logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Pilgrim, Alastair
    Information Technology Director born in March 1977
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ 2016-11-02
    OF - Director → CIF 0
  • 2
    Wood, Christopher Mark, Mr.
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Downing, Wadham St. John
    Chief Operating Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2020-04-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Parsons, Timothy George Arnold
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2016-11-02
    OF - Director → CIF 0
  • 5
    Mackintosh, Lesley Carol
    Financial Advisor born in January 1964
    Individual (9 offsprings)
    Officer
    2018-07-11 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    O'brien, Gerald Anthony
    Sfm Proposition And Ri Recruitment Director born in November 1957
    Individual (13 offsprings)
    Officer
    2016-09-12 ~ 2016-11-02
    OF - Director → CIF 0
  • 7
    Lord, Sarah Joanna
    Chief Client Officer born in February 1977
    Individual (23 offsprings)
    Officer
    2020-09-03 ~ 2021-02-16
    OF - Director → CIF 0
  • 8
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2022-09-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Tait, Donna
    Central Services Director born in October 1975
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ 2016-11-02
    OF - Director → CIF 0
  • 11
    Dry, Debra Marie
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 12
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2012-08-08 ~ 2022-08-02
    OF - Director → CIF 0
  • 13
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (63 offsprings)
    Officer
    2014-11-18 ~ 2020-01-23
    OF - Director → CIF 0
  • 14
    Willis, Stephen David
    Born in February 1980
    Individual (43 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 15
    Briggenshaw, Bernadette
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2016-09-12 ~ 2016-11-02
    OF - Director → CIF 0
  • 16
    Marsden, Simon Roger
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Shipway, Ian Geoffrey
    Financial Planner born in December 1955
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Fell, Jonathan
    Group Operations Director born in July 1977
    Individual (5 offsprings)
    Officer
    2019-06-27 ~ 2020-09-04
    OF - Director → CIF 0
  • 19
    Nixon, Wesley
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2015-12-08 ~ 2017-07-10
    OF - Director → CIF 0
  • 20
    Shah, Sanjay
    Financial Adviser born in February 1964
    Individual (24 offsprings)
    Officer
    2013-12-11 ~ 2018-07-11
    OF - Director → CIF 0
  • 21
    Chamberlain, Simon John
    Director born in October 1965
    Individual (35 offsprings)
    Officer
    2012-08-16 ~ 2017-03-17
    OF - Director → CIF 0
  • 22
    Stevenson, James Alexander
    Group Operating Director born in December 1973
    Individual (36 offsprings)
    Officer
    2015-05-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    Rhodes, Richard John
    Accountant born in May 1968
    Individual (45 offsprings)
    Officer
    2011-12-16 ~ 2014-11-01
    OF - Director → CIF 0
  • 24
    Blackmore, Helen Victoria
    Group Hr Director born in February 1985
    Individual (1 offspring)
    Officer
    2021-05-17 ~ 2022-08-02
    OF - Director → CIF 0
  • 25
    Puddephatt, Susan Marie
    Born in October 1962
    Individual (42 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 26
    Webster, Alan Watt
    Financial Adviser born in August 1949
    Individual (13 offsprings)
    Officer
    2012-09-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 27
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2011-12-14 ~ 2011-12-14
    OF - Nominee Director → CIF 0
  • 28
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (40 offsprings)
    Officer
    2012-08-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Gerry, Philip Sean
    Financial Adviser born in May 1966
    Individual (11 offsprings)
    Officer
    2012-09-25 ~ 2014-04-25
    OF - Director → CIF 0
    Gerry, Philip Sean
    Financial Advisor born in May 1966
    Individual (11 offsprings)
    2015-05-20 ~ 2017-07-27
    OF - Director → CIF 0
  • 30
    Harris, Michael
    Born in October 1965
    Individual (75 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 31
    Southgate, Peter Edward
    Individual (51 offsprings)
    Officer
    2012-07-20 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 32
    Doe, Trevor Francis
    Financial Adviser born in August 1960
    Individual (10 offsprings)
    Officer
    2020-03-17 ~ 2021-09-20
    OF - Director → CIF 0
  • 33
    Charles, Simon Mark
    Group Hr Director born in May 1967
    Individual (7 offsprings)
    Officer
    2017-05-03 ~ 2020-12-08
    OF - Director → CIF 0
  • 34
    King, Lawrence Adam
    Financial Adviser born in February 1972
    Individual (23 offsprings)
    Officer
    2020-01-31 ~ 2021-11-15
    OF - Director → CIF 0
  • 35
    Stokes, Mark Jason
    Financial Adviser born in September 1964
    Individual (14 offsprings)
    Officer
    2017-07-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 36
    SUCCESSION HOLDINGS LTD
    - now 08148663 07882873
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    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
