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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 8
  • 1
    Rhodes, Richard John
    Accountant born in May 1968
    Individual (45 offsprings)
    Officer
    2014-07-21 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Southgate, Peter Edward
    Individual (51 offsprings)
    Officer
    2014-07-21 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 3
    Captieux, Christian Marcel
    Compliance Officer born in February 1973
    Individual (40 offsprings)
    Officer
    2014-07-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Chamberlain, Simon John
    Director born in October 1965
    Individual (35 offsprings)
    Officer
    2014-07-21 ~ 2017-03-17
    OF - Director → CIF 0
  • 5
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (63 offsprings)
    Officer
    2015-01-14 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (89 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 7
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    SUCCESSION HOLDINGS LTD - now 08148663 07882873
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    15, Davy Road, Plymouth Science Park, Plymouth, Devon, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUCCESSION FINANCE LIMITED

Period: 2014-07-21 ~ 2021-10-05
Company number: 09140325
Registered name
SUCCESSION FINANCE LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SUCCESSION FINANCE LIMITED
    Info
    Registered number 09140325
    Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon PL6 8BY
    PRIVATE LIMITED COMPANY incorporated on 2014-07-21 and dissolved on 2021-10-05 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SUCCESSION FINANCE LIMITED
    S
    Registered number missing
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England, PL6 8BY
    Private Limited Company
    CIF 1
  • SUCCESSION FINANCE LIMITED
    S
    Registered number 09140325
    Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England, PL6 8BY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SUCCESSION NEWCO1 LIMITED
    10200836 10203049
    The Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-05-26 ~ 2020-12-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.