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

Sutton, Robert

child relation
Offspring entities and appointments
Active 5
  • 1
    BECCLECOURT LIMITED - 2008-06-06
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 85 - director → ME
  • 2
    SHAWLPLACE PLC - 2008-06-06
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 58 - director → ME
  • 3
    21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 84 - director → ME
  • 4
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 15 - director → ME
  • 5
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 87 - director → ME
Ceased 82
  • 1
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 78 - director → ME
  • 2
    MOLTONVIEW LIMITED - 2014-07-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 74 - director → ME
  • 3
    AUBURN SECURITIES 8 PLC - 2015-06-23
    TEDDYGRANGE PLC - 2014-07-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 73 - director → ME
  • 4
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 76 - director → ME
  • 5
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 79 - director → ME
  • 6
    21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 59 - director → ME
  • 7
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 61 - director → ME
  • 8
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 67 - director → ME
  • 9
    INTERCEDE 1921 LIMITED - 2004-03-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 71 - director → ME
  • 10
    SPANGLEMARSH PLC - 2007-06-14
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 77 - director → ME
  • 11
    10th Floor 5 Churchill Place, London, England
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2018-11-30
    IIF 70 - director → ME
  • 12
    EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 81 - director → ME
  • 13
    EUROSAIL-UK 2008-1NP PLC - 2008-03-11
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 82 - director → ME
  • 14
    7th Floor 21 Lombard Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 86 - director → ME
  • 15
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 65 - director → ME
  • 16
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-09-12 ~ 2019-03-26
    IIF 26 - director → ME
  • 17
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 80 - director → ME
  • 18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 60 - director → ME
  • 19
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2018-09-12 ~ 2019-03-26
    IIF 1 - director → ME
  • 20
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 83 - director → ME
  • 21
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 68 - director → ME
  • 22
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 63 - director → ME
  • 23
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2018-09-12 ~ 2019-03-26
    IIF 2 - director → ME
  • 24
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 9 - director → ME
  • 25
    COCONUTBRIGHT LIMITED - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 57 - director → ME
  • 26
    TIGGYDALE PLC - 2007-10-10
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 52 - director → ME
  • 27
    BOOKWAVE LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 13 - director → ME
  • 28
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 29 - director → ME
  • 29
    PAINTROOM LIMITED - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 20 - director → ME
  • 30
    KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 33 - director → ME
  • 31
    GESB PLC
    - now
    BARNSPRING PLC - 1994-06-29
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 19 - director → ME
  • 32
    7th Floor 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 50 - director → ME
  • 33
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 28 - director → ME
  • 34
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 37 - director → ME
  • 35
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 4 - director → ME
  • 36
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 32 - director → ME
  • 37
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 11 - director → ME
  • 38
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 44 - director → ME
  • 39
    7th Floor 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 8 - director → ME
  • 40
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 25 - director → ME
  • 41
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arm Yard, London
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 23 - director → ME
  • 42
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 62 - director → ME
  • 43
    STEMDRIFT LIMITED - 2006-11-24
    7th Floor 21, Lombard Street, London
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 69 - director → ME
  • 44
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,801 GBP2023-03-31
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 6 - director → ME
  • 45
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 56 - director → ME
  • 46
    7th Floor 21 Lombard Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 14 - director → ME
  • 47
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 5 - director → ME
  • 48
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 12 - director → ME
  • 49
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 3 - director → ME
  • 50
    ALNERY NO. 1323 LIMITED - 1994-03-04
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 16 - director → ME
  • 51
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 47 - director → ME
  • 52
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    BOUNTYBRIDGE LIMITED - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 24 - director → ME
  • 53
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-06-19
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 31 - director → ME
  • 54
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-18
    IIF 45 - director → ME
  • 55
    W&DB ISSUER PLC - 2007-08-13
    W&DB ISSUER LIMITED - 2005-07-08
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-18
    IIF 55 - director → ME
  • 56
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 17 - director → ME
  • 57
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 64 - director → ME
  • 58
    CLEARDOVE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 30 - director → ME
  • 59
    CLIPGRANGE LIMITED - 2005-05-12
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 36 - director → ME
  • 60
    OTE PLC
    - now
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Officer
    2018-10-01 ~ 2018-11-01
    IIF 10 - director → ME
  • 61
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 54 - director → ME
  • 62
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 22 - director → ME
  • 63
    PRAXIS 1 PLC - 2009-02-26
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 46 - director → ME
  • 64
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 75 - director → ME
  • 65
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 48 - director → ME
  • 66
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 18 - director → ME
  • 67
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 72 - director → ME
  • 68
    CHANTBROOK LIMITED - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 66 - director → ME
  • 69
    STOPVIEW PLC - 2005-03-04
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 40 - director → ME
  • 70
    EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
    CRIMSONDRIVE LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 38 - director → ME
  • 71
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
    EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
    CORKBRIGHT LIMITED - 2005-07-22
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 42 - director → ME
  • 72
    JASMINEBRIGHT LIMITED - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 7 - director → ME
  • 73
    SACKDALE PLC - 2005-12-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 35 - director → ME
  • 74
    QUALITYBROOK PLC - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 34 - director → ME
  • 75
    SHIMMERWOOD PLC - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 49 - director → ME
  • 76
    OXENHILL LIMITED - 1998-07-06
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-19
    IIF 21 - director → ME
  • 77
    PIXIEGRANGE LIMITED - 2003-08-08
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 53 - director → ME
  • 78
    FIZZHURST LIMITED - 2004-06-14
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 27 - director → ME
  • 79
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 43 - director → ME
  • 80
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 41 - director → ME
  • 81
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-04
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 51 - director → ME
  • 82
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    IIF 39 - director → ME

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