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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 14
  • 1
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Edward John
    Born in December 1980
    Individual (29 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (128 offsprings)
    Officer
    2014-04-16 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Coppell, Richard Andrew
    Born in August 1967
    Individual (77 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Mcleod, Neil
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Russell, Tim
    Born in January 1981
    Individual (39 offsprings)
    Officer
    2023-01-06 ~ 2023-10-25
    OF - Director → CIF 0
  • 7
    Littman, Ben
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2014-04-16 ~ 2019-10-11
    OF - Director → CIF 0
  • 9
    Malde, Darshna
    Born in November 1978
    Individual (13 offsprings)
    Officer
    2020-08-17 ~ 2023-01-06
    OF - Director → CIF 0
  • 10
    Scott, James David
    Born in February 1975
    Individual (21 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Stallwood, Benjamin James
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2021-12-03 ~ 2023-01-06
    OF - Director → CIF 0
  • 12
    Mccall, Catherine Jane
    Born in March 1984
    Individual (45 offsprings)
    Officer
    2019-10-25 ~ 2021-10-15
    OF - Director → CIF 0
  • 13
    SUE GP LLP
    OC392673
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 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
  • 14
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SUE GP NOMINEE LIMITED

Period: 2014-04-16 ~ now
Company number: 09000390
Registered name
SUE GP NOMINEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
Debtors
1 GBP2025-12-31
1 GBP2024-12-31
Net Current Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31
Amounts owed by group undertakings and participating interests
1 GBP2025-12-31
1 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
1 shares2024-12-31

  • SUE GP NOMINEE LIMITED
    Info
    Registered number 09000390
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2014-04-16 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.