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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

Sutton, Howard

    Related profiles found in government register
  • Sutton, Howard
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Hedges, Elm Cross, Bradford On Avon, Wiltshire, BA15 2AD, United Kingdom

      IIF 1

    • High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD

      IIF 2 IIF 3
  • Sutton, Howard
    British chartered accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Howard
    British chartered accoutant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD

      IIF 16
  • Sutton, Howard
    British chief executive born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD

      IIF 17
  • Sutton, Howard
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutton, Howard
    British company director/accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD

      IIF 24
  • Sutton, Howard
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Howard Sutton
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Hedges, Elms Cross, Bradford On Avon, BA15 2AD, United Kingdom

      IIF 30
  • Sutton, Howard
    British company director born in August 1951

    Registered addresses and corresponding companies

    • 42 Manor Road, Catcott, Bridgwater, Somerset, TA7 9HD

      IIF 31
  • Sutton, Howard
    British

    Registered addresses and corresponding companies

    • High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD

      IIF 32 IIF 33
  • Sutton, Howard
    British company director

    Registered addresses and corresponding companies

    • High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD

      IIF 34 IIF 35
  • Sutton, Howard
    British director

    Registered addresses and corresponding companies

    • High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD

      IIF 36
  • Mr Howard Sutton
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard, High Street, Blagdon, Bristol, North Somerset, BS40 7TQ

