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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

Sutherland, James Douglas

child relation
Offspring entities and appointments 45
  • 1
    ALLIED DUNBAR ASSET MANAGEMENT LIMITED
    - now 01227449
    ALLIED DUNBAR ASSET MANAGEMENT PLC
    - 2014-12-03 01227449
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 8 - Director → ME
  • 2
    ALLIED DUNBAR FINANCIAL SERVICES LIMITED
    - now 01208498 00492466, 04149770
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 27 - Director → ME
  • 3
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 13 - Director → ME
  • 4
    ALLIED DUNBAR PROVIDENT PLC
    - now 00807341
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 11 - Director → ME
  • 5
    ALLIED ZURICH LIMITED
    - now 03525388
    ALLIED ZURICH P.L.C. - 2005-12-22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2015-03-31 ~ 2017-10-20
    IIF 36 - Director → ME
  • 6
    COMMUNITY TRUST SERVICES LIMITED
    - now 02636230
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2013-07-19 ~ 2017-10-20
    IIF 33 - Director → ME
  • 7
    DUNBAR SPORTS AND SOCIAL CLUB LIMITED
    - now 01996456
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 18 - Director → ME
  • 8
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 22 - Director → ME
  • 9
    EAGLE STAR DIRECT SERVICES LIMITED
    - now 03843110
    COGFAHRENHEIT LIMITED - 1999-11-12
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2017-07-28 ~ 2017-10-20
    IIF 9 - Director → ME
  • 10
    EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    - now 03422245
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2013-10-31 ~ 2017-10-20
    IIF 43 - Director → ME
  • 11
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 25 - Director → ME
  • 12
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (31 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 34 - Director → ME
  • 13
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 39 - Director → ME
  • 14
    EAGLE STAR LOANS LIMITED
    - now 01913303
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 31 - Director → ME
  • 15
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 35 - Director → ME
  • 16
    EMPLOYEE SERVICES LIMITED
    - now 01514457
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-07-25 ~ 2017-10-20
    IIF 42 - Director → ME
  • 17
    ESI FINANCING LIMITED
    - now 04110444
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2017-09-13 ~ 2017-10-20
    IIF 6 - Director → ME
  • 18
    GRAPHENE CAPITAL PARTNERS LIMITED
    - now 01677532
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 44 - Director → ME
  • 19
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 26 - Director → ME
  • 20
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 15 - Director → ME
  • 21
    INTEGRITOUS LIMITED
    09066683
    6 Bucklands Batch, Nailsea, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2014-06-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 46 - Right to appoint or remove directors as a member of a firm OE
    IIF 46 - Has significant influence or control as a member of a firm OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 22
    LOGOBROOK LIMITED
    01691756
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 14 - Director → ME
  • 23
    MENINGITIS NOW
    - now 02469130
    MENINGITIS TRUST - 2013-09-25
    NATIONAL MENINGITIS TRUST - 2001-01-02
    Fern House, Bath Road, Stroud, Glos
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2017-10-12 ~ now
    IIF 2 - Director → ME
  • 24
    MENTIONLAND LIMITED
    01692774
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2013-06-30 ~ 2013-09-30
    IIF 19 - Director → ME
  • 25
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 28 - Director → ME
  • 26
    MOORFIELDS (LOCKING CASTLE) MANAGEMENT COMPANY LIMITED
    05281872
    2 Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
    Active Corporate (15 parents)
    Equity (Company account)
    20,417 GBP2024-11-30
    Officer
    2020-08-04 ~ now
    IIF 1 - Director → ME
  • 27
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 5 - Director → ME
  • 28
    RIVERSIDE ONE LIMITED
    08423540
    55 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2013-07-29 ~ 2015-09-07
    IIF 32 - Director → ME
  • 29
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Officer
    2017-09-21 ~ 2017-10-20
    IIF 20 - Director → ME
  • 30
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (39 parents)
    Officer
    2017-09-21 ~ 2017-10-20
    IIF 38 - Director → ME
  • 31
    ZGEE16 LIMITED - now
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    C/o 82 St John Street, London
    Liquidation Corporate (34 parents)
    Officer
    2013-06-28 ~ 2016-02-04
    IIF 4 - Director → ME
  • 32
    ZSL FINANCING LIMITED
    - now 04116964
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2017-09-13 ~ 2017-10-20
    IIF 41 - Director → ME
  • 33
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2016-09-30 ~ 2017-10-20
    IIF 24 - Director → ME
  • 34
    ZURICH ASSURANCE (2004) LIMITED
    - now 01234360 02456671
    ZURICH ASSURANCE (2004) PLC
    - 2014-01-20 01234360 02456671
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (52 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 16 - Director → ME
  • 35
    ZURICH COMPUTER SERVICES LIMITED
    - now 01672950
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (40 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 37 - Director → ME
  • 36
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2013-06-28 ~ 2015-05-14
    IIF 29 - Director → ME
  • 37
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2017-08-21 ~ 2017-10-20
    IIF 40 - Director → ME
  • 38
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205 01909111
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 7 - Director → ME
  • 39
    ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
    SC480490
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-01-27
    IIF 17 - Director → ME
  • 40
    ZURICH GSG LIMITED
    - now 00378093
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    82 St John Street, London
    Liquidation Corporate (38 parents)
    Officer
    2017-07-28 ~ 2017-10-20
    IIF 3 - Director → ME
  • 41
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    2015-03-16 ~ 2017-10-20
    IIF 21 - Director → ME
  • 42
    ZURICH INTERNATIONAL SOLUTIONS LIMITED
    - now 02045647
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2014-02-25 ~ 2017-10-20
    IIF 30 - Director → ME
  • 43
    ZURICH LEISURE SERVICES LIMITED
    - now 03936422
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 23 - Director → ME
  • 44
    ZURICH TRAINING AND DEVELOPMENT SERVICES LIMITED
    - now 02624656
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 12 - Director → ME
  • 45
    ZURICH TRUSTEE COMPANY (UK) LIMITED
    - now 04245668
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (21 parents)
    Officer
    2014-07-23 ~ 2017-10-20
    IIF 10 - Director → ME

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