logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutton, Shaun William

    Related profiles found in government register
  • Sutton, Shaun William
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland

      IIF 1

    • 4 Ranelagh Drive North, Grassendale, Liverpool, L19 9DS

      IIF 2 IIF 3 IIF 4

    • 4, Ranelagh Drive North, Grassendale, Liverpool, L19 9DS, United Kingdom

      IIF 5

    • 4, Ranelagh Drive North, Liverpool, Merseyside, L19 9DS, United Kingdom

      IIF 6

    • Kitling Rd, Knowsley Industrial Park South, Liverpool, L34 9JA

      IIF 7

    • Kitling Road, Knowsley Industrial Park South, Prescot, Liverpool, L34 9JA, England

      IIF 8

    • Central Group, Kitling Road, Knowsley Business Park, Prescot, Merseyside, L34 9JA, England

      IIF 9
  • Sutton, Shaun William
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland

      IIF 10

    • 45 Kilpatrick Drive, Riverfront, Erskine, Renfrewshire, PA8 7AF, Scotland

      IIF 11 IIF 12

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 13 IIF 14 IIF 15
  • Sutton, Shaun William
    British

    Registered addresses and corresponding companies

    • Holmlea House, Faith Avenue, Quarriers Homes, Bridge Of Weir, Renfrewshire, PA11 3SX, Scotland

      IIF 16

    • 4 Ranelagh Drive North, Grassendale, Liverpool, L19 9DS

      IIF 17
  • Mr Shaun Sutton
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Central Electrical, Kitling Road, Knowsley Business Park, Prescot, Merseyside, L34 9JA

      IIF 18
  • Mr Shaun William Sutton
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 45, Kilpatrick Drive, Riverfront, Erskine, PA8 7AF, Scotland

      IIF 19

    • 45 Kilpatrick Drive, Riverfront, Erskine, Renfrewshire, PA8 7AF, Scotland

      IIF 20 IIF 21

    • E.d.c Scotland Limited, Kilpatrick Drive, Erskine, Renfrewshire, PA8 7AF

      IIF 22

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 23 IIF 24

    • Central Electrical, Kitling Road Knowsley Business, Park Prescot, L34 9JA

      IIF 25
  • Sutton, Shaun
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kitling Road, Knowsley Industrial Park South, Prescot, Liverpool, L34 9JA, England

      IIF 26
  • Sutton, Shaun William

    Registered addresses and corresponding companies

    • Kitling Rd, Knowsley Industrial Park South, Liverpool, L34 9JA

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    A.E.M.T.LIMITED
    00397289
    Tower House Tower House Business Centre, Fishergate, York, England
    Active Corporate (79 parents)
    Officer
    2016-06-08 ~ now
    IIF 9 - Director → ME
  • 2
    CARLETON HOUSE PREPARATORY SCHOOL LIMITED
    01260765
    145 Menlove Avenue, Liverpool, Merseyside
    Active Corporate (83 parents)
    Officer
    2006-10-17 ~ 2010-11-16
    IIF 3 - Director → ME
  • 3
    CENTRAL (ELECTROMECHANICAL) LIMITED
    10811278
    Kitling Road Knowsley Industrial Park South, Prescot, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 26 - Director → ME
  • 4
    CENTRAL (ENERGY & AUTOMATION) LIMITED
    - now 10444361
    SENAR MECHANICAL SERVICES LIMITED
    - 2017-06-09 10444361
    Kitling Road Knowsley Industrial Park South, Prescot, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 8 - Director → ME
  • 5
    CENTRAL ELECTRICAL ARMATURE WINDING CO. LIMITED
    01303644
    Kitling Rd, Knowsley Industrial Park South, Liverpool
    Active Corporate (8 parents)
    Officer
    2001-08-01 ~ 2012-01-03
    IIF 2 - Director → ME
    2012-01-03 ~ now
    IIF 7 - Director → ME
    2013-07-26 ~ 2020-06-01
    IIF 27 - Secretary → ME
  • 6
    E.D.C. (SCOTLAND) LIMITED
    SC167935
    45 Kilpatrick Drive, Riverfront, Erskine, Scotland
    Active Corporate (17 parents)
    Officer
    2011-06-21 ~ 2024-04-01
    IIF 10 - Director → ME
    2011-06-21 ~ 2015-01-30
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    EDC (NE) LIMITED
    SC579885
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-26 ~ 2024-04-01
    IIF 11 - Director → ME
    Person with significant control
    2017-10-26 ~ 2024-04-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    EDC (NORTH EAST) LIMITED
    SC579863
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Active Corporate (8 parents)
    Officer
    2017-10-26 ~ 2024-04-01
    IIF 12 - Director → ME
    Person with significant control
    2017-10-26 ~ 2019-07-10
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EDC AIR COMPRESSORS LIMITED
    SC535880
    45 Kilpatrick Drive Riverfront, Erskine, Renfrewshire, Scotland
    Active Corporate (9 parents)
    Officer
    2016-05-19 ~ 2024-04-01
    IIF 15 - Director → ME
  • 10
    EDC INTEGRATED LIMITED
    - now SC495333
    TQI (SCOTLAND) LIMITED
    - 2024-03-05 SC495333 SC535766
    45 Kilpatrick Drive, Riverfront, Erskine, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2015-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    ELECTRONIC DRIVES & CONTROLS LIMITED
    SC174403
    45 Kilpatrick Drive, Riverfront, Erskine, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-07-01 ~ 2024-04-05
    IIF 13 - Director → ME
    Person with significant control
    2020-04-14 ~ 2024-03-26
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 12
    MSP NETWORK LTD
    04435000
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 6 - Director → ME
  • 13
    ORANGE CENTRAL LTD
    08327143
    Central Electrical Kitling Road, Knowsley Business Park, Prescot, Merseyside
    Active Corporate (2 parents)
    Officer
    2012-12-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 14
    ORANGEMEAD LIMITED
    04186126
    Central Electrical, Kitling Road Knowsley Business, Park Prescot
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-28 ~ now
    IIF 4 - Director → ME
    2001-03-28 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TQI AC (SCOTLAND) LIMITED
    SC535766 SC495333
    45 Kilpatrick Drive, Riverfront, Erskine, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-18 ~ 2024-04-01
    IIF 14 - Director → ME
    Person with significant control
    2016-05-18 ~ 2024-03-26
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.