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

Pezzack, Susan Dawn

    Related profiles found in government register
  • Pezzack, Susan Dawn
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pezzack, Susan Dawn
    British director born in February 1965

    Registered addresses and corresponding companies

    • 31 Belgrave Close, Walton On Thames, Surrey, KT12 5PH

      IIF 16
  • Pezzack, Susan Dawn
    British executive born in February 1965

    Registered addresses and corresponding companies

    • 104 Sidney Road, Walton On Thames, Surrey, KT12 3SA

      IIF 17
  • Mrs Susan Dawn Pezzack
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ormond House, 162 Park Close, Ashley Park, Walton On Thames, Surrey, KT12 1EW

      IIF 18

    • Ormond House, 162 Park Close, Walton-on-thames, Surrey, KT12 1EW, United Kingdom

      IIF 19
  • Pezzack, Susan Dawn
    British

    Registered addresses and corresponding companies

    • 104 Sidney Road, Walton On Thames, Surrey, KT12 3SA

      IIF 20
  • Pezzack, Susan Dawn

    Registered addresses and corresponding companies
  • Pezzack, Susan

    Registered addresses and corresponding companies

    • Ember House, The Green, Hersham, Walton-on-thames, Surrey, KT12 4HR, United Kingdom

      IIF 37

    • Ormond House, 162 Park Close, Walton-on-thames, Surrey, KT12 1EW, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 3
  • 1
    Ormond House, 162 Park Close, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2022-02-18 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    JETCROFT ASSOCIATES LIMITED - 2003-09-14
    Ormond House, 162 Park Close, Ashley Park, Walton On Thames, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,079,057 GBP2024-04-30
    Officer
    2003-09-01 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Ember House The Green, Hersham, Walton-on-thames, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 37 - secretary → ME
Ceased 17
  • 1
    Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 8 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 22 - secretary → ME
  • 2
    ELANCO PRODUCTS LIMITED - 2015-05-11
    Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Corporate (4 parents)
    Officer
    2014-02-01 ~ 2015-05-08
    IIF 6 - director → ME
    2014-02-01 ~ 2015-05-08
    IIF 23 - secretary → ME
  • 3
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 13 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 27 - secretary → ME
  • 4
    WELMED LIMITED - 1995-06-06
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 3 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 21 - secretary → ME
  • 5
    LILLY INDUSTRIES LIMITED - 1997-09-01
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 11 - director → ME
    1998-01-01 ~ 2005-01-04
    IIF 17 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 34 - secretary → ME
  • 6
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 4 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 35 - secretary → ME
  • 7
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 12 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 30 - secretary → ME
  • 8
    LILLY MEDICAL INSTRUMENTS LIMITED - 1998-12-16
    FLAGQUEST LIMITED - 1984-01-06
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 1 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 28 - secretary → ME
  • 9
    ELI LILLY UK LIMITED - 2001-12-21
    PHYSIO-CONTROL LIMITED - 1994-08-26
    BOARDMEET LIMITED - 1994-03-18
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 7 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 31 - secretary → ME
  • 10
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 10 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 25 - secretary → ME
  • 11
    QUALICAPS LIMITED - 1993-03-23
    ELIZABETH ARDEN LIMITED - 1988-01-04
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 15 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 32 - secretary → ME
  • 12
    ELI LILLY AND COMPANY LIMITED - 1997-09-01
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 2 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 26 - secretary → ME
  • 13
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 9 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 24 - secretary → ME
  • 14
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 5 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 33 - secretary → ME
  • 15
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 14 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 29 - secretary → ME
  • 16
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ 1997-04-22
    IIF 16 - director → ME
  • 17
    CINESITE (EUROPE) LIMITED - 2012-05-18
    LAUNCHDASH SERVICES LIMITED - 1993-08-03
    Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    1995-12-07 ~ 1996-03-01
    IIF 20 - secretary → ME

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