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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
Active 7
  • 1
    Fuller, Edward John
    Born in December 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Coppell, Richard Andrew
    Born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Scott, James David
    Born in February 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Littman, Ben
    Born in February 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Hugill, William Nigel
    Born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ now
    OF - Director → CIF 0
  • 6
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Malde, Darshna
    Accountant born in November 1978
    Individual
    Officer
    icon of calendar 2020-08-17 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Russell, Tim
    Chartered Surveyor born in January 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 2023-10-25
    OF - Director → CIF 0
  • 4
    Hill, Barry Steven
    Real Estate Fund Manager born in August 1971
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Stallwood, Benjamin James
    Development Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    Mcleod, Neil
    Real Estate Fund Manager born in April 1972
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ 2021-10-15
    OF - Director → CIF 0
parent relation
Company in focus

SUE GP NOMINEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • SUE GP NOMINEE LIMITED
    Info
    Registered number 09000390
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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