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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

Pezzack, Susan Dawn

    Related profiles found in government register
  • Pezzack, Susan Dawn
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pezzack, Susan Dawn
    British director born in February 1965

    Registered addresses and corresponding companies
    • 31 Belgrave Close, Walton On Thames, Surrey, KT12 5PH

      IIF 16
  • Pezzack, Susan Dawn
    British executive born in February 1965

    Registered addresses and corresponding companies
    • 104 Sidney Road, Walton On Thames, Surrey, KT12 3SA

      IIF 17
  • 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 18
    • Ormond House, 162 Park Close, Walton-on-thames, Surrey, KT12 1EW, United Kingdom

      IIF 19
  • Pezzack, Susan Dawn
    British

    Registered addresses and corresponding companies
    • 104 Sidney Road, Walton On Thames, Surrey, KT12 3SA

      IIF 20
  • 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 37
    • Ormond House, 162 Park Close, Walton-on-thames, Surrey, KT12 1EW, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 20
  • 1
    DISTA PRODUCTS LIMITED
    00743982
    Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 8 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 22 - Secretary → ME
  • 2
    ELANCO EUROPE LTD. - now
    ELANCO PRODUCTS LIMITED
    - 2015-05-11 00757701
    Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-02-01 ~ 2015-05-08
    IIF 6 - Director → ME
    2014-02-01 ~ 2015-05-08
    IIF 23 - Secretary → ME
  • 3
    ELI LILLY RESOURCES LIMITED
    04433228
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 13 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 27 - Secretary → ME
  • 4
    ELI LILLY (BASINGSTOKE) LIMITED
    - now 02198996
    WELMED LIMITED - 1995-06-06
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 3 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 21 - Secretary → ME
  • 5
    ELI LILLY AND COMPANY LIMITED
    - now 00284385 00757048
    LILLY INDUSTRIES LIMITED - 1997-09-01
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (84 parents, 21 offsprings)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 11 - Director → ME
    1998-01-01 ~ 2005-01-04
    IIF 17 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 34 - Secretary → ME
  • 6
    ELI LILLY GROUP LIMITED
    01447831
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 4 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 35 - Secretary → ME
  • 7
    ELI LILLY HOLDING COMPANY LIMITED
    04318494 01777819
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 12 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 30 - Secretary → ME
  • 8
    ELI LILLY HOLDINGS LIMITED
    - now 01777819 04318494
    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 (33 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 1 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 28 - Secretary → ME
  • 9
    ELI LILLY LEASING LIMITED
    - now 02884802
    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
    Active Corporate (32 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 7 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 31 - Secretary → ME
  • 10
    ELI LILLY PROPERTY LIMITED
    04433233
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 10 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 25 - Secretary → ME
  • 11
    GFT RETAIL HOLDINGS LTD
    13924324
    Ormond House, 162 Park Close, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-18 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    GFT RETAIL UK LIMITED
    - now 04543426
    JETCROFT ASSOCIATES LIMITED
    - 2003-09-14 04543426
    Ormond House, 162 Park Close, Ashley Park, Walton On Thames, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-01 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    GOOD & HONEST LIMITED
    13969421
    Ember House The Green, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-10 ~ now
    IIF 37 - Secretary → ME
  • 14
    GREENFIELD PHARMACEUTICALS LIMITED
    - now 00997654
    QUALICAPS LIMITED - 1993-03-23
    ELIZABETH ARDEN LIMITED - 1988-01-04
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 15 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 32 - Secretary → ME
  • 15
    LILLY INDUSTRIES LIMITED
    - now 00757048 00284385
    ELI LILLY AND COMPANY LIMITED - 1997-09-01
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 2 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 26 - Secretary → ME
  • 16
    LILLY PROPERTY LIMITED
    04433245
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 9 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 24 - Secretary → ME
  • 17
    LILLY RESEARCH CENTRE LIMITED
    00758227
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 5 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 33 - Secretary → ME
  • 18
    LILLY RESOURCES LIMITED
    04433234
    Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2014-02-01 ~ 2016-05-02
    IIF 14 - Director → ME
    2014-02-01 ~ 2016-05-02
    IIF 29 - Secretary → ME
  • 19
    OLD MEUSE RESIDENTS COMPANY LIMITED
    01250690
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (133 parents)
    Officer
    ~ 1997-04-22
    IIF 16 - Director → ME
  • 20
    PROJECT CEYLON LIMITED - now
    CINESITE (EUROPE) LIMITED
    - 2012-05-18 02820389
    LAUNCHDASH SERVICES LIMITED - 1993-08-03
    Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (28 parents)
    Officer
    1995-12-07 ~ 1996-03-01
    IIF 20 - Secretary → ME

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