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

Sutherland, Roderick James

    Related profiles found in government register
  • Sutherland, Roderick James
    British business consultant born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 1
  • Sutherland, Roderick James
    British businessman born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 2
  • Sutherland, Roderick James
    British company director born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • Las Esmeraldas, Bloque B, Calle Tagomago 6, Cala Llenya, Ibiza, Isle Baleares, 07850, Spain

      IIF 3

    • City Tower, 40 Basinghall Street, London, EC2V 5DE

      IIF 4

    • 132, Great Ancoats Street, Manchester, M4 6DE, England

      IIF 5

    • Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 6 IIF 7 IIF 8

    • Wynyard Park House, Wynyard Avenue, Wynyard, Wynyard, TS22 5TB, United Kingdom

      IIF 9 IIF 10
  • Sutherland, Roderick James
    British director born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • 8th Floor (west Wing), 54 Hagley Road, Egbaston, Birmingham, B16 8PE, United Kingdom

      IIF 11

    • Casa De La Paz, San Carlos, Ibiza, 07850, Spain

      IIF 12

    • Casa De La Paz, San Carlos, Ibiza 07850, 07850, Spain

      IIF 13

    • 55 Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 14 IIF 15
  • Sutherland, Roderick James
    British company director born in September 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Rd, London, SW7 2PN, England

      IIF 16

    • Princes Gate, 55 Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 17 IIF 18
  • Sutherland, Roderick James
    British director born in September 1956

    Resident in Spain

    Registered addresses and corresponding companies

    • Casa De La Paz, San Carlos, Ibiza, 07850, Spain

      IIF 19
  • Sutherland, Roderick James
    British company director born in September 1950

    Registered addresses and corresponding companies

    • Flat 20 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ

      IIF 20
  • Sutherland, Roderick James
    British stockbroker born in September 1950

    Registered addresses and corresponding companies

    • Flat 38 Waterside Point, 2 Anhalt Road, London, SW11 4DP

      IIF 21
  • Sutherland, Roderick James
    British businessman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, London, SW7 2PN, United Kingdom

      IIF 22 IIF 23
  • Sutherland, Roderick James
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Pinnacle House, 8 Harborne Rd, Birmingham, B15 3AA, United Kingdom

      IIF 24

    • 55, Princes Gate, London, SW7 2PN, England

      IIF 25 IIF 26 IIF 27
  • Sutherland, Roderick James
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 28
  • Sutherland, Roderick
    British retail sales born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8-9, Millfield Close, Millfield Trading Estate, Chard, Somerset, TA20 2DJ, United Kingdom

      IIF 29
  • Sutherland, Roderick James
    Scottish businessman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 30
  • Sutherland, Roderick James

    Registered addresses and corresponding companies

    • Casa De La Paz, San Carlos, Ibiza, Spain

      IIF 31
  • Mr Roderick Sutherland
    British born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN

      IIF 32
  • Mr Roderick James Sutherland
    British born in September 1950

    Resident in Spain

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 33 IIF 34
  • Mr Roderick James Sutherland
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 53 Rodney Street, Liverpool, Merseyside, L1 9ER, United Kingdom

      IIF 35
  • Mr Roderick Sutherland
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8-9, Millfield Close, Millfield Trading Estate, Chard, Somerset, TA20 2DJ

