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

Sutcliffe, Peter Lawrence

    Related profiles found in government register
  • Sutcliffe, Peter Lawrence
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 Firs End, Southside, Chalfont St Peter, Gerrards Cross, Bucks., SL9 8NZ, England

      IIF 1
  • Sutcliffe, Peter Lawrence
    British insurance broker born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

      IIF 2 IIF 3 IIF 4
    • The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks., HP10 9QN, United Kingdom

      IIF 5
  • Mr Peter Lawrence Sutcliffe
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 Firs End, Southside, Chalfont St Peter, Gerrards Cross, Bucks., SL9 8NZ, England

      IIF 6
    • 9 North's Estate, Old Oxford Road, Piddington, High Wycombe, Bucks., HP14 3BE, England

      IIF 7
    • The Mill House, Boundary Road, Loudwater, High Wycombe, Bucks., HP10 9QN, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks.
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2014-03-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Firs End Southside, Chalfont St Peter, Gerrards Cross, Bucks., England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    D G CARR PREMIUM FINANCE LIMITED - 2010-04-08
    ULTRASURE.COM LIMITED - 2003-06-03
    9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks.
    Dissolved Corporate (5 parents)
    Officer
    1998-09-02 ~ dissolved
    IIF 3 - Director → ME
Ceased 2
  • 1
    J. BENNETT & SON (INSURANCE BROKERS) LIMITED - 2023-10-27
    9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks.
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    595,666 GBP2018-12-31
    Officer
    2009-02-01 ~ 2022-10-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-31
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., England
    Active Corporate (4 parents)
    Equity (Company account)
    242,874 GBP2018-12-31
    Officer
    2017-12-19 ~ 2022-10-31
    IIF 4 - Director → ME
© 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.