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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
    Pierce, Raymond Francis
    Born in March 1946
    Individual (52 offsprings)
    Officer
    2009-11-25 ~ 2009-11-25
    OF - Director → CIF 0
    2009-11-25 ~ 2014-04-07
    OF - Director → CIF 0
  • 2
    Swain, Joanne Lesley
    Compliance Director born in November 1970
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Puddephatt, Susan Marie
    Born in October 1962
    Individual (42 offsprings)
    Officer
    2019-03-25 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    Captieux, Christian Marcel
    Born in March 1973
    Individual (40 offsprings)
    Officer
    2012-03-07 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Southgate, Peter Edward
    Individual (56 offsprings)
    Officer
    2008-09-30 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 6
    Hill, Michael John
    Born in April 1966
    Individual (76 offsprings)
    Officer
    2015-02-19 ~ 2020-01-23
    OF - Director → CIF 0
  • 7
    Chamberlain, Simon John
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2008-12-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 8
    Shipway, Ian Geoffrey
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2009-12-17 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Herskind, Kenn Jorgensen
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2013-06-18 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Johnson, Christopher Guy
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2012-12-11 ~ 2014-04-07
    OF - Director → CIF 0
  • 11
    Rhodes, Richard John
    Born in May 1968
    Individual (45 offsprings)
    Officer
    2012-01-30 ~ 2014-11-01
    OF - Director → CIF 0
  • 12
    Mcmahon, Paul
    Director born in January 1963
    Individual (30 offsprings)
    Officer
    2016-03-11 ~ 2017-10-12
    OF - Director → CIF 0
  • 13
    Goodall, Richard Arthur
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Tunstall, Michael John
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 15
    Shah, Sanjay
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2016-08-22 ~ 2018-07-11
    OF - Director → CIF 0
  • 16
    Stevenson, James Alexander
    Born in December 1973
    Individual (66 offsprings)
    Officer
    2015-05-28 ~ 2016-11-03
    OF - Director → CIF 0
    2018-06-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Morrish, Paul Stephen
    Director born in December 1965
    Individual (89 offsprings)
    Officer
    2008-09-30 ~ 2018-06-20
    OF - Director → CIF 0
  • 18
    Hearn, David Lovat
    Born in July 1955
    Individual (29 offsprings)
    Officer
    2009-05-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 19
    Parsons, Timothy George Arnold
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2008-09-30 ~ 2014-04-07
    OF - Director → CIF 0
  • 20
    Harris, Steven Allen
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 21
    Wardrop, Alan Watt
    Born in August 1961
    Individual (27 offsprings)
    Officer
    2009-09-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Taylor, Simon
    Born in June 1970
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2026-01-27
    OF - Director → CIF 0
  • 23
    Smith, Andrew James
    Born in January 1960
    Individual (68 offsprings)
    Officer
    2008-09-30 ~ 2012-07-05
    OF - Director → CIF 0
  • 24
    Dry, Debra Marie
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2016-03-21 ~ 2016-11-03
    OF - Director → CIF 0
  • 25
    Davey, John Arthur
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2009-11-25 ~ 2014-04-07
    OF - Director → CIF 0
  • 26
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2020-05-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 27
    Marsden, Simon Roger
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Charles, Simon Mark
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2017-02-08 ~ 2018-06-20
    OF - Director → CIF 0
  • 29
    SUCCESSION NEWCO1 LIMITED
    10200836 10203049
    The Drake Building, 15 Davy Road, Derriford, Plymouth, Devon
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-18 ~ 2016-08-18
    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
  • 30
    SUCCESSION HOLDINGS LTD
    - now 08148663 07882873
    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 (20 parents, 13 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    SUCCESSION NEWCO2 LIMITED
    10203049 10200836
    The Drake Building, 15 Davy Road, Derriford, Plymouth, Devon
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-18 ~ 2018-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    SUCCESSION FINANCE LIMITED
    09140325
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    COMPANY DIRECTORS LIMITED
    01671925
    788-790, Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2008-09-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 34
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 659 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 35
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2008-09-30 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SUCCESSION ADVISORY SERVICES LIMITED

Period: 2008-09-30 ~ now
Company number: 06711051
Registered name
SUCCESSION ADVISORY SERVICES LIMITED - now
Recent 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 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.