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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

Sutton, Robert

child relation
Offspring entities and appointments 87
  • 1
    ANAPTYXI SME I HOLDINGS LIMITED
    - now 06569564 06704501... (more)
    BECCLECOURT LIMITED - 2008-06-06
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 85 - Director → ME
  • 2
    ANAPTYXI SME I PLC
    - now 06442589
    SHAWLPLACE PLC - 2008-06-06
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 58 - Director → ME
  • 3
    ASSET ADVANTAGE FUNDING 1 LIMITED
    10290362
    Dissolved Corporate (8 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 77 - Director → ME
  • 4
    AUBURN 4 LIMITED
    - now 08878248 06386368... (more)
    MOLTONVIEW LIMITED - 2014-07-31
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 73 - Director → ME
  • 5
    AUBURN SECURITIES 9 PLC
    - now 08801944 06370667... (more)
    AUBURN SECURITIES 8 PLC - 2015-06-23
    TEDDYGRANGE PLC - 2014-07-31
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 72 - Director → ME
  • 6
    AXIA FINANCE PLC
    06705391
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 75 - Director → ME
  • 7
    AXIA III APC LIMITED
    06975753
    Dissolved Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 78 - Director → ME
  • 8
    AXIA III FINANCE PLC
    06975731 06789992
    Dissolved Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 59 - Director → ME
  • 9
    AXIA III HOLDINGS LIMITED
    06975738
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 61 - Director → ME
  • 10
    BAKETHIN FINANCE PLC
    05074769
    Active Corporate (17 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 66 - Director → ME
  • 11
    BAKETHIN HOLDINGS LIMITED
    - now 05016837
    INTERCEDE 1921 LIMITED - 2004-03-10
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 70 - Director → ME
  • 12
    CHANNEL LINK ENTERPRISES FINANCE PLC
    - now 06169713
    SPANGLEMARSH PLC - 2007-06-14
    Active Corporate (16 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 76 - Director → ME
  • 13
    CLOSE PF FUNDING I LIMITED
    07116966
    Active Corporate (11 parents)
    Officer
    2018-10-01 ~ 2018-11-30
    IIF 69 - Director → ME
  • 14
    EMF-UK 2008-1 PARENT LIMITED
    - now 06502274
    EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 81 - Director → ME
  • 15
    EMF-UK 2008-1 PLC
    - now 06505161
    EUROSAIL-UK 2008-1NP PLC - 2008-03-11
    Active Corporate (9 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 82 - Director → ME
  • 16
    EPIHIRO HOLDINGS LIMITED
    06841976
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 87 - Director → ME
  • 17
    EPIHIRO PLC
    06841918
    Dissolved Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 86 - Director → ME
  • 18
    EQUITY RELEASE FUNDING (NO.1) PLC
    - now 04074907 04701147... (more)
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Active Corporate (14 parents)
    Officer
    2018-09-12 ~ 2019-03-26
    IIF 25 - Director → ME
  • 19
    EQUITY RELEASE FUNDING (NO.2) PLC
    04414548 04986587... (more)
    Active Corporate (15 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 80 - Director → ME
  • 20
    EQUITY RELEASE FUNDING (NO.3) PLC
    04701147 04986587... (more)
    Active Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 60 - Director → ME
  • 21
    EQUITY RELEASE FUNDING (NO.4) PLC
    - now 04986587 04701147... (more)
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Active Corporate (15 parents)
    Officer
    2018-09-12 ~ 2019-03-26
    IIF 57 - Director → ME
  • 22
    EQUITY RELEASE FUNDING (NO.5) PLC
    05495271 04986587... (more)
    Active Corporate (13 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 83 - Director → ME
  • 23
    EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
    - now 05492179 04056288
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 67 - Director → ME
  • 24
    EQUITY RELEASE HOLDINGS LIMITED
    - now 04056288 05492179
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 63 - Director → ME
  • 25
    ERF TRUSTEE (NO. 4) LIMITED
    - now 05095784 05492514
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Active Corporate (14 parents)
    Officer
    2018-09-12 ~ 2019-03-26
    IIF 1 - Director → ME
  • 26
    ERF TRUSTEE (NO. 5) LIMITED
    - now 05492514 05095784
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Active Corporate (16 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 8 - Director → ME
  • 27
    EUROSAIL PRIME-UK 2007-A PARENT LIMITED
    - now 06386334
    COCONUTBRIGHT LIMITED - 2007-10-10
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 56 - Director → ME
  • 28
    EUROSAIL PRIME-UK 2007-A PLC
