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, Stephen John

    Related profiles found in government register
  • Sutherland, Stephen John
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Fieldhouse Business Park, Old Fieldhouse Lane, Huddersfield, West Yorkshire, HD2 1FA, United Kingdom

      IIF 1

    • 11, Glover Way, Parkside Industrial Estate, Leeds, West Yorkshire

      IIF 2

    • C/o Arctic Hayes Ltd, Glover Way, Parkside Industrial Estate, Leeds, West Yorkshire, LS11 5JP, England

      IIF 3

    • Stonewell, 152 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ

      IIF 4
  • Sutherland, Stephen John
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Sutherland, Stephen John
    British company director born in May 1952

    Registered addresses and corresponding companies

    • 7 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB

      IIF 11
  • Sutherland, Stephen John
    British sales & marketing manager born in May 1952

    Registered addresses and corresponding companies

    • 7 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB

      IIF 12
  • Sutherland, Stephen John
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Hartshead Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AJ, United Kingdom

      IIF 13
  • Sutherland, Stephen John
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 56 Wellington Street, Leeds, England

      IIF 14

    • C/o Murray Harcourt, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 15

    • 152 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, SK10 4AW

      IIF 16 IIF 17 IIF 18
  • Sutherland, Stephen John
    British managing director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 Hartshead Lane, Hartshead, Liversedge, West Yorkshire, SK10 4AW

      IIF 19
  • Sutherland, Steven
    British director born in May 1952

    Registered addresses and corresponding companies

    • Smithy Cottage, The Village, Prestbury, Macclesfield, Cheshire, SK10 4AL

      IIF 20
  • Sutherland, Steven
    British managing director born in May 1952

    Registered addresses and corresponding companies

    • Smithy Cottage, The Village, Prestbury, Macclesfield, Cheshire, SK10 4AL

      IIF 21
  • Mr Stephen John Sutherland
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Fieldhouse Business Park, Old Fieldhouse Lane, Huddersfield, West Yorkshire, HD2 1FA, United Kingdom

      IIF 22

    • Unit 3 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, HD2 1FA, England

      IIF 23

    • 56, 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    3rd Floor 56 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    IIF 14 - Director → ME
  • 2
    WM 0110 LIMITED - 2008-02-27
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    721,309 GBP2023-09-30
    Officer
    2003-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    3rd Floor 56 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2011-03-31 ~ now
    IIF 5 - Director → ME
  • 4
    W B T COPIERS LTD - 1993-11-12
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2004-02-03 ~ now
    IIF 6 - Director → ME
  • 5
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2008-09-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ now
    IIF 15 - Director → ME
  • 7
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2008-11-17 ~ now
    IIF 7 - Director → ME
  • 8
    56 3rd Floor, 56 Wellington Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2011-03-03 ~ now
    IIF 10 - Director → ME
  • 9
    Unit 3 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2022-02-23 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    STP (NEWCO) LIMITED - 2008-02-07
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 4 - Director → ME
  • 11
    Unit 3 Fieldhouse Park, Old Fieldhouse Lane, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    9 Millshaw Park Avenue, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,371 GBP2023-12-31
    Officer
    2016-04-01 ~ 2018-03-31
    IIF 3 - Director → ME
  • 2
    3 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ 2011-06-01
    IIF 13 - Director → ME
  • 3
    ARCTIC PRODUCTS LIMITED - 2014-12-16
    WAVECARE LIMITED - 1995-10-09
    9 Millshaw Park Avenue, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,349,639 GBP2023-12-31
    Officer
    2016-04-01 ~ 2018-03-31
    IIF 2 - Director → ME
  • 4
    WISA LIMITED - 2001-12-11
    G G F HELPLINES LTD. - 2001-07-18
    40 Rushworth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,391,599 GBP2023-12-31
    Officer
    2002-04-03 ~ 2002-12-10
    IIF 19 - Director → ME
  • 5
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-01-05 ~ 2002-12-31
    IIF 21 - Director → ME
  • 6
    CARADON IDEAL LIMITED - 2007-03-07
    CARADON HEATING LIMITED - 1994-08-01
    STELRAD GROUP LIMITED - 1991-01-01
    STEEL RADIATORS LIMITED - 1977-12-31
    Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
    Active Corporate (6 parents)
    Officer
    ~ 1995-05-12
    IIF 11 - Director → ME
  • 7
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    16,418 GBP2020-12-31
    Officer
    ~ 1992-08-01
    IIF 12 - Director → ME
  • 8
    TNK LIMITED - 2007-07-18
    C/o Neville Johnson Limited, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,000 GBP2024-04-30
    Officer
    2006-03-30 ~ 2008-03-18
    IIF 16 - Director → ME
  • 9
    COBCO 872 LIMITED - 2008-05-15
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    637,000 GBP2024-04-30
    Officer
    2008-03-18 ~ 2008-07-24
    IIF 20 - Director → ME
  • 10
    NEVILLE JOHNSON OFFICES LIMITED - 2007-07-04
    NEVILLE JOHNSON (OFFICES) LIMITED - 2000-05-25
    EWINGS INTERNATIONAL LIMITED - 1985-08-02
    Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,752,000 GBP2024-04-30
    Officer
    2006-03-30 ~ 2008-03-18
    IIF 17 - Director → ME
  • 11
    REPORTAMBER LIMITED - 2007-07-04
    Neville Johnson, Broadoak Business Park, Ashburton Road West Trafford, Park, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    661,000 GBP2024-04-30
    Officer
    2006-03-30 ~ 2008-03-18
    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.