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

    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 17

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

      IIF 18
  • Pezzack, Susan Dawn
    British

    Registered addresses and corresponding companies

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

      IIF 19
  • Pezzack, Susan Dawn
    British director born in February 1965

    Registered addresses and corresponding companies

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

      IIF 20
  • Pezzack, Susan Dawn
    British executive born in February 1965

    Registered addresses and corresponding companies

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

      IIF 21
  • Pezzack, Susan Dawn
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 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 18 - secretary → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - 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 16 - secretary → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 17 - 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 29 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 2 - 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 27 - director → ME
    2014-02-01 ~ 2015-05-08
    IIF 3 - 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 34 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 7 - 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 24 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 1 - 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 32 - director → ME
    1998-01-01 ~ 2005-01-04
    IIF 21 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 14 - 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 25 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 15 - 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 33 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 10 - 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 22 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 8 - 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 28 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 11 - 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 31 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 5 - 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 36 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 12 - 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 23 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 6 - 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 30 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 4 - 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 26 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 13 - 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 35 - director → ME
    2014-02-01 ~ 2016-05-02
    IIF 9 - 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 20 - 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 19 - secretary → ME

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