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, Douglas Iain

    Related profiles found in government register
  • Sutherland, Douglas Iain
    British chief executive born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Buckingham Palace Road, London, SW1W 9TR, England

      IIF 1
  • Sutherland, Douglas Iain
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Douglas Iain
    British civil engineer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Douglas Iain
    British civil servant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Douglas Iain
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

      IIF 73 IIF 74

    • Level 5, 10 Dominion Street, London, EC2M 2EF, United Kingdom

      IIF 75
  • Sutherland, Douglas Iain
    British engineer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

      IIF 76 IIF 77
  • Sutherland, Douglas Iain
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 21
  • 1
    MCGRATH BROTHERS (HOLDINGS) LIMITED - 2022-08-23
    Level 5 10 Dominion Street, London, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    86,904 GBP2019-12-01 ~ 2020-11-30
    Officer
    2022-01-18 ~ now
    IIF 9 - director → ME
  • 2
    MCGRATH BROS. (WASTE CONTROL) LIMITED - 2022-08-23
    MCGRATH BROTHERS (WASTE DISPOSAL) SERVICES LIMITED - 1991-02-15
    Level 5 10 Dominion Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,311,106 GBP2019-12-01 ~ 2020-11-30
    Officer
    2022-01-18 ~ now
    IIF 5 - director → ME
  • 3
    MCGRATH BROS. (ENVIRONMENTAL) LTD. - 2022-08-23
    Level 5 10 Dominion Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,488,266 GBP2020-11-30
    Officer
    2022-01-18 ~ now
    IIF 3 - director → ME
  • 4
    BROOMCO (3717) LIMITED - 2005-04-21
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 17 - director → ME
  • 5
    W M.CORY & SON LIMITED - 1992-01-01
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-23 ~ now
    IIF 13 - director → ME
  • 6
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 15 - director → ME
  • 7
    Level 5, 10 Dominion Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 10 - director → ME
  • 8
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 6 - director → ME
  • 9
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 7 - director → ME
  • 10
    THAMES SHIP REPAIR SERVICE LIMITED - 2018-07-25
    L & M SHIPYARDS LIMITED - 2005-06-30
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-23 ~ now
    IIF 18 - director → ME
  • 11
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 16 - director → ME
  • 12
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 2 - director → ME
  • 13
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    1,174,688 GBP2024-03-31
    Officer
    2019-06-10 ~ now
    IIF 1 - director → ME
  • 14
    Level 5 10 Dominion Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-17 ~ now
    IIF 19 - director → ME
  • 15
    Level 5 10 Dominion Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-16 ~ now
    IIF 20 - director → ME
  • 16
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-23 ~ now
    IIF 14 - director → ME
  • 17
    Level 5 10 Dominion Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 75 - director → ME
  • 18
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,045,702 GBP2019-08-31
    Officer
    2019-04-23 ~ now
    IIF 8 - director → ME
  • 19
    FILBUK 556 LIMITED - 1999-03-31
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 4 - director → ME
  • 20
    S A S EUROPEAN REFRIGERATED TRANSPORT LTD. - 2014-01-28
    SAS ROAD TRANSPORT (LEWISHAM) LIMITED - 1989-03-06
    Level 5 10 Dominion Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    334,872 GBP2020-09-30
    Officer
    2021-08-31 ~ now
    IIF 12 - director → ME
  • 21
    POLECOURT LIMITED - 2007-03-09
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-23 ~ now
    IIF 11 - director → ME
Ceased 55
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2000-12-05 ~ 2003-03-14
    IIF 73 - director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2003-03-14
    IIF 74 - director → ME
  • 3
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2004-03-22
    IIF 24 - director → ME
  • 4
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-12-23
    IIF 26 - director → ME
  • 5
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2003-04-17 ~ 2004-03-22
    IIF 67 - director → ME
  • 6
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2002-05-31 ~ 2003-12-23
    IIF 69 - director → ME
  • 7
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 56 - director → ME
  • 8
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-25 ~ 2004-03-22
    IIF 25 - director → ME
  • 9
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 53 - director → ME
  • 10
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-04-17 ~ 2004-03-22
    IIF 72 - director → ME
  • 11
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-22 ~ 2004-03-22
    IIF 28 - director → ME
  • 12
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-30 ~ 2003-03-14
    IIF 31 - director → ME
  • 13
    INTERSERVE PFI 2003 LIMITED - 2019-03-18
    ZOOMCREST LIMITED - 2003-08-04
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-10-16 ~ 2009-11-25
    IIF 35 - director → ME
  • 14
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2019-02-28
