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
    Puddephatt, Susan Marie
    Chief Risk Officer born in October 1962
    Individual (40 offsprings)
    Officer
    2019-04-08 ~ now
    OF - director → CIF 0
  • 2
    Mainwaring, Andrew Dafyd
    Partner Of Inflexion Equity Pa born in December 1971
    Individual (19 offsprings)
    Officer
    2018-05-14 ~ now
    OF - director → CIF 0
  • 3
    Stevenson, James Alexander
    Ceo born in December 1973
    Individual (23 offsprings)
    Officer
    2018-05-14 ~ now
    OF - director → CIF 0
  • 4
    Gale, Patrick Nigel Christopher
    Chairman born in March 1960
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 5
    Johnson, Christopher Guy
    Non-Executive Director born in January 1964
    Individual (25 offsprings)
    Officer
    2018-05-14 ~ now
    OF - director → CIF 0
  • 6
    Shaw, Peter Laurence
    Director born in November 1978
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
  • 7
    26, New Street, St Helier, Jersey
    Corporate (10 offsprings)
    Officer
    2018-05-14 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Morrish, Paul Stephen
    Director born in December 1965
    Individual (49 offsprings)
    Officer
    2018-05-14 ~ 2020-02-24
    OF - director → CIF 0
  • 2
    Pierce, Raymond Francis
    Chairman born in March 1946
    Individual
    Officer
    2018-05-14 ~ 2020-09-01
    OF - director → CIF 0
  • 3
    Collier, George Richard
    Partner Of Inflexion Equity Pa born in March 1990
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ 2020-09-01
    OF - director → CIF 0
  • 4
    Captieux, Christian Marcel
    Compliance Director born in February 1973
    Individual (13 offsprings)
    Officer
    2018-05-14 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Downing, Wadham St. John
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2020-02-27 ~ 2021-04-01
    OF - director → CIF 0
  • 6
    Hill, Michael John
    Cfo born in April 1966
    Individual (22 offsprings)
    Officer
    2018-05-14 ~ 2020-01-23
    OF - director → CIF 0
parent relation
Company in focus

SUCCESSION HOLDINGS JERSEY LIMITED


  • SUCCESSION HOLDINGS JERSEY LIMITED
    Info
    Registered number FC035291
    26 New Street, St Helier JE2 3RA
    Overseas Company incorporated on 2018-04-20 and dissolved on 2022-10-04 (4 years 5 months). The company status is Converted-closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.