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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 35
  • 1
    Cole, Bryan Andrew
    Financial Advisor born in November 1966
    Individual (3 offsprings)
    Officer
    2002-06-05 ~ 2014-01-28
    OF - Director → CIF 0
  • 2
    Rhodes, Richard John
    Accountant born in May 1968
    Individual (45 offsprings)
    Officer
    2012-08-30 ~ 2014-11-01
    OF - Director → CIF 0
  • 3
    Hemsworth, Alan John
    Financial Adviser born in April 1958
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2014-01-28
    OF - Director → CIF 0
    Hemsworth, Alan John
    Financial Adviser
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 4
    Ewings, Lucy
    Financial Controller born in December 1973
    Individual (27 offsprings)
    Officer
    2017-01-03 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Wood, Christopher Mark, Mr.
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Michael
    Born in October 1965
    Individual (75 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Stevenson, James Alexander
    Group Operating Director born in December 1973
    Individual (66 offsprings)
    Officer
    2015-05-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Lord, Sarah Joanna
    Director born in February 1977
    Individual (23 offsprings)
    Officer
    2019-12-11 ~ 2021-02-16
    OF - Director → CIF 0
  • 9
    Puddephatt, Susan Marie
    Born in October 1962
    Individual (42 offsprings)
    Officer
    2019-03-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Pilgrim, Alastair
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2016-11-25 ~ 2017-05-16
    OF - Director → CIF 0
  • 11
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2022-09-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    Stokes, Mark Jason
    Financial Advisor born in September 1964
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 14
    Shipway, Ian Geoffrey
    Financial Planner born in December 1955
    Individual (9 offsprings)
    Officer
    2019-11-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (40 offsprings)
    Officer
    2012-08-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Chamberlain, Simon John
    Director born in October 1965
    Individual (35 offsprings)
    Officer
    2015-03-05 ~ 2017-03-17
    OF - Director → CIF 0
  • 17
    King, Lawrence Adam
    Financial Adviser born in February 1972
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2021-02-25
    OF - Director → CIF 0
  • 18
    Downing, Wadham St. John
    Chief Operating Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2020-05-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (63 offsprings)
    Officer
    2015-03-05 ~ 2020-01-23
    OF - Director → CIF 0
  • 20
    Shah, Sanjay
    Llpdesmember born in February 1964
    Individual (24 offsprings)
    Officer
    2015-03-05 ~ 2016-10-10
    OF - Director → CIF 0
  • 21
    Martin Pitt, Barry
    Financial Adviser born in April 1956
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2014-01-28
    OF - Director → CIF 0
  • 22
    Mackintosh, Lesley Carol
    Financial Adviser born in January 1964
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2018-07-24
    OF - Director → CIF 0
  • 23
    Sansone, Giovanni Ciro
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2016-10-10
    OF - Director → CIF 0
  • 24
    Fell, Jonathan
    Group Operations Director born in July 1977
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2020-09-04
    OF - Director → CIF 0
  • 25
    Marsden, Simon Roger
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Charles, Simon Mark
    Group Hr Director born in May 1967
    Individual (7 offsprings)
    Officer
    2020-03-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 27
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2015-03-05 ~ 2019-05-23
    OF - Director → CIF 0
  • 28
    Nixon, Wesley Lloyd Bernard
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2015-12-08 ~ 2017-07-10
    OF - Director → CIF 0
  • 29
    Gerry, Philip Sean
    Financial Advisor born in May 1966
    Individual (11 offsprings)
    Officer
    2002-06-05 ~ 2014-04-25
    OF - Director → CIF 0
  • 30
    Tait, Donna
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    2016-11-25 ~ 2017-05-16
    OF - Director → CIF 0
  • 31
    Willis, Stephen David
    Born in February 1980
    Individual (43 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 32
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUCCESSION FINANCIAL MANAGEMENT LIMITED

Period: 2013-11-22 ~ now
Company number: 04454027 07882593
Registered names
SUCCESSION FINANCIAL MANAGEMENT LIMITED - now 07882593
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SUCCESSION FINANCIAL MANAGEMENT LIMITED
    Info
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    Registered number 04454027
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.