      IIF 37
  • Sutton, Howard

    Registered addresses and corresponding companies

    • The Orchard, High Street, Blagdon, Bristol, North Somerset, BS40 7TQ

      IIF 38

    • The Orchard, High Street, Blagdon, Bristol, Somerset, BS40 7TQ, England

      IIF 39
child relation
Offspring entities and appointments 32
  • 1
    12 MANVERS STREET MANAGEMENT COMPANY LTD
    09651133 09527288
    The Hall, 7 The Green, Leire, Lutterworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-22 ~ 2016-12-10
    IIF 23 - Director → ME
  • 2
    13 RIVERS STREET BATH (MANAGEMENT) LIMITED
    08712879
    High Hedges, Elms Cross, Bradford-on-avon, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 22 - Director → ME
  • 3
    B.M. ESTATES LIMITED
    - now 01032353
    HYMAC GROUP LTD
    - 1988-03-15 01032353
    BRINETON PLANT LIMITED
    - 1986-12-10 01032353
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    (before 1992-10-24) ~ 1994-03-02
    IIF 14 - Director → ME
  • 4
    BH LEASING LIMITED
    01106797
    5 Kynance Terrace, The Lizard, Helston, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    1993-07-08 ~ 1994-02-28
    IIF 9 - Director → ME
  • 5
    BLACKWOOD HODGE LIMITED - now
    BLACKWOOD HODGE P L C
    - 2001-05-16 00284361
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-05-24) ~ 1994-03-02
    IIF 29 - Director → ME
  • 6
    BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
    00507019
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-24) ~ 1994-03-02
    IIF 11 - Director → ME
  • 7
    BM CONSTRUCTION EQUIPMENT LTD
    - now 00342144
    BENFORD CE LTD - 1988-05-10
    BENFORD CONCRETE MACHINERY P.L.C. - 1987-05-15
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (18 parents)
    Officer
    1993-07-19 ~ 1994-03-02
    IIF 2 - Director → ME
  • 8
    BRITISH BUILDING & ENGINEERING SERVICES LTD - now
    BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED
    - 1999-02-05 00329292
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-04) ~ 1993-10-21
    IIF 24 - Director → ME
  • 9
    CLARK ELECTRICAL INDUSTRIES LIMITED
    - now 01547876 11949348... (more)
    E.A. CLARK (ELECTRICAL) LIMITED - 1993-06-09
    1a Cecil Avenue, Barking, England
    Active Corporate (10 parents)
    Officer
    2001-06-26 ~ 2006-12-19
    IIF 18 - Director → ME
    2001-06-26 ~ 2006-12-19
    IIF 35 - Secretary → ME
  • 10
    COATS GROUP PLC - now
    GUINNESS PEAT GROUP PLC - 2015-02-26
    BRUNEL HOLDINGS PLC - 2002-12-13
    B M GROUP PLC
    - 1995-01-03 00103548
    BRAHAM MILLAR GROUP PLC
    - 1985-05-01 00103548
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (54 parents, 28 offsprings)
    Officer
    (before 1992-12-08) ~ 1994-04-28
    IIF 17 - Director → ME
  • 11
    EXBIRCO 3 LIMITED - now
    BIRCHWOOD CONCRETE (SCOTLAND) LIMITED
    - 2000-08-16 SC041476
    1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
    Dissolved Corporate (15 parents)
    Officer
    (before 1988-12-09) ~ 1989-01-25
    IIF 31 - Director → ME
  • 12
    FERRARIS OF CRICKLEWOOD LIMITED
    00288997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2020-04-13
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1993-07-08 ~ 1993-09-07
    IIF 6 - Director → ME
  • 13
    J & M EQUIPMENT LTD
    03596881
    Glyn Abbey Golf Club, Trimsaran, Kidwelly, Carmarthenshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2001-06-26
    IIF 28 - Director → ME
  • 14
    L&S LEISURE LIMITED
    - now 03105680
    PERTHSHIRE LIMITED
    - 2000-02-03 03105680
    Glyn Abbey Golf Club, Trimsaran, Kidwelly, Carmarthenshire
    Active Corporate (10 parents)
    Officer
    1999-11-02 ~ 2001-06-25
    IIF 26 - Director → ME
  • 15
    LEJARA HOLDINGS LIMITED - now
    BRUNEL AFRICA LIMITED - 1999-06-29
    PLANT SALES (BM) LIMITED
    - 1995-05-25 01724396 01082975
    B M PLANT LIMITED - 1988-08-03
    C.H. BEAZER (ENGINEERING) LIMITED - 1987-12-07
    ICEATLAS LIMITED - 1983-07-20
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (13 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 15 - Director → ME
  • 16
    P.C.L. (NATIONWIDE) LTD
    02947725
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    1999-10-14 ~ 2007-08-22
    IIF 3 - Director → ME
    1999-10-14 ~ 2007-08-22
    IIF 32 - Secretary → ME
  • 17
    PETER GREATOREX UNIQUE HOMES LTD
    16349029
    The Orchard High Street, Blagdon, Bristol, Somerset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-02 ~ 2026-03-31
    IIF 39 - Secretary → ME
  • 18
    POWER DIESELS LIMITED
    - now 00497161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2016-10-05
    POWER DIESELS AND ELECTRICAL LIMITED - 1983-04-08
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-07-08 ~ 1993-09-07
    IIF 12 - Director → ME
  • 19
    S G WARBURG GROUP LIMITED - now
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED
    - 1986-09-12 01967744
    SHIPLANCE LIMITED
    - 1986-03-24 01967744
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (22 parents, 21 offsprings)
    Officer
    ~ 1994-03-02
    IIF 10 - Director → ME
  • 20
    THE APARTMENT COMPANY.CO.UK LIMITED
    04990816
    Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2018-12-31
    IIF 20 - Director → ME
    2008-12-05 ~ 2018-12-31
    IIF 34 - Secretary → ME
    Person with significant control
    2025-04-24 ~ 2026-02-27
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THE APARTMENT SPECIALISTS LIMITED
    10627991
    The Orchard High Street, Blagdon, Bristol, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ 2018-12-31
    IIF 25 - Director → ME
  • 22
    THE ELECTRICAL SAFETY TEAM LIMITED
    - now 03202388 04536561
    AQUASAVER (NORTH WEST) LIMITED
    - 2004-12-02 03202388
    VIKING MARINE LIMITED
    - 1997-03-07 03202388
    Unit 1e Cody Business Centre, Cody Road, London
    Dissolved Corporate (10 parents)
    Officer
    1996-06-28 ~ 2006-12-19
    IIF 19 - Director → ME
    2004-12-09 ~ 2006-12-19
    IIF 33 - Secretary → ME
  • 23
    THE FAMILY HOME COMPANY.CO.UK LTD
    - now 05598353
    THE PERFECT HOME COMPANY.CO.UK LTD - 2007-09-06
    THE GOOD HOME COMPANY.CO.UK LIMITED - 2006-11-01
    THE EXCLUSIVE HOME COMPANY.CO.UK LIMITED - 2006-10-10
    The Orchard High Street, Blagdon, Bristol, North Somerset
    Dissolved Corporate (4 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 24
    THIRTEEN RIVERS STREET MANAGEMENT COMPANY LIMITED
    09463066
    4 Queen Street, Bath, England
    Active Corporate (9 parents)
    Officer
    2015-02-27 ~ 2017-08-25
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    THOMAS ROBINSON GROUP LIMITED
    - now 00038792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-19
    THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
    Atherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1992-02-18 ~ 1994-03-02
    IIF 21 - Director → ME
  • 26
    THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
    - now 02302082
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 16 - Director → ME
  • 27
    TLD INTERNATIONAL LIMITED
    03269138
    Clough Mill Blundells Lane, Rainhill, Prescot, England
    Active Corporate (14 parents)
    Officer
    1996-11-12 ~ 2002-06-18
    IIF 27 - Director → ME
    1999-10-14 ~ 2002-06-18
    IIF 36 - Secretary → ME
  • 28
    TOD LIMITED
    - now 00303087
    W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 7 - Director → ME
  • 29
    VALLEY FIXINGS LIMITED
    01633187
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 5 - Director → ME
  • 30
    VO (PREDECESSORS) LIMITED - now
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED
    - 2000-06-22 00078871
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 4 - Director → ME
  • 31
    WAVENMILL LIMITED
    - now 00604775
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 8 - Director → ME
  • 32
    Z.E. (PREDECESSORS) - now
    Z.E. (PREDECESSORS) LIMITED
    - 2009-12-31 02153650
    ZEST EQUIPMENT LIMITED - 1993-01-18
    SOURCECOOL LIMITED - 1987-10-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    1993-07-08 ~ 1994-03-02
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.