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, David William

    Related profiles found in government register
  • Sutherland, David William
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Fairfax House, Merrion Street, Leeds, LS2 8BX, England

      IIF 1 IIF 2
    • Exchange Court, Duncombe Street, Leeds, LS1 4AX, England

      IIF 3
    • Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX

      IIF 4 IIF 5 IIF 6
    • Kildare House, 3 Dorset Rise, 4th Floor, Blackfriars, London, EC4Y 8EN, England

      IIF 7 IIF 8 IIF 9
  • Sutherland, David William
    British managing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Landmark Place, Windsor Road, Slough, Berkshire, SL1 1JL

      IIF 10
  • Sutherland, David William
    British manufacturing director santander cards uk born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, Main Street, East Keswick, Leeds, LS17 9EU

      IIF 11
  • Sutherland, David William
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Abbey National Plc, 2 Triton Square, Regents Place, London, NW1 3AN

      IIF 12
  • Sutherland, David William
    British director born in February 1962

    Registered addresses and corresponding companies
  • Sutherland, David William
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bow Bells House, 1 Bread Street, London, EC4M 9BE

      IIF 15
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    HAMSARD 2623 LIMITED - 2003-01-22
    10th Floor, West One, 114 Wellington Street, Leeds, England
    Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-12
    IIF 1 - director → ME
  • 2
    45 Gresham Street, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2023-08-25 ~ 2024-01-22
    IIF 15 - director → ME
  • 3
    10th Floor, West One, 114 Wellington Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2021-10-12
    IIF 2 - director → ME
  • 4
    SHOPACHECK LIMITED - 2014-03-06
    SHOPACHECK FINANCIAL SERVICES LIMITED - 2009-10-27
    SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
    SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (3 parents)
    Officer
    1998-06-01 ~ 2001-09-14
    IIF 13 - director → ME
  • 5
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2011-10-19 ~ 2015-07-31
    IIF 5 - director → ME
  • 6
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE NOMINEES LIMITED - 1999-07-09
    GALLEON NOMINEES LIMITED - 1998-09-16
    201 Deansgate, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2012-05-28 ~ 2015-07-31
    IIF 4 - director → ME
  • 7
    NEILSON BLUEPRINT LIMITED - 2012-06-22
    2 Windsor Dials, Arthur Road, Windsor, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2015-09-08 ~ 2017-11-30
    IIF 10 - director → ME
  • 8
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
    OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
    Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London
    Dissolved corporate (7 parents)
    Officer
    2012-05-25 ~ 2013-08-31
    IIF 9 - director → ME
  • 9
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2013-09-09
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2013-08-31
    IIF 7 - director → ME
  • 10
    TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (7 parents)
    Officer
    2012-05-24 ~ 2013-08-31
    IIF 8 - director → ME
  • 11
    WELCOME FINANCIAL SERVICES LIMITED - 2006-12-01
    FORBRIDGE FINANCE LIMITED - 1989-12-01
    Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley
    Dissolved corporate (3 parents)
    Officer
    1998-06-01 ~ 2001-09-14
    IIF 14 - director → ME
  • 12
    NATWEST STOCKBROKERS LIMITED - 2015-01-07
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-07-08 ~ 2015-07-31
    IIF 3 - director → ME
  • 13
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (19 parents)
    Officer
    2009-12-18 ~ 2010-08-13
    IIF 12 - director → ME
  • 14
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    2009-09-15 ~ 2011-10-31
    IIF 11 - director → ME
  • 15
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ 2015-07-30
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.