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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 3
  • 1
    Willis, Emma Louise
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, David
    Born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    Born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Myers, Andrew William
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Roos, Melissa Di Donato
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ 2023-03-21
    OF - Director → CIF 0
  • 3
    Moerman, Martje Boudien
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-01-10
    OF - Director → CIF 0
  • 4
    Sriranjan, Rasiah Ramakrishna
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2020-08-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Mcdonald, Andrew John
    Company Director born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    icon of address11-13, Boulevard De La Foire, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2021-05-19 ~ 2023-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUSE GROUP UK LIMITED

Previous name
MARCEL UK TOPCO LTD - 2022-07-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SUSE GROUP UK LIMITED
    Info
    MARCEL UK TOPCO LTD - 2022-07-25
    Registered number 12837654
    icon of addressWaterfront Lotus Park, The Causeway, Staines-upon-thames TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-26 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • SUSE GROUP UK LIMITED
    S
    Registered number 12837654
    icon of addressWaterfront Lotus Park, The Causeway, Staines-upon-thames, England, TW18 3AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SUSE GROUP UK LIMITED
    S
    Registered number 12837654
    icon of addressWaterfront, Waterside Park, Kingsbury Crescent, Staines, United Kingdom, TW18 3BA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWaterfront Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWaterfront Lotus Park, The Causeway, Staines-upon-thames
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 2 - Has significant influence or controlOE

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