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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

Dr Graham Sutherland

    Related profiles found in government register
  • Dr Graham Sutherland
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE

      IIF 1
  • Dr Graham Sutherland
    British born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Meacher Jones, 6 St. Johns Court, Chester, CH1 1QE

      IIF 2
  • Sutherland, Graham, Dr
    British engineer born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Meacher Jones, 6 St. Johns Court, Chester, CH1 1QE, England

      IIF 3
  • Sutherland, Graham
    British born in November 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 395 King Street, Aberdeen, AB24 5RP

      IIF 4
    • One, Bartholomew Close, Barts Square, London, EC1A 7BL, England

      IIF 5
  • Sutherland, Graham
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Carr Lane, Hull, East Yorkshire, HU1 3RE

      IIF 6
  • Sutherland, Graham
    British chief executive born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Graham
    British managing director, bt business born in November 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Sutherland, Graham, Dr
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE, England

      IIF 26
  • Sutherland, Graham, Dr
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Calveley Meadows, Calveley Hall Lane, Calveley, Tarporley, Cheshire, CW6 9LG, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    AFFINITI INTEGRATED SOLUTIONS LTD.
    - now 02817039
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 20 - Director → ME
  • 2
    BT BUSINESS DIRECT LIMITED
    - now 04405796
    DABS FINANCIAL SERVICES LIMITED - 2009-03-11
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-09-01 ~ 2014-07-21
    IIF 25 - Director → ME
  • 3
    BT ONEPHONE LIMITED
    08043734
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2012-06-01 ~ 2018-04-30
    IIF 23 - Director → ME
  • 4
    CANETIA ANALYTICS LIMITED
    - now 09078597
    IKON OIL AND GAS LIMITED
    - 2021-06-30 09078597
    Meacher Jones, 6 St. Johns Court, Chester
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    DABS.COM LIMITED - now
    DABS.COM PLC
    - 2017-09-15 02621728
    DABS DIRECT PLC - 2000-04-19
    DABS DIRECT PLC - 1996-06-07
    DABS PRESS LIMITED - 1996-05-24
    55 Baker Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2014-06-18
    IIF 24 - Director → ME
  • 6
    ECLIPSE INTERNET LIMITED
    - now 04232703
    BARNCREST NO.135 LIMITED - 2002-03-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 10 - Director → ME
  • 7
    ECLIPSE NETWORKING LIMITED
    03056704
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 21 - Director → ME
  • 8
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (69 parents, 28 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 4 - Director → ME
  • 9
    HICL INFRASTRUCTURE PLC
    11738373 08242202... (more)
    One Bartholomew Close, Barts Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 5 - Director → ME
  • 10
    IKON RISKCONSULTANTS LIMITED
    06975569
    Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 27 - Director → ME
  • 11
    IKON RISKCONSULTING LIMITED
    05609043
    Meacher-jones & Co Ltd, Meacher-jones & Co Ltd 6 St John's Court, Vicars Lane, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 12
    KCH (HOLDINGS) LIMITED
    06072997
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 7 - Director → ME
  • 13
    KCOM (GENERAL PARTNER) LIMITED
    SC445097
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-10-22
    IIF 22 - Director → ME
  • 14
    KCOM CONTACT CENTRES LIMITED
    - now 03703097
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (32 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 13 - Director → ME
  • 15
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY
    - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (66 parents, 23 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 18 - Director → ME
  • 16
    KCOM HOLDINGS LIMITED
    - now 03317871
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (34 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 11 - Director → ME
  • 17
    KCOM INTERNATIONAL LIMITED
    - now 02563065
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 12 - Director → ME
  • 18
    KINGSTON COMMUNICATIONS (HULL) LTD.
    - now 03607871 02150618
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 14 - Director → ME
  • 19
    KINGSTON INFORMATION SERVICES LIMITED
    - now 03317824
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 17 - Director → ME
  • 20
    KINGSTON NETWORK HOLDINGS LIMITED
    - now 03510105
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 9 - Director → ME
  • 21
    KINGSTON SERVICES HOLDINGS LIMITED
    - now 03504144
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 15 - Director → ME
  • 22
    OMNETICA INVESTMENT LIMITED
    - now 04492913
    ALNERY NO. 2281 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 16 - Director → ME
  • 23
    SMART421 LIMITED
    - now 03908235 07404221... (more)
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 8 - Director → ME
  • 24
    SMART421 TECHNOLOGY GROUP LIMITED
    - now 04154546
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 6 - Director → ME
  • 25
    SMARTINTEGRATOR TECHNOLOGY LIMITED
    - now 03933127
    SMART121 LIMITED - 2001-05-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.