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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byrne, Susan

    Related profiles found in government register
  • Byrne, Susan
    American managing director born in September 1965

    Registered addresses and corresponding companies
    • icon of address 3 Belle View Cottages, Chiswick Mall, Chiswick, W4 2PP

      IIF 1
  • Byrne, Susan
    British company director born in September 1965

    Registered addresses and corresponding companies
    • icon of address 11d, Connaught House, Clifton Gardens Maida Vale, London, W9 1AL, United Kingdom

      IIF 2
  • Byrne, Susan
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 91, Steeplefield, Leigh-on-sea, SS9 5XJ, England

      IIF 3
  • Mrs Susan Byrne
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 91, Steeplefield, Leigh-on-sea, SS9 5XJ, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 91 Steeplefield, Leigh-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,956 GBP2025-01-31
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    NEATWIN LIMITED - 1986-11-07
    DAVIES IRELAND-SMITH LIMITED - 1987-01-19
    NEATWIN LIMITED - 1998-04-15
    icon of address The Johnson Building, 77 Hatton Garden, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-09 ~ 2010-05-12
    IIF 2 - Director → ME
  • 2
    OGILVY HEALTHWORLD UK LTD - 2019-03-29
    SHIRE HALL HOLDINGS LIMITED - 1996-10-28
    WPP HEALTH LIMITED - 2022-11-22
    THE SHIRE HALL GROUP LIMITED - 2002-04-19
    SHIRE HEALTH GROUP LIMITED - 2005-01-11
    icon of address Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.