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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

Clarke, Susan Jane

    Related profiles found in government register
  • Clarke, Susan Jane

    Registered addresses and corresponding companies

    • icon of address 9, Hasting Close, Bray, Maidenhead, Berkshire, SL6 2DA, England

      IIF 1

    • icon of address Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 2

    • icon of address St Patricks Lodge, Thames Drive, Charvil, Reading, Berkshire, RG10 9TP, England

      IIF 3
  • Clarke, Susan Jane
    British

    Registered addresses and corresponding companies

    • icon of address St Patricks Lodge, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 4
  • Clarke, Susan Jane
    British director

    Registered addresses and corresponding companies

    • icon of address 20 Coleherne Road, London, SW10 9BW

      IIF 5
  • Clarke, Susan Jane
    British executive

    Registered addresses and corresponding companies

    • icon of address 20 Coleherne Road, London, SW10 9BW

      IIF 6
  • Clarke, Susan Jane
    British pa

    Registered addresses and corresponding companies

    • icon of address St Patricks Lodge, Thames Drive, Charvil, Reading, RG10 9TP, England

      IIF 7 IIF 8
  • Clarke, Susan Jane
    British consultant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Hasting Close, Bray, Berkshire, SL6 2DA, United Kingdom

      IIF 9
  • Clarke, Susan Jane
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 346a, Farnham Road, Slough, Berkshire, SL2 1BT, United Kingdom

      IIF 10
  • Clarke, Susan Jane
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Patrick's Lodge, Thames Drive, Twyford, Berkshire, RG10 9TP, England

      IIF 11

    • icon of address St Patrick's Lodge, Thames Drive, Twyford, Berkshire, RG10 9TP, United Kingdom

      IIF 12
  • Clarke, Susan Jane
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Coleherne Road, London, SW10 9BW

      IIF 13
  • Clarke, Susan Jane
    British pa born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 The Old Cottage, Holyport Street, Holyport, Maidenhead, Berkshire, SL6 2JR, England

      IIF 14
  • Mrs Susan Jane Clarke
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Patrick's Lodge, Thames Drive, Twyford, Berkshire, RG10 9TP, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    BABICKA VODKA LIMITED - 2012-04-19
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    JEANNEAU SWITZERLAND LIMITED - 2003-08-01
    JENNEAU SWITZERLAND LIMITED - 2004-05-18
    icon of address St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 7 - Secretary → ME
  • 3
    BOSTON FIDELITY CORPORATION PLC - 2009-07-08
    icon of address St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 4 - Secretary → ME
  • 4
    icon of address St Patrick's Lodge, Thames Drive, Twyford, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,957,124 GBP2024-12-31
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-04-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    JENNEAU COSMETICS LIMITED - 2004-11-04
    JEANNEAU COSMETICS LIMITED - 2003-08-01
    icon of address St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 8 - Secretary → ME
  • 6
    icon of address St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-12 ~ now
    IIF 3 - Secretary → ME
  • 7
    icon of address St Patrick's Lodge, Thames Drive, Twyford, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,212 GBP2024-12-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 10 - Director → ME
Ceased 4
  • 1
    BABOUCHE LIMITED - 1992-05-13
    icon of address 13 Crescent Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-06-23
    Officer
    icon of calendar 2002-07-19 ~ 2016-03-01
    IIF 13 - Director → ME
    icon of calendar 2002-07-19 ~ 2016-03-01
    IIF 5 - Secretary → ME
  • 2
    icon of address St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,706 GBP2024-06-30
    Officer
    icon of calendar 2014-06-03 ~ 2020-08-23
    IIF 1 - Secretary → ME
  • 3
    icon of address 10 The Mead, 176/178 Berkhampstead Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,203 GBP2016-09-30
    Officer
    icon of calendar 2012-09-19 ~ 2018-10-19
    IIF 14 - Director → ME
  • 4
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    MARINETTI LIMITED - 2013-01-22
    FIDELITY WIRELESS LIMITED - 2011-10-27
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    icon of address 115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,173,659 GBP2024-12-31
    Officer
    icon of calendar 2011-09-27 ~ 2013-01-16
    IIF 9 - Director → ME
    icon of calendar 2013-01-22 ~ 2014-04-01
    IIF 2 - Secretary → ME

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