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, Kevin

    Related profiles found in government register
  • Sutherland, Kevin
    British chartered accountant born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sutherland, Kevin
    British company director born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, AB11 5QN, Scotland

      IIF 15
  • Sutherland, Kevin
    British director born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Three 60 Energy, 1st Floor, Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 16

    • 4th, Floor, 117 Jermyn Street, London, SW1Y 6HH

      IIF 17

    • Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ

      IIF 18 IIF 19 IIF 20
  • Sutherland, Kevin
    British finance director born in March 1984

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    20 - 20 OPTICIANS LIMITED - 2000-09-26
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    3,756,933 GBP2023-03-31
    Officer
    2024-10-30 ~ now
    IIF 9 - Director → ME
  • 2
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,165,128 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 14 - Director → ME
  • 3
    MACROCOM (975) LIMITED - 2007-05-30
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,554,688 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 13 - Director → ME
  • 4
    DUNCAN & TODD (HOLDINGS) LIMITED - 2018-06-06
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,338 GBP2023-03-31
    Officer
    2024-10-30 ~ now
    IIF 7 - Director → ME
  • 5
    LANONYMOUS LIMITED - 2018-06-06
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -11,015,367 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 6 - Director → ME
  • 6
    DUNCAN, TODD & MCBURNEY LIMITED - 1991-01-03
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    4,937,892 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 8 - Director → ME
  • 7
    MACROCOM (1061) LIMITED - 2019-04-24
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -250,297 GBP2023-03-31
    Officer
    2024-10-30 ~ now
    IIF 11 - Director → ME
  • 8
    DUNCAN & TODD (ABERDEEN) LIMITED - 1989-09-14
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    17,833 GBP2023-08-31
    Officer
    2024-10-30 ~ now
    IIF 10 - Director → ME
  • 9
    Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2024-10-30 ~ now
    IIF 12 - Director → ME
Ceased 17
  • 1
    FRASER WELL MANAGEMENT LIMITED - 2016-01-06
    31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    5,034 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-08-07
    IIF 25 - Director → ME
  • 2
    FRASER OFFSHORE LIMITED - 2023-04-17
    31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,377 GBP2021-05-31
    Officer
    2022-07-01 ~ 2024-08-07
    IIF 26 - Director → ME
  • 3
    KAMHAWI WALKER LIMITED - 2005-12-29
    AME (CONSULTANTS & DEVELOPMENTS) LIMITED - 1999-07-20
    INNERCOURT LIMITED - 1999-05-18
    117 Jermyn Street, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ 2018-08-20
    IIF 20 - Director → ME
  • 4
    117 Jermyn Street, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-31 ~ 2018-07-20
    IIF 17 - Director → ME
  • 5
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,387,278 GBP2023-12-31
    Officer
    2024-06-21 ~ 2024-08-07
    IIF 15 - Director → ME
  • 6
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2021-06-29 ~ 2024-08-07
    IIF 16 - Director → ME
  • 7
    Bainbridge House, 86-90 London Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ 2016-04-01
    IIF 18 - Director → ME
  • 8
    NORTH SEA CONSTRUCTION & COMMISSIONING LTD - 2020-01-21
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -6,984 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-12-20 ~ 2024-08-07
    IIF 5 - Director → ME
  • 9
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    41,863,737 GBP2023-12-31
    Officer
    2018-10-11 ~ 2023-12-21
    IIF 1 - Director → ME
  • 10
    BJRE (HOLDINGS) LIMITED - 2023-01-20
    31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,531 GBP2023-12-31
    Officer
    2022-09-20 ~ 2024-08-07
    IIF 21 - Director → ME
  • 11
    BRYAN J. RENDALL (ELECTRICAL) LTD. - 2023-01-20
    31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    146,185 GBP2023-12-31
    Officer
    2022-09-20 ~ 2024-08-07
    IIF 23 - Director → ME
  • 12
    FRASER WELL MANAGEMENT LIMITED - 2023-01-31
    ACONA UK LTD - 2016-01-06
    FRASER OFFSHORE LIMITED - 2014-10-31
    31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    378,780 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-08-07
    IIF 24 - Director → ME
  • 13
    STEP CHANGE ENGINEERING HOLDINGS LIMITED - 2021-06-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,232,705 GBP2023-12-31
    Officer
    2018-10-11 ~ 2024-08-07
    IIF 2 - Director → ME
  • 14
    STEP CHANGE ENGINEERING LIMITED - 2021-06-15
    31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,741,890 GBP2023-12-31
    Officer
    2018-10-11 ~ 2024-08-07
    IIF 3 - Director → ME
  • 15
    FRASER INTEGRITY MANAGEMENT LIMITED - 2023-01-31
    31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    81,576 GBP2023-12-31
    Officer
    2022-07-01 ~ 2024-08-07
    IIF 22 - Director → ME
  • 16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,858,650 GBP2023-12-31
    Officer
    2018-12-10 ~ 2024-08-07
    IIF 4 - Director → ME
  • 17
    5th Floor 10 Chapel Walks, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,575,325 GBP2023-12-31
    Officer
    2016-03-30 ~ 2016-04-01
    IIF 19 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.