    IIF 44 - director → ME
  • 15
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
    GOODACRE SERVICES LIMITED - 2002-12-05
    1 Park Row, Leeds, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2006-10-16 ~ 2009-11-25
    IIF 38 - director → ME
  • 16
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 54 - director → ME
  • 17
    INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2012-11-21
    IIF 41 - director → ME
  • 18
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2001-06-26 ~ 2003-03-28
    IIF 65 - director → ME
  • 19
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2001-12-20
    IIF 58 - director → ME
  • 20
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-06-25 ~ 2001-12-20
    IIF 60 - director → ME
  • 21
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-04-04 ~ 2009-01-07
    IIF 30 - director → ME
  • 22
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,595,000 GBP2024-03-31
    Officer
    2008-04-03 ~ 2009-01-07
    IIF 29 - director → ME
  • 23
    Central Square 29 Wellington Street, Leeds
    Corporate (4 parents)
    Officer
    2012-04-26 ~ 2019-02-28
    IIF 42 - director → ME
  • 24
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-06-18 ~ 2019-02-28
    IIF 43 - director → ME
  • 25
    ENERGY INVESTORS LIMITED - 2014-06-20
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2019-02-28
    IIF 39 - director → ME
  • 26
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-09 ~ 2019-02-28
    IIF 49 - director → ME
  • 27
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2006-10-16 ~ 2019-02-28
    IIF 40 - director → ME
  • 28
    Ernst & Young Llp 1, More London Place, London
    Corporate (3 parents)
    Officer
    2011-01-01 ~ 2019-02-12
    IIF 52 - director → ME
  • 29
    INTERSERVE PFI HOLDINGS 2009 LIMITED - 2014-09-02
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2019-02-28
    IIF 46 - director → ME
  • 30
    INTERSERVE PFI 2009 LIMITED - 2014-08-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2009-04-09 ~ 2019-02-28
    IIF 50 - director → ME
  • 31
    INTERSERVE VENTURES LIMITED - 2011-11-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2019-02-28
    IIF 45 - director → ME
  • 32
    JARVISHELF 39 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 61 - director → ME
  • 33
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 27 - director → ME
  • 34
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2010-10-06
    IIF 36 - director → ME
  • 35
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Officer
    2007-10-12 ~ 2010-10-06
    IIF 37 - director → ME
  • 36
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2003-03-14
    IIF 76 - director → ME
  • 37
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2001-06-05 ~ 2003-03-14
    IIF 77 - director → ME
  • 38
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-03-24 ~ 2010-07-06
    IIF 22 - director → ME
  • 39
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -46,885,143 GBP2023-12-31
    Officer
    2009-03-24 ~ 2010-07-06
    IIF 23 - director → ME
  • 40
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    1 Park Row, Leeds, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2006-10-16 ~ 2012-11-21
    IIF 33 - director → ME
  • 41
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2012-11-21
    IIF 51 - director → ME
  • 42
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents, 5 offsprings)
    Officer
    2014-10-29 ~ 2014-12-09
    IIF 78 - llp-designated-member → ME
  • 43
    INSPIRE WORKING FUTURES LIMITED - 2020-12-06
    INTERSERVE WORKING FUTURES LIMITED - 2020-10-13
    BUSINESS EMPLOYMENT SERVICES TRAINING LIMITED - 2012-05-30
    ARNFARE LIMITED - 1988-12-16
    First Floor Cygnet House, 1jenkin Road, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,245,078 GBP2020-10-01
    Officer
    2014-07-24 ~ 2019-02-28
    IIF 34 - director → ME
  • 44
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2003-04-22 ~ 2004-03-22
    IIF 68 - director → ME
  • 45
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2003-04-17 ~ 2004-03-22
    IIF 70 - director → ME
  • 46
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-06-25 ~ 2001-12-20
    IIF 55 - director → ME
  • 47
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Officer
    2001-06-25 ~ 2001-12-20
    IIF 59 - director → ME
  • 48
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2001-06-26 ~ 2003-03-28
    IIF 62 - director → ME
  • 49
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-05-01 ~ 2019-02-20
    IIF 21 - director → ME
  • 50
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2001-10-15 ~ 2002-12-11
    IIF 66 - director → ME
  • 51
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2003-09-03 ~ 2004-03-22
    IIF 32 - director → ME
  • 52
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-08-03
    IIF 48 - director → ME
  • 53
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2012-08-03
    IIF 47 - director → ME
  • 54
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2003-03-14
    IIF 64 - director → ME
    2001-02-14 ~ 2001-12-20
    IIF 71 - director → ME
  • 55
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2002-03-25 ~ 2003-03-14
    IIF 63 - director → ME
    2001-02-14 ~ 2001-12-20
    IIF 57 - director → ME

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