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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.

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

Rich, Nigel Mervyn Sutherland

    Related profiles found in government register
  • Rich, Nigel Mervyn Sutherland
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 Chelsea Square, London, SW3 6LE

      IIF 1
    • Building 12, 566 Chiswick High Road, London, W4 5AN, United Kingdom

      IIF 2
    • Cunard House 15, Regent Street, London, SW1Y 4LR

      IIF 3
  • Rich, Nigel Mervyn Sutherland
    British chairman/director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cunard House 15, Regent Street, London, SW1Y 4LR

      IIF 4
  • Rich, Nigel Mervyn Sutherland
    British co director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 5
  • Rich, Nigel Mervyn Sutherland
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rich, Nigel Mervyn Sutherland
    British consultant born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 Chelsea Square, London, SW3 6LE

      IIF 20
  • Rich, Nigel Mervyn Sutherland
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rich, Nigel Mervyn Sutherland
    British managing director born in October 1945

    Registered addresses and corresponding companies
    • 11 Shek O, Hong Kong, FOREIGN

      IIF 35
child relation
Offspring entities and appointments 35
  • 1
    ARMIT WINES LIMITED - now
    JOHN ARMIT WINES LIMITED
    - 2012-10-16 01609571
    JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
    AFTEROSE LIMITED - 1982-04-15
    The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    3,559,386 GBP2024-06-30
    Officer
    1996-06-26 ~ 2009-03-18
    IIF 17 - Director → ME
  • 2
    ASIA HOUSE
    03312073 03242229
    63 New Cavendish Street, London
    Active Corporate (71 parents)
    Officer
    2005-08-01 ~ 2008-09-19
    IIF 9 - Director → ME
  • 3
    ASIA HOUSE ENTERPRISES LIMITED
    - now 03242229
    ASIA HOUSE LIMITED - 1997-01-29
    63 New Cavendish Street, London
    Active Corporate (25 parents)
    Officer
    2005-09-20 ~ 2008-09-19
    IIF 12 - Director → ME
  • 4
    AVI GLOBAL TRUST PLC
    - now 00028203
    BRITISH EMPIRE TRUST PLC
    - 2019-05-24 00028203
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C
    - 2015-11-05 00028203
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-03-05 ~ 2021-12-16
    IIF 21 - Director → ME
  • 5
    BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
    05888535
    6f 95 Aldwych, London, England
    Active Corporate (22 parents)
    Officer
    2007-05-25 ~ 2014-06-10
    IIF 30 - Director → ME
  • 6
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    1994-07-14 ~ 1994-10-20
    IIF 7 - Director → ME
  • 7
    CHELSEA SQUARE GARDEN LIMITED
    04875874
    4th Floor, Parkgate, 161-163 Preston Road, Brighton, Sussex, England
    Active Corporate (14 parents)
    Equity (Company account)
    30,772 GBP2024-09-30
    Officer
    2005-12-29 ~ 2025-11-26
    IIF 3 - Director → ME
  • 8
    DOWNE HOUSE SCHOOL
    - now 02645228 02664010
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    1996-06-12 ~ 2008-06-12
    IIF 16 - Director → ME
  • 9
    DOWNE HOUSE SCHOOL SERVICES LIMITED
    - now 02664010 02645228
    SCHEMETWICE LIMITED - 1993-06-21
    Downe House, Cold Ash, Thatcham, Berkshire
    Active Corporate (24 parents)
    Officer
    1996-11-26 ~ 2008-06-11
    IIF 28 - Director → ME
  • 10
    EXEL LIMITED - now
    EXEL PLC
    - 2006-12-11 00073975 01600736
    OCEAN GROUP PLC
    - 2000-07-26 00073975 00073108
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    1997-01-21 ~ 2005-12-13
    IIF 18 - Director → ME
  • 11
    FOXTONS GROUP PLC
    - now 07108742 06054477
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 2 - Director → ME
  • 12
    GRANADA GROUP LIMITED - now
    GRANADA GROUP PUBLIC LIMITED COMPANY
    - 2004-09-21 00290076
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    1998-06-12 ~ 2000-07-10
    IIF 13 - Director → ME
  • 13
    GRANADA LIMITED - now
    GRANADA PLC
    - 2004-09-21 03962410
    GRANADA COMPASS PLC
    - 2001-02-01 03962410
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2004-02-02
    IIF 15 - Director → ME
  • 14
    GRANADA MEDIA LIMITED - now
    GRANADA MEDIA PUBLIC LIMITED COMPANY
    - 2004-09-21 03106798
    G.M.I. (H) LIMITED
    - 2000-05-26 03106798
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Officer
    2000-05-25 ~ 2004-02-02
    IIF 10 - Director → ME
  • 15
