logo
explain how to read the page

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, John Andrew

    Related profiles found in government register
  • Sutherland, John Andrew
    British born in June 1956

    Registered addresses and corresponding companies
    • Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1LY

      IIF 1
  • Sutherland, John Andrew
    British

    Registered addresses and corresponding companies
    • Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB

      IIF 2
  • Sutherland, John Andrew
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2, Wesley Chambers, Queens Road, Aldershot, Hampshire, GU11 3JD

      IIF 3
    • 16-17, West Street, Brighton, England And Wales, BN1 2RL, United Kingdom

      IIF 4
    • The Old Warehouse, Bincombe Lane, Crewkerne, Somerset, TA18 7BH, England

      IIF 5
    • Rowcroft, Stroud, Gloucestershire, GL5 3BG

      IIF 6
    • Stroud & Swindon Bldg Soc, Rowcroft, Stroud, Gloucestershire, GL5 3BG, United Kingdom

      IIF 7
    • Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB

      IIF 8 IIF 9 IIF 10 (more)(less)
    • Broome Manor, House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB, United Kingdom

      IIF 22
  • Mr John Andrew Sutherland
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broome Manor House, Broome Manor Lane, Swindon, Wiltshire, SN3 1NB, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (184 parents)
    Officer
    (before 1992-05-10) ~ 1992-06-22
    IIF 17 - Director → ME
  • 2
    FASTTRAC SOLICITORS LIMITED
    - now 03695366
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-30
    Dissolved on 2023-06-03
    FASTTRACK CONVEY LIMITED - 2010-09-14
    SUREMOVE SOUTH WEST LIMITED - 2003-05-01
    Balliol House, Southernhay Gardens, Exeter
    Dissolved Corporate (16 parents)
    Officer
    2013-11-01 ~ 2014-05-22
    IIF 5 - Director → ME
  • 3
    FIVE VALLEYS PROPERTY COMPANY LIMITED
    06264958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02
    Dissolved on 2019-06-28
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (22 parents)
    Officer
    2010-06-01 ~ 2010-08-31
    IIF 7 - Director → ME
  • 4
    GOVERNOR FINANCE LIMITED
    - now 07210404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10
    Dissolved on 2021-10-31
    CROSSHILL FINANCE LIMITED
    - 2011-03-22 07210404
    16-17 West Street, Brighton, England And Wales
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2013-02-25
    IIF 4 - Director → ME
  • 5
    ITL MORTGAGES LIMITED
    - now 02321779
    STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
    LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
    FRESHTILE LIMITED - 1989-02-08
    Coventry House Harry Weston Road, Binley, Coventry, England
    Active Corporate (39 parents)
    Officer
    2010-06-01 ~ 2010-08-31
    IIF 6 - Director → ME
  • 6
    JAS CORPORATION LTD
    06900255
    Suite 2 Wesley Chambers, Queens Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 7
    JUBILEE MORTGAGES LIMITED
    04246627
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (28 parents)
    Officer
    2007-08-28 ~ 2008-02-11
    IIF 14 - Director → ME
  • 8
    LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    NATIONWIDE UNIT TRUST MANAGERS LIMITED
    - 2011-11-11 02022725
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved Corporate (42 parents)
    Officer
    2005-04-05 ~ 2008-01-31
    IIF 18 - Director → ME
  • 9
    MBL FINANCIAL SERVICES LIMITED
    03886832
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (45 parents)
    Officer
    2004-06-10 ~ 2004-10-20
    IIF 21 - Director → ME
  • 10
    MONARCHWOOD LIMITED
    08873366
    Broome Manor House, Broome Manor Lane, Swindon, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 22 - Director → ME
  • 11
    MORTGAGE BRAIN HOLDINGS LIMITED - now
    MBL HOLDINGS LIMITED
    - 2012-11-13 03887371
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2004-06-10 ~ 2004-10-20
    IIF 9 - Director → ME
    2001-05-23 ~ 2001-12-21
    IIF 13 - Director → ME
  • 12
    MORTGAGE BRAIN LIMITED
    02085187
    6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-06-16 ~ 2004-10-20
    IIF 20 - Director → ME
  • 13
    NATIONWIDE TRUST LIMITED
    - now 01060355 NF002788... (more)
    NATIONWIDE ANGLIA TRUST LIMITED - 1991-02-01
    BOSTON TRUST & SAVINGS LIMITED - 1987-09-01
    Nationwide House, Pipers Way, Swindon
    Active Corporate (29 parents)
    Officer
    1998-02-19 ~ 2001-11-29
    IIF 16 - Director → ME
  • 14
    NATIONWIDE TRUST LIMITED
    - now NF002788 01060355... (more)
    NATIONWIDE ANGLIA TRUST LIMITED
    - 1991-04-17 NF002788 02100688... (more)
    38 Queen Street, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    1988-11-11 ~ now
    IIF 1 - Director → ME
  • 15
    PREMIER PROCESSING SERVICES LIMITED
    - now 03886835
    MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
    6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs
    Active Corporate (45 parents)
    Officer
    2004-06-10 ~ 2004-10-20
    IIF 10 - Director → ME
  • 16
    PROSPECT HOSPICE LIMITED - now
    PROSPECT FOUNDATION LIMITED
    - 2007-11-01 01494909
    Moormead Road Wroughton, Swindon, Wiltshire
    Active Corporate (100 parents, 2 offsprings)
    Officer
    1999-10-07 ~ 2005-07-11
    IIF 19 - Director → ME
    1999-10-07 ~ 1999-10-07
    IIF 2 - Secretary → ME
  • 17
    THE HOUSING FORUM LIMITED
    03785174
    6th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (40 parents)
    Officer
    1999-12-10 ~ 2002-12-20
    IIF 12 - Director → ME
  • 18
    THE MORTGAGE TRADING EXCHANGE LIMITED
    03340621
    6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Active Corporate (43 parents)
    Officer
    2004-06-10 ~ 2004-10-20
    IIF 15 - Director → ME
  • 19
    VOCA LIMITED - now
    BACS LIMITED
    - 2004-10-08 01023742 05255853
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    (before 1992-04-05) ~ 1992-06-25
    IIF 11 - Director → ME
  • 20
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2000-02-11 ~ 2000-06-13
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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