logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ms Susan Marie Puddephatt

    Related profiles found in government register
  • Ms Susan Marie Puddephatt
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1
  • Puddephatt, Susan Marie
    British chief risk officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bishop Fleming, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS

      IIF 2

    • Bishop Fleming Llp 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS

      IIF 3

    • Drake Building 15, Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY

      IIF 4

    • Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 5
  • Puddephatt, Susan Marie
    British risk management consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 6
  • Puddephatt, Susan Marie
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Bridge Street, London, EC4V 6AB, England

      IIF 7
  • Puddephatt, Susan Marie
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Puddephatt, Susan Marie
    British chief risk officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

      IIF 31 IIF 32 IIF 33

    • Brook House Winslade Park, Clyst St Mary, Exeter, EX5 1GD

      IIF 34 IIF 35

    • 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, Scotland

      IIF 36 IIF 37 IIF 38

    • The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL

      IIF 39 IIF 40

    • The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments 42
  • 1
    A P ASSOCIATES FINANCIAL SERVICES LIMITED
    07245258
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (10 parents)
    Equity (Company account)
    444 GBP2022-10-27
    Officer
    2022-10-28 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ARDEVORA ASSET MANAGEMENT LLP
    OC351772
    2 London Wall Place, London Wall Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-09-07 ~ 2016-12-09
    IIF 7 - LLP Designated Member → ME
  • 3
    BANKHOUSE FINANCIAL MANAGEMENT LIMITED
    04930940
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (10 parents)
    Equity (Company account)
    251,304 GBP2022-05-30
    Officer
    2022-10-25 ~ dissolved
    IIF 32 - Director → ME
  • 4
    CUTTER & CO FINANCIAL PLANNING LIMITED
    11281160
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    27,758 GBP2024-10-29
    Officer
    2024-10-30 ~ now
    IIF 29 - Director → ME
  • 5
    DESTINATION FINANCIAL PLANNING LIMITED
    NI631014
    1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    15,885 GBP2024-10-29
    Officer
    2024-10-30 ~ now
    IIF 8 - Director → ME
  • 6
    DFP HEALTH & WEALTH MANAGEMENT LIMITED
    - now 05355454
    FINANCIAL PARTNERSHIP (PLYMOUTH) LIMITED - 2018-10-31
    The Apex Derriford Business Park, Derriford, Plymouth, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    391,803 GBP2023-08-31
    Officer
    2024-02-01 ~ now
    IIF 13 - Director → ME
  • 7
    DFP WEALTH MANAGEMENT LTD
    - now 06098373
    DIRECT FINANCIAL PLANNING SOLUTIONS LIMITED - 2014-03-31
    The Apex Derriford Business Park, Derriford, Plymouth, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -16,912 GBP2023-08-31
    Officer
    2024-02-01 ~ now
    IIF 15 - Director → ME
  • 8
    ELLABY POLLARD LIMITED
    - now 07142754 OC335912, 05294052
    ELLABY POLLARD (INVESTMENTS) LIMITED - 2010-05-27
    ELLABY POLLARD (INVESMENTS) LIMITED - 2010-02-11
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 9
    FLOWERS MCEWAN LIMITED
    - now 04237360
    RONALD BLUE LIMITED - 2005-03-22
    RONALD BLUE & CO NORTH LIMITED - 2004-01-05
    FLOWERS MCEWAN LIMITED - 2001-07-30
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    41,412 GBP2024-10-29
    Officer
    2024-10-30 ~ now
    IIF 26 - Director → ME
  • 10
    G & E PRIVATE WEALTH LIMITED
    12009548
    Brook House Winslade Park, Clyst St Mary, Exeter
    Dissolved Corporate (10 parents)
    Equity (Company account)
    206,594 GBP2022-10-27
    Officer
    2022-10-28 ~ dissolved
    IIF 34 - Director → ME
  • 11
    G & E WEALTH MANAGEMENT LIMITED
    05139850
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Liquidation Corporate (28 parents, 4 offsprings)
    Equity (Company account)
    639,348 GBP2022-10-27
    Officer
    2022-10-28 ~ now
    IIF 12 - Director → ME
  • 12
    G&E WEALTH MANAGEMENT (HOLDINGS) LTD
    13225869
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    150,689 GBP2022-10-27
    Officer
    2022-10-28 ~ dissolved
    IIF 42 - Director → ME
  • 13
    HKA (F S) LIMITED
    04640938
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Liquidation Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1,631,451 GBP2022-10-27
    Officer
    2022-10-28 ~ now
    IIF 14 - Director → ME
  • 14
    HKA HOLDINGS LIMITED
    05783468
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,409,703 GBP2022-10-27
    Officer
    2022-10-28 ~ dissolved
    IIF 43 - Director → ME
  • 15
    INVESTORS PLANNING ASSOCIATES LIMITED
    00992112
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (20 parents)
    Profit/Loss (Company account)
    38,550 GBP2019-01-01 ~ 2019-10-23
    Officer
    2020-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 16
    JCF FINANCIAL SERVICES LIMITED
    05489003
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,781,626 GBP2021-12-31
    Officer
    2022-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 17
    KILLERMONT INVESTMENTS LTD
    SC371228
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    16,931 GBP2019-05-06
    Officer
    2019-05-07 ~ dissolved
    IIF 36 - Director → ME
  • 18
    LAW SOCIETY (NI) FINANCIAL ADVICE LIMITED
    - now NI023143
