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, Douglas

    Related profiles found in government register
  • Sutherland, Douglas
    British accountant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 5 Chancery Lane, London, EC4A 1BL

      IIF 1

    • Great Minster House, Horseferry Road, London, SW1P 4DR, England

      IIF 2
  • Sutherland, Douglas
    British chairman born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Northbourne Close, Earley, Reading, RG6 5YJ

      IIF 3
  • Sutherland, Douglas
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, One Kemble Street, London, WC2B 4AN, England

      IIF 4

    • Great Minster House, Horseferry Road, London, SW1P 4DR, England

      IIF 5 IIF 6 IIF 7
  • Sutherland, George William Douglas
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, George William Douglas
    British chartered accountant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • One, Kemble Street, London, WC2B 4AN, United Kingdom

      IIF 12
  • Sutherland, George William Douglas
    British finance director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 28, Essex Street, London, WC2R 3AT

      IIF 13

    • 10 Northbourne Close, Earley, Reading, Berkshire, RG6 5YJ

      IIF 14
  • Sutherland, George William Douglas
    British public servant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 10 Northbourne Close, Earley, Reading, Berkshire, RG6 5YJ

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    TOWER RAIL LIMITED - 2003-06-27
    FORAY 1194 LIMITED - 1999-01-25
    One, Kemble Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 12 - Director → ME
Ceased 14
  • 1
    DFT OLR7 LIMITED - 2021-02-17
    LONDON MIDLAND TRAINS LIMITED - 2019-03-20
    NORTHERN TRAINS LIMITED - 2014-05-12
    ESSEX THAMESIDE LIMITED - 2013-08-12
    ORCHARD RAIL LIMITED - 2013-03-07
    Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-02-14 ~ 2015-12-31
    IIF 5 - Director → ME
  • 2
    DFT OLR6 LIMITED - 2021-02-17
    WEST COAST MAIN LINE COMPANY LIMITED - 2019-03-20
    BROADWAY RAIL LIMITED - 2012-09-28
    Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-09-26 ~ 2015-12-31
    IIF 7 - Director → ME
  • 3
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Active Corporate (8 parents)
    Officer
    2002-09-27 ~ 2004-10-26
    IIF 14 - Director → ME
  • 4
    DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15
    Great Minster House, Horseferry Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ 2015-12-31
    IIF 2 - Director → ME
  • 5
    ABBEY RAIL LIMITED - 2009-07-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2009-08-20 ~ 2015-03-01
    IIF 1 - Director → ME
  • 6
    DFT OLR4 LIMITED - 2021-02-17
    TRANSPENNINE EXPRESS LIMITED - 2019-03-20
    SOUTH EASTERN TRAINS LIMITED - 2014-12-15
    WESTMINSTER RAIL LIMITED - 2014-03-11
    Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-11-21 ~ 2015-12-31
    IIF 11 - Director → ME
  • 7
    DFT OLR1 LIMITED - 2018-02-14
    GW RAILWAY LIMITED - 2016-07-16
    STRUTTON RAIL LIMITED - 2013-06-18
    West Offices, Station Rise, York, England
    Active Corporate (9 parents)
    Officer
    2013-06-04 ~ 2015-12-31
    IIF 6 - Director → ME
  • 8
    DFT OLR3 LIMITED - 2020-01-29
    EM TRAINS LIMITED - 2019-03-20
    OQS RAIL LIMITED - 2014-05-09
    OQS BRANDS LIMITED - 1996-12-03
    George Stephenson House, Toft Green, York, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-11-21 ~ 2015-12-31
    IIF 10 - Director → ME
  • 9
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,116,099 GBP2023-12-31
    Officer
    2006-02-02 ~ 2010-09-30
    IIF 13 - Director → ME
  • 10
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (10 parents)
    Officer
    2013-02-18 ~ 2015-03-05
    IIF 4 - Director → ME
  • 11
    DFT OLR2 LIMITED - 2019-05-22
    CROSS COUNTRY TRAINS LIMITED - 2018-03-27
    HAY'S RAIL LIMITED - 2015-09-08
    HACKREMCO (NO.1179) LIMITED - 1996-12-03
    Second Floor, 4 More London Riverside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2013-11-21 ~ 2015-12-31
    IIF 9 - Director → ME
  • 12
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Active Corporate (15 parents)
    Officer
    2009-09-15 ~ 2013-09-30
    IIF 3 - Director → ME
  • 13
    TOWER RAIL LIMITED - 2003-06-27
    FORAY 1194 LIMITED - 1999-01-25
    One, Kemble Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ 2003-11-07
    IIF 15 - Director → ME
  • 14
    DFT OLR5 LIMITED - 2021-02-17
    THAMESLINK LIMITED - 2019-03-20
    GOLDING'S RAIL LIMITED - 2013-11-29
    HACKREMCO (NO.1178) LIMITED - 1996-12-03
    Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-11-21 ~ 2015-12-31
    IIF 8 - Director → ME

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