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, Gordon

    Related profiles found in government register
  • Sutherland, Gordon
    British c.e.o born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tunstall Healthcare, Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR, England

      IIF 1
  • Sutherland, Gordon
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Malthouse, London Road, Henfield, West Sussex, BN5 9AD, United Kingdom

      IIF 2

    • The Stables, The Old Malthouse, London Road, Henfield, West Sussex, BN5 9AD

      IIF 3 IIF 4

    • The Stables, The Old Malthouse, London Road, Henfield, West Sussex, BN5 9AD, United Kingdom

      IIF 5
  • Sutherland, Gordon
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sutherland, Gordon
    British retired born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Malthouse, London Road, Henfield, BN5 9AD, England

      IIF 22
  • Sutherland, Gordon
    British vice president marketing born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5 Killingbeck Drive, Leeds, West Yorkshire, LS14 6UF

      IIF 23
  • Sutherland, Gordon
    British marketing born in November 1958

    Registered addresses and corresponding companies

    • The Old Farm House, Fulking, West Sussex, BNJ 9LX

      IIF 24
  • Sutherland, Gordon
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, The Little Adelphi, 10-14 John Adam Street, London, WC2N 6HA, England

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-09-05 ~ dissolved
    IIF 8 - director → ME
  • 2
    TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-05 ~ dissolved
    IIF 11 - director → ME
  • 3
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-05 ~ dissolved
    IIF 10 - director → ME
  • 4
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 9 - director → ME
Ceased 21
  • 1
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2022-05-13
    IIF 7 - director → ME
  • 2
    SQUIBB SURGICARE LIMITED - 1989-02-27
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-04-07 ~ 2000-07-31
    IIF 24 - director → ME
  • 3
    GAMBRO LIMITED - 1999-12-01
    Unit 3 The Forum, Minerva Business Park Lynch Wood, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-02 ~ 2011-09-27
    IIF 3 - director → ME
  • 4
    Y.V.D. LIMITED - 2001-02-16
    Lion House, Red Lion Street, High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-14 ~ 2011-09-27
    IIF 2 - director → ME
  • 5
    5 Ballygowan Road, Hillsborough, County Down
    Dissolved corporate (3 parents)
    Officer
    2010-06-04 ~ 2011-11-24
    IIF 5 - director → ME
  • 6
    STARSIMPLY LIMITED - 1999-01-19
    3 Bunhill Row, London
    Corporate (6 parents)
    Equity (Company account)
    182,608 GBP2023-12-31
    Officer
    2013-06-17 ~ 2016-01-11
    IIF 25 - director → ME
  • 7
    Barbican House, 169 High Street, Lewes, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    203,598 GBP2023-03-31
    Officer
    2022-09-13 ~ 2023-01-05
    IIF 22 - director → ME
  • 8
    Suite 8 Wilmslow House, Grove Way, Wilmslow, Cheshire
    Corporate (8 parents, 1 offspring)
    Officer
    2019-05-23 ~ 2022-05-13
    IIF 1 - director → ME
  • 9
    TISSUETEC LIMITED - 1992-09-14
    CAPRIKEN LIMITED - 1986-01-13
    5 Killingbeck Drive, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2011-10-07 ~ 2013-03-25
    IIF 23 - director → ME
  • 10
    TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
    TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2017-01-31 ~ 2022-05-13
    IIF 16 - director → ME
  • 11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2022-05-13
    IIF 19 - director → ME
  • 12
    DE FACTO 1256 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2022-05-13
    IIF 13 - director → ME
  • 13
    TUNSTALL TELECOM GROUP PLC - 1986-04-02
    TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
    TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
    TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-09-19 ~ 2022-05-13
    IIF 17 - director → ME
  • 14
    TUNSTALL TELECOM LIMITED - 2008-08-20
    TUNSTALL BYERS & CO. LIMITED - 1981-12-31
    Whitley Bridge, Yorkshire
    Corporate (3 parents)
    Officer
    2016-09-19 ~ 2022-05-13
    IIF 12 - director → ME
  • 15
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2022-05-13
    IIF 14 - director → ME
  • 16
    TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
    DE FACTO 1258 LIMITED - 2005-06-08
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2022-05-13
    IIF 15 - director → ME
  • 17
    ATTENDO MONITORING LIMITED - 2007-03-26
    TELELARM CARE SERVICES LIMITED - 2002-04-10
    BATTLELINK LIMITED - 2001-08-13
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2016-09-19 ~ 2022-05-13
    IIF 6 - director → ME
  • 18
    TUNSTALL LIFELINE LIMITED - 2003-02-20
    SIMCO NO. 47 LIMITED - 1984-08-07
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (2 parents)
    Officer
    2016-09-19 ~ 2022-05-13
    IIF 20 - director → ME
  • 19
    2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
    2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
    Whitley Lodge, Whitley Bridge, Yorkshire
    Corporate (3 parents)
    Officer
    2016-09-19 ~ 2022-05-13
    IIF 21 - director → ME
  • 20
    TAYSIDE FLOW TECHNOLOGIES LIMITED - 2012-02-01
    Prospect Business Centre, Gemini Crescent, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -2,571,397 GBP2023-12-31
    Officer
    2001-09-26 ~ 2002-07-12
    IIF 4 - director → ME
  • 21
    SIMCO 428 LIMITED - 1991-10-01
    Whitley Lodge, Whitley Bridge, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2016-09-19 ~ 2022-05-13
    IIF 18 - director → ME

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