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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

Sutherland, Roderick James

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • 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 24

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

      IIF 25 IIF 26
  • 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 27
  • 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 28
  • 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 29
  • Sutherland, Roderick James

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33 IIF 34
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 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 31 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 28
  • 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 15 - 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 4 - 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 6 - 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 5 - 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 2 - 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 26 - 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 22 - 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 10 - 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 32 - 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 23 - 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 1 - 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 20 - Director → ME
    icon of calendar 2018-02-14 ~ 2018-06-22
    IIF 30 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ 2018-02-26
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 14 - 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 27 - 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 11 - 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 13 - Director → ME
  • 18
    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 17 - Director → ME
  • 19
    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 18 - Director → ME
  • 20
    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 16 - Director → ME
  • 21
    icon of address 55 Princes Gate, Exhibition Rd, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-28 ~ 2015-12-31
    IIF 24 - Director → ME
  • 22
    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 28 - Director → ME
  • 23
    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 29 - Director → ME
  • 24
    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 12 - Director → ME
  • 25
    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 25 - Director → ME
  • 26
    icon of address 55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-26 ~ 2011-01-01
    IIF 21 - Director → ME
  • 27
    icon of address 55 Princes Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-29 ~ 2018-06-22
    IIF 8 - Director → ME
  • 28
    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 3 - Director → ME

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