    HAMPTONS GROUP LIMITED
    - now 03145691
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1997-09-19 ~ 2005-04-21
    IIF 8 - Director → ME
  • 16
    HARVEY NICHOLS GROUP LIMITED - now
    HARVEY NICHOLS GROUP PLC
    - 2003-02-12 00072539
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1996-04-03 ~ 2002-12-31
    IIF 20 - Director → ME
  • 17
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED
    - 1990-12-12 00617987
    VERNAT EASTERN AGENCIES LIMITED
    - 1981-08-13 00617987
    VERNAT TRADING CO. LIMITED
    - 1959-02-10 00617987
    8 Canada Square, London
    Active Corporate (103 parents, 31 offsprings)
    Officer
    ~ 1992-12-31
    IIF 35 - Director → ME
  • 18
    KVAERNER ENERGY LIMITED - now
    JOHN BROWN ENGINEERING LIMITED
    - 1997-02-28 00089980
    JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (33 parents)
    Officer
    1995-10-03 ~ 1996-04-18
    IIF 25 - Director → ME
  • 19
    KVAERNER METALS LIMITED - now
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED
    - 1996-08-20 00006662
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Officer
    1995-09-25 ~ 1996-04-18
    IIF 23 - Director → ME
  • 20
    MATHESON & CO.,LIMITED
    00100295
    12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1994-08-01 ~ 2024-07-01
    IIF 22 - Director → ME
  • 21
    PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY
    SC091052
    16 Charlotte Square, Edinburgh
    Active Corporate (22 parents)
    Officer
    1997-01-01 ~ 2016-06-29
    IIF 5 - Director → ME
  • 22
    R&A CHAMPIONSHIPS LIMITED
    SC247047
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (43 parents)
    Officer
    2011-09-21 ~ 2012-09-20
    IIF 34 - Director → ME
  • 23
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2011-09-21 ~ 2015-09-24
    IIF 33 - Director → ME
  • 24
    R&A TRUST COMPANY (NO.2) LIMITED
    SC247049 SC247045
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2011-09-21 ~ 2015-09-24
    IIF 31 - Director → ME
  • 25
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    SEGRO PUBLIC LIMITED COMPANY
    - 2010-12-13 00167591
    SLOUGH ESTATES PUBLIC LIMITED COMPANY
    - 2007-05-22 00167591
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2006-07-01 ~ 2016-04-22
    IIF 4 - Director → ME
  • 26
    SKANSKA UK PLC - now
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED
    - 1996-07-19 00784752
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (59 parents, 17 offsprings)
    Officer
    1996-02-06 ~ 1996-04-18
    IIF 14 - Director → ME
  • 27
    TH GLOBAL LIMITED - now
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
    - 1996-09-18 00867281
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (47 parents)
    Officer
    1994-08-15 ~ 1996-04-18
    IIF 26 - Director → ME
  • 28
    THE DHL UK FOUNDATION
    - now 02223373
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (66 parents)
    Officer
    2002-01-01 ~ 2007-08-29
    IIF 11 - Director → ME
  • 29
    THE R&A FOUNDATION
    - now SC247050
    THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (34 parents)
    Officer
    2012-09-20 ~ 2015-09-24
    IIF 32 - Director → ME
  • 30
    THE TOBACCO PIPE MAKERS AND TOBACCO TRADE BENEVOLENT FUND
    07170030
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (30 parents)
    Net Assets/Liabilities (Company account)
    10,055,314 GBP2024-03-31
    Officer
    2010-02-25 ~ 2020-06-30
    IIF 19 - Director → ME
  • 31
    TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
    THE CUNARD STEAM-SHIP COMPANY LIMITED
    - 1998-06-01 00012286
    Surrey House, 36-44 High Street, Redhill, Surrey
    Liquidation Corporate (27 parents)
    Officer
    1994-12-13 ~ 1996-04-18
    IIF 1 - Director → ME
  • 32
    URBAN LOGISTICS REIT LIMITED - now
    URBAN LOGISTICS REIT PLC
    - 2025-07-01 09907096 10994714
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC
    - 2018-04-25 09907096 10994714
    1 Curzon Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2025-06-23
    IIF 6 - Director → ME
  • 33
    XCHANGING B.V.
    FC027376 BR009261
    Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2007-07-30
    IIF 24 - Director → ME
  • 34
    XCHANGING LIMITED - now
    XCHANGING PLC
    - 2016-08-04 05819018 03616858... (more)
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2011-12-31
    IIF 29 - Director → ME
  • 35
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-09-02 ~ 2008-05-22
    IIF 27 - Director → ME

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