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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

Mr Roderick James Sutherland

    Related profiles found in government register
  • Mr Roderick James Sutherland
    British born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 1 IIF 2
  • Mr Roderick James Sutherland
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53 Rodney Street, Liverpool, Merseyside, L1 9ER, United Kingdom

      IIF 3
  • Mr Roderick Sutherland
    British born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 4
  • Mr Roderick Sutherland
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-9, Millfield Close, Millfield Trading Estate, Chard, Somerset, TA20 2DJ

      IIF 5
  • Sutherland, Roderick James
    British business consultant born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 6
  • Sutherland, Roderick James
    British businessman born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 7
  • Sutherland, Roderick James
    British company director born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Las Esmeraldas, Bloque B, Calle Tagomago 6, Cala Llenya, Ibiza, Isle Baleares, 07850, Spain

      IIF 8

    • icon of address City Tower, 40 Basinghall Street, London, EC2V 5DE

      IIF 9

    • icon of address 132, Great Ancoats Street, Manchester, M4 6DE, England

      IIF 10

    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 11 IIF 12 IIF 13

    • icon of address Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, United Kingdom

      IIF 14 IIF 15
  • Sutherland, Roderick James
    British director born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 8th Floor (west Wing), 54 Hagley Road, Egbaston, Birmingham, B16 8PE, United Kingdom

      IIF 16

    • icon of address Casa De La Paz, San Carlos, Ibiza, 07850, Spain

      IIF 17

    • icon of address Casa De La Paz, San Carlos, Ibiza 07850, 07850, Spain

      IIF 18

    • icon of address 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 19 IIF 20
  • Sutherland, Roderick James
    British company director born in September 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Rd, London, SW7 2PN, England

      IIF 21

    • icon of address Princes Gate, 55 Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 22 IIF 23
  • Sutherland, Roderick James
    British director born in September 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Casa De La Paz, San Carlos, Ibiza, 07850, Spain

      IIF 24
  • Sutherland, Roderick James
    British company director born in September 1950

    Registered addresses and corresponding companies

    • icon of address Flat 20 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ

      IIF 25
  • Sutherland, Roderick James
    British stockbroker born in September 1950

    Registered addresses and corresponding companies

    • icon of address Flat 38 Waterside Point, 2 Anhalt Road, London, SW11 4DP

      IIF 26
  • Sutherland, Roderick
    British retail sales born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-9, Millfield Close, Millfield Trading Estate, Chard, Somerset, TA20 2DJ, United Kingdom

      IIF 27
  • Sutherland, Roderick James
    British businessman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, London, SW7 2PN, United Kingdom

      IIF 28 IIF 29
  • Sutherland, Roderick James
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Pinnacle House, 8 Harborne Rd, Birmingham, B15 3AA, United Kingdom

      IIF 30

    • icon of address 55, Princes Gate, London, SW7 2PN, England

      IIF 31 IIF 32 IIF 33
  • Sutherland, Roderick James
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 34
  • Sutherland, Roderick James
    Scottish businessman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 35
  • Sutherland, Roderick James

