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

Mrs Susan Taberner

    Related profiles found in government register
  • Mrs Susan Taberner
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hillside, Bolton, BL1 5DT, England

      IIF 1

    • 9, Hillside, Heaton, Bolton, Lancashire, BL1 5DT

      IIF 2

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 3
  • Taberner, Susan
    British chartered secretary born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hillside, Bolton, BL1 5DT, England

      IIF 4

    • 9 Hillside, Bolton, Lancashire, BL1 5DT

      IIF 5 IIF 6

    • 9, Hillside, Bolton, Lancashire, BL1 5DT, United Kingdom

      IIF 7
  • Taberner, Susan
    British company secretary born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hillside, Bolton, Lancashire, BL1 5DT

      IIF 8

    • 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 9
  • Taberner, Susan
    British

    Registered addresses and corresponding companies
  • Taberner, Susan
    British assistant company secretary

    Registered addresses and corresponding companies

    • 9 Hillside, Bolton, Lancashire, BL1 5DT

      IIF 48
  • Taberner, Susan
    British chartered secretary

    Registered addresses and corresponding companies
  • Taberner, Susan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    Centurion House 129 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 6 - director → ME
    2003-11-05 ~ dissolved
    IIF 51 - secretary → ME
  • 2
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 53 - secretary → ME
  • 3
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 57 - secretary → ME
  • 4
    HIGH POINT RENDEL LIMITED - 2020-10-21
    9 Hillside, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,671 GBP2023-12-31
    Officer
    2015-10-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 58 - secretary → ME
  • 6
    9 Hillside, Heaton, Bolton, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-09-05 ~ now
    IIF 8 - director → ME
    2008-09-05 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    AGHOCO 1708 LIMITED - 2018-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-16 ~ now
    IIF 61 - secretary → ME
  • 8
    IMAGILE BUSINESS SUPPORT LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 60 - secretary → ME
  • 9
    IMAGILE GROUP LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 70 - secretary → ME
  • 10
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 54 - secretary → ME
  • 11
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2018-08-01 ~ now
    IIF 55 - secretary → ME
  • 12
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 62 - secretary → ME
  • 13
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 68 - secretary → ME
  • 14
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 59 - secretary → ME
  • 15
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 10 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 56 - secretary → ME
  • 16
    IMAGILE GROUP SERVICES LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 63 - secretary → ME
  • 17
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-01 ~ now
    IIF 69 - secretary → ME
  • 18
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 64 - secretary → ME
  • 19
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 65 - secretary → ME
  • 20
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 9 - director → ME
    2018-08-01 ~ now
    IIF 66 - secretary → ME
  • 21
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2021-09-28
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 67 - secretary → ME
  • 22
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -35,992 GBP2024-03-31
    Person with significant control
    2016-09-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 41
  • 1
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C. V. BUCHAN LIMITED - 2005-02-15
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-06-20
    IIF 40 - secretary → ME
  • 2
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    1999-02-01 ~ 2003-06-20
    IIF 46 - secretary → ME
  • 3
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-28 ~ 2003-06-20
    IIF 29 - secretary → ME
  • 4
    AMEC AGRA LIMITED - 2010-07-28
    HACKREMCO (NO.1623) LIMITED - 2000-03-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-17 ~ 2003-06-20
    IIF 52 - secretary → ME
  • 5
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
    WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    MINTWOVE LIMITED - 1983-06-21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (7 parents)
    Officer
    1999-04-28 ~ 2003-06-20
    IIF 10 - secretary → ME
  • 6
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2003-06-20
    IIF 41 - secretary → ME
  • 7
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 47 offsprings)
