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

Ring, Susan Lesley

    Related profiles found in government register
  • Ring, Susan Lesley
    British chief executive officer born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 10th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 1
  • Ring, Susan Lesley
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ring, Susan Lesley
    British insurance executive born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ring, Susan Lesley
    British none born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Milton Court, Westcott Road, Dorking, Surrey, England

      IIF 39
  • Ring, Susan
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bartleet Road, Washford, Redditch, Worcestershire, B98 0FL, England

      IIF 40 IIF 41
  • Ring, Susan Lesley
    British chief executive officer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 8
  • 1
    Bartleet Road, Washford, Redditch, Worcestershire
    Corporate (5 parents)
    Officer
    2022-02-18 ~ now
    IIF 31 - director → ME
  • 2
    COPPER EMPLOYMENT SERVICES LIMITED - 2017-07-12
    BRISTOW & SUTOR (SERVICES) LIMITED - 2017-04-11
    Bartleet Road, Washford, Redditch, Worcestershire, England
    Corporate (5 parents)
    Officer
    2022-02-18 ~ now
    IIF 41 - director → ME
  • 3
    COPPER MANAGEMENT SERVICES LIMITED - 2017-07-25
    Bartleet Road, Washford, Redditch, Worcestershire, England
    Corporate (10 parents)
    Officer
    2022-02-18 ~ now
    IIF 40 - director → ME
  • 4
    5 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    541,585 GBP2022-03-31
    Officer
    2022-02-18 ~ now
    IIF 33 - director → ME
  • 5
    5 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,519,998 GBP2022-03-31
    Officer
    2023-08-22 ~ now
    IIF 32 - director → ME
  • 6
    Debt Recovery Plus Limited, 78 York Street, London
    Corporate (6 parents)
    Equity (Company account)
    933,092 GBP2022-03-31
    Officer
    2022-02-18 ~ now
    IIF 28 - director → ME
  • 7
    Dr Plus Limited, 78 York Street, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-02-18 ~ now
    IIF 29 - director → ME
  • 8
    78 York Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-02-18 ~ now
    IIF 30 - director → ME
Ceased 34
  • 1
    FPS GROUP LIMITED - 2010-06-07
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ 2018-07-20
    IIF 22 - director → ME
  • 2
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-01-17 ~ 2018-07-20
    IIF 6 - director → ME
  • 3
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Officer
    2014-06-18 ~ 2018-07-20
    IIF 8 - director → ME
  • 4
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ 2018-07-20
    IIF 19 - director → ME
  • 5
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ 2018-03-05
    IIF 18 - director → ME
  • 6
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ 2018-03-05
    IIF 17 - director → ME
  • 7
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-10 ~ 2018-03-05
    IIF 15 - director → ME
  • 8
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-10 ~ 2018-03-05
    IIF 16 - director → ME
  • 9
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2014-10-30 ~ 2018-07-20
    IIF 20 - director → ME
  • 10
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2014-01-17 ~ 2018-07-20
    IIF 7 - director → ME
  • 11
    CLAIMS SERVICES EUROPE LIMITED - 1992-04-16
    Milton Court, Dorking, Surrey
    Corporate (5 parents)
    Officer
    1999-03-15 ~ 2010-07-16
    IIF 34 - director → ME
  • 12
    LINK DFK LIMITED - 2015-02-19
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2019-08-08 ~ 2021-05-03
    IIF 26 - director → ME
  • 13
    CATCHSTRONG LIMITED - 1996-06-26
    102 Fulham Palace Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    12,070 GBP2021-06-30
    Officer
    2015-06-18 ~ 2018-07-23
    IIF 42 - director → ME
  • 14
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-08-12 ~ 2018-07-20
    IIF 21 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-12 ~ 2018-03-05
    IIF 10 - director → ME
  • 16
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ 2018-07-20
    IIF 23 - director → ME
  • 17
    Milton Court, Westcott Road, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-03 ~ 2010-07-16
    IIF 36 - director → ME
  • 18
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-12-18 ~ 2021-05-03
    IIF 3 - director → ME
  • 19
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2019-05-01 ~ 2021-05-03
    IIF 1 - director → ME
  • 20
    ORIENT CAPITAL LIMITED - 2025-01-20
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -871,085 GBP2017-06-30
    Officer
    2019-08-08 ~ 2021-05-03
    IIF 27 - director → ME
  • 21
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED - 2014-10-01
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-01 ~ 2021-04-30
    IIF 25 - director → ME
  • 22
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-05-01 ~ 2021-05-03
    IIF 2 - director → ME
  • 23
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-10-01 ~ 2021-04-30
    IIF 4 - director → ME
  • 24
    LINK PENSION ADMINISTRATION LIMITED - 2025-01-20
    SMART PENSION ADMINISTRATION (UK) LIMITED - 2020-01-13
    Oxford Point, 13-17 Oxford Road, Bournemouth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2020-01-01 ~ 2021-05-03
    IIF 24 - director → ME
  • 25
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-05-03
    IIF 5 - director → ME
  • 26
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ 2018-03-05
    IIF 12 - director → ME
  • 27
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ 2018-03-05
    IIF 13 - director → ME
  • 28
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ 2018-03-05
    IIF 11 - director → ME
  • 29
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2023-12-31
    Officer
    2014-08-12 ~ 2018-03-05
    IIF 9 - director → ME
  • 30
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    2014-08-12 ~ 2018-03-05
    IIF 14 - director → ME
  • 31
    Milton Court, Dorking, Surrey
    Corporate (8 parents, 6 offsprings)
    Officer
    1999-03-15 ~ 2010-07-16
    IIF 35 - director → ME
  • 32
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    1999-03-15 ~ 2010-07-16
    IIF 37 - director → ME
  • 33
    Milton Court, Westcott Road, Dorking, Surrey
    Corporate (4 parents)
    Officer
    2010-03-25 ~ 2010-07-16
    IIF 39 - director → ME
  • 34
    UNUMPROVIDENT FINANCE COMPANY PLC - 2016-09-02
    Milton Court, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2010-07-16
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.