    SLADE ENTERPRISES LIMITED - 1989-11-13
    42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (24 parents)
    Equity (Company account)
    612,117 GBP2024-10-29
    Officer
    2024-10-30 ~ now
    IIF 11 - Director → ME
  • 19
    LEE STRATHY LIMITED
    08583095
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    88,215 GBP2024-10-29
    Officer
    2024-10-30 ~ now
    IIF 22 - Director → ME
  • 20
    MACKENZIE INVESTMENT STRATEGIES LTD.
    SC387740
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Liquidation Corporate (15 parents)
    Equity (Company account)
    1,087,874 GBP2018-06-30
    Officer
    2020-01-15 ~ now
    IIF 37 - Director → ME
  • 21
    NAVIGATOR FINANCIAL PLANNING LIMITED
    NI048574
    1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    184,799 GBP2024-10-29
    Officer
    2024-10-30 ~ now
    IIF 9 - Director → ME
  • 22
    OAKLEA WEALTH MANAGEMENT LTD
    08762468 15855599
    Brook House Winslade Park, Clyst St. Mary, Exeter
    Dissolved Corporate (10 parents)
    Equity (Company account)
    290 GBP2022-10-27
    Officer
    2022-10-28 ~ dissolved
    IIF 35 - Director → ME
  • 23
    PANNELLS FINANCIAL PLANNING LTD
    - now 02158849
    PKF FINANCIAL PLANNING LIMITED - 2013-05-31
    PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED - 1999-08-02
    PKF FINANCIAL SERVICES LIMITED - 1989-02-16
    P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17
    RAMSTRESS LIMITED - 1987-12-08
    Brook House, Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (28 parents)
    Officer
    2022-10-26 ~ now
    IIF 17 - Director → ME
  • 24
    PANNELLS HOLDINGS LIMITED
    - now 04612310
    PKF HOLDINGS LIMITED - 2013-03-27
    MOSTHALL LIMITED - 2003-02-07
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    985,569 GBP2020-03-31
    Officer
    2022-07-08 ~ dissolved
    IIF 41 - Director → ME
  • 25
    SMP RISK & REGULATORY CONSULTING LIMITED
    10406497
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,365 GBP2017-12-31
    Officer
    2016-10-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    SPENCE AND SPENCE (SCOTLAND) LIMITED
    SC419317
    1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Liquidation Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    106,985 GBP2023-06-30
    Officer
    2023-07-21 ~ now
    IIF 18 - Director → ME
  • 27
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-03-25 ~ 2020-03-11
    IIF 4 - Director → ME
  • 28
    SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
    - now 08146349
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15 OC309769, OC309769, OC309769... (more)
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31 OC309769, OC309769, OC309769... (more)
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-03-25 ~ now
    IIF 28 - Director → ME
  • 29
    SUCCESSION FINANCIAL MANAGEMENT LIMITED
    - now 04454027 07882593
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22 07882593
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-03-22 ~ now
    IIF 25 - Director → ME
  • 30
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27 08148663
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 27 - Director → ME
  • 31
    SUCCESSION HOLDINGS JERSEY LIMITED
    FC035291
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-04-08 ~ now
    IIF 5 - Director → ME
  • 32
    SUCCESSION JERSEY LIMITED
    FC038644
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2021-07-15 ~ now
    IIF 40 - Director → ME
  • 33
    SUCCESSION WEALTH MANAGEMENT LIMITED
    07882611
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 21 - Director → ME
  • 34
    TAG FINANCIAL PLANNING LIMITED
    10846528
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    3,472 GBP2024-10-29
    Officer
    2024-10-30 ~ now
    IIF 30 - Director → ME
  • 35
    THE OXFORD ADVISORY PARTNERSHIP LIMITED
    - now 06705714 OC300119
    ADENHALL LIMITED - 2009-01-12 OC300119
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (10 parents)
    Equity (Company account)
    626,241 GBP2022-05-31
    Officer
    2022-10-25 ~ now
    IIF 16 - Director → ME
  • 36
    TRUE FINANCIAL PARTNERSHIPS LIMITED
    10271716
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -63,042 GBP2024-10-29
    Officer
    2024-10-30 ~ now
    IIF 19 - Director → ME
  • 37
    TRUE WEALTH MANAGEMENT LIMITED
    07702656
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    31,403 GBP2024-10-29
    Officer
    2024-10-30 ~ now
    IIF 20 - Director → ME
  • 38
    TRUE WEALTH PLANNING SOLUTIONS LIMITED
    10012883
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    535,593 GBP2024-10-29
    Officer
    2024-10-30 ~ now
    IIF 24 - Director → ME
  • 39
    VERACITY ASSET TRANSFORMATION SERVICE LIMITED
    07468932
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    228,369 GBP2024-10-29
    Officer
    2024-10-30 ~ now
    IIF 23 - Director → ME
  • 40
    WARDE GRAHAM CONSULTING LIMITED
    SC249375
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Equity (Company account)
    444,046 GBP2019-07-07
    Officer
    2019-11-04 ~ dissolved
    IIF 38 - Director → ME
  • 41
    WARWICK BUTCHART ASSOCIATES LIMITED
    03549840
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (12 parents)
    Equity (Company account)
    545,971 GBP2018-04-30
    Officer
    2019-06-11 ~ dissolved
    IIF 3 - Director → ME
  • 42
    WATSON LAIRD LIMITED
    NI611950
    1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Equity (Company account)
    159,695 GBP2024-10-29
    Officer
    2024-10-30 ~ now
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.