    Officer
    2000-03-31 ~ 2003-06-20
    IIF 48 - secretary → ME
  • 8
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2003-06-20
    IIF 42 - secretary → ME
  • 9
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2003-06-20
    IIF 14 - secretary → ME
  • 10
    INHOCO 980 LIMITED - 1999-10-20
    The Council House, Priory Road, Dudley
    Corporate (4 parents)
    Equity (Company account)
    138 GBP2023-12-31
    Officer
    1999-08-31 ~ 2003-06-20
    IIF 30 - secretary → ME
  • 11
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 20 - secretary → ME
  • 12
    DL ELECTRICAL CONTRACTORS LIMITED - 2011-02-08
    King House, Stotts Park James Street, Westhoughton, Bolton
    Corporate (6 parents)
    Equity (Company account)
    12,850,174 GBP2023-12-31
    Officer
    2005-11-23 ~ 2010-08-13
    IIF 5 - director → ME
    2005-12-05 ~ 2010-08-13
    IIF 49 - secretary → ME
  • 13
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (8 parents)
    Equity (Company account)
    38,742 GBP2022-12-29
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 27 - secretary → ME
  • 14
    MACROCOM (583) LIMITED - 1999-11-30
    Kent House 14-17 Market Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-12-21 ~ 2003-06-20
    IIF 12 - secretary → ME
  • 15
    INHOCO 484 LIMITED - 1996-04-09
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 34 - secretary → ME
  • 16
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 15 - secretary → ME
  • 17
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 26 - secretary → ME
  • 18
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    1999-02-18 ~ 1999-08-25
    IIF 19 - secretary → ME
  • 19
    KESWICK TIMESHARE LIMITED - 1986-01-03
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 13 - secretary → ME
  • 20
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2002-12-06 ~ 2003-06-20
    IIF 25 - secretary → ME
  • 21
    RINGARM LIMITED - 1989-08-14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    1999-02-28 ~ 2003-06-20
    IIF 22 - secretary → ME
  • 22
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2001-12-05 ~ 2003-06-20
    IIF 28 - secretary → ME
  • 23
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-06-19 ~ 2003-06-20
    IIF 16 - secretary → ME
  • 24
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2003-06-20
    IIF 21 - secretary → ME
  • 25
    MUSE DEVELOPMENTS LIMITED - 2023-02-17
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    Kent House, 14-17 Market Place, London
    Corporate (7 parents, 38 offsprings)
    Officer
    1999-02-04 ~ 2003-06-20
    IIF 45 - secretary → ME
  • 26
    AMEC PROPERTIES LIMITED - 2007-07-27
    PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 33 - secretary → ME
  • 27
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-22 ~ 2003-06-20
    IIF 50 - secretary → ME
  • 28
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 38 - secretary → ME
  • 29
    NQD PLC - 2011-12-09
    NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
    LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
    Kent House, 14-17 Market Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 23 - secretary → ME
  • 30
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-01 ~ 2002-12-20
    IIF 18 - secretary → ME
  • 31
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-03-04 ~ 2003-06-20
    IIF 47 - secretary → ME
  • 32
    INHOCO 131 LIMITED - 1991-11-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 35 - secretary → ME
  • 33
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 43 - secretary → ME
  • 34
    5th Floor, Maxwell Building, The Crescent, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 32 - secretary → ME
  • 35
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
    AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
    AMEC SERVICES LIMITED - 1999-04-01
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-06-20
    IIF 17 - secretary → ME
  • 36
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-22 ~ 2002-07-01
    IIF 44 - secretary → ME
  • 37
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 36 - secretary → ME
  • 38
    FORAY 1057 LIMITED - 1997-12-05
    Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
    Corporate (3 parents)
    Officer
    1999-03-22 ~ 2002-11-05
    IIF 37 - secretary → ME
  • 39
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -35,992 GBP2024-03-31
    Officer
    2012-09-27 ~ 2014-06-30
    IIF 7 - director → ME
    2008-09-08 ~ 2008-12-31
    IIF 11 - secretary → ME
  • 40
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-02 ~ 2003-06-20
    IIF 24 - secretary → ME
  • 41
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-06-20
    IIF 31 - secretary → ME

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