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

Dutton, John Albert

    Related profiles found in government register
  • Dutton, John Albert
    British chairman born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Caxton House, Broad Street, Great Cambourne, Cambridge, Cambridgeshire, CB23 6JN, United Kingdom

      IIF 1
  • Dutton, John Albert
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dutton, John Albert
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Caxton House, Broad Street, Great Cambourne, Cambridge, Cambridgeshire, CB23 6JN, United Kingdom

      IIF 8
    • 6, Caxton House, Broad Street, Great Cambourne, Cambridgeshire, CB23 6JN

      IIF 9
    • Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 10
    • Hill Farmhouse 20 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW

      IIF 11 IIF 12 IIF 13
  • Dutton, John Albert
    British management consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill Farmhouse 20 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW

      IIF 15 IIF 16 IIF 17
  • Dutton, John Albert
    British managing director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108 Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, HP20 2HU, England

      IIF 18
  • Mr John Albert Dutton
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Caxton House, Broad Street, Great Cambourne, Cambridge, Cambridgeshire, CB23 6JN, England

      IIF 19
    • 6 Caxton House Broad Street, Great Cambourne, Cambridge, CB23 6JN, United Kingdom

      IIF 20
    • 20, Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW

      IIF 21
    • Hill Farmhouse, 20 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW, United Kingdom

      IIF 22
  • Dutton, John Albert
    British company secretary/director

    Registered addresses and corresponding companies
    • Hill Farmhouse 20 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW

      IIF 23
  • Dutton, John Albert
    British director

    Registered addresses and corresponding companies
    • Hill Farmhouse 20 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW

      IIF 24
  • Dutton, John Albert
    British management consultant

    Registered addresses and corresponding companies
    • Hill Farmhouse 20 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    20 Chishill Road, Heydon, Royston, England
    Corporate (1 parent)
    Equity (Company account)
    -78,175 GBP2023-04-30
    Officer
    2010-10-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 2
    20 Chishill Road, Heydon, Royston, Hertfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    358 GBP2017-06-30
    Officer
    2008-12-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or controlOE
  • 3
    SYNERMETRIC LIMITED - 2014-04-23
    20 Chishill Road, Heydon, Royston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2013-06-03 ~ dissolved
    IIF 1 - director → ME
  • 4
    CONSULTING TOOLS GERMANY LIMITED - 2009-03-20
    6 Caxton House, Broad Street, Great Cambourne, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 5
    WDP CONSULTING LIMITED - 2019-02-27
    SIX SIGMA ADVANTAGE (EUROPE) LIMITED - 2005-09-30
    WARD DUTTON PERRAULT PARTNERSHIP LIMITED - 2003-06-30
    20 Chishill Road, Heydon, Royston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -143,005 GBP2023-03-31
    Officer
    1998-04-30 ~ dissolved
    IIF 3 - director → ME
  • 6
    WDP HOLDINGS LIMITED - 2013-04-12
    20 Chishill Road Chishill Road, Heydon, Royston, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -159,434 GBP2021-03-31
    Officer
    2003-01-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 7
    CONSULTING TOOLS LIMITED - 2014-04-23
    WARD DUTTON PRODUCTS LIMITED - 2001-02-23
    20 Chishill Road, Heydon, Royston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,338 GBP2023-03-31
    Officer
    1996-03-27 ~ dissolved
    IIF 15 - director → ME
  • 8
    TRACER MEDICAL LIMITED - 2003-12-16
    359 Yardley Road, Yardley, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -78,000 GBP2021-03-31
    Officer
    2003-06-01 ~ dissolved
    IIF 4 - director → ME
  • 9
    6 Tunbridge Close, Chew Magna, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    -53,443 GBP2021-12-31
    Officer
    2007-03-29 ~ dissolved
    IIF 12 - director → ME
Ceased 9
  • 1
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    24,405 GBP2023-12-31
    Officer
    2015-07-29 ~ 2024-03-19
    IIF 18 - director → ME
  • 2
    T-THREE PUBLIC SECTOR CONSULTING LIMITED - 2020-02-12
    HUMAN RELATIONS STRATEGIES LIMITED - 2005-09-30
    Lakin Rose Limited, Pioneer House Vision Park Histon, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-16 ~ 2008-02-29
    IIF 14 - director → ME
    2004-06-30 ~ 2005-09-30
    IIF 7 - director → ME
  • 3
    Red House Red House, 90 High Street, Girton, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    402 GBP2020-06-30
    Officer
    2009-02-05 ~ 2014-09-12
    IIF 6 - director → ME
  • 4
    OWNERSHARE CRUISING LIMITED - 2010-07-06
    Kings Lock Boatyard, Booth Lane, Middlewich, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    11,060 GBP2024-03-31
    Officer
    2010-10-01 ~ 2015-03-24
    IIF 10 - director → ME
  • 5
    WDP CONSULTING LIMITED - 2019-02-27
    SIX SIGMA ADVANTAGE (EUROPE) LIMITED - 2005-09-30
    WARD DUTTON PERRAULT PARTNERSHIP LIMITED - 2003-06-30
    20 Chishill Road, Heydon, Royston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -143,005 GBP2023-03-31
    Officer
    2008-02-29 ~ 2008-04-10
    IIF 24 - secretary → ME
    1998-04-30 ~ 2003-01-31
    IIF 23 - secretary → ME
  • 6
    CONSULTING TOOLS LIMITED - 2014-04-23
    WARD DUTTON PRODUCTS LIMITED - 2001-02-23
    20 Chishill Road, Heydon, Royston, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,338 GBP2023-03-31
    Officer
    2008-02-29 ~ 2008-04-10
    IIF 26 - secretary → ME
    1996-03-27 ~ 2003-03-18
    IIF 25 - secretary → ME
  • 7
    WDP CONSULTING LIMITED - 2005-09-30
    WARD DUTTON PARTNERSHIP - 2001-02-23
    One Eleven, Edmund Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2006-02-16 ~ 2008-02-29
    IIF 13 - director → ME
    2000-03-29 ~ 2005-09-30
    IIF 16 - director → ME
    2000-03-29 ~ 2003-01-31
    IIF 27 - secretary → ME
  • 8
    CELYN HOLDINGS LIMITED - 2013-07-16
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-02-28
    IIF 11 - director → ME
  • 9
    TEE 3 LIMITED - 2006-09-14
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    2002-10-31 ~ 2008-02-29
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.