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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.

Jump to: Offsprings
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 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

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

      IIF 4

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

      IIF 5

    • Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, PL6 8BY, 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 32 IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-19 during the appointment or period of control
    Due to be dissolved on 2025-05-20 during the appointment or period of control
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 34 - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-22 during the appointment or period of control
    Dissolved on 2024-09-19 during the appointment or period of control
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 33 - Director → ME
  • 4
    CUTTER & CO FINANCIAL PLANNING LIMITED
    11281160
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 30 - Director → ME
  • 5
    DESTINATION FINANCIAL PLANNING LIMITED
    NI631014
    1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 8 - Director → ME
  • 6
    DFP HEALTH & WEALTH MANAGEMENT LIMITED
    - now 05355454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-28 during the appointment or period of control
    Dissolved on 2026-06-12 during the appointment or period of control
    FINANCIAL PARTNERSHIP (PLYMOUTH) LIMITED - 2018-10-31
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2024-02-01 ~ dissolved
    IIF 13 - Director → ME
  • 7
    DFP WEALTH MANAGEMENT LTD
    - now 06098373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-28 during the appointment or period of control
    Due to be dissolved on 2026-06-05 during the appointment or period of control
    DIRECT FINANCIAL PLANNING SOLUTIONS LIMITED - 2014-03-31
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2024-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 8
    ELLABY POLLARD LIMITED
    - now 07142754 05294052... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17 during the appointment or period of control
    Dissolved on 2022-09-23 during the appointment or period of control
    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 (11 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)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 27 - Director → ME
  • 10
    G & E PRIVATE WEALTH LIMITED
    12009548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-16 during the appointment or period of control
    Dissolved on 2025-07-26 during the appointment or period of control
    Brook House Winslade Park, Clyst St Mary, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 35 - Director → ME
  • 11
    G & E WEALTH MANAGEMENT LIMITED
    05139850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-16 during the appointment or period of control
    Dissolved on 2026-06-26 during the appointment or period of control
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2022-10-28 ~ dissolved
    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)
    Officer
    2022-10-28 ~ dissolved
    IIF 42 - Director → ME
  • 13
    HKA (F S) LIMITED
    04640938
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-11 during the appointment or period of control
    Commencement of winding up on 2025-07-16 during the appointment or period of control
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Liquidation Corporate (14 parents, 1 offspring)
    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)
    Officer
    2022-10-28 ~ dissolved
    IIF 43 - Director → ME
  • 15
    INVESTORS PLANNING ASSOCIATES LIMITED
    00992112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-24 during the appointment or period of control
    Due to be dissolved on 2025-06-11 during the appointment or period of control
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (22 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 32 - Director → ME
  • 16
    JCF FINANCIAL SERVICES LIMITED
    05489003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-02 during the appointment or period of control
    Due to be dissolved on 2025-06-11 during the appointment or period of control
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth
    Dissolved Corporate (10 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 40 - Director → ME
  • 17
    KILLERMONT INVESTMENTS LTD
    SC371228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Due to be dissolved on 2023-02-16 during the appointment or period of control
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 37 - 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 (25 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 11 - Director → ME
  • 19
    LEE STRATHY LIMITED
    08583095
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 23 - Director → ME
  • 20
    MACKENZIE INVESTMENT STRATEGIES LTD.
    SC387740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-21 during the appointment or period of control
    Dissolved on 2025-10-21 during the appointment or period of control
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 38 - Director → ME
  • 21
    NAVIGATOR FINANCIAL PLANNING LIMITED
    NI048574
    1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 9 - Director → ME
  • 22
    OAKLEA WEALTH MANAGEMENT LTD
    08762468 15855599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22 during the appointment or period of control
    Due to be dissolved on 2025-07-16 during the appointment or period of control
    Brook House Winslade Park, Clyst St. Mary, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 36 - Director → ME
  • 23
    PANNELLS FINANCIAL PLANNING LTD
    - now 02158849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-17 during the appointment or period of control
    Dissolved on 2025-10-31 during the appointment or period of control
    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
    Dissolved Corporate (30 parents)
    Officer
    2022-10-26 ~ dissolved
    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)
    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)
    Officer
    2016-10-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    SPENCE AND SPENCE (SCOTLAND) LIMITED
    SC419317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-16 during the appointment or period of control
    Due to be dissolved on 2026-06-20 during the appointment or period of control
    1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-21 ~ dissolved
    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 5 - Director → ME
  • 28
    SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
    - now 08146349 OC309769... (more)
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-03-25 ~ 2026-03-31
    IIF 29 - Director → ME
  • 29
    SUCCESSION FINANCIAL MANAGEMENT LIMITED
    - now 04454027 07882593
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-03-22 ~ 2026-03-31
    IIF 26 - Director → ME
  • 30
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Officer
    2019-03-26 ~ 2026-03-31
    IIF 28 - 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 6 - 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 19 - 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 ~ 2026-03-31
    IIF 22 - Director → ME
  • 34
    TAG FINANCIAL PLANNING LIMITED
    10846528
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 31 - Director → ME
  • 35
    THE OXFORD ADVISORY PARTNERSHIP LIMITED
    - now 06705714 OC300119
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-13 during the appointment or period of control
    Commencement of winding up on 2024-09-02 during the appointment or period of control
    ADENHALL LIMITED - 2009-01-12
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (12 parents)
    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 (7 parents, 6 offsprings)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 20 - Director → ME
  • 37
    TRUE WEALTH MANAGEMENT LIMITED
    07702656
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 21 - Director → ME
  • 38
    TRUE WEALTH PLANNING SOLUTIONS LIMITED
    10012883
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 25 - Director → ME
  • 39
    VERACITY ASSET TRANSFORMATION SERVICE LIMITED
    07468932
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 24 - Director → ME
  • 40
    WARDE GRAHAM CONSULTING LIMITED
    SC249375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17 during the appointment or period of control
    Due to be dissolved on 2023-12-07 during the appointment or period of control
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 39 - Director → ME
  • 41
    WARWICK BUTCHART ASSOCIATES LIMITED
    03549840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-12 during the appointment or period of control
    Dissolved on 2022-05-02 during the appointment or period of control
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (14 parents)
    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 (10 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.