logo
explain how to read the page

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

Sutherland, Shane Alexander Mcleod

    Related profiles found in government register
  • Sutherland, Shane Alexander Mcleod
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • E Innovation Centre, Priorslee, Telford, TF2 9FT, England

      IIF 1
    • E-innovation Centre, Priorslee, Telford, TF2 9FT, England

      IIF 2 IIF 3 IIF 4
    • E-innovation Centre, Shifnal Road, Priorslee, Telford, Shropshire, TF2 9FT

      IIF 5
  • Sutherland, Shane Alexander Mcleod
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coopers Cottage, 3 Caernarvon Lane, Withington, Shrewsbury, Shropshire, SY4 4PX, United Kingdom

      IIF 6
  • Mr Shane Alexander Mcleod Sutherland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coopers Cottage, 3 Caernarvon Lane, Withington, Shrewsbury, SY4 4PX, Great Britain

      IIF 7
    • E Innovation Centre, Priorslee, Telford, TF2 9FT, England

      IIF 8
  • Mr Shane Alexander Mccleod Sutherland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • E-innovation Centre, Shifnal Road, Priorslee, Telford, Shropshire, TF2 9FT

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    HAMSARD 3766 LIMITED
    15576398 15572511... (more)
    E-innovation Centre, Priorslee, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-19 ~ now
    IIF 2 - Director → ME
  • 2
    HAMSARD 3769 LIMITED
    15733495 15572511... (more)
    E-innovation Centre, Priorslee, Telford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-19 ~ now
    IIF 4 - Director → ME
  • 3
    HAMSARD 3770 LIMITED
    15733517 15460546... (more)
    E-innovation Centre, Priorslee, Telford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-19 ~ now
    IIF 3 - Director → ME
  • 4
    OLIVE GROVE BISTRO LIMITED
    08863375
    The Olive Grove Barras Moor Farm, Barras Moor, Perranarworthal, Truro, England
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ 2025-01-06
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PEBBLE LEARNING HOLDINGS LIMITED
    11069298
    E Innovation Centre, Priorslee, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-11-17 ~ 2024-10-19
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    PEBBLE LEARNING LTD
    - now 04922922
    ELEARNED LIMITED
    - 2004-04-26 04922922
    E-innovation Centre Shifnal Road, Priorslee, Telford, Shropshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-10-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-01-26
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.