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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 11 Shek O, Hong Kong, FOREIGN

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 4th Floor, Parkgate, 161-163 Preston Road, Brighton, Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,772 GBP2024-09-30
    Officer
    icon of calendar 2005-12-29 ~ now
    IIF 17 - Director → ME
  • 2
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    icon of address Building One Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 28 - Director → ME
  • 3
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address The Triangle 2nd Floor, 5-17 Hammersmith Grove, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,559,386 GBP2024-06-30
    Officer
    icon of calendar 1996-06-26 ~ 2009-03-18
    IIF 14 - Director → ME
  • 2
    icon of address 63 New Cavendish Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2008-09-19
    IIF 6 - Director → ME
  • 3
    ASIA HOUSE LIMITED - 1997-01-29
    icon of address 63 New Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-05 ~ 2021-12-16
    IIF 19 - Director → ME
  • 5
    icon of address 6f 95 Aldwych, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2014-06-10
    IIF 30 - Director → ME
  • 6
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ 1994-10-20
    IIF 4 - Director → ME
  • 7
    CHARIS (24) LIMITED - 1992-07-07
    icon of address Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 2008-06-12
    IIF 13 - Director → ME
  • 8
    SCHEMETWICE LIMITED - 1993-06-21
    icon of address Downe House, Cold Ash, Thatcham, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 2005-12-13
    IIF 15 - Director → ME
  • 10
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2004-02-02
    IIF 7 - Director → ME
  • 13
    CASHCOIL LIMITED - 1996-06-24
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address 8 Canada Square, London
    Active Corporate (16 parents, 75 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 35 - Director → ME
  • 16
    JOHN BROWN ENGINEERING LIMITED - 1997-02-28
    JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-09-25 ~ 1996-04-18
    IIF 21 - Director → ME
  • 18
    icon of address 12 Upper Grosvenor Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2024-07-01
    IIF 20 - Director → ME
  • 19
    icon of address 16 Charlotte Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2016-06-29
    IIF 2 - Director → ME
  • 20
    icon of address Beach House, Golf Place, St Andrews, Fife
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2012-09-20
    IIF 34 - Director → ME
  • 21
    icon of address Beach House, Golf Place, St Andrews, Fife
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2015-09-24
    IIF 33 - Director → ME
  • 22
    icon of address Beach House, Golf Place, St Andrews, Fife
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 New Burlington Place, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 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
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1994-08-15 ~ 1996-04-18
    IIF 25 - Director → ME
  • 26
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    icon of address Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2007-08-29
    IIF 8 - Director → ME
  • 27
    THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
    icon of address Beach House, Golf Place, St Andrews, Fife
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2015-09-24
    IIF 32 - Director → ME
  • 28
    icon of address C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    10,055,314 GBP2024-03-31
    Officer
    icon of calendar 2010-02-25 ~ 2020-06-30
    IIF 16 - Director → ME
  • 29
    THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
    icon of address Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-12-13 ~ 1996-04-18
    IIF 23 - Director → ME
  • 30
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-03-09 ~ 2007-07-30
    IIF 22 - Director → ME
  • 31
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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.