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, Duncan

    Related profiles found in government register
  • Sutherland, Duncan
    British chief executive born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Whitefold Farmhouse, Four Acre Lane, Thornley, Lancashire, PR3 2TD

      IIF 1 IIF 2 IIF 3
  • Sutherland, Duncan
    British chief executive of property co born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Apt 606 Old Sedgewick Mill, Royal Mills, 2 Cotton Street, Manchester, M4 5BW

      IIF 4 IIF 5
  • Sutherland, Duncan
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Whitefold Farmhouse, Four Acre Lane, Thornley, Lancashire, PR3 2TD

      IIF 6 IIF 7 IIF 8
  • Sutherland, Duncan
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Whitefold Farmhouse, Four Acre Lane, Thornley, Lancashire, PR3 2TD

      IIF 9 IIF 10 IIF 11
  • Sutherland, Duncan
    British planning / born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Whitefold Farmhouse, Four Acre Lane, Thornley, Lancashire, PR3 2TD

      IIF 12
  • Sutherland, Duncan
    British planning/property development born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Whitefold Farmhouse, Four Acre Lane, Thornley, Lancashire, PR3 2TD

      IIF 13 IIF 14
  • Sutherland, Duncan
    born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 606 Old Sedgwick Mill, Royal Mills Redhill, Manchester, M4 5BW

      IIF 15
  • Sutherland, Duncan William
    British chief executive of property co born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 18, Alva Street, Edinburgh, EH2 4QG, Scotland

      IIF 16
  • Sutherland, Duncan William
    British commercial director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Floor 3, 1, St. Ann Street, Manchester, M2 7LR, England

      IIF 17
  • Sutherland, Duncan William
    British commerical director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Floor 3, 1, St. Ann Street, Manchester, M2 7LR, England

      IIF 18
  • Sutherland, Duncan William
    British company chairman born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 19
  • Sutherland, Duncan William
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Lower Eaton House, Eaton Bishop, Hereford, HR2 9QE, England

      IIF 20 IIF 21

    • Lower Eaton House, Eaton Bishop, Hereford, HR2 9QE, United Kingdom

      IIF 22

    • St. Johns Church, Waterloo Road, London, SE1 8TY, United Kingdom

      IIF 23

    • St John's Smith Square, London, SW1P 3HA

      IIF 24

    • St John's, Smith Square, London, SW1P 3HA, England

      IIF 25

    • C/o, Brymbo Enterprise Centre, Blast Road, Brymbo, Wrexham, LL11 5BT, United Kingdom

      IIF 26
  • Sutherland, Duncan William
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Sutherland, Duncan William
    British non-executive director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Edward Jenner Court, 1010 Pioneer Avenue, Brockworth, Gloucester, GL3 4AW, England

      IIF 35 IIF 36
  • Sutherland, Duncan William
    British public affairs director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Floor 3, 1, St. Ann Street, Manchester, M2 7LR, England

      IIF 37
  • Sutherland, Duncan
    British company director

    Registered addresses and corresponding companies

    • Whitefold Farmhouse, Four Acre Lane, Thornley, Lancashire, PR3 2TD

      IIF 38
  • Sutherland, Duncan William
    British

    Registered addresses and corresponding companies

    • Yewtree Cottage, Church Bank, Clun, Shropshire, SY7 8LP, England

      IIF 39
  • Sutherland, Duncan William
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Eversleigh Road, London, N3 1HY, United Kingdom

      IIF 40
  • Sutherland, Duncan

    Registered addresses and corresponding companies

    • Yew Tree Cottage, Church Bank, Clun, Craven Arms, Shropshire, SY7 8LP, United Kingdom

      IIF 41

    • 29 Eversleigh Road, London, N3 1HY, United Kingdom

      IIF 42
  • Duncan Sutherland
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Johns Church, Waterloo Road, London, SE1 8TY, United Kingdom

