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, James Douglas

child relation
Offspring entities and appointments
Active 3
  • 1
    6 Bucklands Batch, Nailsea, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2014-06-02 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 2
    MENINGITIS TRUST - 2013-09-25
    NATIONAL MENINGITIS TRUST - 2001-01-02
    Fern House, Bath Road, Stroud, Glos
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-10-12 ~ now
    IIF 44 - director → ME
  • 3
    2 Westfield Business Park Barns Ground, Kenn, Clevedon, North Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    16,009 GBP2023-11-30
    Officer
    2020-08-04 ~ now
    IIF 45 - director → ME
Ceased 42
  • 1
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 4 - director → ME
  • 2
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 23 - director → ME
  • 3
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 9 - director → ME
  • 4
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 7 - director → ME
  • 5
    ALLIED ZURICH P.L.C. - 2005-12-22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-31 ~ 2017-10-20
    IIF 32 - director → ME
  • 6
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-07-19 ~ 2017-10-20
    IIF 29 - director → ME
  • 7
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 14 - director → ME
  • 8
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 18 - director → ME
  • 9
    COGFAHRENHEIT LIMITED - 1999-11-12
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2017-07-28 ~ 2017-10-20
    IIF 5 - director → ME
  • 10
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-10-31 ~ 2017-10-20
    IIF 41 - director → ME
  • 11
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 21 - director → ME
  • 12
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 30 - director → ME
  • 13
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 36 - director → ME
  • 14
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 27 - director → ME
  • 15
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 31 - director → ME
  • 16
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-25 ~ 2017-10-20
    IIF 40 - director → ME
  • 17
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2017-09-13 ~ 2017-10-20
    IIF 2 - director → ME
  • 18
    PARCELGATE LIMITED - 2014-06-06
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 42 - director → ME
  • 19
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 22 - director → ME
  • 20
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 11 - director → ME
  • 21
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 10 - director → ME
  • 22
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-30 ~ 2013-09-30
    IIF 15 - director → ME
  • 23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 24 - director → ME
  • 24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 1 - director → ME
  • 25
    55 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2015-09-07
    IIF 28 - director → ME
  • 26
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Officer
    2017-09-21 ~ 2017-10-20
    IIF 16 - director → ME
  • 27
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2017-09-21 ~ 2017-10-20
    IIF 34 - director → ME
  • 28
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED - 2016-06-08
    C/o 82 St John Street, London
    Corporate (5 parents)
    Officer
    2013-06-28 ~ 2016-02-04
    IIF 37 - director → ME
  • 29
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2017-09-13 ~ 2017-10-20
    IIF 39 - director → ME
  • 30
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-30 ~ 2017-10-20
    IIF 20 - director → ME
  • 31
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 12 - director → ME
  • 32
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 33 - director → ME
  • 33
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (7 parents, 89 offsprings)
    Officer
    2013-06-28 ~ 2015-05-14
    IIF 25 - director → ME
  • 34
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2017-08-21 ~ 2017-10-20
    IIF 38 - director → ME
  • 35
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 3 - director → ME
  • 36
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-01-27
    IIF 13 - director → ME
  • 37
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    82 St John Street, London
    Corporate (4 parents)
    Officer
    2017-07-28 ~ 2017-10-20
    IIF 35 - director → ME
  • 38
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2015-03-16 ~ 2017-10-20
    IIF 17 - director → ME
  • 39
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2014-02-25 ~ 2017-10-20
    IIF 26 - director → ME
  • 40
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 19 - director → ME
  • 41
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2017-10-20
    IIF 8 - director → ME
  • 42
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2014-07-23 ~ 2017-10-20
    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.