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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, Roderick James

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Sutherland, Roderick James
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 55, Princes Gate, London, SW7 2PN, England

      IIF 3 IIF 4 IIF 5

    • 55, Princes Gate, London, SW7 2PN, United Kingdom

      IIF 6 IIF 7
  • Sutherland, Roderick James
    Scottish born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 8
  • Sutherland, Roderick James
    British born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 9

    • Casa De La Paz, San Carlos, Ibiza, 07850, Spain

      IIF 10

    • Casa De La Paz, San Carlos, Ibiza 07850, 07850, Spain

      IIF 11

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

    • City Tower, 40 Basinghall Street, London, EC2V 5DE

      IIF 17

    • 132, Great Ancoats Street, Manchester, M4 6DE, England

      IIF 18

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 19 IIF 20 IIF 21

    • Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, United Kingdom

      IIF 22 IIF 23
  • Sutherland, Roderick James
    British company director born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 24
  • Sutherland, Roderick James
    British born in September 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • Casa De La Paz, San Carlos, Ibiza, 07850, Spain

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • Sutherland, Roderick James
    British born in September 1950

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31
  • Sutherland, Roderick
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Sutherland, Roderick James

    Registered addresses and corresponding companies

    • Casa De La Paz, San Carlos, Ibiza, Spain

      IIF 33
  • Mr Roderick Sutherland
    British born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 34
  • Mr Roderick James Sutherland
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Roderick Sutherland
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Roderick James Sutherland
    British born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38
child relation
Offspring entities and appointments 32
  • 1
    09150293 LTD - now
    OMEGA STAFFING SERVICES LTD
    - 2023-12-06 09150293
    STAFF ASSETS LIMITED - 2016-07-27
    8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 20 - Director → ME
  • 2
    10408929 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-19
    Commencement of winding up on 2024-11-06
    HIVE 360 001 LIMITED
    - 2024-08-06 10408929 11221779... (more)
    CHILFORD INTERNATIONAL LIMITED
    - 2018-02-27 10408929
    Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Liquidation Corporate (9 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 3 - Director → ME
  • 3
    10442565 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-25
    Commencement of winding up on 2025-05-14
    HIVE 360 EMPLOYER LIMITED
    - 2024-08-07 10442565
    FORSTER GATES LIMITED
    - 2018-02-26 10442565
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (10 parents)
    Officer
    2018-02-26 ~ 2018-09-30
    IIF 5 - Director → ME
  • 4
    10449758 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-10
    Commencement of winding up on 2024-08-21
    HIVE 360 002 LIMITED
    - 2024-05-03 10449758 11221779... (more)
    MCDOWELL STUART LIMITED
    - 2018-03-14 10449758
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Liquidation Corporate (9 parents)
    Officer
    2018-03-01 ~ 2018-06-22
    IIF 4 - Director → ME
  • 5
    11222557 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-14
    Commencement of winding up on 2024-05-01
    HIVE 360 004 LIMITED
    - 2024-01-25 11222557 11221779... (more)
    GP S2 LTD
    - 2018-05-17 11222557
    SMART IDEAS BUSINESS LIMITED
    - 2018-05-11 11222557
    C/o Parker Andrews Limited 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (10 parents)
    Officer
    2018-04-09 ~ 2018-06-22
    IIF 7 - Director → ME
  • 6
    CGC (POOL LANE) LIMITED - now
    CGC (BEDDINGTON LANE) LIMITED
    - 2018-08-28 07800673
    OSPRE (CROYDON) LTD
    - 2015-11-05 07800673
    Insolvency (Case 1) In administration
    Administration started on 2012-11-29
    Administration ended on 2013-01-04
    OSPRE (DARTFORD) LIMITED - 2012-09-10
    4, The Gables Vale Of Health, Hampstead, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-10-01 ~ 2016-09-30
    IIF 28 - Director → ME
  • 7
    CS PROP TRADING LTD - now
    C S PROP LTD. - 2019-01-28
    ADVANT ENERGY LTD
    - 2018-01-26 08903514
    55 Princes Gate Exhibition Road, London
    Active Corporate (7 parents)
    Officer
    2014-02-20 ~ 2015-03-02
    IIF 15 - Director → ME
  • 8
    EDWARDS TECH SOLUTIONS LIMITED
    11284230
    54 Hagley Road 8th Floor (west Wing), Edgbaston, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-10 ~ 2018-06-22
    IIF 12 - Director → ME
  • 9
    GO LOCUM LIMITED
    11625368
    27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    IIF 35 - Has significant influence or control → OE
  • 10
    HADRIAN ADVISORY SERVICES LTD
    08158252
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 2 - Director → ME
    2012-07-26 ~ 2012-08-01
    IIF 16 - Director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    HIVE 360 003 LIMITED
    - now 11221779 11222557... (more)
    I MOBILE SOLUTIONS LIMITED
    - 2018-04-03 11221779
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 6 - Director → ME
  • 12
    HIVE 360 GROUP PLC
    - now 10967813
    HIVE 360 PLC
    - 2018-02-26 10967813 10275404... (more)
    DARTER PLC
    - 2018-02-15 10967813
