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

Rich, Nigel Mervyn Sutherland

    Related profiles found in government register
  • Rich, Nigel Mervyn Sutherland
    British chairman/director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cunard House 15, Regent Street, London, SW1Y 4LR

      IIF 1
  • Rich, Nigel Mervyn Sutherland
    British co director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 2
  • Rich, Nigel Mervyn Sutherland
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rich, Nigel Mervyn Sutherland
    British consultant born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Chelsea Square, London, SW3 6LE

      IIF 18
  • Rich, Nigel Mervyn Sutherland
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rich, Nigel Mervyn Sutherland
    British managing director born in October 1945

    Registered addresses and corresponding companies

    • 11 Shek O, Hong Kong, FOREIGN

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor, Parkgate, 161-163 Preston Road, Brighton, Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    30,772 GBP2024-09-30
    Officer
    2005-12-29 ~ now
    IIF 17 - director → ME
  • 2
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building One Chiswick Park, 566 Chiswick High Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 28 - director → ME
  • 3
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    IIF 3 - director → ME
Ceased 32
  • 1
    JOHN ARMIT WINES LIMITED - 2012-10-16
    JOHN ARMIT WINE INVESTMENTS LIMITED - 1987-05-08
    AFTEROSE LIMITED - 1982-04-15
    The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,559,386 GBP2024-06-30
    Officer
    1996-06-26 ~ 2009-03-18
    IIF 14 - director → ME
  • 2
    63 New Cavendish Street, London
    Corporate (11 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2008-09-19
    IIF 6 - director → ME
  • 3
    ASIA HOUSE LIMITED - 1997-01-29
    63 New Cavendish Street, London
    Corporate (4 parents)
    Officer
    2005-09-20 ~ 2008-09-19
    IIF 9 - director → ME
  • 4
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C - 2015-11-05
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (6 parents)
    Officer
    2012-03-05 ~ 2021-12-16
    IIF 19 - director → ME
  • 5
    6f 95 Aldwych, London, England
    Corporate (8 parents)
    Officer
    2007-05-25 ~ 2014-06-10
    IIF 30 - director → ME
  • 6
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1994-07-14 ~ 1994-10-20
    IIF 4 - director → ME
  • 7
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Corporate (13 parents, 2 offsprings)
    Officer
    1996-06-12 ~ 2008-06-12
    IIF 13 - director → ME
  • 8
    SCHEMETWICE LIMITED - 1993-06-21
    Downe House, Cold Ash, Thatcham, Berkshire
    Corporate (5 parents)
    Officer
    1996-11-26 ~ 2008-06-11
    IIF 27 - director → ME
  • 9
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 1 offspring)
    Officer
    1997-01-21 ~ 2005-12-13
    IIF 15 - director → ME
  • 10
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1998-06-12 ~ 2000-07-10
    IIF 10 - director → ME
  • 11
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-01 ~ 2004-02-02
    IIF 12 - director → ME
  • 12
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2000-05-25 ~ 2004-02-02
    IIF 7 - director → ME
  • 13
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-09-19 ~ 2005-04-21
    IIF 5 - director → ME
  • 14
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    1996-04-03 ~ 2002-12-31
    IIF 18 - director → ME
  • 15
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Corporate (16 parents, 75 offsprings)
    Officer
    ~ 1992-12-31
    IIF 35 - director → ME
  • 16
    JOHN BROWN ENGINEERING LIMITED - 1997-02-28
    JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1995-10-03 ~ 1996-04-18
    IIF 24 - director → ME
  • 17
    KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
    DAVY CORPORATION LIMITED - 1996-08-20
    DAVY INTERNATIONAL LIMITED - 1978-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1995-09-25 ~ 1996-04-18
    IIF 21 - director → ME
  • 18
    12 Upper Grosvenor Street, London, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    1994-08-01 ~ 2024-07-01
    IIF 20 - director → ME
  • 19
    16 Charlotte Square, Edinburgh
    Corporate (7 parents)
    Officer
    1997-01-01 ~ 2016-06-29
    IIF 2 - director → ME
  • 20
    Beach House, Golf Place, St Andrews, Fife
    Corporate (10 parents)
    Officer
    2011-09-21 ~ 2012-09-20
    IIF 34 - director → ME
  • 21
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 5 offsprings)
    Officer
    2011-09-21 ~ 2015-09-24
    IIF 33 - director → ME
  • 22
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 2 offsprings)
    Officer
    2011-09-21 ~ 2015-09-24
    IIF 31 - director → ME
  • 23
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2006-07-01 ~ 2016-04-22
    IIF 1 - director → ME
  • 24
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    1996-02-06 ~ 1996-04-18
    IIF 11 - director → ME
  • 25
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (5 parents)
    Officer
    1994-08-15 ~ 1996-04-18
    IIF 25 - director → ME
  • 26
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Corporate (10 parents)
    Officer
    2002-01-01 ~ 2007-08-29
    IIF 8 - director → ME
  • 27
    THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
    Beach House, Golf Place, St Andrews, Fife
    Corporate (7 parents)
    Officer
    2012-09-20 ~ 2015-09-24
    IIF 32 - director → ME
  • 28
    C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    10,055,314 GBP2024-03-31
    Officer
    2010-02-25 ~ 2020-06-30
    IIF 16 - director → ME
  • 29
    THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved corporate (1 parent)
    Officer
    1994-12-13 ~ 1996-04-18
    IIF 23 - director → ME
  • 30
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2007-03-09 ~ 2007-07-30
    IIF 22 - director → ME
  • 31
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2011-12-31
    IIF 29 - director → ME
  • 32
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-02 ~ 2008-05-22
    IIF 26 - director → ME

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