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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

Roy, Susan Elisabeth

child relation
Offspring entities and appointments 21
  • 1
    44 MIRABEL ROAD LIMITED
    05681163
    Active Corporate (5 parents)
    Officer
    2006-10-31 ~ 2007-05-10
    IIF 11 - Director → ME
    2006-01-20 ~ 2006-04-22
    IIF 19 - Director → ME
  • 2
    AFORAXI INVESTMENTS LLP
    OC443232
    Active Corporate (8 parents)
    Officer
    2022-07-22 ~ now
    IIF 2 - LLP Designated Member → ME
  • 3
    ALCATEL-LUCENT UK LIMITED - now
    ALCATEL UK LIMITED - 2007-04-02
    ALCATEL LIMITED - 1999-03-23
    ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
    SUBMITREVISE PROJECTS LIMITED
    - 1994-04-11 02855052
    Dissolved Corporate (42 parents, 4 offsprings)
    Officer
    1993-10-12 ~ 1993-10-20
    IIF 15 - Director → ME
  • 4
    ANU (UK) FOUNDATION
    06436055
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2008-12-22
    IIF 4 - Director → ME
  • 5
    AP HYDRAULICS LIMITED - now
    CLAUSECOMPUT LIMITED
    - 1999-11-29 03794613
    Dissolved Corporate (12 parents)
    Officer
    1999-07-09 ~ 1999-10-25
    IIF 10 - Director → ME
    1999-07-09 ~ 1999-10-25
    IIF 24 - Secretary → ME
  • 6
    AP RACING LIMITED
    - now 03794633
    FORCEDUAL LIMITED
    - 1999-07-15 03794633
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-07-09 ~ 1999-10-25
    IIF 17 - Director → ME
    1999-07-09 ~ 1999-10-25
    IIF 31 - Secretary → ME
  • 7
    ASAP SPECIAL INVESTMENTS LLP
    OC370376
    Active Corporate (15 parents)
    Officer
    2012-01-25 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASHURST PERKINS COIE UK LLP - now
    ASHURST LLP
    - 2026-06-25 OC330252 02217139
    Active Corporate (604 parents, 17 offsprings)
    Officer
    2007-11-01 ~ 2009-04-03
    IIF 3 - LLP Member → ME
  • 9
    AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD - now
    AUTOMOTIVE PRODUCTS UK LIMITED - 2002-10-18
    BLOCKCAM LIMITED
    - 1999-11-29 03794612
    Dissolved Corporate (21 parents)
    Officer
    1999-07-09 ~ 1999-10-25
    IIF 13 - Director → ME
    1999-07-09 ~ 1999-10-25
    IIF 30 - Secretary → ME
  • 10
    DELPHI LOCKHEED AUTOMOTIVE LIMITED - now
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED
    - 1999-11-29 03796206
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1999-07-09 ~ 1999-10-25
    IIF 5 - Director → ME
    1999-07-09 ~ 1999-10-25
    IIF 29 - Secretary → ME
  • 11
    GARDENPRIME LIMITED
    06279237
    Dissolved Corporate (11 parents)
    Officer
    2007-06-27 ~ 2007-06-29
    IIF 9 - Director → ME
    2007-06-27 ~ 2007-06-29
    IIF 33 - Secretary → ME
  • 12
    KINGSLAND SHOPPING CENTRE LIMITED
    - now 03476519
    POOLQUOTE LIMITED
    - 1998-01-26 03476519
    Active Corporate (25 parents)
    Officer
    1998-01-09 ~ 1998-01-26
    IIF 22 - Director → ME
    1998-01-09 ~ 1998-01-26
    IIF 26 - Secretary → ME
  • 13
    MICRODOSE TECHNOLOGIES LIMITED - now
    TASKMODERN LIMITED
    - 2004-05-17 03868563
    Dissolved Corporate (7 parents)
    Officer
    1999-11-22 ~ 1999-11-23
    IIF 20 - Director → ME
  • 14
    NB ENVIRONMENT LIMITED
    - now 06348529
    NB ENVIRONMENTAL LIMITED
    - 2007-09-18 06348529
    Dissolved Corporate (10 parents)
    Officer
    2007-08-21 ~ 2009-01-13
    IIF 6 - Director → ME
  • 15
    OCEANA INVESTMENT CORPORATION LIMITED - now
    OCEANA RETAIL HOLDINGS LIMITED - 2008-09-17
    SPIRITRAPID LIMITED
    - 1991-04-25 02595720
    Active Corporate (16 parents)
    Officer
    1991-04-17 ~ 1991-04-24
    IIF 7 - Director → ME
    1991-04-17 ~ 1991-04-24
    IIF 28 - Secretary → ME
  • 16
    ORCHESTRA GROUP LIMITED - now
    TECMAIL GROUP LIMITED
    - 2003-05-02 03797181
    Dissolved Corporate (17 parents)
    Officer
    1999-06-23 ~ 1999-07-23
    IIF 16 - Director → ME
    1999-06-23 ~ 1999-08-11
    IIF 32 - Secretary → ME
  • 17
    QDOSE LIMITED - now
    TOTALMODERN LIMITED
    - 1999-12-10 03860939
    Dissolved Corporate (28 parents)
    Officer
    1999-11-10 ~ 1999-11-17
    IIF 12 - Director → ME
    1999-11-10 ~ 1999-11-17
    IIF 27 - Secretary → ME
  • 18
    RUE DES BINELLES PROPERTY LIMITED
    - now 03281900
    ELECTSIGN LIMITED
    - 1996-12-17 03281900
    Dissolved Corporate (11 parents)
    Officer
    1996-12-11 ~ 1996-12-17
    IIF 14 - Director → ME
    1996-12-11 ~ 1996-12-17
    IIF 25 - Secretary → ME
  • 19
    THE WHITE SEA & BALTIC COMPANY LIMITED - now
    NEW WSB LIMITED
    - 1998-12-18 03649118
    Active Corporate (15 parents)
    Officer
    1998-10-08 ~ 1998-11-03
    IIF 8 - Director → ME
  • 20
    WIGGLESWORTH & CO. LIMITED - now
    NEW WIGGLESWORTH LIMITED
    - 2000-05-31 03973490
    Active Corporate (13 parents)
    Officer
    2000-04-11 ~ 2000-05-03
    IIF 21 - Director → ME
  • 21
    WILLINGTON LIMITED - now
    WILLINGTON PLC
    - 2007-12-03 03649149
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    1998-10-08 ~ 1998-10-29
    IIF 18 - Director → ME

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