logo
explain how to read the page

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, James Douglas

child relation
Offspring entities and appointments 45
  • 1
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED
    - now 01227449 04245668... (more)
    Contact us for insolvency relation
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449 04245668... (more)
    Contact us for insolvency relation
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    Contact us for insolvency relation
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Contact us for insolvency relation
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 7 - Director → ME
  • 2
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 00492466... (more)
    Contact us for insolvency relation
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    Contact us for insolvency relation
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Contact us for insolvency relation
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 26 - Director → ME
  • 3
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    Contact us for insolvency relation
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    Contact us for insolvency relation
    M.FAIMAN LIMITED - 1985-02-19
    Contact us for insolvency relation
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 12 - Director → ME
  • 4
    ALLIED DUNBAR PROVIDENT PLC
    - now 00807341
    Contact us for insolvency relation
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    Contact us for insolvency relation
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Contact us for insolvency relation
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 10 - Director → ME
  • 5
    ALLIED ZURICH LIMITED
    - now 03525388
    Contact us for insolvency relation
    ALLIED ZURICH P.L.C. - 2005-12-22
    Contact us for insolvency relation
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2015-03-31 ~ 2017-10-20
    IIF 35 - Director → ME
  • 6
    COMMUNITY TRUST SERVICES LIMITED
    - now 02636230
    Contact us for insolvency relation
    SALES FORCE SERVICES LIMITED - 1998-09-08
    Contact us for insolvency relation
    SPEED 1850 LIMITED - 1991-09-09
    Contact us for insolvency relation
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2013-07-19 ~ 2017-10-20
    IIF 32 - Director → ME
  • 7
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    Contact us for insolvency relation
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    Contact us for insolvency relation
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    Contact us for insolvency relation
    HURRYOFFER LIMITED - 1986-11-14
    Contact us for insolvency relation
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 17 - Director → ME
  • 8
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    Contact us for insolvency relation
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Contact us for insolvency relation
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 21 - Director → ME
  • 9
    EAGLE STAR DIRECT SERVICES LIMITED
    - now 03843110
    Contact us for insolvency relation
    COGFAHRENHEIT LIMITED - 1999-11-12
    Contact us for insolvency relation
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2017-07-28 ~ 2017-10-20
    IIF 8 - Director → ME
  • 10
    EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    - now 03422245
    Contact us for insolvency relation
    MAWLAW 359 LIMITED - 1997-10-28
    Contact us for insolvency relation
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2013-10-31 ~ 2017-10-20
    IIF 44 - Director → ME
  • 11
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    Contact us for insolvency relation
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Contact us for insolvency relation
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 24 - Director → ME
  • 12
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    Contact us for insolvency relation
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Contact us for insolvency relation
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (33 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 33 - Director → ME
  • 13
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    Contact us for insolvency relation
    CLEARCENTRAL LIMITED - 1990-08-01
    Contact us for insolvency relation
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 39 - Director → ME
  • 14
    EAGLE STAR LOANS LIMITED
    - now 01913303
    Contact us for insolvency relation
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Contact us for insolvency relation
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 30 - Director → ME
  • 15
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    Contact us for insolvency relation
    PROFITREACH LIMITED - 1989-02-17
    Contact us for insolvency relation
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 34 - Director → ME
  • 16
    EMPLOYEE SERVICES LIMITED
    - now 01514457
    Contact us for insolvency relation
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    Contact us for insolvency relation
    TANAX LIMITED - 1992-06-08
    Contact us for insolvency relation
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-07-25 ~ 2017-10-20
    IIF 43 - Director → ME
  • 17
    ESI FINANCING LIMITED
    - now 04110444
    Contact us for insolvency relation
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Contact us for insolvency relation
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2017-09-13 ~ 2017-10-20
    IIF 5 - Director → ME
  • 18
    GRAPHENE CAPITAL PARTNERS LIMITED
    - now 01677532
    Contact us for insolvency relation
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Contact us for insolvency relation
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 45 - Director → ME
  • 19
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Contact us for insolvency relation
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 25 - Director → ME
  • 20
    HAWKCENTRAL LIMITED
    02287630
    Contact us for insolvency relation
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 14 - Director → ME
  • 21
    INTEGRITOUS LIMITED
    09066683
    Contact us for insolvency relation
    6 Bucklands Batch, Nailsea, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    LOGOBROOK LIMITED
    01691756
    Contact us for insolvency relation
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 13 - Director → ME
  • 23
    MENINGITIS NOW
    - now 02469130
    Contact us for insolvency relation
    MENINGITIS TRUST - 2013-09-25
    Contact us for insolvency relation
    NATIONAL MENINGITIS TRUST - 2001-01-02
    Contact us for insolvency relation
    Fern House, Bath Road, Stroud, Glos
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2017-10-12 ~ now
    IIF 3 - Director → ME
  • 24
    MENTIONLAND LIMITED
    01692774
    Contact us for insolvency relation
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    2013-06-30 ~ 2013-09-30