    Registered addresses and corresponding companies

    • icon of address Casa De La Paz, San Carlos, Ibiza, Spain

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    OMEGA STAFFING SERVICES LTD - 2023-12-06
    STAFF ASSETS LIMITED - 2016-07-27
    icon of address 8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,052 GBP2023-07-31
    Officer
    icon of calendar 2018-02-26 ~ 2018-06-22
    IIF 12 - Director → ME
  • 2
    HIVE 360 001 LIMITED - 2024-08-06
    CHILFORD INTERNATIONAL LIMITED - 2018-02-27
    icon of address Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -43,218 GBP2023-07-31
    Officer
    icon of calendar 2018-02-26 ~ 2018-06-22
    IIF 31 - Director → ME
  • 3
    HIVE 360 EMPLOYER LIMITED - 2024-08-07
    FORSTER GATES LIMITED - 2018-02-26
    icon of address Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,585,848 GBP2023-07-31
    Officer
    icon of calendar 2018-02-26 ~ 2018-09-30
    IIF 33 - Director → ME
  • 4
    HIVE 360 002 LIMITED - 2024-05-03
    MCDOWELL STUART LIMITED - 2018-03-14
    icon of address Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,909 GBP2023-07-31
    Officer
    icon of calendar 2018-03-01 ~ 2018-06-22
    IIF 32 - Director → ME
  • 5
    HIVE 360 004 LIMITED - 2024-01-25
    SMART IDEAS BUSINESS LIMITED - 2018-05-11
    GP S2 LTD - 2018-05-17
    icon of address Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -281 GBP2023-07-31
    Officer
    icon of calendar 2018-04-09 ~ 2018-06-22
    IIF 29 - Director → ME
  • 6
    CGC (BEDDINGTON LANE) LIMITED - 2018-08-28
    OSPRE (CROYDON) LTD - 2015-11-05
    OSPRE (DARTFORD) LIMITED - 2012-09-10
    icon of address 4, The Gables Vale Of Health, Hampstead, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2013-10-01 ~ 2016-09-30
    IIF 23 - Director → ME
  • 7
    ADVANT ENERGY LTD - 2018-01-26
    C S PROP LTD. - 2019-01-28
    icon of address 55 Princes Gate Exhibition Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    icon of calendar 2014-02-20 ~ 2015-03-02
    IIF 19 - Director → ME
  • 8
    icon of address 54 Hagley Road 8th Floor (west Wing), Edgbaston, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-04-10 ~ 2018-06-22
    IIF 7 - Director → ME
  • 9
    icon of address 27 Byrom Street, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -63,052 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-09-20 ~ 2019-09-20
    IIF 3 - Has significant influence or control → OE
  • 10
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-26 ~ 2012-08-01
    IIF 20 - Director → ME
  • 11
    I MOBILE SOLUTIONS LIMITED - 2018-04-03
    icon of address 8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2018-03-28 ~ 2018-06-22
    IIF 28 - Director → ME
  • 12
    DARTER PLC - 2018-02-15
    HIVE 360 PLC - 2018-02-26
    icon of address 8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    icon of calendar 2018-02-14 ~ 2018-06-22
    IIF 17 - Director → ME
    icon of calendar 2018-02-14 ~ 2018-06-22
    IIF 36 - Secretary → ME
  • 13
    HIVE 360 CORPORATION LTD - 2018-02-26
    ULTIMATE STAFFING SOLUTIONS LIMITED - 2018-02-13
    icon of address 8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Liquidation Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    1,078,838 GBP2022-07-31
    Officer
    icon of calendar 2016-07-13 ~ 2018-06-22
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ 2018-02-26
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    ULTIMATE STAFFING LTD - 2018-02-27
    HIVE 360 STAFF LIMITED - 2023-09-18
    icon of address Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    35,423 GBP2024-07-31
    Officer
    icon of calendar 2018-02-26 ~ 2018-06-22
    IIF 11 - Director → ME
  • 15
    THE CLEAN GAS COMPANY LIMITED - 2020-12-11
    OSPRE LIMITED - 2015-11-05
    icon of address Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,698,547 GBP2025-03-31
    Officer
    icon of calendar 2011-09-20 ~ 2016-09-30
    IIF 24 - Director → ME
  • 16
    PEMBERTONS GROUP PLC - 1999-11-05
    TUTORKIRK PLC - 1988-07-14
    COURTYARD LEISURE PLC - 1996-10-22
    icon of address C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate
    Officer
    icon of calendar 1996-05-31 ~ 2024-06-01
    IIF 8 - Director → ME
  • 17
    UNITEDSPORTSUSA (STAFFING) LIMITED - 2016-08-02
    icon of address 8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,862 GBP2023-07-31
    Officer
    icon of calendar 2018-02-26 ~ 2018-06-22
    IIF 10 - Director → ME
  • 18
    icon of address 31 Gifford Close, Chard, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,295 GBP2024-08-31
    Officer
    icon of calendar 2009-08-04 ~ 2021-09-23
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ 2024-07-31
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    icon of address 8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,603 GBP2019-07-31
    Officer
    icon of calendar 2018-02-26 ~ 2018-06-22
    IIF 14 - Director → ME
  • 20
    icon of address 8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,302 GBP2019-07-31
    Officer
    icon of calendar 2018-02-26 ~ 2018-06-22
    IIF 15 - Director → ME
  • 21
    FARROW PAYROLL LIMITED - 2016-07-27
    NOW EDUCATION STAFF LTD - 2016-08-02
    icon of address 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,169 GBP2019-07-31
    Officer
    icon of calendar 2018-02-26 ~ 2018-06-22
    IIF 13 - Director → ME
  • 22
    icon of address 55 Princes Gate, Exhibition Rd, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-28 ~ 2015-12-31
    IIF 21 - Director → ME
  • 23
    icon of address Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-07-14 ~ 2000-05-31
    IIF 25 - Director → ME
  • 24
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2008-06-04
    MATTERLEY LIMITED - 2008-06-04
    SUTHERLANDS LIMITED - 2008-02-11
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
    M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
    icon of address 34 Greenwood Gardens, Inverness, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-12-30
    IIF 26 - Director → ME
  • 25
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    icon of address City Tower, 40 Basinghall Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,026,751 GBP2023-10-31
    Officer
    icon of calendar 2018-07-12 ~ 2023-12-31
    IIF 9 - Director → ME
  • 26
    OSPRE (UK) LIMITED - 2015-11-05
    icon of address 4, The Gables Vale Of Health, Hampstead, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2013-10-01 ~ 2016-09-30
    IIF 22 - Director → ME
  • 27
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-26 ~ 2011-01-01
    IIF 18 - Director → ME
  • 28
    icon of address 55 Princes Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-29 ~ 2018-06-22
    IIF 35 - Director → ME
  • 29
    icon of address Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -171,066 GBP2024-07-31
    Officer
    icon of calendar 2018-06-08 ~ 2018-06-22
    IIF 30 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.