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
Active 8
  • 1
    Willis, Stephen David
    Chartered Accountant born in February 1980
    Individual (42 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 2
    Wood, Christopher Mark, Mr.
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 3
    Puddephatt, Susan Marie
    Chief Risk Officer born in October 1962
    Individual (40 offsprings)
    Officer
    2019-03-22 ~ now
    OF - director → CIF 0
  • 4
    Marsden, Simon Roger
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 5
    Harris, Michael
    Director born in October 1965
    Individual (24 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
  • 6
    Dinwiddie, Andrew Maitland
    Chief Financial Officer born in July 1984
    Individual (6 offsprings)
    Officer
    2024-07-23 ~ now
    OF - director → CIF 0
  • 7
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-05-01 ~ now
    OF - secretary → CIF 0
Ceased 27
  • 1
    Nixon, Wesley Lloyd Bernard
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2017-07-10
    OF - director → CIF 0
  • 2
    Martin Pitt, Barry
    Financial Adviser born in April 1956
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2014-01-28
    OF - director → CIF 0
  • 3
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (49 offsprings)
    Officer
    2015-03-05 ~ 2019-05-23
    OF - director → CIF 0
  • 4
    Fell, Jonathan
    Group Operations Director born in July 1977
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2020-09-04
    OF - director → CIF 0
  • 5
    Mackintosh, Lesley Carol
    Financial Adviser born in January 1964
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ 2018-07-24
    OF - director → CIF 0
  • 6
    Pilgrim, Alastair
    Director born in March 1977
    Individual
    Officer
    2016-11-25 ~ 2017-05-16
    OF - director → CIF 0
  • 7
    Shah, Sanjay
    Llpdesmember born in February 1964
    Individual (32 offsprings)
    Officer
    2015-03-05 ~ 2016-10-10
    OF - director → CIF 0
  • 8
    Pearce, Iain Anthony
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2022-09-27 ~ 2024-05-01
    OF - director → CIF 0
  • 9
    Lord, Sarah Joanna
    Director born in February 1977
    Individual (11 offsprings)
    Officer
    2019-12-11 ~ 2021-02-16
    OF - director → CIF 0
  • 10
    Sansone, Giovanni Ciro
    Director born in February 1960
    Individual
    Officer
    2016-07-27 ~ 2016-10-10
    OF - director → CIF 0
  • 11
    Hemsworth, Alan John
    Financial Adviser born in April 1958
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2014-01-28
    OF - director → CIF 0
    Hemsworth, Alan John
    Financial Adviser
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2013-12-18
    OF - secretary → CIF 0
  • 12
    Gerry, Philip Sean
    Financial Advisor born in May 1966
    Individual (5 offsprings)
    Officer
    2002-06-05 ~ 2014-04-25
    OF - director → CIF 0
  • 13
    Cole, Bryan Andrew
    Financial Advisor born in November 1966
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2014-01-28
    OF - director → CIF 0
  • 14
    Stokes, Mark Jason
    Financial Advisor born in September 1964
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2018-07-23
    OF - director → CIF 0
  • 15
    Stevenson, James Alexander
    Group Operating Director born in December 1973
    Individual (23 offsprings)
    Officer
    2015-05-28 ~ 2024-01-31
    OF - director → CIF 0
  • 16
    Tait, Donna
    Director born in October 1975
    Individual
    Officer
    2016-11-25 ~ 2017-05-16
    OF - director → CIF 0
  • 17
    Ewings, Lucy
    Financial Controller born in December 1973
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2018-07-20
    OF - director → CIF 0
  • 18
    King, Lawrence Adam
    Financial Adviser born in February 1972
    Individual (13 offsprings)
    Officer
    2019-12-02 ~ 2021-02-25
    OF - director → CIF 0
  • 19
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (13 offsprings)
    Officer
    2012-08-30 ~ 2018-12-31
    OF - director → CIF 0
  • 20
    Rhodes, Richard John
    Accountant born in May 1968
    Individual (26 offsprings)
    Officer
    2012-08-30 ~ 2014-11-01
    OF - director → CIF 0
  • 21
    Downing, Wadham St. John
    Chief Operating Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2020-05-20 ~ 2021-04-01
    OF - director → CIF 0
  • 22
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2015-03-05 ~ 2020-01-23
    OF - director → CIF 0
  • 23
    Charles, Simon Mark
    Group Hr Director born in May 1967
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2020-12-08
    OF - director → CIF 0
  • 24
    Chamberlain, Simon John
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2017-03-17
    OF - director → CIF 0
  • 25
    Shipway, Ian Geoffrey
    Financial Planner born in December 1955
    Individual
    Officer
    2019-11-22 ~ 2022-02-28
    OF - director → CIF 0
  • 26
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-05 ~ 2002-06-05
    PE - nominee-secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-05 ~ 2002-06-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUCCESSION FINANCIAL MANAGEMENT LIMITED

Previous name
WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.