      IIF 43
  • Mr Duncan William Sutherland
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Eversleigh Road, London, N3 1HY, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    Edward Jenner Court 1010 Pioneer Avenue, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-08-17 ~ dissolved
    IIF 36 - Director → ME
  • 2
    Lower Eaton House, Eaton Bishop, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 20 - Director → ME
  • 3
    29 Eversleigh Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,388 GBP2024-01-31
    Officer
    2006-01-23 ~ now
    IIF 40 - Director → ME
    2016-01-06 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 17 - Director → ME
Ceased 35
  • 1
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    62,682 GBP2023-12-31
    Officer
    1997-10-07 ~ 2003-10-14
    IIF 1 - Director → ME
  • 2
    PACIFIC SHELF 1268 LIMITED - 2004-06-02
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ 2023-05-24
    IIF 16 - Director → ME
  • 3
    C/o Brymbo Enterprise Centre, Blast Road, Brymbo, Wrexham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-16 ~ 2023-12-06
    IIF 26 - Director → ME
  • 4
    DUNWILCO (720) LIMITED - 1999-08-31
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    1999-08-27 ~ 2000-04-19
    IIF 7 - Director → ME
  • 5
    PACIFIC SHELF 836 LIMITED - 1999-06-15
    3 Cockburn Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1999-06-14 ~ 2000-04-19
    IIF 6 - Director → ME
  • 6
    PACIFIC SHELF 1318 LIMITED - 2006-06-07
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-08-26 ~ 2023-05-24
    IIF 29 - Director → ME
  • 7
    Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1995-03-14 ~ 1997-03-26
    IIF 9 - Director → ME
  • 8
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2023-05-24
    IIF 32 - Director → ME
  • 9
    MCD REGENERATION LIMITED - 2003-05-21
    MIDLAND & CITY SECURITIES LIMITED - 2001-05-02
    KEYGUILD LIMITED - 1996-12-11
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2023-05-24
    IIF 30 - Director → ME
  • 10
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1998-03-25 ~ 2007-10-31
    IIF 4 - Director → ME
  • 11
    ENTERPRISE EDINBURGH SERVICES LIMITED - 1995-07-18
    PACIFIC SHELF 279 LIMITED - 1990-01-10
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1997-02-03 ~ 2000-04-19
    IIF 12 - Director → ME
  • 12
    BLP 95C LIMITED - 1995-12-28
    28 Cramond Road South, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-11-10 ~ 2000-04-19
    IIF 2 - Director → ME
  • 13
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2012-07-01 ~ 2018-06-29
    IIF 19 - Director → ME
  • 14
    PACIFIC SHELF 1252 LIMITED - 2004-04-21
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-02-10 ~ 2023-05-24
    IIF 27 - Director → ME
  • 15
    CONTINENTAL SHELF 439 LIMITED - 2008-04-02
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2023-05-24
    IIF 33 - Director → ME
  • 16
    CONTINENTAL SHELF 414 LIMITED - 2007-03-02
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-02-27 ~ 2024-06-30
    IIF 31 - Director → ME
  • 17
    CONTINENTAL SHELF 403 LIMITED - 2006-12-13
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2024-06-30
    IIF 34 - Director → ME
  • 18
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,094 GBP2020-04-01 ~ 2021-03-31
    Officer
    2007-03-02 ~ 2007-03-07
    IIF 15 - LLP Designated Member → ME
  • 19
    PACIFIC SHELF 356 LIMITED - 1990-11-23
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1997-02-04 ~ 2000-04-19
    IIF 13 - Director → ME
  • 20
    BATH AREA DRUGS ADVISORY SERVICE - 2010-07-05
    Edward Jenner Court 1010 Pioneer Avenue, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-17 ~ 2020-09-30
    IIF 35 - Director → ME
  • 21
    NEW LAURIESTON LIMITED - 1999-05-05
    SR NEWCO LIMITED - 1998-04-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1998-05-21 ~ 2000-04-19
    IIF 3 - Director → ME
  • 22
    PACIFIC SHELF 862 LIMITED - 1999-08-11
    Cunninghame House, Friars Croft, Irvine, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    1999-10-25 ~ 2000-04-19
    IIF 10 - Director → ME
  • 23
    CONTINENTAL SHELF 324 LIMITED - 2005-02-25
    Corporate Accountancy (nsp), Council House, Manor Square, Solihull, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2005-02-15 ~ 2018-12-17
    IIF 22 - Director → ME
    2005-02-15 ~ 2005-05-27
    IIF 38 - Secretary → ME
  • 24
    CONTINENTAL SHELF 329 LIMITED - 2005-05-24
    Nsp Finance, Council House, Council House, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-05-20 ~ 2018-12-17
    IIF 21 - Director → ME
  • 25
    29 Eversleigh Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,388 GBP2024-01-31
    Officer
    2006-01-23 ~ 2011-01-06
    IIF 41 - Secretary → ME
  • 26
    PACIFIC SHELF 1060 LIMITED - 2001-08-13
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2001-08-10 ~ 2004-02-10
    IIF 11 - Director → ME
    2004-04-23 ~ 2012-12-13
    IIF 39 - Secretary → ME
  • 27
    ALBA CONSERVATION TRUST - 2010-07-02
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-07-02 ~ 2007-11-28
    IIF 5 - Director → ME
  • 28
    SIGMA CAPITAL GROUP PLC - 2021-10-06
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-02-07 ~ 2022-02-23
    IIF 37 - Director → ME
  • 29
    INPARTNERSHIP LIMITED - 2011-08-18
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2001-03-13 ~ 2024-06-30
    IIF 28 - Director → ME
  • 30
    SOUTHBANK SINFONIA - 2024-07-24
    THE SOUTHBANK SINFONIA - 2016-07-12
    St John's, Smith Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-09-25 ~ 2024-02-28
    IIF 25 - Director → ME
  • 31
    SOUTHBANK SINFONIA FOUNDATION - 2024-08-12
    St John's, Smith Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-18 ~ 2024-03-12
    IIF 23 - Director → ME
    Person with significant control
    2016-07-18 ~ 2016-10-07
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST - 2024-07-24
    St John's Smith Square, London
    Active Corporate (6 parents)
    Officer
    2021-04-06 ~ 2024-02-28
    IIF 24 - Director → ME
  • 33
    CONTINENTAL SHELF 303 LIMITED - 2004-04-28
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ 2023-05-24
    IIF 18 - Director → ME
  • 34
    EDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08
    ENTERPRISE EDINBURGH LIMITED - 1991-12-02
    PACIFIC SHELF 190 LIMITED - 1988-06-30
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1997-02-03 ~ 2000-04-19
    IIF 14 - Director → ME
  • 35
    SCOTTISH NATIONAL PHOTOGRAPHY CENTRE LIMITED - 2007-03-08
    SNPC LIMITED - 2002-06-26
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2006-11-03
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.