    IIF 18 - Director → ME
  • 25
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Contact us for insolvency relation
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 27 - Director → ME
  • 26
    MOORFIELDS (LOCKING CASTLE) MANAGEMENT COMPANY LIMITED
    05281872
    Contact us for insolvency relation
    2 Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
    Active Corporate (15 parents)
    Officer
    2020-08-04 ~ now
    IIF 2 - Director → ME
  • 27
    NEARHEATH LIMITED
    01813860
    Contact us for insolvency relation
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 4 - Director → ME
  • 28
    RIVERSIDE ONE LIMITED
    08423540
    Contact us for insolvency relation
    55 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2013-07-29 ~ 2015-09-07
    IIF 31 - Director → ME
  • 29
    ZGEE14 LIMITED
    - now 00513813 01609567... (more)
    Contact us for insolvency relation
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    Contact us for insolvency relation
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Officer
    2017-09-21 ~ 2017-10-20
    IIF 19 - Director → ME
  • 30
    ZGEE15 LIMITED
    - now 00557458 03330120... (more)
    Contact us for insolvency relation
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    Contact us for insolvency relation
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (41 parents)
    Officer
    2017-09-21 ~ 2017-10-20
    IIF 37 - Director → ME
  • 31
    ZGEE16 LIMITED - now
    Contact us for insolvency relation
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    Contact us for insolvency relation
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    Contact us for insolvency relation
    C/o 82 St John Street, London
    Dissolved Corporate (36 parents)
    Officer
    2013-06-28 ~ 2016-02-04
    IIF 40 - Director → ME
  • 32
    ZSL FINANCING LIMITED
    - now 04116964
    Contact us for insolvency relation
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Contact us for insolvency relation
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2017-09-13 ~ 2017-10-20
    IIF 42 - Director → ME
  • 33
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    Contact us for insolvency relation
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    Contact us for insolvency relation
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Contact us for insolvency relation
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2016-09-30 ~ 2017-10-20
    IIF 23 - Director → ME
  • 34
    ZURICH ASSURANCE (2004) LIMITED
    - now 01234360 02456671
    Contact us for insolvency relation
    ZURICH ASSURANCE (2004) PLC
    - 2014-01-20 01234360 02456671
    Contact us for insolvency relation
    ZURICH ASSURANCE PLC - 2004-12-30
    Contact us for insolvency relation
    STERLING ASSURANCE PLC - 2003-11-14
    Contact us for insolvency relation
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    Contact us for insolvency relation
    D. D. RIMMEL LIMITED - 1998-01-23
    Contact us for insolvency relation
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Contact us for insolvency relation
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 15 - Director → ME
  • 35
    ZURICH COMPUTER SERVICES LIMITED
    - now 01672950
    Contact us for insolvency relation
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    Contact us for insolvency relation
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    Contact us for insolvency relation
    BALTIP LIMITED - 1982-12-13
    Contact us for insolvency relation
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 36 - Director → ME
  • 36
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    Contact us for insolvency relation
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Contact us for insolvency relation
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2013-06-28 ~ 2015-05-14
    IIF 28 - Director → ME
  • 37
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921 00732430... (more)
    Contact us for insolvency relation
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2017-08-21 ~ 2017-10-20
    IIF 41 - Director → ME
  • 38
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205 01909111
    Contact us for insolvency relation
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    Contact us for insolvency relation
    UNIQUEBLOCK LIMITED - 1997-03-13
    Contact us for insolvency relation
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 6 - Director → ME
  • 39
    ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
    SC480490
    Contact us for insolvency relation
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-01-27
    IIF 16 - Director → ME
  • 40
    ZURICH GSG LIMITED
    - now 00378093
    Contact us for insolvency relation
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    Contact us for insolvency relation
    82 St John Street, London
    Dissolved Corporate (40 parents)
    Officer
    2017-07-28 ~ 2017-10-20
    IIF 38 - Director → ME
  • 41
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    Contact us for insolvency relation
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    Contact us for insolvency relation
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    Contact us for insolvency relation
    SLANTSURFACE LIMITED - 1987-05-22
    Contact us for insolvency relation
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (56 parents)
    Officer
    2015-03-16 ~ 2017-10-20
    IIF 20 - Director → ME
  • 42
    ZURICH INTERNATIONAL SOLUTIONS LIMITED
    - now 02045647
    Contact us for insolvency relation
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    Contact us for insolvency relation
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Contact us for insolvency relation
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (39 parents)
    Officer
    2014-02-25 ~ 2017-10-20
    IIF 29 - Director → ME
  • 43
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    Contact us for insolvency relation
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Contact us for insolvency relation
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 22 - Director → ME
  • 44
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02624656
    Contact us for insolvency relation
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Contact us for insolvency relation
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 11 - Director → ME
  • 45
    ZURICH TRUSTEE COMPANY (UK) LIMITED
    - now 04245668
    Contact us for insolvency relation
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    Contact us for insolvency relation
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Contact us for insolvency relation
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (23 parents)
    Officer
    2014-07-23 ~ 2017-10-20
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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