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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

Fox, Suzanne

    Related profiles found in government register
  • Fox, Suzanne
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fosse House, 182 High Street, Tonbridge, Kent, TN9 1BE

      IIF 1
  • Fox, Suzanne
    British chief executive officer born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fox, Suzanne
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Prenton Way, Prenton, CH43 3ET

      IIF 7 IIF 8
    • Ochil House, 10 Technology Avenue, Hamilton Int'l Technology Park, Blantyre, G72 0HT, Scotland

      IIF 9 IIF 10
    • Ochil House, Hamilton International Park, Blantyre, G72 0HT

      IIF 11
    • 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 12 IIF 13 IIF 14
    • 320, St. Vincent Street, Glasgow, G2 5AD, Scotland

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    KINGS MEADOW NOMINEES LIMITED
    07900683
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (11 parents)
    Officer
    2014-06-18 ~ 2018-12-19
    IIF 5 - Director → ME
  • 2
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2019-01-31
    IIF 6 - Director → ME
  • 3
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    2014-06-18 ~ 2018-12-19
    IIF 3 - Director → ME
  • 4
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    2014-05-22 ~ 2019-01-31
    IIF 2 - Director → ME
  • 5
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    2014-05-22 ~ 2019-01-31
    IIF 4 - Director → ME
  • 6
    SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
    SC389555 SC389556... (more)
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2022-02-01 ~ 2023-01-31
    IIF 13 - Director → ME
    2017-09-20 ~ 2018-11-15
    IIF 11 - Director → ME
  • 7
    SCOTTISH POWER LIMITED
    - now SC193794 SC117120... (more)
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    NEW SCOTTISH POWER PLC - 1999-07-29
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2021-12-12
    IIF 15 - Director → ME
  • 8
    SP DISTRIBUTION PLC
    - now SC189125
    SP DISTRIBUTION LIMITED - 2013-10-31
    SP DISTRIBUTION PLC - 2003-03-21
    SP DISTRIBUTION LIMITED - 2002-10-31
    SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
    RANDOTTE (NO. 462) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (38 parents)
    Officer
    2017-09-27 ~ 2018-11-15
    IIF 10 - Director → ME
    2022-02-02 ~ 2023-01-31
    IIF 14 - Director → ME
  • 9
    SP MANWEB PLC
    - now 02366937 SC219157
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Active Corporate (61 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2018-11-15
    IIF 8 - Director → ME
    2022-02-02 ~ 2023-01-31
    IIF 7 - Director → ME
  • 10
    SP TRANSMISSION PLC
    - now SC189126
    SP TRANSMISSION LIMITED - 2013-10-31
    SP TRANSMISSION PLC - 2003-03-21
    SP TRANSMISSION LIMITED - 2002-10-31
    SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
    RANDOTTE (NO. 463) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2022-02-02 ~ 2023-01-31
    IIF 12 - Director → ME
    2017-09-27 ~ 2018-11-15
    IIF 9 - Director → ME
  • 11
    THE CHARITY BANK LIMITED
    04330018
    Fosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (63 parents)
    Officer
    2026-02-26 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.