02
    LAW 891 LIMITED - 1998-01-19
    30 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2019-09-01
    IIF 16 - Director → ME
    2016-09-14 ~ 2019-09-01
    IIF 57 - Secretary → ME
  • 40
    COMPLETION SERVICES (UK) LTD. - 2018-11-22
    30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-14 ~ 2019-09-01
    IIF 22 - Director → ME
    2016-09-14 ~ 2019-09-01
    IIF 65 - Secretary → ME
  • 41
    CUNNINGHAM LINDSEY HOLDINGS II (UK) LIMITED - 2018-11-22
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 17 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 62 - Secretary → ME
  • 42
    CUNNINGHAM LINDSEY HOLDINGS (UK) LIMITED - 2018-11-22
    30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2019-06-07
    IIF 24 - Director → ME
    2016-09-14 ~ 2019-06-07
    IIF 64 - Secretary → ME
  • 43
    CL (UK) REGULATED ACTIVITIES LIMITED - 2018-11-23
    ELLIS & BUCKLE SOLUTIONS 2000 LIMITED - 2004-07-16
    30 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-07-29 ~ 2019-09-01
    IIF 19 - Director → ME
    2016-09-14 ~ 2019-07-08
    IIF 58 - Secretary → ME
  • 44
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ 2022-11-01
    IIF 48 - Director → ME
  • 45
    DIRECT NEWCO LIMITED - 2019-01-24
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 34 - Director → ME
  • 46
    DIRECT GROUP LIMITED - 2018-10-01
    DIRECT GROUP PLC - 2002-10-24
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-27 ~ 2022-11-01
    IIF 50 - Director → ME
  • 47
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2023-08-11
    IIF 38 - Director → ME
  • 48
    CUNNINGHAM WEATHERNET LIMITED - 2000-01-24
    JEWELINPUT LIMITED - 1996-01-19
    Nightingale House, East Reach, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    552,373 GBP2022-06-01 ~ 2023-05-31
    Officer
    2017-01-31 ~ 2019-09-01
    IIF 23 - Director → ME
    2017-01-31 ~ 2019-09-01
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.