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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

Rich, Nigel Mervyn Sutherland

child relation
Offspring entities and appointments 37
  • 1
    ARMIT WINES LIMITED - now
    JOHN ARMIT WINES LIMITED
    - 2012-10-16 01609571
    JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
    AFTEROSE LIMITED - 1982-04-15
    Active Corporate (30 parents)
    Officer
    1996-06-26 ~ 2009-03-18
    IIF 21 - Director → ME
  • 2
    ASIA HOUSE
    03312073 03242229
    Active Corporate (71 parents)
    Officer
    2005-08-01 ~ 2008-09-19
    IIF 5 - Director → ME
  • 3
    ASIA HOUSE ENTERPRISES LIMITED
    - now 03242229
    ASIA HOUSE LIMITED - 1997-01-29
    Active Corporate (25 parents)
    Officer
    2005-09-20 ~ 2008-09-19
    IIF 10 - Director → ME
  • 4
    AVI GLOBAL TRUST PLC
    - now 00028203
    BRITISH EMPIRE TRUST PLC
    - 2019-05-24 00028203
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C
    - 2015-11-05 00028203
    Active Corporate (27 parents)
    Officer
    2012-03-05 ~ 2021-12-16
    IIF 2 - Director → ME
  • 5
    BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
    05888535
    Active Corporate (22 parents)
    Officer
    2007-05-25 ~ 2014-06-10
    IIF 27 - Director → ME
  • 6
    CHELSEA SQUARE GARDEN LIMITED
    04875874
    Active Corporate (14 parents)
    Officer
    2005-12-29 ~ 2025-11-26
    IIF 29 - Director → ME
  • 7
    DOWNE HOUSE SCHOOL
    - now 02645228 02664010
    CHARIS (24) LIMITED - 1992-07-07
    Active Corporate (83 parents, 2 offsprings)
    Officer
    1996-06-12 ~ 2008-06-12
    IIF 20 - Director → ME
  • 8
    DOWNE HOUSE SCHOOL SERVICES LIMITED
    - now 02664010 02645228
    SCHEMETWICE LIMITED - 1993-06-21
    Active Corporate (24 parents)
    Officer
    1996-11-26 ~ 2008-06-11
    IIF 17 - Director → ME
  • 9
    EXEL LIMITED - now
    EXEL PLC
    - 2006-12-11 00073975 01600736
    OCEAN GROUP PLC
    - 2000-07-26 00073975 00073108
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Active Corporate (72 parents, 4 offsprings)
    Officer
    1997-01-21 ~ 2005-12-13
    IIF 22 - Director → ME
  • 10
    FOXTONS GROUP PLC
    - now 07108742 06054477
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 24 - Director → ME
  • 11
    GRANADA GROUP LIMITED - now
    GRANADA GROUP PUBLIC LIMITED COMPANY
    - 2004-09-21 00290076
    Active Corporate (30 parents, 10 offsprings)
    Officer
    1998-06-12 ~ 2000-07-10
    IIF 11 - Director → ME
  • 12
    GRANADA LIMITED - now
    GRANADA PLC
    - 2004-09-21 03962410
    GRANADA COMPASS PLC
    - 2001-02-01 03962410
    OFFICENEXT LIMITED - 2000-05-17
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2004-02-02
    IIF 19 - Director → ME
  • 13
    GRANADA MEDIA LIMITED - now
    GRANADA MEDIA PUBLIC LIMITED COMPANY
    - 2004-09-21 03106798
    G.M.I. (H) LIMITED
    - 2000-05-26 03106798
    Active Corporate (23 parents, 19 offsprings)
    Officer
    2000-05-25 ~ 2004-02-02
    IIF 6 - Director → ME
  • 14
    HAMPTONS GROUP LIMITED
    - now 03145691
    CASHCOIL LIMITED - 1996-06-24
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1997-09-19 ~ 2005-04-21
    IIF 4 - Director → ME
  • 15
    HARVEY NICHOLS GROUP LIMITED - now
    HARVEY NICHOLS GROUP PLC
    - 2003-02-12 00072539
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1996-04-03 ~ 2002-12-31
    IIF 23 - Director → ME
  • 16
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED
    - 1990-12-12 00617987
    VERNAT EASTERN AGENCIES LIMITED
    - 1981-08-13 00617987
    VERNAT TRADING CO. LIMITED
    - 1959-02-10 00617987
    Active Corporate (104 parents, 35 offsprings)
    Officer
    (before 1992-06-30) ~ 1992-12-31
    IIF 36 - Director → ME
  • 17
    KVAERNER ENERGY LIMITED - now
    JOHN BROWN ENGINEERING LIMITED
    - 1997-02-28 00089980
    JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
    Liquidation Corporate (39 parents)
    Officer
    1995-10-03 ~ 1996-04-18
    IIF 13 - Director → ME
  • 18
    KVAERNER METALS LIMITED - now
