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
Individuals in focus
Sutherland, Douglas Iain
- British born in March 1965
Sutherland, Douglas Iain
Resident in United Kingdom
Registered addresses and corresponding companiesClaro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
IIF 1158, Buckingham Palace Road, London, SW1W 9TR, England
IIF 2Level 5, 10, Dominion Street, London, EC2M 2EF, England
IIF 3 IIF 4 IIF 5 (more)Level 5, 10 Dominion Street, London, EC2M 2EF, United Kingdom
IIF 20 IIF 21 IIF 22Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 23
- British civil engineer born in March 1965
Sutherland, Douglas Iain
Resident in United Kingdom
Registered addresses and corresponding companiesIngenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
IIF 24Clard House, Stratton Chase Drive, Chalfond St Giles, Buckinghamshire, HP8 4NS
IIF 25Clard House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
IIF 26Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
IIF 27 IIF 28 IIF 29 (more)Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
IIF 35Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
IIF 36 IIF 37 IIF 38 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 43 IIF 44 IIF 45 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom
IIF 52Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 53
- British civil servant born in March 1965
Sutherland, Douglas Iain
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1965
Sutherland, Douglas Iain
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in March 1965
Sutherland, Douglas Iain
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1965
Sutherland, Douglas Iain
Resident in United Kingdom
Registered addresses and corresponding companiesInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, United Kingdom
IIF 78
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1MCGRATH BROTHERS (HOLDINGS) LIMITED - 2022-08-23Level 5 10 Dominion Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)86,904 GBP2019-12-01 ~ 2020-11-30Officer2022-01-18 ~ nowIIF 10 - Director → ME
- 2MCGRATH BROS. (WASTE CONTROL) LIMITED - 2022-08-23Related registration: 08443231MCGRATH BROTHERS (WASTE DISPOSAL) SERVICES LIMITED - 1991-02-15Level 5 10 Dominion Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)2,311,106 GBP2019-12-01 ~ 2020-11-30Officer2022-01-18 ~ nowIIF 6 - Director → ME
- 3MCGRATH BROS. (ENVIRONMENTAL) LTD. - 2022-08-23Level 5 10 Dominion Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,488,266 GBP2020-11-30Officer2022-01-18 ~ nowIIF 4 - Director → ME
- 4BROOMCO (3717) LIMITED - 2005-04-21Level 5, 10 Dominion Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-04-23 ~ nowIIF 18 - Director → ME
- 5Other registered number: 01539187W M.CORY & SON LIMITED - 1992-01-01Level 5, 10 Dominion Street, London, EnglandActive Corporate (4 parents)Officer2019-04-23 ~ nowIIF 14 - Director → ME
- 6
CORY HOLDCO LIMITED
- nowDUSTY BIDCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 16 - Director → ME - 7Level 5, 10 Dominion Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-04-23 ~ nowIIF 11 - Director → ME
- 8Level 5, 10 Dominion Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-04-23 ~ nowIIF 7 - Director → ME
- 9Level 5, 10 Dominion Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-23 ~ nowIIF 8 - Director → ME
- 10THAMES SHIP REPAIR SERVICE LIMITED - 2018-07-25Related registration: 05020305L & M SHIPYARDS LIMITED - 2005-06-30Level 5, 10 Dominion Street, London, EnglandActive Corporate (4 parents)Officer2019-04-23 ~ nowIIF 19 - Director → ME
- 11
CORY TOPCO LIMITED
- nowDUSTY TOPCO LIMITED - 2018-12-19Level 5, 10 Dominion Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 17 - Director → ME - 12Level 5, 10 Dominion Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-23 ~ nowIIF 3 - Director → ME
- 13Other registered number: 03085091NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21Related registration: 03085091158 Buckingham Palace Road, London, EnglandActive Corporate (10 parents)Equity (Company account)1,174,688 GBP2024-03-31Officer2019-06-10 ~ nowIIF 2 - Director → ME
- 14Level 5 10 Dominion Street, London, United KingdomActive Corporate (4 parents)Officer2021-03-17 ~ nowIIF 20 - Director → ME
- 15Level 5 10 Dominion Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-16 ~ nowIIF 22 - Director → ME
