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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sutherland, David William

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

    Resident in England

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    AGENDA MANAGEMENT SERVICES LIMITED
    - now 04637581
    HAMSARD 2623 LIMITED - 2003-01-22
    Active Corporate (25 parents)
    Officer
    2019-04-08 ~ 2021-10-12
    IIF 1 - Director → ME
  • 2
    BANK OF IRELAND (UK) PLC
    07022885
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2023-08-25 ~ 2024-01-22
    IIF 16 - Director → ME
  • 3
    DRYDENS LIMITED
    06765260
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2021-10-12
    IIF 2 - Director → ME
  • 4
    ECHO 2014 LIMITED - now
    SHOPACHECK LIMITED - 2014-03-06
    SHOPACHECK FINANCIAL SERVICES LIMITED
    - 2009-10-27 00274611 07067456
    SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
    SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
    Dissolved Corporate (32 parents)
    Officer
    1998-06-01 ~ 2001-09-14
    IIF 13 - Director → ME
  • 5
    INTERACTIVE INVESTOR SERVICES LIMITED - now
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2017-12-11 02101863 10946145... (more)
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
    - 2011-11-25 02101863 00979423
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2011-10-19 ~ 2015-07-31
    IIF 5 - Director → ME
  • 6
    INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED - now
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
    - 2017-12-11 00979423 07662298... (more)
    TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE NOMINEES LIMITED - 1999-07-09
    GALLEON NOMINEES LIMITED - 1998-09-16
    Active Corporate (24 parents)
    Officer
    2012-05-28 ~ 2015-07-31
    IIF 4 - Director → ME
  • 7
    NEILSON FINANCIAL SERVICES LIMITED
    - now 07986483
    NEILSON BLUEPRINT LIMITED - 2012-06-22
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-09-08 ~ 2017-11-30
    IIF 12 - Director → ME
  • 8
    PLATFORM SECURITIES FINANCIAL LIMITED - now
    TD WEALTH INSTITUTIONAL FINANCIAL (UK) LIMITED
    - 2013-09-09 06375539
    TD WATERHOUSE CORPORATE SERVICES (FINANCIAL) LIMITED - 2011-06-09
    OMX SECURITIES FINANCIAL LIMITED - 2009-11-03
    Dissolved Corporate (21 parents)
    Officer
    2012-05-25 ~ 2013-08-31
    IIF 11 - Director → ME
  • 9
    PLATFORM SECURITIES NOMINEES LIMITED - now
    TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
    - 2013-09-09 03780112 05297072
    CORPORATE SERVICES (TD WATERHOUSE) NOMINEES LIMITED - 2011-11-25
    OMX SECURITIES NOMINEES LIMITED - 2009-10-30
    DRAYSEY & WRIGHT NOMINEES LIMITED - 2006-02-06
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2012-05-25 ~ 2013-08-31
    IIF 9 - Director → ME
  • 10
    PLATFORM SECURITIES SERVICES LIMITED - now
    TD WEALTH SERVICES (UK) LIMITED
    - 2013-09-09 05289974
    TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
    OMX SECURITIES LIMITED - 2009-10-30
    TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-05-24 ~ 2013-08-31
    IIF 10 - Director → ME
  • 11
    PROGRESSIVE FINANCIAL SERVICES LIMITED - now
    WELCOME FINANCIAL SERVICES LIMITED
    - 2006-12-01 01682540 NF003563... (more)
    FORBRIDGE FINANCE LIMITED - 1989-12-01
    Dissolved Corporate (27 parents)
    Officer
    1998-06-01 ~ 2001-09-14
    IIF 14 - Director → ME
  • 12
    PROGRESSIVE FINANCIAL SERVICES LIMITED - now
    WELCOME FINANCIAL SERVICES LIMITED
    - 2007-09-24 NF003563 NF003427... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2001-01-03 ~ 2002-01-01
    IIF 15 - Director → ME
  • 13
    TD ASSET ADMINISTRATION UK LIMITED
    - now 01959479 00326180
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    Dissolved Corporate (75 parents, 2 offsprings)
    Officer
    2014-07-08 ~ 2015-07-31
    IIF 3 - Director → ME
  • 14
    THE UK CARDS ASSOCIATION LIMITED
    07066141
    Dissolved Corporate (60 parents)
    Officer
    2009-12-18 ~ 2010-08-13
    IIF 8 - Director → ME
  • 15
    VISA UK LIMITED
    02744892
    Active Corporate (138 parents)
    Officer
    2009-09-15 ~ 2011-10-31
    IIF 7 - Director → ME
  • 16
    YORKSHARE LIMITED
    02139872
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2015-07-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.