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 4
  • 1
    Marsden, Simon Roger
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Simon
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Drake Building, 15 Davy Road, Derriford, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-08-11 ~ 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
Ceased 30
  • 1
    Hearn, David Lovat
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    2009-05-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Morrish, Paul Stephen
    Director born in December 1965
    Individual (49 offsprings)
    Officer
    2008-09-30 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Shah, Sanjay
    Financial Adviser born in February 1964
    Individual (32 offsprings)
    Officer
    2016-08-22 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Wardrop, Alan Watt
    Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Southgate, Peter Edward
    Individual (31 offsprings)
    Officer
    2008-09-30 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 6
    Parsons, Timothy George Arnold
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2014-04-07
    OF - Director → CIF 0
  • 7
    Pierce, Raymond Francis
    Business Consultant born in March 1946
    Individual
    Officer
    2009-11-25 ~ 2009-11-25
    OF - Director → CIF 0
    2009-11-25 ~ 2014-04-07
    OF - Director → CIF 0
  • 8
    Puddephatt, Susan Marie
    Chief Risk Officer born in October 1962
    Individual (40 offsprings)
    Officer
    2019-03-25 ~ 2020-03-11
    OF - Director → CIF 0
  • 9
    Mcmahon, Paul
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ 2017-10-12
    OF - Director → CIF 0
  • 10
    Stevenson, James Alexander
    Group Operating Director born in December 1973
    Individual (23 offsprings)
    Officer
    2015-05-28 ~ 2016-11-03
    OF - Director → CIF 0
    Stevenson, James Alexander
    Director born in December 1973
    Individual (23 offsprings)
    2018-06-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Davey, John Arthur
    Investment Advisor born in November 1968
    Individual (6 offsprings)
    Officer
    2009-11-25 ~ 2014-04-07
    OF - Director → CIF 0
  • 12
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (13 offsprings)
    Officer
    2012-03-07 ~ 2018-06-20
    OF - Director → CIF 0
  • 13
    Rhodes, Richard John
    Accountant born in May 1968
    Individual (26 offsprings)
    Officer
    2012-01-30 ~ 2014-11-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Harris, Steven Allen
    Investment born in February 1961
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 16
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2015-02-19 ~ 2020-01-23
    OF - Director → CIF 0
  • 17
    Goodall, Richard Arthur
    Dirctor born in July 1966
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Charles, Simon Mark
    Group Hr Director born in May 1967
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2018-06-20
    OF - Director → CIF 0
  • 19
    Swain, Joanne Lesley
    Compliance Director born in November 1970
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Chamberlain, Simon John
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 21
    Johnson, Christopher Guy
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    2012-12-11 ~ 2014-04-07
    OF - Director → CIF 0
  • 22
    Dry, Debra Marie
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ 2016-11-03
    OF - Director → CIF 0
  • 23
    Smith, Andrew James
    Director born in January 1960
    Individual (4795 offsprings)
    Officer
    2008-09-30 ~ 2012-07-05
    OF - Director → CIF 0
  • 24
    Herskind, Kenn Jorgensen
    Financial Consultant born in August 1964
    Individual (5 offsprings)
    Officer
    2013-06-18 ~ 2013-09-27
    OF - Director → CIF 0
  • 25
    Shipway, Ian Geoffrey
    Financial Planner born in December 1955
    Individual
    Officer
    2009-12-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 26
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    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
  • 27
    The Drake Building, 15 Davy Road, Derriford, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-18 ~ 2018-06-21
    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
  • 28
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-30 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 29
    788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-09-30 ~ 2008-09-30
    PE - Director → CIF 0
  • 30
    The Drake Building, 15 Davy Road, Derriford, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-18 ~ 2016-08-18
    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
parent relation
Company in focus

SUCCESSION ADVISORY SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • SUCCESSION ADVISORY SERVICES LIMITED
    Info
    Registered number 06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL
    Private Limited Company incorporated on 2008-09-30 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.