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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

Sutherland, Euan Angus

child relation
Offspring entities and appointments 47
  • 1
    3UK RETAIL LIMITED
    06014452
    Active Corporate (16 parents)
    Officer
    2006-11-30 ~ 2008-04-18
    IIF 48 - Director → ME
  • 2
    A.G. BARR CAPITAL PARTNER LIMITED
    - now SC449228
    DMWS 1013 LIMITED - 2013-07-18
    Active Corporate (7 parents)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
  • 3
    A.G. BARR P.L.C.
    SC005653
    Active Corporate (32 parents, 18 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 2 - Director → ME
  • 4
    A.S. WATSON (UK) LIMITED
    04051673
    Dissolved Corporate (19 parents)
    Officer
    2006-08-31 ~ 2008-04-18
    IIF 42 - Director → ME
  • 5
    AS WATSON (HEALTH & BEAUTY UK) LIMITED - now
    A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
    - 2024-02-09 04051648
    WATSON'S PERSONAL CARE STORES (UK) HOLDINGS LIMITED - 2003-02-26
    WATSON'S PERSONAL CARE STORES (UK) LIMITED - 2001-01-22
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-08-31 ~ 2008-04-18
    IIF 46 - Director → ME
  • 6
    B&Q LIMITED - now
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03885273... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2008-06-17 ~ 2013-01-31
    IIF 37 - Director → ME
  • 7
    BOOST DRINKS HOLDINGS LIMITED
    12985446
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2024-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 8
    BOOST DRINKS LIMITED
    - now 04242514
    BLAST UK LIMITED - 2001-07-12
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 11 - Director → ME
  • 9
    BRITVIC LIMITED - now
    BRITVIC PLC
    - 2025-04-01 05604923 00346618
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Active Corporate (42 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2023-12-18
    IIF 40 - Director → ME
  • 10
    C-RETAIL LIMITED
    07139142
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2019-06-27
    IIF 31 - Director → ME
  • 11
    CROSBY'S LIMITED
    03589730
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ 2008-04-18
    IIF 45 - Director → ME
  • 12
    DKH RETAIL LIMITED
    07063508
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-02-12 ~ 2019-06-27
    IIF 36 - Director → ME
  • 13
    FENTIMANS LTD.
    - now 02967193 02076105
    DOWER HOUSE LIMITED - 1994-12-14
    Active Corporate (11 parents)
    Officer
    2026-02-02 ~ now
    IIF 4 - Director → ME
  • 14
    FRAGRANCES 55 LIMITED
    - now 07632091
    CHARCO 51 LIMITED - 2011-07-07
    Dissolved Corporate (9 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 32 - Director → ME
  • 15
    FUNKIN LIMITED
    03765967
    Active Corporate (22 parents)
    Officer
    2024-05-01 ~ now
    IIF 10 - Director → ME
  • 16
    FUNKIN USA LIMITED
    05914926
    Active Corporate (11 parents)
    Officer
    2024-05-01 ~ now
    IIF 12 - Director → ME
  • 17
    INNATE-ESSENCE LIMITED
    10115324
    Active Corporate (5 parents)
    Officer
    2025-07-07 ~ now
    IIF 13 - Director → ME
  • 18
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    Active Corporate (66 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2013-01-31
    IIF 38 - Director → ME
  • 19
    KRUIDVAT REAL ESTATE UK LIMITED
    - now 04138209
    PRECIS (1979) LIMITED - 2001-02-28
    Active Corporate (25 parents)
    Officer
    2006-08-31 ~ 2008-04-18
    IIF 44 - Director → ME
  • 20
    MANDORA ST. CLEMENTS LIMITED
    - now 00174662
    MANDORA (U.K.) LIMITED - 1987-05-05
    R.L.JONES & CO.,LIMITED - 1980-12-31
    Active Corporate (9 parents)
    Officer
    2024-05-01 ~ now
    IIF 8 - Director → ME
  • 21
    MOMA FOODS LTD.
    - now 05535154
    MERCER FOODS LIMITED - 2006-01-19
    Active Corporate (11 parents)
    Officer
    2024-05-01 ~ now
    IIF 9 - Director → ME
  • 22
    RUBICON DRINKS LIMITED
    - now 01585600 05743568
    RUBICON PRODUCTS LIMITED - 2007-01-04
    Active Corporate (13 parents)
    Officer
    2024-05-01 ~ now
    IIF 7 - Director → ME
  • 23
    SAGA CRUISES LIMITED
    - now 03267858 04734182... (more)
    ACROMAS SHIPPING LIMITED - 2016-06-29
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2020-03-23 ~ 2023-11-28
    IIF 22 - Director → ME
  • 24
    SAGA GROUP LIMITED
    - now 00638891
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    Active Corporate (26 parents, 30 offsprings)
    Officer
    2020-01-31 ~ 2023-11-28
