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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

Mr Allan Cameron Sutherland

    Related profiles found in government register
  • Mr Allan Cameron Sutherland
    American born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 1
  • Sutherland, Allan Cameron
    American company director born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 99, Gresham Street, London, EC2V 7NG, Uk

      IIF 2
    • 99, Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 3
  • Sutherland, Allan Cameron
    American director born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 99 Gresham Street, London, EC2V 7NG

      IIF 4 IIF 5 IIF 6
    • 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 7
  • Sutherland, Allan Cameron
    American senior vice present born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 99, Gresham Street, London, EC2V 7NG

      IIF 8
  • Sutherland, Allan Cameron
    American senior vice president born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • Admiral House, St Leonards Road, Windsor, Berkshire, SL4 3BL

      IIF 9
  • Sutherland, Allan Cameron
    American vice president born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • 99 Gresham Street, London, EC2V 7NG

      IIF 10
  • Sutherland, Allan
    American senior vp & company director born in November 1963

    Registered addresses and corresponding companies
    • 10835 White Deer Circle, Orland Park, Illinois 60467, Usa

      IIF 11
  • Sutherland, Allan
    American snr v.p. & company director born in November 1963

    Registered addresses and corresponding companies
    • 10835 White Deer Circle, Orland Park, Illinois 60467, Usa

      IIF 12 IIF 13
  • Sutherland, Allan
    American vice president born in November 1963

    Registered addresses and corresponding companies
    • 10835 White Deer Circle, Orland Park, Illinois 60467, Usa

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    A V CO 1 LIMITED
    - now 05851883 05851993... (more)
    AV ACQUISITIONCO 1 LIMITED - 2006-11-09
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2012-02-10
    IIF 2 - Director → ME
  • 2
    BERRINGTON UK
    03179466
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2012-02-10
    IIF 4 - Director → ME
  • 3
    FNI LIMITED
    06580903
    99 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-01 ~ 2012-02-10
    IIF 8 - Director → ME
  • 4
    IN-TELLIGENT (ENGLAND) LTD
    12662884
    10 John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 5
    ITW CS (UK) LTD
    07073267
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-11-11 ~ 2012-02-10
    IIF 3 - Director → ME
  • 6
    ITW HOLDINGS UK
    03281710
    5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (14 parents)
    Officer
    1999-12-15 ~ 2003-05-12
    IIF 14 - Director → ME
  • 7
    ITW INVESTMENTS LIMITED
    - now 04884048 06443844
    SIGNODE LIMITED
    - 2007-12-10 04884048 06443844
    FOLDERLUCKY LIMITED - 2003-12-10
    99 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-09 ~ 2012-02-10
    IIF 5 - Director → ME
  • 8
    ITW LIMITED
    00559693
    Saxon House, 2-4 Victoria Street, Windsor, England
    Active Corporate (20 parents, 19 offsprings)
    Officer
    1999-12-15 ~ 2012-02-10
    IIF 9 - Director → ME
  • 9
    ITW UK
    - now 03626885
    TRANOSLIW
    - 2003-05-13 03626885 04146956... (more)
    WILSONART LIMITED
    - 2001-06-01 03626885 03208188... (more)
    MAXMET LIMITED - 1998-10-20
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2000-06-15 ~ 2002-03-27
    IIF 13 - Director → ME
    2005-05-31 ~ 2012-02-10
    IIF 6 - Director → ME
  • 10
    LOMBARD PRESSINGS LIMITED
    01104650
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-12-15 ~ 2012-02-10
    IIF 10 - Director → ME
  • 11
    STRAPEX HOLDINGS LIMITED - now
    WILSONART HOLDINGS LIMITED
    - 2008-11-27 03208188
    WILSONART LIMITED - 1998-10-20
    RESPECTDALE LIMITED - 1996-07-05
    Unit 51 Empire Industrial Park, Aldridge, Walsall, United Kingdom
    Converted / Closed Corporate (24 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2003-05-12
    IIF 12 - Director → ME
  • 12
    TRANOSLIW 2 LTD - now
    WILSONART LIMITED
    - 2012-08-23 04146956 03626885... (more)
    WILSONART OPERATIONS LIMITED
    - 2001-06-01 04146956
    GAC NO. 263 LIMITED - 2001-03-12
    5 Aldermanbury Square, 13th Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-03-15 ~ 2006-07-12
    IIF 11 - Director → ME

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