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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

Suthers, John William David

    Related profiles found in government register
  • Suthers, John William David
    British company director born in April 1963

    Registered addresses and corresponding companies
  • Suthers, John William David
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 4
  • Suthers, John William David
    British chief operating officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 26 Prospect House, 4 Chapter Way, London, SW19 2RZ, England

      IIF 5
  • Suthers, John William David
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom

      IIF 6
  • Mr John William David Suthers
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 7
    • The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BPI 55 LIMITED - now
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED
    - 2009-10-05 02096406
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2006-11-30
    IIF 3 - Director → ME
  • 2
    CCS CARD SERVICES UK LIMITED
    12805228
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-01 ~ 2023-01-12
    IIF 6 - Director → ME
    Person with significant control
    2022-09-16 ~ 2023-01-12
    IIF 8 - Has significant influence or control OE
  • 3
    D.C. NOMINEES LIMITED
    02729843
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-23 ~ 2006-11-30
    IIF 1 - Director → ME
  • 4
    DAHABSHIIL TRANSFER SERVICES LTD
    - now 03538207
    DAHABSHILL TRANSFER SERVICES LTD - 2002-06-06
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-06-12 ~ 2016-04-29
    IIF 5 - Director → ME
  • 5
    KEARSLEY NOMINEES LIMITED
    02046655
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-23 ~ 2006-11-30
    IIF 2 - Director → ME
  • 6
    THE SUTHERS LIMITED
    09250731
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.