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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

Fairclough, Susan

    Related profiles found in government register
  • Fairclough, Susan
    British born in August 1959

    Registered addresses and corresponding companies
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

      IIF 1
  • Fairclough, Susan
    British director born in August 1959

    Registered addresses and corresponding companies
  • Fairclough, Susan
    British director

    Registered addresses and corresponding companies
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

      IIF 39 IIF 40
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

      IIF 41
  • Adeane, Susan
    British director born in August 1959

    Registered addresses and corresponding companies
  • Fairclough, Susan

    Registered addresses and corresponding companies
    • Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH

      IIF 46
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

      IIF 47
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 45
  • 1
    INTERCEDE 2185 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 34 - Director → ME
  • 2
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    INTERCEDE 2186 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 5 - Director → ME
  • 3
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 19 - Director → ME
  • 4
    SHELFCO (NO. 3169) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,353 GBP2019-06-30
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 8 - Director → ME
  • 5
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 15 - Director → ME
  • 6
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 26 - Director → ME
  • 7
    7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    ~ 2012-06-20
    IIF 39 - Secretary → ME
  • 8
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 27 - Director → ME
  • 9
    SHELFCO (NO. 3164) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 24 - Director → ME
  • 10
    SHELFCO (NO. 3165) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 10 - Director → ME
  • 11
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 29 - Director → ME
  • 12
    SHELFCO (NO. 3190) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 11 - Director → ME
  • 13
    SHELFCO (NO. 3191) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 25 - Director → ME
  • 14
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 21 - Director → ME
  • 15
    SHELFCO (NO. 3187) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 38 - Director → ME
  • 16
    SHELFCO (NO. 3188) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 23 - Director → ME
  • 17
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ 2012-05-23
    IIF 16 - Director → ME
    2004-06-15 ~ 2012-05-23
    IIF 40 - Secretary → ME
  • 18
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-15 ~ 2012-05-23
    IIF 22 - Director → ME
    2004-06-15 ~ 2012-05-23
    IIF 41 - Secretary → ME
  • 19
    SHELFCO (NO. 3296) LIMITED - 2006-08-22
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-16 ~ 2012-05-23
    IIF 35 - Director → ME
  • 20
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-05-17
    IIF 6 - Director → ME
  • 21
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 1 - Director → ME
  • 22
    SHELFCO (NO. 3167) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 4 - Director → ME
  • 23
    SHELFCO (NO. 3168) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 31 - Director → ME
  • 24
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-23 ~ 2012-05-17
    IIF 14 - Director → ME
  • 25
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2012-05-17
    IIF 9 - Director → ME
  • 26
    RPMI LIMITED - 2021-09-24
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    7 Devonshire Square, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1994-04-15 ~ 2009-08-04
    IIF 42 - Director → ME
    2008-02-05 ~ 2012-05-03
    IIF 46 - Secretary → ME
  • 27
    7 Devonshire Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1994-05-25 ~ 2012-06-20
    IIF 47 - Secretary → ME
  • 28
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-11 ~ 2012-05-23
    IIF 36 - Director → ME
  • 29
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 28 - Director → ME
  • 30
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    7 Devonshire Square, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Officer
    ~ 2007-12-31
    IIF 44 - Director → ME
  • 31
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2012-05-17
    IIF 20 - Director → ME
  • 32
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 12 - Director → ME
  • 33
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    ~ 2012-05-17
    IIF 7 - Director → ME
  • 34
    MM&S (5426) LIMITED - 2008-12-03
    RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-02 ~ 2012-05-23
    IIF 3 - Director → ME
  • 35
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1993-06-16 ~ 2012-05-17
    IIF 32 - Director → ME
  • 36
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-03-02 ~ 2012-05-17
    IIF 2 - Director → ME
  • 37
    7 Devonshire Square, London, United Kingdom
    Active Corporate (18 parents, 25 offsprings)
    Officer
    1994-05-25 ~ 2012-06-20
    IIF 48 - Secretary → ME
  • 38
    SHELFCO (NO. 3182) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 17 - Director → ME
  • 39
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 18 - Director → ME
  • 40
    SHELFCO (NO. 3181) LIMITED - 2006-02-14
    7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 33 - Director → ME
  • 41
    SHELFCO (NO. 3173) LIMITED - 2006-02-14
    Third Floor, One New Change, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 43 - Director → ME
  • 42
    SHELFCO (NO. 3174) LIMITED - 2006-02-14
    Third Floor, One New Change, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 45 - Director → ME
  • 43
    SHELFCO (NO. 3183) LIMITED - 2006-02-14
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 30 - Director → ME
  • 44
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 37 - Director → ME
  • 45
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.