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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

Sutcliffe, James Harry

    Related profiles found in government register
  • Sutcliffe, James Harry
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, James Harry
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, James Harry
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, James Harry
    born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, Anthony
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, Anthony
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Sutcliffe
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Harry Sutcliffe
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, Anthony
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Sutcliffe
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, Anthony Joel
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, Anthony
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, Anthony

    Registered addresses and corresponding companies
  • Anthony Sutcliffe
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Joel Sutcliffe
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    64 MESSINA AVENUE FREEHOLD LIMITED
    08102354
    Active Corporate (7 parents)
    Officer
    2016-05-16 ~ 2020-01-09
    IIF 58 - Director → ME
    Person with significant control
    2017-06-12 ~ 2020-01-09
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AF DC ADMINISTRATION SERVICES LIMITED - now
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED
    - 2000-07-31 01967611
    TRANSCON INVESTMENTS LIMITED
    - 1998-08-10 01967611
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Dissolved Corporate (37 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 34 - Director → ME
  • 3
    ARBORETUM PARTNERS LLP
    OC381941
    Active Corporate (3 parents)
    Officer
    2013-01-28 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARBORETUM TRADING LIMITED
    08391147
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARBORETUM WINDING BROOK LTD
    10743283
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ now
    IIF 57 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-27 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-27 ~ 2017-05-08
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED
    - 2005-06-01 02752982 00296982
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    Active Corporate (294 parents, 9 offsprings)
    Officer
    2001-11-19 ~ 2002-08-06
    IIF 25 - Director → ME
  • 7
    BAXTERBRUCE LIMITED
    06965173
    Dissolved Corporate (5 parents)
    Officer
    2013-04-10 ~ 2016-05-04
    IIF 10 - Director → ME
  • 8
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    Dissolved Corporate (16 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 22 - Director → ME
  • 9
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC
    - 1996-09-17 02999842
    PRUDENTIAL FOUR LIMITED
    - 1996-04-25 02999842
    GS FOUR LIMITED
    - 1996-01-15 02999842
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1995-12-29 ~ 1997-09-30
    IIF 12 - Director → ME
  • 10
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - now
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2010-04-22 01878713
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    Dissolved Corporate (29 parents)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 37 - Director → ME
  • 11
    CERTUA GROUP LIMITED
    10410856
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2018-02-23 ~ 2021-10-07
    IIF 6 - Director → ME
  • 12
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 39 - Director → ME
  • 13
    COVER GENIUS LIMITED
    09408621
    Active Corporate (11 parents)
    Officer
    2016-03-17 ~ 2019-09-30
    IIF 50 - Director → ME
    2019-10-15 ~ 2020-05-12
    IIF 59 - Director → ME
    2016-03-16 ~ 2016-03-17
    IIF 49 - Director → ME
    2019-09-30 ~ 2019-10-15
    IIF 55 - Director → ME
    2016-03-16 ~ 2019-09-30
    IIF 61 - Secretary → ME
  • 14
    EDINBURGH PORTFOLIO LIMITED - now
    PORTFOLIO FUND MANAGEMENT LIMITED
    - 2001-09-03 02419491
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    Dissolved Corporate (25 parents)
    Officer
    1999-02-17 ~ 1999-11-08
    IIF 31 - Director → ME
  • 15
    FUNDQUEST UK LIMITED - now
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
    - 1999-08-19 03104985
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    Dissolved Corporate (40 parents)
    Officer
    1999-02-15 ~ 1999-07-21
    IIF 20 - Director → ME
  • 16
    GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
    FC023272
    Converted / Closed Corporate (30 parents)
    Officer
    2001-06-19 ~ 2001-07-03
    IIF 30 - Director → ME
  • 17
    GREEN HERTS LTD
    15001584
    Dissolved Corporate (1 parent)
    Officer
    2023-07-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 18
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Active Corporate (47 parents)
    Officer
    1994-10-26 ~ 1997-09-30
    IIF 11 - Director → ME
  • 19
    HERMES ASSURED LIMITED - now
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03248669
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Active Corporate (45 parents)
    Officer
    1998-03-27 ~ 1999-11-08
    IIF 21 - Director → ME
  • 20
    INSTRATUS LTD.
    08297644
    Dissolved Corporate (5 parents)
    Officer
    2013-04-10 ~ 2016-05-04
    IIF 8 - Director → ME
  • 21
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    1999-03-26 ~ 1999-11-08
    IIF 35 - Director → ME
  • 22
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED - now