- 16Level 5, 10 Dominion Street, London, EnglandActive Corporate (4 parents)Officer2019-04-23 ~ nowIIF 15 - Director → ME
- 17Level 5 10 Dominion Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-28 ~ nowIIF 21 - Director → ME
- 18Level 5, 10 Dominion Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,045,702 GBP2019-08-31Officer2019-04-23 ~ nowIIF 9 - Director → ME
- 19FILBUK 556 LIMITED - 1999-03-31Related registration: 03723414Level 5, 10 Dominion Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-23 ~ nowIIF 5 - Director → ME
- 20
SAS DEPOT LTD
- nowS A S EUROPEAN REFRIGERATED TRANSPORT LTD. - 2014-01-28SAS ROAD TRANSPORT (LEWISHAM) LIMITED - 1989-03-06Level 5 10 Dominion Street, London, EnglandActive Corporate (4 parents)Equity (Company account)334,872 GBP2020-09-30Officer2021-08-31 ~ nowIIF 13 - Director → ME - 21POLECOURT LIMITED - 2007-03-09Level 5, 10 Dominion Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-23 ~ nowIIF 12 - Director → ME
Ceased
55
- 1
3 ED GLASGOW LIMITED
- nowMACROCOM (517) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (9 parents)Officer2000-12-05 ~ 2003-03-14IIF 74 - Director → ME - 2
3 ED HOLDINGS LIMITED
- nowOther registered number: SC328040MACROCOM (516) LIMITED - 1998-12-09Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer2000-12-05 ~ 2003-03-14IIF 75 - Director → ME - 3C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-04-17 ~ 2004-03-22IIF 27 - Director → ME
- 4AMEY VENTURES LIMITED - 2003-04-14AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15Related registration: 04738622MC239 LIMITED - 2002-06-06C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2002-05-31 ~ 2003-12-23IIF 29 - Director → ME
- 5C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer2003-04-17 ~ 2004-03-22IIF 68 - Director → ME
- 6AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14Related registration: 04738635MC238 LIMITED - 2002-06-06C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer2002-05-31 ~ 2003-12-23IIF 70 - Director → ME
- 7
AMEY LUL 2 LIMITED
- nowJARVISHELF 38 LIMITED - 2002-12-05Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer2003-09-03 ~ 2004-03-22IIF 57 - Director → ME - 8
AMEY TRAMLINK LIMITED
- nowCOLESLAW 314 LIMITED - 1996-10-25Related registration: 03662264Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer2001-06-25 ~ 2004-03-22IIF 28 - Director → ME - 9
AMEY TUBE LIMITED
- nowJARVISHELF 37 LIMITED - 2002-12-05Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2003-09-03 ~ 2004-03-22IIF 54 - Director → ME - 103rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 9 offsprings)Officer2003-04-17 ~ 2004-03-22IIF 73 - Director → ME
- 11
AMEY VENTURES LIMITED
- nowM-LOGIC LTD - 2003-04-14Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-12-22 ~ 2004-03-22IIF 30 - Director → ME - 12
ARGON VENTURES LIMITED
- nowAMEY VENTURES LIMITED - 2003-01-15COLESLAW 384 LIMITED - 1998-06-251 Kingsway, LondonDissolved Corporate (2 parents)Officer2000-10-30 ~ 2003-03-14IIF 33 - Director → ME - 13INTERSERVE PFI 2003 LIMITED - 2019-03-18ZOOMCREST LIMITED - 2003-08-041 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2006-10-16 ~ 2009-11-25IIF 37 - Director → ME
- 14INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-181 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-04-11 ~ 2019-02-28IIF 45 - Director → ME
- 15INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18GOODACRE SERVICES LIMITED - 2002-12-051 Park Row, Leeds, EnglandActive Corporate (4 parents, 11 offsprings)Officer2006-10-16 ~ 2009-11-25IIF 40 - Director → ME
- 16The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2003-09-03 ~ 2004-03-22IIF 55 - Director → ME
- 17INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25Related registration: 068762411 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-10-16 ~ 2012-11-21IIF 42 - Director → ME
- 18
ESP (HOLDINGS) LIMITED
- nowMACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)83,395 GBP2025-03-31Officer2001-06-26 ~ 2003-03-28IIF 66 - Director → ME - 19CCH(H) LIMITED - 2003-10-16INTERCEDE 1543 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2001-06-25 ~ 2001-12-20IIF 59 - Director → ME
- 20CCH(SPC) LIMITED - 2003-10-03INTERCEDE 1542 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2001-06-25 ~ 2001-12-20IIF 61 - Director → ME
- 211 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-04-01 ~ 2025-03-31Officer2008-04-04 ~ 2009-01-07IIF 32 - Director → ME
- 22
INTEQ SERVICES LTD.
