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.

Parent entities and officers
Active 4
  • 1
    Willis, Stephen David
    Born in February 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Simon Roger
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Pierce, Raymond Francis
    Business Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2019-08-25
    OF - Director → CIF 0
  • 2
    Swann, Richard
    Born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-07-24
    OF - Director → CIF 0
  • 3
    Chamberlain, Simon John
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2022-08-08
    OF - Director → CIF 0
  • 5
    Rhodes, Richard John
    Accountant born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2012-07-18
    OF - Nominee Director → CIF 0
  • 7
    Mainwaring, Andrew
    Investment Director - Private Equity born in December 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2019-08-25
    OF - Director → CIF 0
  • 8
    Collier, George Richard
    Assistant Director born in March 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2019-08-25
    OF - Director → CIF 0
  • 9
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-24 ~ 2013-12-24
    OF - Director → CIF 0
    icon of calendar 2014-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Stevenson, James Alexander
    Ceo born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Johnson, Christopher Guy
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2018-06-20
    OF - Director → CIF 0
  • 12
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2020-01-23
    OF - Director → CIF 0
  • 13
    Davey, John Arthur
    Investment Advisor born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Southgate, Peter Edward
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 15
    Downing, Wadham St. John
    Chief Operating Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, North Yorkshire, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2022-08-11 ~ 2023-12-29
    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
parent relation
Company in focus

SUCCESSION HOLDINGS LTD

Previous names
SUCCESSION GROUP LIMITED - 2012-07-27
SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SUCCESSION HOLDINGS LTD
    Info
    SUCCESSION GROUP LIMITED - 2012-07-27
    SUCCESSION WEALTH HOLDINGS LTD - 2012-07-27
    Registered number 08148663
    icon of addressThe Apex, Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL
    PRIVATE LIMITED COMPANY incorporated on 2012-07-18 (13 years 5 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
    icon of addressDrake 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
    icon of addressThe 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
Active 13
  • 1
    DNG FINANCIAL PLANNING LIMITED - 2007-03-02
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of addressBishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    SUNDRIDGE CONSULTING LIMITED - 2010-03-25
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    128,673 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-06-10 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    MELLOR ASSOCIATES LIMITED - 2004-12-29
    icon of addressDrake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 6
    icon of addressDrake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,655 GBP2017-02-28
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressThe Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressDrake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    icon of addressThe Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    icon of addressThe Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of addressThe Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1995-03-16
    PATRICK BREWSTER (FINANCIAL SERVICES) LIMITED - 1998-04-03
    THE MONEY SHOP (CORNWALL) LIMITED - 2005-08-31
    PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1995-04-18
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.