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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

Sutcliffe, John Walter

    Related profiles found in government register
  • Sutcliffe, John Walter
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 1
  • Sutcliffe, John Walter
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thames House, Thames Road, Crayford, Kent, DA1 4QP

      IIF 2
    • 53, Casterton Road, Stamford, PE9 2UA, England

      IIF 3 IIF 4
  • Sutcliffe, John Walter
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, John Walter
    British director chief executive born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pilsgate House Stamford Road, Pilsgate, Stamford, Lincolnshire, PE9 3HN

      IIF 12 IIF 13
  • Sutcliffe, John Walter
    British director sales & marketing born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pilsgate House Stamford Road, Pilsgate, Stamford, Lincolnshire, PE9 3HN

      IIF 14
  • Sutcliffe, John Walter
    British none born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holme Mills, Langford Road, Biggleswade, Bedfordshire, SG18 9JX

      IIF 15
  • Mr John Walter Sutcliffe
    British born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    PUDDING BAG LEASING LIMITED
    07470923
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    336,885 GBP2024-03-31
    Officer
    2010-12-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    A.G. THAMES HOLDINGS LIMITED
    00987311
    Thames House, Thames Road, Crayford, Kent
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2013-01-23 ~ 2019-12-31
    IIF 2 - Director → ME
  • 2
    AB WORLD FOODS (HOLDINGS) LIMITED
    - now 06300517
    JESMAY LIMITED - 2007-08-30
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-05 ~ 2024-07-16
    IIF 10 - Director → ME
  • 3
    BRITISH NUTRITION FOUNDATION (THE)
    00898651
    X+why, Fulwood Place, London, England, Fulwood Place, London, England
    Active Corporate (12 parents)
    Officer
    2000-03-07 ~ 2008-11-26
    IIF 7 - Director → ME
  • 4
    BRITISH SUGAR PLC
    - now 00315158
    BRITISH SUGAR CORPORATION LIMITED
    - 1982-05-04 00315158
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2010-09-30
    IIF 14 - Director → ME
  • 5
    FOOD AND DRINK FEDERATION(THE)
    00210572
    10 Bloomsbury Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-06-30 ~ 2010-12-31
    IIF 5 - Director → ME
  • 6
    ILLOVO SUGAR AFRICA HOLDINGS LIMITED - now
    AB SUGAR AFRICA LIMITED - 2018-08-30
    AB SUGAR LIMITED - 2016-02-10 00430219
    BROOMCO (2704) LIMITED
    - 2011-06-09 04317607 00339801, 00474138, 01055136... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-12-18 ~ 2010-09-30
    IIF 12 - Director → ME
  • 7
    MUNTONS (HOLDINGS) PLC
    - now 01430918
    MUNTON & FISON (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-03-06
    Cedars Maltings, Stowmarket, Suffolk
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2023-08-31
    IIF 3 - Director → ME
  • 8
    MUNTONS PLC
    - now 00176992
    MUNTON & FISON PUBLIC LIMITED COMPANY - 1996-01-01
    MUNTON & FISON LIMITED - 1982-04-19
    MUNTONA LIMITED - 1957-03-29
    MUNTON & BAKER (BEDFORD) LIMITED - 1924-09-16
    Cedars Maltings, Stowmarket, Suffolk
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2014-09-01 ~ 2023-08-31
    IIF 4 - Director → ME
  • 9
    THE BILLINGTON FOOD GROUP LIMITED
    - now 01062741
    EDWARD BILLINGTON (SUGAR) LIMITED - 1996-05-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2004-08-20 ~ 2010-09-30
    IIF 13 - Director → ME
  • 10
    THE HOME GROWN SUGAR COMPANY LIMITED
    - now 00213492
    GEMINI SUGAR LIMITED
    - 2007-04-23 00213492
    W. J. BARTON LIMITED - 1994-12-15
    BARTONS (BASILDON) LIMITED - 1982-03-05
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-14 ~ 2010-09-30
    IIF 11 - Director → ME
  • 11
    THE JORDAN TRUST
    06749627
    Holme Mills, Langford Road, Biggleswade, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2009-12-01 ~ 2016-05-24
    IIF 15 - Director → ME
  • 12
    THE SILVER SPOON COMPANY LIMITED
    - now 00117952
    HY.WHITTLE,LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    1995-08-14 ~ 2010-09-30
    IIF 8 - Director → ME
  • 13
    W. JORDAN & SON (SILO) LIMITED
    00572391
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2010-09-30
    IIF 9 - Director → ME
  • 14
    W.JORDAN (CEREALS) LIMITED
    01545794
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2007-09-13 ~ 2010-09-30
    IIF 6 - Director → ME

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