    IIF 27 - Director → ME
  • 25
    SAGA HOLDINGS LIMITED
    - now 05245832 02321382
    PLATINUM 100 LIMITED - 2004-11-01
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-01-31 ~ dissolved
    IIF 18 - Director → ME
  • 26
    SAGA LEISURE LIMITED
    - now 02421829
    ADVISER (125) LIMITED - 1990-01-17
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-01-31 ~ 2023-11-28
    IIF 6 - Director → ME
  • 27
    SAGA MEMBERSHIP LIMITED
    - now 00773343
    SAGA COMMUNICATIONS LIMITED - 2017-07-21
    SAGA LIMITED - 2002-06-10
    TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
    NEW VILLAS RENTALS LIMITED - 1980-12-31
    APEX HOLIDAYS LIMITED - 1980-12-31
    Active Corporate (19 parents)
    Officer
    2020-01-20 ~ 2023-11-28
    IIF 28 - Director → ME
  • 28
    SAGA MID CO LIMITED
    - now 08804262
    SEQUOIA NEWCO 2 LIMITED - 2013-12-23
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-01-31 ~ 2023-11-28
    IIF 24 - Director → ME
  • 29
    SAGA PLC
    - now 08804263 00773343... (more)
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-01-06 ~ 2023-11-28
    IIF 21 - Director → ME
  • 30
    SAGA RETIREMENT VILLAGES LIMITED
    - now 09377862
    SAGA VENTURES LTD - 2016-05-21
    Dissolved Corporate (9 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 31
    SAGA SERVICES LIMITED
    - now 00732602 04362073... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-05-16
    IIF 16 - Director → ME
  • 32
    SAGA TRAVEL GROUP (UK) LIMITED
    - now 12102155
    TITAN TRAVEL (UK) LIMITED
    - 2022-12-01 12102155
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-12-16 ~ 2023-11-28
    IIF 25 - Director → ME
    2020-11-20 ~ 2021-11-30
    IIF 17 - Director → ME
  • 33
    SAGA TRAVEL GROUP LIMITED
    - now 13564639
    TITAN TRAVEL GROUP LIMITED
    - 2022-12-01 13564639
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-01 ~ 2022-12-16
    IIF 20 - Director → ME
  • 34
    SAVERS HEALTH AND BEAUTY LIMITED
    - now 02202838
    SAVERS DRUGSTORES PLC - 1996-07-26
    SAVER'S DRUG STORES LIMITED - 1990-11-06
    SOURCEPOLE LIMITED - 1988-03-09
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2008-04-18
    IIF 43 - Director → ME
  • 35
    SCREWFIX DIRECT LIMITED
    03006378
    Active Corporate (54 parents, 19 offsprings)
    Officer
    2008-07-11 ~ 2013-01-31
    IIF 39 - Director → ME
  • 36
    ST&H LIMITED
    - now 02174052 07049462
    ACROMAS HOLIDAYS LIMITED - 2016-06-29
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2020-01-06 ~ 2023-11-28
    IIF 23 - Director → ME
  • 37
    SUPERDRUG STORES PLC
    00807043 NF002937
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2004-12-24 ~ 2008-04-18
    IIF 47 - Director → ME
  • 38
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC
    - 2018-01-08 07063562 07938117
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2012-12-01 ~ 2019-04-02
    IIF 30 - Director → ME
  • 39
    SUPERGROUP CONCESSIONS LIMITED
    07139101
    Active Corporate (13 parents)
    Officer
    2015-02-12 ~ 2019-06-27
    IIF 1 - Director → ME
  • 40
    SUPERGROUP INTERNATIONAL LIMITED
    07139168
    Dissolved Corporate (8 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 33 - Director → ME
  • 41
    SUPERGROUP INTERNET LIMITED
    07139044
    Active Corporate (13 parents)
    Officer
    2015-02-12 ~ 2019-06-27
    IIF 34 - Director → ME
  • 42
    SUPERGROUP INTERNET NORTH AMERICA LIMITED
    07751612
    Dissolved Corporate (7 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 35 - Director → ME
  • 43
    THE BIG WINDOW CONSULTING LIMITED
    07787626
    Active Corporate (9 parents)
    Officer
    2022-02-16 ~ 2023-11-28
    IIF 26 - Director → ME
  • 44
    THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
    - now 00500979
    NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
    Active Corporate (185 parents)
    Officer
    2024-05-01 ~ now
    IIF 5 - Director → ME
  • 45
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Active Corporate (113 parents, 34 offsprings)
    Officer
    2013-08-09 ~ 2013-12-31
    IIF 29 - Director → ME
  • 46
    TIZER LIMITED
    00313006
    Active Corporate (11 parents)
    Officer
    2024-05-01 ~ now
    IIF 14 - Director → ME
  • 47
    WPCS (UK) FINANCE LIMITED
    - now 04513326
    WATSON'S PERSONAL CARE STORES (FINANCING) LIMITED - 2002-09-11
    Dissolved Corporate (20 parents)
    Officer
    2006-12-11 ~ 2008-04-18
    IIF 41 - Director → ME

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