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED
    - 1996-08-20 00006662
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Liquidation Corporate (38 parents)
    Officer
    1995-09-25 ~ 1996-04-18
    IIF 8 - Director → ME
  • 19
    MATHESON & CO.,LIMITED
    00100295
    Active Corporate (25 parents, 109 offsprings)
    Officer
    1994-08-01 ~ 2024-07-01
    IIF 35 - Director → ME
  • 20
    PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY
    SC091052
    Active Corporate (22 parents)
    Officer
    1997-01-01 ~ 2016-06-29
    IIF 1 - Director → ME
  • 21
    R&A CHAMPIONSHIPS LIMITED
    SC247047
    Active Corporate (45 parents)
    Officer
    2011-09-21 ~ 2012-09-20
    IIF 33 - Director → ME
  • 22
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2011-09-21 ~ 2015-09-24
    IIF 32 - Director → ME
  • 23
    R&A TRUST COMPANY (NO.2) LIMITED
    SC247049 SC247045
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2011-09-21 ~ 2015-09-24
    IIF 30 - Director → ME
  • 24
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    Active Corporate (144 parents, 3 offsprings)
    Officer
    1994-07-14 ~ 1994-10-20
    IIF 3 - Director → ME
  • 25
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1995-07-15 ~ 1995-10-27
    IIF 37 - Director → ME
  • 26
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY
    - 2010-12-14 00167591
    SEGRO PUBLIC LIMITED COMPANY
    - 2010-12-13 00167591
    SLOUGH ESTATES PUBLIC LIMITED COMPANY
    - 2007-05-22 00167591
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2006-07-01 ~ 2016-04-22
    IIF 26 - Director → ME
  • 27
    SKANSKA UK PLC - now
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED
    - 1996-07-19 00784752
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    Active Corporate (60 parents, 17 offsprings)
    Officer
    1996-02-06 ~ 1996-04-18
    IIF 16 - Director → ME
  • 28
    SLADESCO LIMITED - now
    HAMPTONS INTERNATIONAL COMMERCIAL LIMITED
    - 2002-12-09 03436873
    ADDGRAND LIMITED - 1997-11-07
    Dissolved Corporate (20 parents)
    Officer
    1997-11-11 ~ 2002-10-11
    IIF 18 - Director → ME
  • 29
    TH GLOBAL LIMITED - now
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
    - 1996-09-18 00867281
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Liquidation Corporate (51 parents)
    Officer
    1994-08-15 ~ 1996-04-18
    IIF 14 - Director → ME
  • 30
    THE DHL UK FOUNDATION - now
    THE EXEL FOUNDATION
    - 2008-09-08 02223373
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    Active Corporate (69 parents)
    Officer
    2002-01-01 ~ 2007-08-29
    IIF 7 - Director → ME
  • 31
    THE R&A FOUNDATION
    - now SC247050
    THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
    Active Corporate (35 parents)
    Officer
    2012-09-20 ~ 2015-09-24
    IIF 31 - Director → ME
  • 32
    THE TOBACCO PIPE MAKERS AND TOBACCO TRADE BENEVOLENT FUND
    07170030
    Active Corporate (30 parents)
    Officer
    2010-02-25 ~ 2020-06-30
    IIF 28 - Director → ME
  • 33
    TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
    THE CUNARD STEAM-SHIP COMPANY LIMITED
    - 1998-06-01 00012286
    Liquidation Corporate (30 parents)
    Officer
    1994-12-13 ~ 1996-04-18
    IIF 12 - Director → ME
  • 34
    URBAN LOGISTICS REIT LIMITED - now
    URBAN LOGISTICS REIT PLC
    - 2025-07-01 09907096 10994714
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC
    - 2018-04-25 09907096 10994714
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2025-06-23
    IIF 34 - Director → ME
  • 35
    XCHANGING B.V.
    FC027376 BR009261
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2007-07-30
    IIF 9 - Director → ME
  • 36
    XCHANGING LIMITED - now
    XCHANGING PLC
    - 2016-08-04 05819018 03616852... (more)
    TABBYVIEW PLC - 2006-06-27
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2011-12-31
    IIF 25 - Director → ME
  • 37
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-09-02 ~ 2008-05-22
    IIF 15 - Director → ME

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