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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 28
  • 1
    Rhodes, Richard John
    Accountant born in May 1968
    Individual (45 offsprings)
    Officer
    2012-07-18 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Ewings, Lucy
    Financial Controller born in December 1973
    Individual (27 offsprings)
    Officer
    2016-11-23 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Wood, Christopher Mark, Mr.
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Michael
    Born in October 1965
    Individual (75 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Stevenson, James Alexander
    Group Operating Director born in December 1973
    Individual (66 offsprings)
    Officer
    2017-03-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Lord, Sarah Joanna
    Director born in February 1977
    Individual (23 offsprings)
    Officer
    2019-12-11 ~ 2021-02-16
    OF - Director → CIF 0
  • 7
    Southgate, Peter Edward
    Individual (51 offsprings)
    Officer
    2012-07-20 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 8
    Puddephatt, Susan Marie
    Born in October 1962
    Individual (42 offsprings)
    Officer
    2019-03-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 9
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2022-09-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Shipway, Ian Geoffrey
    Financial Planner born in December 1955
    Individual (9 offsprings)
    Officer
    2019-11-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (40 offsprings)
    Officer
    2014-01-28 ~ 2016-11-23
    OF - Director → CIF 0
    2017-08-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Chamberlain, Simon John
    Director born in October 1965
    Individual (35 offsprings)
    Officer
    2014-01-28 ~ 2017-03-17
    OF - Director → CIF 0
  • 14
    King, Lawrence Adam
    Financial Adviser born in February 1972
    Individual (23 offsprings)
    Officer
    2019-12-02 ~ 2021-02-25
    OF - Director → CIF 0
  • 15
    Downing, Wadham St. John
    Chief Operating Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2020-05-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (63 offsprings)
    Officer
    2015-03-05 ~ 2016-11-23
    OF - Director → CIF 0
    2019-05-29 ~ 2020-01-23
    OF - Director → CIF 0
  • 17
    Shah, Sanjay
    Financial Adviser born in February 1964
    Individual (24 offsprings)
    Officer
    2014-01-28 ~ 2016-04-25
    OF - Director → CIF 0
  • 18
    Shah, Minal
    Administrator born in August 1965
    Individual (7 offsprings)
    Officer
    2014-01-28 ~ 2015-03-05
    OF - Director → CIF 0
  • 19
    Fell, Jonathan
    Group Operations Director born in July 1977
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2020-09-04
    OF - Director → CIF 0
  • 20
    Marsden, Simon Roger
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Charles, Simon Mark
    Group Hr Director born in May 1967
    Individual (7 offsprings)
    Officer
    2020-05-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 22
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2015-03-05 ~ 2016-11-23
    OF - Director → CIF 0
  • 23
    Briggenshaw, Bernadette Bridget
    Ceo Succession Benefit Solutions born in December 1966
    Individual (4 offsprings)
    Officer
    2016-04-25 ~ 2019-10-07
    OF - Director → CIF 0
  • 24
    Nixon, Wesley Lloyd Bernard
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2015-11-12 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2012-07-17 ~ 2012-07-17
    OF - Nominee Director → CIF 0
  • 26
    Willis, Stephen David
    Born in February 1980
    Individual (43 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 27
    SUCCESSION GROUP LTD - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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
parent relation
Company in focus

SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED

Period: 2016-12-15 ~ now
Company number: 08146349 OC309769... (more)
Registered names
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED - now OC309769... (more)
SUCCESSION LIMITED - 2014-01-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
    Info
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2016-12-15
    SUCCESSION LIMITED - 2016-12-15
    Registered number 08146349
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.