    - now 06370654
    TIGGYDALE PLC - 2007-10-10
    Active Corporate (14 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 51 - Director → ME
  • 29
    EUROSAIL-UK 2007-5NP PARENT LIMITED
    - now 06387385 06038092... (more)
    BOOKWAVE LIMITED - 2007-10-24
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 12 - Director → ME
  • 30
    EUROSAIL-UK 2007-5NP PLC
    - now 06388257 06038113... (more)
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
    Active Corporate (13 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 28 - Director → ME
  • 31
    EUROSAIL-UK 2007-6NC PARENT LIMITED
    - now 06391129 06028534... (more)
    PAINTROOM LIMITED - 2007-10-24
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 19 - Director → ME
  • 32
    EUROSAIL-UK 2007-6NC PLC
    - now 06391795 05999159
    KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
    Active Corporate (13 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 32 - Director → ME
  • 33
    GESB PLC
    - now 02883741
    BARNSPRING PLC - 1994-06-29
    Dissolved Corporate (17 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 18 - Director → ME
  • 34
    GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
    05985701
    Dissolved Corporate (14 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 84 - Director → ME
  • 35
    GLOBALDRIVE HOLDINGS LIMITED
    04072869
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 36
    GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED
    05607797
    Dissolved Corporate (13 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 37
    GRESHAM RECEIVABLES (NO. 15) UK LIMITED
    05999539 06350407... (more)
    Dissolved Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 49 - Director → ME
  • 38
    GRESHAM RECEIVABLES (NO. 19) UK LIMITED
    06350407 05999539... (more)
    Dissolved Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 27 - Director → ME
  • 39
    GRESHAM RECEIVABLES (NO. 25) UK LIMITED
    06865043 04709636... (more)
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 36 - Director → ME
  • 40
    GRESHAM RECEIVABLES (NO. 26) UK LIMITED
    07116990 04709636... (more)
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 3 - Director → ME
  • 41
    GRESHAM RECEIVABLES (NO.11) UK LIMITED
    05718481 06090589... (more)
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 31 - Director → ME
  • 42
    GRESHAM RECEIVABLES (NO.13) UK LIMITED
    05945382 05945393... (more)
    Active Corporate (9 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 10 - Director → ME
  • 43
    GRESHAM RECEIVABLES (NO.14) UK LIMITED
    05945393 06090589... (more)
    Dissolved Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 43 - Director → ME
  • 44
    GRESHAM RECEIVABLES (NO.16) UK LIMITED
    06090589 08494320... (more)
    Dissolved Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 7 - Director → ME
  • 45
    GRESHAM RECEIVABLES (NO.36) UK LIMITED
    08494320 06090589... (more)
    Active Corporate (6 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 24 - Director → ME
  • 46
    GRESHAM RECEIVABLES (NO.39) UK LIMITED
    09752549 09505430... (more)
    Dissolved Corporate (8 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 22 - Director → ME
  • 47
    GUILDHALL ASSET PURCHASING COMPANY (NO.11) UK LIMITED
    07358231
    Active Corporate (7 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 62 - Director → ME
  • 48
    HAWTHORN ASSET CO LIMITED
    - now 05946875
    STEMDRIFT LIMITED - 2006-11-24
    Dissolved Corporate (14 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 68 - Director → ME
  • 49
    HUDDLE FINANCE 1 LIMITED
    10145633 10796583... (more)
    Dissolved Corporate (8 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 5 - Director → ME
  • 50
    HUTT COMPANY LIMITED
    - now 03891271
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    Dissolved Corporate (15 parents)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 55 - Director → ME
  • 51
    IRIDA HOLDINGS LIMITED
    07050690
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 13 - Director → ME
  • 52
    IRIDA PLC
    07050748
    Dissolved Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 4 - Director → ME
  • 53
    KATANALOTIKA HOLDINGS LIMITED
    06720711
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 11 - Director → ME
  • 54
    KATANALOTIKA PLC
    06720661
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 2 - Director → ME
  • 55
    L.G.S. INVESTMENTS (HOLDINGS) LIMITED
    - now 02873071
    ALNERY NO. 1323 LIMITED - 1994-03-04
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 15 - Director → ME
  • 56
    L.G.S. INVESTMENTS PLC.
