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, Derriford Business Park, Derriford, Plymouth, England
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    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
Ceased 23
  • 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
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (49 offsprings)
    Officer
    2014-01-28 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Fell, Jonathan
    Group Operations Director born in July 1977
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2020-09-04
    OF - Director → CIF 0
  • 4
    Mackintosh, Lesley Carol
    Financial Adviser born in January 1964
    Individual (4 offsprings)
    Officer
    2017-05-03 ~ 2018-07-24
    OF - Director → CIF 0
  • 5
    Pilgrim, Alastair
    Director born in March 1977
    Individual
    Officer
    2016-11-25 ~ 2017-05-16
    OF - Director → CIF 0
  • 6
    Shah, Sanjay
    Financial Adviser born in February 1964
    Individual (32 offsprings)
    Officer
    2014-10-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Pearce, Iain Anthony
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2022-09-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Lord, Sarah Joanna
    Director born in February 1977
    Individual (11 offsprings)
    Officer
    2019-12-11 ~ 2021-02-16
    OF - Director → CIF 0
  • 9
    Southgate, Peter Edward
    Individual (31 offsprings)
    Officer
    2012-07-23 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 10
    Stokes, Mark Jason
    Financial Advisor born in September 1964
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2018-07-23
    OF - Director → CIF 0
  • 11
    Stevenson, James Alexander
    Group Operating Director born in December 1973
    Individual (23 offsprings)
    Officer
    2015-05-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Tait, Donna
    Director born in October 1975
    Individual
    Officer
    2016-11-25 ~ 2017-05-16
    OF - Director → CIF 0
  • 13
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2011-12-14 ~ 2011-12-14
    OF - Nominee Director → CIF 0
  • 14
    Ewings, Lucy
    Financial Controller born in December 1973
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2018-07-20
    OF - Director → CIF 0
  • 15
    King, Lawrence Adam
    Financial Adviser born in February 1972
    Individual (13 offsprings)
    Officer
    2019-12-02 ~ 2021-02-25
    OF - Director → CIF 0
  • 16
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (13 offsprings)
    Officer
    2012-09-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Rhodes, Richard John
    Accountant born in May 1968
    Individual (26 offsprings)
    Officer
    2011-12-16 ~ 2014-11-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2015-03-03 ~ 2020-01-23
    OF - Director → CIF 0
  • 20
    Charles, Simon Mark
    Group Hr Director born in May 1967
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 21
    Webster, Alan Watt
    Financial Adviser born in August 1949
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ 2014-10-15
    OF - Director → CIF 0
  • 22
    Chamberlain, Simon John
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2014-01-28 ~ 2017-03-17
    OF - Director → CIF 0
  • 23
    Shipway, Ian Geoffrey
    Financial Planner born in December 1955
    Individual
    Officer
    2019-11-22 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SUCCESSION WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SUCCESSION WEALTH MANAGEMENT LIMITED
    Info
    Registered number 07882611
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL
    Private Limited Company incorporated on 2011-12-14 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • SUCCESSION WEALTH MANAGEMENT LIMITED
    S
    Registered number 07882611
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLETCHER FINANCIAL PARTNERS LLP - 2012-06-22
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.