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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    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
  • 2
    Pierce, Raymond Francis
    Business Consultant born in March 1946
    Individual (48 offsprings)
    Officer
    2014-01-28 ~ 2019-08-25
    OF - Director → CIF 0
  • 3
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2014-01-28 ~ 2017-07-24
    OF - Director → CIF 0
  • 4
    Southgate, Peter Edward
    Individual (51 offsprings)
    Officer
    2012-07-20 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 5
    Willis, Stephen David
    Born in February 1980
    Individual (43 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (40 offsprings)
    Officer
    2013-12-24 ~ 2013-12-24
    OF - Director → CIF 0
    2014-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Mainwaring, Andrew
    Investment Director - Private Equity born in December 1971
    Individual (44 offsprings)
    Officer
    2014-01-28 ~ 2019-08-25
    OF - Director → CIF 0
  • 8
    Chamberlain, Simon John
    Director born in October 1965
    Individual (35 offsprings)
    Officer
    2014-01-28 ~ 2017-03-17
    OF - Director → CIF 0
  • 9
    Collier, George Richard
    Assistant Director born in March 1990
    Individual (13 offsprings)
    Officer
    2017-07-24 ~ 2019-08-25
    OF - Director → CIF 0
  • 10
    Rhodes, Richard John
    Accountant born in May 1968
    Individual (45 offsprings)
    Officer
    2012-07-19 ~ 2014-11-01
    OF - Director → CIF 0
  • 11
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2014-01-28 ~ 2022-08-08
    OF - Director → CIF 0
  • 12
    Stevenson, James Alexander
    Ceo born in December 1973
    Individual (36 offsprings)
    Officer
    2018-01-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Davey, John Arthur
    Investment Advisor born in November 1968
    Individual (13 offsprings)
    Officer
    2014-01-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (63 offsprings)
    Officer
    2015-01-27 ~ 2020-01-23
    OF - Director → CIF 0
  • 15
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2012-07-18 ~ 2012-07-18
    OF - Nominee Director → CIF 0
  • 16
    Johnson, Christopher Guy
    Director born in January 1964
    Individual (45 offsprings)
    Officer
    2014-01-28 ~ 2018-06-20
    OF - Director → CIF 0
  • 17
    Marsden, Simon Roger
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 18
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, United Kingdom
    Active Corporate (77 parents, 16 offsprings)
    Person with significant control
    2022-08-11 ~ 2023-12-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    AVIVA WEALTH HOLDINGS UK LIMITED
    - now 06861305
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 639 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUCCESSION HOLDINGS LTD

Period: 2013-10-25 ~ now
Company number: 08148663
Registered names
SUCCESSION HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SUCCESSION HOLDINGS LTD
    Info
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2013-10-25
    Registered number 08148663
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL
    PRIVATE LIMITED COMPANY incorporated on 2012-07-18 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • SUCCESSION HOLDINGS LTD
    S
    Registered number missing
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom, PL6 8BY
    Private Limited Company
    CIF 1
  • SUCCESSION HOLDINGS LTD
    S
    Registered number 08148663
    The Drake Building, 15 Davy Road, Derriford, Plymouth, Devon, United Kingdom, PL6 8BY
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    DNG FINANCIAL SOLUTIONS LIMITED
    - now 04264981
    DNG FINANCIAL PLANNING LIMITED - 2007-03-02
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    EQUITY INVEST LIMITED
    04326018
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-19 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MACDONALD & CO (WEALTH MANAGEMENT) LTD.
    SC332096
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    MAZE WEALTH LIMITED
    - now 04983676
    SUNDRIDGE CONSULTING LIMITED - 2010-03-25
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    MELLOR LIMITED
    - now 04819278
    MELLOR ASSOCIATES LIMITED - 2004-12-29
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    PJFS HOLDINGS LIMITED
    04668881
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PLAN 4 WEALTH LIMITED
    08279395
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    SUCCESSION FINANCE LIMITED
    09140325
    Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    SUCCESSION GROUP LTD
    - now 07882873
    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
    2021-02-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    SUCCESSION NEWCO1 LIMITED
    10200836
    The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    SUCCESSION NEWCO2 LIMITED
    10203049
    The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-12-21 ~ 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
  • 13
    TMS FINANCIAL SOLUTIONS LIMITED
    - now 02001143
    THE MONEY SHOP (CORNWALL) LIMITED - 2005-08-31
    PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1998-04-03
    PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1995-04-18
    PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1995-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.