    - now 02879716
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    Dissolved Corporate (20 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 46 - Director → ME
  • 57
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PARENT LIMITED
    - now 05819309
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    BOUNTYBRIDGE LIMITED - 2006-06-19
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 23 - Director → ME
  • 58
    MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC
    - now 05818986
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-06-19
    Dissolved Corporate (18 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 30 - Director → ME
  • 59
    MARSTON'S ISSUER PARENT LIMITED
    - now 05405439
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED - 2005-06-21
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-18
    IIF 44 - Director → ME
  • 60
    MARSTON'S ISSUER PLC
    - now 05135049
    W&DB ISSUER PLC - 2007-08-13
    W&DB ISSUER LIMITED - 2005-07-08
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Active Corporate (13 parents)
    Officer
    2018-10-01 ~ 2019-03-18
    IIF 54 - Director → ME
  • 61
    MORTGAGE FUNDING 2008-1 PARENT LIMITED
    06502482
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 16 - Director → ME
  • 62
    MORTGAGE FUNDING 2008-1 PLC
    06505910
    Active Corporate (9 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 64 - Director → ME
  • 63
    MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED
    - now 05372200 06564374
    CLEARDOVE LIMITED - 2005-05-12
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 29 - Director → ME
  • 64
    MOULTON CAPITAL FINANCE LIMITED
    - now 05372384 06564335
    CLIPGRANGE LIMITED - 2005-05-12
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 35 - Director → ME
  • 65
    OTE PLC
    - now 03896324
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Active Corporate (23 parents)
    Officer
    2018-10-01 ~ 2018-11-01
    IIF 9 - Director → ME
  • 66
    PISTI 2010-1 PLC
    07140938
    Active Corporate (9 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 53 - Director → ME
  • 67
    PISTI HOLDINGS LIMITED
    07140949
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 21 - Director → ME
  • 68
    PRAXIS I FINANCE PLC
    - now 06828528 06962304
    PRAXIS 1 PLC - 2009-02-26
    Dissolved Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 45 - Director → ME
  • 69
    PRAXIS II APC LIMITED
    06962302
    Dissolved Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 74 - Director → ME
  • 70
    PRAXIS II FINANCE PLC
    06962304 06828528
    Dissolved Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 47 - Director → ME
  • 71
    PRAXIS II HOLDINGS LIMITED
    06962286
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 17 - Director → ME
  • 72
    PREFERRED MORTGAGES COLLECTIONS LIMITED
    - now 02993061
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Active Corporate (23 parents)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 71 - Director → ME
  • 73
    PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED
    - now 05348016 05643240... (more)
    CHANTBROOK LIMITED - 2005-03-04
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 65 - Director → ME
  • 74
    PREFERRED RESIDENTIAL SECURITIES 05-1 PLC
    - now 05328262 05419643... (more)
    STOPVIEW PLC - 2005-03-04
    Dissolved Corporate (17 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 39 - Director → ME
  • 75
    PREFERRED RESIDENTIAL SECURITIES 05-2 PARENT LIMITED
    - now 05446541 05348016... (more)
    EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
    CRIMSONDRIVE LIMITED - 2005-07-22
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 37 - Director → ME
  • 76
    PREFERRED RESIDENTIAL SECURITIES 05-2 PLC
    - now 05419643 05328262... (more)
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
    EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
    CORKBRIGHT LIMITED - 2005-07-22
    Active Corporate (14 parents)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 41 - Director → ME
  • 77
    PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED
    - now 05643240 05348016... (more)
    JASMINEBRIGHT LIMITED - 2005-12-21
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 6 - Director → ME
  • 78
    PREFERRED RESIDENTIAL SECURITIES 06-1 PLC
    - now 05595906 05328262... (more)
    SACKDALE PLC - 2005-12-21
    Active Corporate (15 parents)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 34 - Director → ME
  • 79
    PREFERRED RESIDENTIAL SECURITIES 7 PLC
    - now 04844072 05109183... (more)
    QUALITYBROOK PLC - 2003-08-08
    Dissolved Corporate (19 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 33 - Director → ME
  • 80
    PREFERRED RESIDENTIAL SECURITIES 8 PLC
    - now 05109183 04703210... (more)
    SHIMMERWOOD PLC - 2004-06-14
    Dissolved Corporate (18 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 48 - Director → ME
  • 81
    PRS 1 LIMITED
    - now 03565652
    OXENHILL LIMITED - 1998-07-06
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 20 - Director → ME
  • 82
    PRS 7 PARENT LIMITED
    - now 04825470 05109204... (more)
    PIXIEGRANGE LIMITED - 2003-08-08
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 52 - Director → ME
  • 83
    PRS 8 PARENT LIMITED
    - now 05109204 04642609... (more)
    FIZZHURST LIMITED - 2004-06-14
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 26 - Director → ME
  • 84
    SILVERSTONE FUNDING (NO.1) LIMITED
    06612702
    Active Corporate (12 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 42 - Director → ME
  • 85
    SILVERSTONE MASTER ISSUER PLC
    06612744
    Active Corporate (12 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 40 - Director → ME
  • 86
    SILVERSTONE PECOH LIMITED
    - now 06612728
    SILVERSTONE PEOCH LIMITED - 2008-06-05
    Active Corporate (12 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 50 - Director → ME
  • 87
    SILVERSTONE SECURITISATION HOLDINGS LIMITED
    06612779
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 38 - Director → ME

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