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2018-06-22
    IIF 10 - Director → ME
    2018-02-14 ~ 2018-06-22
    IIF 33 - Secretary → ME
  • 13
    HIVE 360 LIMITED
    - now 10275404 10967813... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04
    Commencement of winding up on 2025-02-05
    HIVE 360 CORPORATION LTD
    - 2018-02-26 10275404
    ULTIMATE STAFFING SOLUTIONS LIMITED
    - 2018-02-13 10275404
    C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (6 parents, 80 offsprings)
    Officer
    2016-07-13 ~ 2018-06-22
    IIF 9 - Director → ME
    Person with significant control
    2016-07-13 ~ 2018-02-26
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    HIVE 360 SUPPORT SERVICES LIMITED - now
    HIVE 360 STAFF LIMITED
    - 2023-09-18 10342148
    ULTIMATE STAFFING LTD
    - 2018-02-27 10342148
    Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 19 - Director → ME
  • 15
    ITERO DEVELOPMENT LIMITED - now
    THE CLEAN GAS COMPANY LIMITED
    - 2020-12-11 07406161 07800470
    OSPRE LIMITED
    - 2015-11-05 07406161
    Insolvency (Case 1) In administration
    Administration started on 2012-11-29 during the appointment or period of control
    Administration ended on 2013-01-04 during the appointment or period of control
    Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-20 ~ 2016-09-30
    IIF 25 - Director → ME
  • 16
    MEZZANINE GROUP PLC
    - now 02231477
    Insolvency (Case 1) In administration
    Administration started on 2004-09-02 during the appointment or period of control
    Administration ended on 2006-02-28 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2018-10-22 during the appointment or period of control
    Administration ended on 2019-10-02 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-02 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Dissolved on 2024-10-17
    PEMBERTONS GROUP PLC
    - 1999-11-05 02231477
    COURTYARD LEISURE PLC
    - 1996-10-22 02231477
    TUTORKIRK PLC - 1988-07-14
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (26 parents)
    Officer
    1996-05-31 ~ 2024-06-01
    IIF 24 - Director → ME
  • 17
    MIDLAND STAFFING LIMITED
    - now 10293358
    UNITEDSPORTSUSA (STAFFING) LIMITED - 2016-08-02
    8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 18 - Director → ME
  • 18
    MR & MRS WHIRLY ICE-CREAM LIMITED
    06980228
    31 Gifford Close, Chard, Somerset, England
    Active Corporate (4 parents)
    Officer
    2009-08-04 ~ 2021-09-23
    IIF 32 - Director → ME
    Person with significant control
    2016-08-04 ~ 2024-07-31
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    NEW TIME ADVISORY LIMITED
    11382207
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    NOW CAREERS INTERNAL STAFFING LTD
    10576664
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 22 - Director → ME
  • 21
    NOW EDUCATION INTERNAL STAFFING LTD
    10576482
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 23 - Director → ME
  • 22
    NOW STAFFING LIMITED
    - now 09753386
    NOW EDUCATION STAFF LTD - 2016-08-02
    FARROW PAYROLL LIMITED - 2016-07-27
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 21 - Director → ME
  • 23
    OSPRE (EU) LIMITED
    08332931
    55 Princes Gate, Exhibition Rd, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-28 ~ 2015-12-31
    IIF 26 - Director → ME
  • 24
    RAMOS LEISURE LIMITED
    02797311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-15
    Dissolved on 2013-12-13
    Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (23 parents)
    Officer
    1998-07-14 ~ 2000-05-31
    IIF 29 - Director → ME
  • 25
    REVELPOST LIMITED
    02664518
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1996-06-14 ~ 2003-05-14
    IIF 30 - Director → ME
  • 26
    SILVERWIND SECURITIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-01
    Dissolved on 2014-01-21
    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 SC115136
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY
    - 1992-12-24 SC115136
    M M & S (1000) PUBLIC LIMITED COMPANY
    - 1989-07-12 SC115136 SC137448... (more)
    34 Greenwood Gardens, Inverness, Scotland
    Dissolved Corporate (63 parents)
    Officer
    (before 1989-12-31) ~ 1992-12-30
    IIF 31 - Director → ME
  • 27
    SOPHIE AND SONGEST LTD
    15164977
    55 Princes Gate, Exhibition Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 14 - Director → ME
  • 28
    TAM ASSET MANAGEMENT LTD
    - now 04077709 SC347260... (more)
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    One Leadenhall Level 23, 1 Leadenhall Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2023-12-31
    IIF 17 - Director → ME
  • 29
    THE CLEAN GAS COMPANY (UK) LIMITED
    - now 07800470 07406161
    OSPRE (UK) LIMITED
    - 2015-11-05 07800470
    Insolvency (Case 1) In administration
    Administration started on 2012-11-29
    Administration ended on 2013-01-04
    4, The Gables Vale Of Health, Hampstead, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2016-09-30
    IIF 27 - Director → ME
  • 30
    WATERMAN CAPITAL PARTNERS LIMITED
    07204909
    55 Princes Gate, Exhibition Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2011-01-01
    IIF 11 - Director → ME
  • 31
    WEB BEE SOLUTIONS LIMITED
    11223061
    55 Princes Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-29 ~ 2018-06-22
    IIF 8 - Director → ME
  • 32
    WILD STAFFING SERVICES LIMITED
    11404911
    Suite A 7th Floor,tricorn House, Hagley Road, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2018-06-08 ~ 2018-06-22
    IIF 1 - Director → ME

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