  • 38
    SUCCESSION MANAGEMENT PARTNERS LLP
    OC373497
    Unit 9, Drake Buildingr, 15 Davy Road, Tamar Science Park Derriford, Plymouth, Devon, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 39
    SUCCESSION NEWCO2 LIMITED
    10203049 10200836
    The Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-18 ~ 2017-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUCCESSION GROUP LTD

Period: 2012-07-27 ~ now
Company number: 07882873
Registered names
SUCCESSION GROUP LTD - now 08148663
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SUCCESSION GROUP LTD
    Info
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    Registered number 07882873
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • SUCCESSION GROUP LTD
    S
    Registered number 07882873
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL
    CIF 1
  • SUCCESSION GROUP LIMITED
    S
    Registered number 07882873
    Unit 9, Drake Building, 15 Davy Road Tamar Science Park Derriford, Plymouth, England, PL6 8BY
    CIF 2
  • SUCCESSION GROUP LTD
    S
    Registered number missing
    Drake Building, 15 Davy Road, Derriford, Plymouth, Devon, United Kingdom, PL6 8BY
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 53
  • 1
    A P ASSOCIATES FINANCIAL SERVICES LIMITED
    07245258
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (10 parents)
    Person with significant control
    2024-09-02 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 2
    ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED
    - now SC181750
    MMS (2382) LIMITED - 1998-03-31
    MM&S (2428) LIMITED - 1998-03-30
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    AFS HOLDINGS (SCOTLAND) LIMITED
    - now SC310130
    MARITIME SHELFCO 7 LIMITED - 2006-11-24
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    BANKHOUSE FINANCIAL MANAGEMENT LIMITED
    04930940
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    CALEDONIA FINANCIAL PLANNING LTD.
    - now SC219494
    CITY GATE HAMILTON LTD. - 2005-05-26
    5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CHAMBERS GROUP LIMITED
    05857535
    Drake Building 15 Davy Road, Derriford, Plymouth, Devon, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    CHAMBERS INVESTMENTS LIMITED
    05086400 14168424
    Bishop Fleming Llp 2nd Floor Sratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 8
    CHAMBERS LIMITED
    03398021
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    CLAY ROGERS & PARTNERS LIMITED
    - now 05535582
    CLAY ROGERS AND PARTNERS LIMITED - 2016-04-29
    CLAY ROGERS LIMITED - 2005-09-16
    GW 807 LIMITED - 2005-08-19
    C/o Bishop Fleming Llp Stratus House, Emperor Way, Exeter, Devon
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-09-26 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    CLAY ROGERS GROUP LIMITED
    - now 04449591
    GW 3104 LIMITED - 2002-08-09
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    COMITIS LTD
    06502442
    Drake Building 15 Davy Road, Derriford, Plymouth, Devon, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    DFP HEALTH & WEALTH MANAGEMENT LIMITED
    - now 05355454
    FINANCIAL PARTNERSHIP (PLYMOUTH) LIMITED - 2018-10-31
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 13
    DFP WEALTH MANAGEMENT LTD
    - now 06098373
    DIRECT FINANCIAL PLANNING SOLUTIONS LIMITED - 2014-03-31
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Liquidation Corporate (7 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 14
    EDINBURGH INVESTMENT CONSULTANTS LIMITED
    - now SC157756
    INDEPENDENT PROFESSIONAL FINANCIAL SERVICES LIMITED - 1997-11-03
    THE INDEPENDENT PROFESSIONAL FINANCIAL SERVICES GROUP LIMITED - 1995-11-10
    PACIFIC SHELF 639 LIMITED - 1995-10-12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    EDWARDS WEALTH MANAGEMENT LIMITED
    05927261
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    ELLABY POLLARD LIMITED
    - now 07142754 05294052... (more)
    ELLABY POLLARD (INVESTMENTS) LIMITED - 2010-05-27
    ELLABY POLLARD (INVESMENTS) LIMITED - 2010-02-11
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-05-10 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    FACTS FINANCIAL LIMITED
    - now 03580846 06844450
    KNOWLES WARWICK FINANCIAL SERVICES LIMITED - 2010-05-12
    RESULTLATER LIMITED - 1998-09-14
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED
    - now 02167753
    ACESUCCESS LIMITED - 1987-10-28
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    G & E PRIVATE WEALTH LIMITED
    12009548
    Brook House Winslade Park, Clyst St Mary, Exeter
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-10-28 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 20
    G & E WEALTH MANAGEMENT LIMITED
    05139850
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Liquidation Corporate (28 parents, 4 offsprings)
    Person with significant control
    2024-09-02 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 21
    G&E WEALTH MANAGEMENT (HOLDINGS) LTD
    13225869
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-28 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 22
    H & L FINANCIAL LTD
    09168993
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 23
    HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED
    01804766 05237762... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    HIGHGROVE FINANCIAL PLANNING LIMITED
    05564582
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 25
    HKA (F S) LIMITED
    04640938
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-09-02 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 26
    HKA HOLDINGS LIMITED
    05783468
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-09-02 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 27
    INDEPENDENT ADVISERS (SCOTLAND) LIMITED
    SC252740
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 28
    INVESTORS PLANNING ASSOCIATES LIMITED
    00992112
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (20 parents)
    Person with significant control
    2019-10-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 29
    JCF FINANCIAL SERVICES LIMITED
    05489003
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 30
    KF CONSULTING UK LTD
    04636722
    2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 31
    KILLERMONT INVESTMENTS LTD
    SC371228
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 32
    LANGHAM PENSIONS & INVESTMENTS LIMITED
    05726913
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 33
    LONDON WALL PARTNERS LLP
    - now OC375373
    FLETCHER FINANCIAL PARTNERS LLP - 2012-06-22
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to surplus assets - 75% or more → OE
    Officer
    2024-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 34
    MACKENZIE INVESTMENT STRATEGIES LTD.
    SC387740
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 35
    MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
    - now 04807756 01365061
    MARLBOROUGH WEALTH MANAGEMENT LIMITED - 2003-06-27
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 36
    MDP FINANCIAL SERVICES LIMITED
    - now 03857786
    MDP BUSINESS SERVICES LIMITED - 2004-01-23
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-09-26 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 37
    NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED
    04998621
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 38
    OAKLEA WEALTH MANAGEMENT LTD
    08762468 15855599
    Brook House Winslade Park, Clyst St. Mary, Exeter
    Dissolved Corporate (10 parents)
    Person with significant control
    2024-09-02 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 39
    PANNELLS FINANCIAL PLANNING LTD
    - now 02158849
    PKF FINANCIAL PLANNING LIMITED - 2013-05-31
    PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED - 1999-08-02
    PKF FINANCIAL SERVICES LIMITED - 1989-02-16
    P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17
    RAMSTRESS LIMITED - 1987-12-08
    Brook House, Winslade Park, Clyst St Mary, Exeter
    Dissolved Corporate (28 parents)
    Person with significant control
    2023-04-26 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 40
    PANNELLS HOLDINGS LIMITED
    - now 04612310
    PKF HOLDINGS LIMITED - 2013-03-27
    MOSTHALL LIMITED - 2003-02-07
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 41
    PAUL JONES FINANCIAL SERVICES LIMITED
    - now 02048721
    SPEYMATCH LIMITED - 1987-04-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 42
    PROSPERITAS FINANCIAL SOLUTIONS LIMITED
    07118642
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 43
    SIGMA WEALTH STRATEGIES LIMITED
    08304258
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 44
    SPENCE AND SPENCE (SCOTLAND) LIMITED
    SC419317
    1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-07-21 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 45
    SUCCESSION BENEFIT SOLUTIONS LLP
    - now OC309769 08146349... (more)
    SMART BENEFIT SOLUTIONS LLP
    - 2014-10-31 OC309769
    SUCCESSION BENEFIT SOLUTIONS LLP
    - 2014-01-28 OC309769 08146349... (more)
    SMART WEALTH MANAGEMENT LLP
    - 2013-01-08 OC309769
    10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-08-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 46
    SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
    - now 08146349 OC309769... (more)
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED
    - 2016-12-15 08146349 OC309769... (more)
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 47
    SUCCESSION FINANCIAL MANAGEMENT LIMITED
    - now 04454027 07882593
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 48
    SUCCESSION WEALTH MANAGEMENT LIMITED
    07882611
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 49
    THE OXFORD ADVISORY PARTNERSHIP LIMITED
    - now 06705714 OC300119
    ADENHALL LIMITED - 2009-01-12
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (10 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 50
    TRUE WEALTH PLANNING SOLUTIONS LIMITED
    10012883
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2024-10-30 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 51
    WARDE GRAHAM CONSULTING LIMITED
    SC249375
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-07-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 52
    WARWICK BUTCHART ASSOCIATES LIMITED
    03549840
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 53
    WINTER FINANCIAL SERVICES LIMITED
    03748389
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.