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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
    Wood, Christopher Mark, Mr.
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Puddephatt, Susan Marie
    Born in October 1962
    Individual (42 offsprings)
    Officer
    2019-03-25 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Fell, Jonathan
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2020-09-04
    OF - Director → CIF 0
  • 4
    Davies, Elizabeth Ann
    Born in January 1957
    Individual (4468 offsprings)
    Officer
    2012-07-17 ~ 2012-07-17
    OF - Nominee Director → CIF 0
  • 5
    Captieux, Christian Marcel
    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
  • 6
    Southgate, Peter Edward
    Individual (56 offsprings)
    Officer
    2012-07-20 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 7
    King, Lawrence Adam
    Financial Adviser born in February 1972
    Individual (25 offsprings)
    Officer
    2019-12-02 ~ 2021-02-25
    OF - Director → CIF 0
  • 8
    Hill, Michael John
    Born in April 1966
    Individual (76 offsprings)
    Officer
    2015-03-05 ~ 2016-11-23
    OF - Director → CIF 0
    2019-05-29 ~ 2020-01-23
    OF - Director → CIF 0
  • 9
    Chamberlain, Simon John
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2014-01-28 ~ 2017-03-17
    OF - Director → CIF 0
  • 10
    Shipway, Ian Geoffrey
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2019-11-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Ewings, Lucy
    Financial Controller born in December 1973
    Individual (27 offsprings)
    Officer
    2016-11-23 ~ 2019-04-04
    OF - Director → CIF 0
  • 12
    Rhodes, Richard John
    Born in May 1968
    Individual (45 offsprings)
    Officer
    2012-07-18 ~ 2014-11-01
    OF - Director → CIF 0
  • 13
    Shah, Minal
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2014-01-28 ~ 2015-03-05
    OF - Director → CIF 0
  • 14
    Nixon, Wesley Lloyd Bernard
    Born in April 1977
    Individual (32 offsprings)
    Officer
    2015-11-12 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Shah, Sanjay
    Born in February 1964
    Individual (25 offsprings)
    Officer
    2014-01-28 ~ 2016-04-25
    OF - Director → CIF 0
  • 16
    Stevenson, James Alexander
    Born in December 1973
    Individual (66 offsprings)
    Officer
    2017-03-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2015-03-05 ~ 2016-11-23
    OF - Director → CIF 0
  • 18
    Lord, Sarah Joanna
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2019-12-11 ~ 2021-02-16
    OF - Director → CIF 0
  • 19
    Briggenshaw, Bernadette Bridget
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2016-04-25 ~ 2019-10-07
    OF - Director → CIF 0
  • 20
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2022-09-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 21
    Willis, Stephen David
    Born in February 1980
    Individual (43 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 22
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2020-05-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Harris, Michael
    Born in October 1965
    Individual (77 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 24
    Dinwiddie, Andrew Maitland
    Born in July 1984
    Individual (15 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 25
    Marsden, Simon Roger
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Charles, Simon Mark
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2020-05-15 ~ 2020-12-08
    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, 659 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 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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