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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, Graham

    Related profiles found in government register
  • Sutherland, Graham
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Graham, Dr
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Graham
    British born in November 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Sutherland, Graham, Dr
    British born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dr Graham Sutherland
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dr Graham Sutherland
    British born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    AFFINITI INTEGRATED SOLUTIONS LTD.
    - now 02817039
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 15 - Director → ME
  • 2
    BT BUSINESS DIRECT LIMITED
    - now 04405796
    DABS FINANCIAL SERVICES LIMITED - 2009-03-11
    Dissolved Corporate (23 parents)
    Officer
    2012-09-01 ~ 2014-07-21
    IIF 24 - Director → ME
  • 3
    BT ONEPHONE LIMITED
    08043734
    Dissolved Corporate (26 parents)
    Officer
    2012-06-01 ~ 2018-04-30
    IIF 22 - Director → ME
  • 4
    CANETIA ANALYTICS LIMITED
    - now 09078597
    IKON OIL AND GAS LIMITED
    - 2021-06-30 09078597
    Dissolved Corporate (1 parent)
    Officer
    2014-06-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    DABS.COM LIMITED - now
    DABS.COM PLC
    - 2017-09-15 02621728
    DABS DIRECT PLC - 2000-04-19
    DABS DIRECT PLC - 1996-06-07
    DABS PRESS LIMITED - 1996-05-24
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2014-06-18
    IIF 23 - Director → ME
  • 6
    ECLIPSE INTERNET LIMITED
    - now 04232703
    BARNCREST NO.135 LIMITED - 2002-03-05
    Dissolved Corporate (26 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 4 - Director → ME
  • 7
    ECLIPSE NETWORKING LIMITED
    03056704
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 16 - Director → ME
  • 8
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    Active Corporate (69 parents, 29 offsprings)
    Officer
    2022-05-16 ~ now
    IIF 20 - Director → ME
  • 9
    HICL INFRASTRUCTURE PLC
    11738373 08242202... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 21 - Director → ME
  • 10
    IKON RISKCONSULTANTS LIMITED
    06975569
    Dissolved Corporate (2 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 19 - Director → ME
  • 11
    IKON RISKCONSULTING LIMITED
    05609043
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    KCH (HOLDINGS) LIMITED
    06072997
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 1 - Director → ME
  • 13
    KCOM (GENERAL PARTNER) LIMITED
    SC445097
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-10-22
    IIF 17 - Director → ME
  • 14
    KCOM CONTACT CENTRES LIMITED
    - now 03703097
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    Active Corporate (32 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 7 - Director → ME
  • 15
    KCOM GROUP LIMITED
    - now 02150618 03607871
    KCOM GROUP PUBLIC LIMITED COMPANY
    - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    Active Corporate (66 parents, 23 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 12 - Director → ME
  • 16
    KCOM HOLDINGS LIMITED
    - now 03317871
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    Active Corporate (34 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 5 - Director → ME
  • 17
    KCOM INTERNATIONAL LIMITED
    - now 02563065
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    Dissolved Corporate (27 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 6 - Director → ME
  • 18
    KINGSTON COMMUNICATIONS (HULL) LTD.
    - now 03607871 02150618
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    Dissolved Corporate (31 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 8 - Director → ME
  • 19
    KINGSTON INFORMATION SERVICES LIMITED
    - now 03317824
    ADDELECT LIMITED - 1997-03-26
    Dissolved Corporate (29 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 11 - Director → ME
  • 20
    KINGSTON NETWORK HOLDINGS LIMITED
    - now 03510105
    NOTESHARE LIMITED - 1998-09-22
    Dissolved Corporate (25 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 3 - Director → ME
  • 21
    KINGSTON SERVICES HOLDINGS LIMITED
    - now 03504144
    FANPLUS LIMITED - 1998-09-21
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 9 - Director → ME
  • 22
    OMNETICA INVESTMENT LIMITED
    - now 04492913
    ALNERY NO. 2281 LIMITED - 2002-09-11
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 10 - Director → ME
  • 23
    SMART421 LIMITED
    - now 03908235 SC473248... (more)
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    Dissolved Corporate (28 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 2 - Director → ME
  • 24
    SMART421 TECHNOLOGY GROUP LIMITED
    - now 04154546
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 13 - Director → ME
  • 25
    SMARTINTEGRATOR TECHNOLOGY LIMITED
    - now 03933127
    SMART121 LIMITED - 2001-05-31
    Dissolved Corporate (22 parents)
    Officer
    2018-10-15 ~ 2019-10-22
    IIF 14 - Director → ME

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