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, James Stocks

    Related profiles found in government register
  • Sutcliffe, James Stocks
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, James Stocks
    British business consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Laceby Business Park, Grimsby Road, Laceby, Grimsby, North Lincolnshire, DN37 7DP

      IIF 5
    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom

      IIF 6
    • Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, LN9 5HZ, United Kingdom

      IIF 7
  • Sutcliffe, James Stocks
    British business man born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 8
  • Sutcliffe, James Stocks
    British businessman born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 9
  • Sutcliffe, James Stocks
    British chairman born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom

      IIF 10
  • Sutcliffe, James Stocks
    British company chairman born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 11 IIF 12
  • Sutcliffe, James Stocks
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Sutcliffe, James Stocks
    British consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, LN9 5HZ, United Kingdom

      IIF 24
  • Sutcliffe, James Stocks
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 25 IIF 26
    • Port Evolution Management Limited, The Coach House, Hemingby, Horncastle, Lincs, LN9 5QF, United Kingdom

      IIF 27
    • The Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom

      IIF 28 IIF 29
    • Commerce House, Carlton Boulevard, Lincoln, LN2 4WJ, England

      IIF 30 IIF 31
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, London, SE18 6SS, United Kingdom

      IIF 32
    • Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 33
  • Sutcliffe, James Stocks
    British ned born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hemingby House, Hemingby, Horncastle, LN9 5QF, England

      IIF 34
  • Sutcliffe, James Stocks
    British non-executive director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS

      IIF 35
  • Sutcliffe, James Stocks
    British business man

    Registered addresses and corresponding companies
    • Hemingby House, Hemingby, Horncastle, Lincolnshire, LN9 5QF

      IIF 36
  • Mr James Stocks Sutcliffe
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, Hemingby, Horncastle, Lincolnshire, LN9 5QF, United Kingdom

      IIF 37 IIF 38 IIF 39
    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 40
    • Lanyon House, Mission Court, Newport, NP20 2DW, United Kingdom

      IIF 41
  • Mr James Stocks Sutcliffe
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Hemingby House, Hemingby, Horncastle, LN9 5QF, England

      IIF 42
child relation
Offspring entities and appointments
Active 22
  • 1
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 2
    55 Baker Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-03-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 3
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 1 - Director → ME
  • 4
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 2 - Director → ME
  • 5
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 3 - Director → ME
  • 6
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
  • 7
    PORT EVO AGENCIES LTD - 2019-06-04
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Rollestone House, Bridge Street, Horncastle, Lincs
    Dissolved Corporate (1 parent)
    Officer
    2007-03-29 ~ dissolved
    IIF 8 - Director → ME
    2007-03-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 10
    Bradbury House, Mission Court, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,183 GBP2022-06-30
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    JOHN SUTCLIFFE & SON (COLCHESTER) LIMITED - 2000-11-13
    GRIMSBY MANAGEMENT SERVICES LIMITED - 1996-12-16
    The Chapel, Bridge Street, Driffield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -29,872 GBP2023-03-31
    Officer
    1996-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 12
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    505,830 GBP2023-09-30
    Officer
    ~ now
    IIF 15 - Director → ME
  • 13
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 23 - Director → ME
  • 14
    JOHN SUTCLIFFE (SHIPPING) LIMITED - 1988-11-16
    JOHN SUTCLIFFE & SON (STEVEDORES) LIMITED - 1984-01-23
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
  • 15
    The Old Vicarage, Church Close, Boston, Lincolnshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,993 GBP2023-09-29
    Officer
    2007-11-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 16
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 27 - Director → ME
  • 17
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 24 - Director → ME
  • 18
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,155 GBP2015-11-30
    Officer
    2010-11-11 ~ dissolved
    IIF 7 - Director → ME
  • 19
    Rollestone House, 20-22 Bridge Street, Horncastle, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2009-07-01 ~ now
    IIF 26 - Director → ME
  • 20
    Lanyon House, Mission Court, Newport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 21
    31 Abbey Road, Grimsby
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ dissolved
    IIF 25 - Director → ME
  • 22
    T.S.G. (COMMODITY TRADING) LIMITED - 1977-12-31
    Sutcliffe House, Flour Square, Grimsby, North East Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
Ceased 14
  • 1
    SUTCLIFFE SOLLOWAY & CO. LIMITED - 2017-07-21
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,260,160 GBP2017-03-31
    Officer
    ~ 2017-04-04
    IIF 21 - Director → ME
  • 2
    29 Braybank, Old Mill Lane, Bray, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-25 ~ 2020-06-02
    IIF 13 - Director → ME
  • 3
    11 Melbourne Rise, Bicton Heath, Shrewsbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,211 GBP2024-01-31
    Officer
    2023-03-31 ~ 2024-03-15
    IIF 34 - Director → ME
  • 4
    DCT GDANSK PLC - 2004-10-08
    INTERPORT LOGISTICS GDANSK PLC - 2002-07-08
    56 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-07 ~ 2011-02-03
    IIF 20 - Director → ME
  • 5
    Bradbury House, Mission Court, Newport, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,183 GBP2022-06-30
    Officer
    2018-06-01 ~ 2021-09-06
    IIF 10 - Director → ME
  • 6
    BRAYFORD FORMATIONS 170 LIMITED - 2016-09-08
    Commerce House, Carlton Boulevard, Lincoln, England
    Active Corporate (10 parents)
    Equity (Company account)
    141,892 GBP2024-03-31
    Officer
    2021-12-14 ~ 2024-06-24
    IIF 30 - Director → ME
  • 7
    LINCOLN INCORPORATED CHAMBERS OF COMMERCE - 2000-10-03
    Commerce House, Carlton Boulevard, Lincoln, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,110,044 GBP2024-03-31
    Officer
    2021-12-14 ~ 2024-06-24
    IIF 31 - Director → ME
  • 8
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2007-01-08
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-07-03 ~ 2006-01-30
    IIF 9 - Director → ME
  • 9
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2014-05-19
    IIF 32 - Director → ME
  • 10
    ZYNERGY (UK) LIMITED - 2013-06-21
    PORT EVO (WEST AFRICA) LIMITED - 2012-08-10
    Midland House 2, Poole Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -1,638 GBP2024-01-31
    Officer
    2010-01-05 ~ 2012-08-21
    IIF 6 - Director → ME
  • 11
    CARNFERN LIMITED - 1988-03-01
    The Dock, Boston, Lincolnshire
    Active Corporate (6 parents)
    Officer
    ~ 1999-11-22
    IIF 11 - Director → ME
  • 12
    TAVISTOCK FINANCIAL LIMITED - 2017-10-31
    SUTCLIFFE SOLLOWAY FINANCIAL PLANNING LIMITED - 2015-04-02
    30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    2010-03-09 ~ 2013-03-28
    IIF 5 - Director → ME
  • 13
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-04-26 ~ 2017-04-04
    IIF 14 - Director → ME
  • 14
    RONAWELL PLC - 2000-10-30
    Westminster House, Blacklocks Hill, Banbury, Oxfordshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2016-12-01 ~ 2019-01-17
    IIF 35 - Director → ME

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