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 29
  • 1
    OMEGA STAFFING SERVICES LTD - 2023-12-06
    STAFF ASSETS LIMITED - 2016-07-27
    8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,052 GBP2023-07-31
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 7 - director → ME
  • 2
    HIVE 360 001 LIMITED - 2024-08-06
    CHILFORD INTERNATIONAL LIMITED - 2018-02-27
    Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -43,218 GBP2023-07-31
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 25 - director → ME
  • 3
    HIVE 360 EMPLOYER LIMITED - 2024-08-07
    FORSTER GATES LIMITED - 2018-02-26
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,585,848 GBP2023-07-31
    Officer
    2018-02-26 ~ 2018-09-30
    IIF 27 - director → ME
  • 4
    HIVE 360 002 LIMITED - 2024-05-03
    MCDOWELL STUART LIMITED - 2018-03-14
    Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    146,909 GBP2023-07-31
    Officer
    2018-03-01 ~ 2018-06-22
    IIF 26 - director → ME
  • 5
    HIVE 360 004 LIMITED - 2024-01-25
    GP S2 LTD - 2018-05-17
    SMART IDEAS BUSINESS LIMITED - 2018-05-11
    Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -281 GBP2023-07-31
    Officer
    2018-04-09 ~ 2018-06-22
    IIF 23 - director → ME
  • 6
    CGC (BEDDINGTON LANE) LIMITED - 2018-08-28
    OSPRE (CROYDON) LTD - 2015-11-05
    OSPRE (DARTFORD) LIMITED - 2012-09-10
    4, The Gables Vale Of Health, Hampstead, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-10-01 ~ 2016-09-30
    IIF 18 - director → ME
  • 7
    C S PROP LTD. - 2019-01-28
    ADVANT ENERGY LTD - 2018-01-26
    55 Princes Gate Exhibition Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2014-02-20 ~ 2015-03-02
    IIF 14 - director → ME
  • 8
    54 Hagley Road 8th Floor (west Wing), Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-04-10 ~ 2018-06-22
    IIF 2 - director → ME
  • 9
    27 Byrom Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -63,052 GBP2020-03-31
    Person with significant control
    2019-09-20 ~ 2019-09-20
    IIF 35 - Has significant influence or control → OE
  • 10
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-26 ~ 2012-08-01
    IIF 15 - director → ME
  • 11
    I MOBILE SOLUTIONS LIMITED - 2018-04-03
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 22 - director → ME
  • 12
    HIVE 360 PLC - 2018-02-26
    DARTER PLC - 2018-02-15
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-07-31
    Officer
    2018-02-14 ~ 2018-06-22
    IIF 12 - director → ME
    2018-02-14 ~ 2018-06-22
    IIF 31 - secretary → ME
  • 13
    HIVE 360 CORPORATION LTD - 2018-02-26
    ULTIMATE STAFFING SOLUTIONS LIMITED - 2018-02-13
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    1,078,838 GBP2022-07-31
    Officer
    2016-07-13 ~ 2018-06-22
    IIF 11 - director → ME
    Person with significant control
    2016-07-13 ~ 2018-02-26
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    HIVE 360 STAFF LIMITED - 2023-09-18
    ULTIMATE STAFFING LTD - 2018-02-27
    8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -258 GBP2023-07-31
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 6 - director → ME
  • 15
    THE CLEAN GAS COMPANY LIMITED - 2020-12-11
    OSPRE LIMITED - 2015-11-05
    Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -5,966,346 GBP2024-03-31
    Officer
    2011-09-20 ~ 2016-09-30
    IIF 19 - director → ME
  • 16
    PEMBERTONS GROUP PLC - 1999-11-05
    COURTYARD LEISURE PLC - 1996-10-22
    TUTORKIRK PLC - 1988-07-14
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate
    Officer
    1996-05-31 ~ 2024-06-01
    IIF 3 - director → ME
  • 17
    UNITEDSPORTSUSA (STAFFING) LIMITED - 2016-08-02
    8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,862 GBP2023-07-31
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 5 - director → ME
  • 18
    31 Gifford Close, Chard, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    -20,034 GBP2023-08-31
    Officer
    2009-08-04 ~ 2021-09-23
    IIF 29 - director → ME
    Person with significant control
    2016-08-04 ~ 2024-07-31
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,603 GBP2019-07-31
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 9 - director → ME
  • 20
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,302 GBP2019-07-31
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 10 - director → ME
  • 21
    NOW EDUCATION STAFF LTD - 2016-08-02
    FARROW PAYROLL LIMITED - 2016-07-27
    8th Floor (west Wing) 54 Hagley Road, Egbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,169 GBP2019-07-31
    Officer
    2018-02-26 ~ 2018-06-22
    IIF 8 - director → ME
  • 22
    55 Princes Gate, Exhibition Rd, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-28 ~ 2015-12-31
    IIF 16 - director → ME
  • 23
    Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate
    Officer
    1998-07-14 ~ 2000-05-31
    IIF 20 - director → ME
  • 24
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2008-06-04
    MATTERLEY LIMITED - 2008-06-04
    SUTHERLANDS LIMITED - 2008-02-11
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
    M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
    34 Greenwood Gardens, Inverness, Scotland
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-12-30
    IIF 21 - director → ME
  • 25
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    City Tower, 40 Basinghall Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,026,751 GBP2023-10-31
    Officer
    2018-07-12 ~ 2023-12-31
    IIF 4 - director → ME
  • 26
    OSPRE (UK) LIMITED - 2015-11-05
    4, The Gables Vale Of Health, Hampstead, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-10-01 ~ 2016-09-30
    IIF 17 - director → ME
  • 27
    55 Princes Gate, Exhibition Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-26 ~ 2011-01-01
    IIF 13 - director → ME
  • 28
    55 Princes Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ 2018-06-22
    IIF 30 - director → ME
  • 29
    8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -57,945 GBP2023-07-31
    Officer
    2018-06-08 ~ 2018-06-22
    IIF 24 - director → ME

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