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
    - 2004-12-22 00198004
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    Dissolved Corporate (29 parents)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 36 - Director → ME
  • 23
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    In Administration Corporate (39 parents)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 38 - Director → ME
  • 24
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - now
    LIBERTY INTERNATIONAL HOLDINGS PLC.
    - 2004-05-05 01503621 00475971
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    In Administration Corporate (55 parents, 14 offsprings)
    Officer
    1998-03-16 ~ 1999-11-08
    IIF 41 - Director → ME
  • 25
    LIBERTY LIFE ASSURANCE LIMITED
    - now 03110027
    HUGODRAX (5) LIMITED - 1996-01-22
    Dissolved Corporate (15 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 14 - Director → ME
  • 26
    LIBTAI HOLDINGS (JERSEY) LIMITED
    FC022035
    Converted / Closed Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 1999-11-08
    IIF 26 - Director → ME
  • 27
    MANY GROUP LTD
    - now 12807934 12735005... (more)
    MANYPETS CARE LTD
    - 2021-02-16 12807934 12735005
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-01-29 ~ 2024-06-30
    IIF 46 - Director → ME
  • 28
    MANYPETS LTD - now
    BOUGHT BY MANY LTD
    - 2022-06-28 07886430 12735852
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2020-03-17 ~ 2021-01-29
    IIF 9 - Director → ME
  • 29
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03104978
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    Active Corporate (68 parents)
    Officer
    1998-03-27 ~ 1999-11-08
    IIF 28 - Director → ME
  • 30
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Active Corporate (54 parents, 16 offsprings)
    Officer
    2000-01-24 ~ 2008-09-09
    IIF 15 - Director → ME
  • 31
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Dissolved Corporate (28 parents)
    Officer
    1997-04-03 ~ 1997-09-30
    IIF 43 - Director → ME
  • 32
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    Active Corporate (67 parents, 1 offspring)
    Officer
    2017-07-15 ~ 2023-09-30
    IIF 1 - Director → ME
    2010-05-20 ~ 2011-12-31
    IIF 5 - Director → ME
  • 33
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Dissolved Corporate (38 parents)
    Officer
    1993-03-26 ~ 1995-08-31
    IIF 42 - Director → ME
  • 34
    PRUDENTIAL PUBLIC LIMITED COMPANY - now
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169 01404713... (more)
    Active Corporate (93 parents, 16 offsprings)
    Officer
    1994-03-09 ~ 1997-09-30
    IIF 18 - Director → ME
  • 35
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED
    - 2009-08-06 04163431
    SELESTIA LIFE LIMITED
    - 2002-03-14 04163431
    GRAINGUIDE LIMITED
    - 2001-08-23 04163431
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2003-01-14
    IIF 27 - Director → ME
  • 36
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Active Corporate (52 parents)
    Officer
    2001-09-05 ~ 2003-07-31
    IIF 16 - Director → ME
  • 37
    RUNIC NOMINEES LIMITED
    00458899
    Dissolved Corporate (17 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 23 - Director → ME
  • 38
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED - 1986-05-23
    Dissolved Corporate (15 parents)
    Officer
    1999-09-21 ~ 1999-11-08
    IIF 24 - Director → ME
  • 39
    SFA (OXFORD) LIMITED
    05595677
    Active Corporate (11 parents)
    Officer
    2019-03-12 ~ 2025-06-30
    IIF 45 - Director → ME
  • 40
    SIBANYE UK LIMITED - now
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY
    - 2019-08-27 00103002
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    Active Corporate (63 parents, 11 offsprings)
    Officer
    2007-08-10 ~ 2017-07-31
    IIF 7 - Director → ME
  • 41
    SLFC ASSURANCE (UK) LIMITED
    - now 00830572 00891743
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    Dissolved Corporate (41 parents)
    Officer
    2010-05-20 ~ 2011-12-31
    IIF 2 - Director → ME
  • 42
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 19 - Director → ME
  • 43
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    Dissolved Corporate (14 parents)
    Officer
    1999-09-21 ~ 1999-11-08
    IIF 33 - Director → ME
  • 44
    THE FINANCIAL REPORTING COUNCIL LIMITED
    02486368
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2009-06-15 ~ 2015-01-16
    IIF 17 - Director → ME
  • 45
    THE MICHAEL SOBELL HOSPICE CHARITY - now
    FRIENDS OF MICHAEL SOBELL HOUSE
    - 2019-01-02 03677413
    Active Corporate (56 parents)
    Officer
    2009-10-28 ~ 2018-10-25
    IIF 44 - Director → ME
  • 46
    THE NELSON MANDELA LEGACY TRUST (UK)
    - now 05293422
    THE NELSON MANDELA LEGACY TRUST - 2004-12-23
    Dissolved Corporate (14 parents)
    Officer
    2005-03-31 ~ 2008-04-29
    IIF 29 - Director → ME
  • 47
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Active Corporate (77 parents, 88 offsprings)
    Officer
    1993-01-11 ~ 1997-09-30
    IIF 40 - Director → ME
  • 48
    TRANSATLANTIC HOLDINGS LIMITED
    - now 00475971 01503621
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 13 - Director → ME
  • 49
    TRANSOL INVESTMENTS LIMITED
    - now 01878708 01951790
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    Dissolved Corporate (22 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 32 - Director → ME
  • 50
    WINDMILL HILL VENTURES LLP
    OC453067
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE

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