- nowINTEQ SERVICES CORSHAM LTD - 2008-04-101 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2025-03-31Officer2008-04-03 ~ 2009-01-07IIF 31 - Director → ME - 23Central Square 29 Wellington Street, LeedsLiquidation Corporate (4 parents)Officer2012-04-26 ~ 2019-02-28IIF 43 - Director → ME
- 24Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2013-06-18 ~ 2019-02-28IIF 44 - Director → ME
- 25ENERGY INVESTORS LIMITED - 2014-06-20Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-07-01 ~ 2019-02-28IIF 41 - Director → ME
- 26Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2014-10-09 ~ 2019-02-28IIF 50 - Director → ME
- 27INTERSERVE INVESTMENTS PLC - 2006-12-22TILBURY SECURITIES PLC - 2001-07-16TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28TILBURY BUILDING LIMITED - 1977-12-31Related registration: 00458173Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 9 offsprings)Officer2006-10-16 ~ 2019-02-28IIF 23 - Director → ME
- 28Other registered number: 00459356Ernst & Young Llp 1, More London Place, LondonLiquidation Corporate (3 parents)Officer2011-01-01 ~ 2019-02-12IIF 53 - Director → ME
- 29INTERSERVE PFI HOLDINGS 2009 LIMITED - 2014-09-02Related registration: 04815162Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-04-14 ~ 2019-02-28IIF 47 - Director → ME
- 30INTERSERVE PFI 2009 LIMITED - 2014-08-15Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2009-04-09 ~ 2019-02-28IIF 51 - Director → ME
- 31INTERSERVE VENTURES LIMITED - 2011-11-28Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-12-01 ~ 2019-02-28IIF 46 - Director → ME
- 32
JNP VENTURES 2 LIMITED
- nowOther registered number: 03879135JARVISHELF 39 LIMITED - 2002-12-05Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)Officer2003-09-03 ~ 2004-03-22IIF 62 - Director → ME - 33
JNP VENTURES LIMITED
- nowOther registered number: 04602538TUBE LINES LIMITED - 2002-01-28Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-09-03 ~ 2004-03-22IIF 1 - Director → ME - 34ARCHGREEN LIMITED - 2003-02-11Related registration: 04835558C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-10-12 ~ 2010-10-06IIF 38 - Director → ME
- 35ARCHCROWN LIMITED - 2003-02-11C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Officer2007-10-12 ~ 2010-10-06IIF 39 - Director → ME
- 36CARNIVALDRIFT LIMITED - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer2001-06-05 ~ 2003-03-14IIF 76 - Director → ME
- 37
MODUS SERVICES LIMITED
- nowMODUS SERVICES PLC - 2004-10-29VIOLETGLEN PLC - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (7 parents)Officer2001-06-05 ~ 2003-03-14IIF 77 - Director → ME - 38C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer2009-03-24 ~ 2010-07-06IIF 25 - Director → ME
- 39C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-41,225,445 GBP2024-12-31Officer2009-03-24 ~ 2010-07-06IIF 26 - Director → ME
- 40
PFI 2005 LIMITED
- nowINTERSERVE PFI 2005 LIMITED - 2017-07-251 Park Row, Leeds, EnglandActive Corporate (4 parents, 9 offsprings)Officer2006-10-16 ~ 2012-11-21IIF 35 - Director → ME - 411 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-10-01 ~ 2012-11-21IIF 52 - Director → ME
- 42Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents, 5 offsprings)Officer2014-10-29 ~ 2014-12-09IIF 78 - LLP Designated Member → ME
- 43INSPIRE WORKING FUTURES LIMITED - 2020-12-06INTERSERVE WORKING FUTURES LIMITED - 2020-10-13BUSINESS EMPLOYMENT SERVICES TRAINING LIMITED - 2012-05-30ARNFARE LIMITED - 1988-12-16First Floor Cygnet House, 1jenkin Road, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)7,245,078 GBP2020-10-01Officer2014-07-24 ~ 2019-02-28IIF 36 - Director → ME
- 44AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19Related registration: 044160571 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2003-04-22 ~ 2004-03-22IIF 69 - Director → ME
- 45AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19Related registration: 044160551 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)5,000 GBP2024-12-31Officer2003-04-17 ~ 2004-03-22IIF 71 - Director → ME
- 46AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14PLANTDAILY LIMITED - 1999-03-022nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer2001-06-25 ~ 2001-12-20IIF 56 - Director → ME
- 47AP SERVICES LONDON LIMITED - 2003-11-14PLANTINNER LIMITED - 1999-03-022nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2001-06-25 ~ 2001-12-20IIF 60 - Director → ME
- 48MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)Equity (Company account)20,956,021 GBP2025-03-31Officer2001-06-26 ~ 2003-03-28IIF 63 - Director → ME
- 49Other registered number: 01453893INTERSERVE CONSTRUCTION LIMITED - 2021-03-08Related registration: 03299588INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31Related registration: 01453893TILBURY CONSTRUCTION LIMITED - 1992-01-02Related registration: 0145389330-40 Eastcheap, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2013-05-01 ~ 2019-02-20IIF 24 - Director → ME
- 50TRAMTRACK CROYDON LTD - 1996-12-16TRAMTRACK (CROYDON) LIMITED - 1996-07-045 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer2001-10-15 ~ 2002-12-11IIF 67 - Director → ME
- 51The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)Officer2003-09-03 ~ 2004-03-22IIF 34 - Director → ME
- 521 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-05-31 ~ 2012-08-03IIF 49 - Director → ME
- 53Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2012-06-01 ~ 2012-08-03IIF 48 - Director → ME
- 54AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10MC171 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-02-14 ~ 2001-12-20IIF 72 - Director → ME2002-03-25 ~ 2003-03-14IIF 65 - Director → ME
- 55AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10MC172 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2001-02-14 ~ 2001-12-20IIF 58 - Director → ME2002-03-25 ~ 2003-03-14IIF 64 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.