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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

Davies, Suzanne

    Related profiles found in government register
  • Davies, Suzanne
    British babk official born in May 1954

    Registered addresses and corresponding companies
    • 9 Red Deer Close, Roffey, Horsham, West Sussex, RH13 5UG

      IIF 1
  • Davies, Suzanne
    British bank official born in May 1954

    Registered addresses and corresponding companies
    • 9 Red Deer Close, Roffey, Horsham, West Sussex, RH13 5UG

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 00245518
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250 Bishopsgate, London, England
    Active Corporate (64 parents, 18 offsprings)
    Officer
    1995-07-14 ~ 1998-06-10
    IIF 1 - Director → ME
  • 2
    NATWEST NOMINEES LIMITED
    - now 00245518 02459831... (more)
    CONTROL NOMINEES,LIMITED
    - 1986-08-26 00245518
    250 Bishopsgate, London
    Dissolved Corporate (64 parents)
    Officer
    ~ 1998-06-10
    IIF 2 - Director → ME

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