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
Individuals in focus
Taberner, Susan
- Registered addresses and corresponding companies
Taberner, Susan
Third Floor, Broad Quay House, Bristol, BS1 4DJ, United Kingdom
IIF 1Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 2 IIF 3 IIF 4Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ, United Kingdom
IIF 94th Floor, 1, Gresham Street, London, EC2V 7BX, England
IIF 104th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)
- British Registered addresses and corresponding companies
Taberner, Susan
- British assistant company secretaryRegistered addresses and corresponding companies
Taberner, Susan
9 Hillside, Bolton, Lancashire, BL1 5DT
IIF 57
- British chartered secretaryRegistered addresses and corresponding companies
Taberner, Susan
- British born in December 1965
Taberner, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in December 1965
Taberner, Susan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Mrs Susan Taberner
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1AMEC (BCS) LIMITED - nowBUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C. V. BUCHAN LIMITED
- 2005-02-15 00875729C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (24 parents)Officer1999-02-01 ~ 2003-06-20IIF 49 - Secretary → ME - 2
WATSON STEEL LIMITED
- 2001-12-04 00514311ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (34 parents)Officer1999-02-01 ~ 2003-06-20IIF 55 - Secretary → ME - 3AMEC CANADA EUROPEAN HOLDINGS LIMITED - now
AGRA EUROPEAN HOLDINGS LIMITED
- 2010-07-28 03571109ASHMET LIMITED - 1998-06-19Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (17 parents)Officer2000-08-28 ~ 2003-06-20IIF 38 - Secretary → ME - 4AMEC CANADA LIMITED - now
AMEC AGRA LIMITED
- 2010-07-28 03941785Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2003-06-20IIF 61 - Secretary → ME - 5AMEC FOCUS PENSIONS TRUSTEE LIMITED - nowCAITHNESS SOLUTIONS LIMITED - 2012-12-18
AMEC (WSPS) PENSIONS TRUSTEE LIMITED
- 2010-04-30 01716459WATSON STEEL PENSIONS TRUSTEE LIMITED
- 2001-06-29 01716459MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10MINTWOVE LIMITED - 1983-06-21Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (23 parents)Officer1999-04-28 ~ 2003-06-20IIF 19 - Secretary → ME - 6
AMEC INVESTMENTS EUROPE LIMITED
03704533Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (20 parents, 2 offsprings)Officer1999-01-27 ~ 2003-06-20IIF 50 - Secretary → ME - 7FAIRCLOUGH NOMINEES LIMITED - 1983-11-29SEAWARD ENGINEERING LIMITED - 1977-12-31Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (19 parents, 113 offsprings)Officer2000-03-31 ~ 2003-06-20IIF 57 - Secretary → ME
- 8AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31ALNERY NO. 1090 LIMITED - 1991-06-25Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (37 parents, 2 offsprings)Officer2001-08-01 ~ 2003-06-20IIF 51 - Secretary → ME
- 9
AMEC USA LIMITED
04044800Booths Park Chelford Road, Knutsford, CheshireDissolved Corporate (15 parents)Officer2000-07-27 ~ 2003-06-20IIF 23 - Secretary → ME - 10The Council House, Priory Road, DudleyActive Corporate (22 parents)Officer1999-08-31 ~ 2003-06-20IIF 39 - Secretary → ME
- 11
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED
03100717A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (19 parents)Officer1999-03-22 ~ 2003-06-20IIF 29 - Secretary → ME - 12
CONSTRUCTION NORTH WEST LIMITED
04383602Centurion House 129 Deansgate, ManchesterDissolved Corporate (5 parents)Officer2003-06-23 ~ dissolvedIIF 66 - Director → ME2003-11-05 ~ dissolvedIIF 60 - Secretary → ME - 13DL M & E BUILDING SERVICES LTD - now
DL ELECTRICAL CONTRACTORS LIMITED
- 2011-02-08 05633906King House, Stotts Park James Street, Westhoughton, BoltonActive Corporate (9 parents)Officer2005-11-23 ~ 2010-08-13IIF 65 - Director → ME2005-12-05 ~ 2010-08-13IIF 58 - Secretary → ME - 14
EAST QUAYSIDE MANAGEMENT LIMITED
02776562Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (25 parents)Officer1999-03-22 ~ 2003-06-20IIF 36 - Secretary → ME - 15MACROCOM (583) LIMITED - 1999-11-30Kent House 14-17 Market Place, LondonActive Corporate (23 parents, 6 offsprings)Officer1999-12-21 ~ 2003-06-20IIF 21 - Secretary → ME
- 16INHOCO 484 LIMITED - 1996-04-09Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (24 parents, 1 offspring)Officer1999-03-22 ~ 2003-06-20IIF 43 - Secretary → ME
- 17
HULME MANAGEMENT COMPANY LIMITED
03229339Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (16 parents)Officer1999-03-22 ~ 2003-06-20IIF 24 - Secretary → ME - 18
I.D.C.PROPERTY INVESTMENTS LIMITED
00956406Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (12 parents)Officer1999-03-22 ~ 2003-06-20IIF 35 - Secretary → ME - 19
ICIAN DEVELOPMENTS LIMITED
03718782Kent House, 14-17 Market Place, LondonActive Corporate (27 parents, 1 offspring)Officer1999-02-18 ~ 1999-08-25IIF 28 - Secretary → ME - 20
IMAGILE ASSET MANAGEMENT LIMITED
10492528Third Floor, Broad Quay House, Bristol, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 1 - Secretary → ME - 21KESWICK TIMESHARE LIMITED - 1986-01-03Kent House, 14-17 Market Place, LondonActive Corporate (25 parents)Officer1999-03-22 ~ 2003-06-20IIF 22 - Secretary → ME
- 22
HIGH POINT RENDEL LIMITED
- 2020-10-21 098255339 Hillside, Bolton, EnglandActive Corporate (2 parents)Officer2015-10-15 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 23LYNN WIND FARM LIMITED - nowCENTRICA (LW) LIMITED - 2009-10-08LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED
- 2004-01-12 04155137Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandActive Corporate (45 parents)Officer2002-12-06 ~ 2003-06-20IIF 34 - Secretary → ME - 24AGHOCO 1351 LIMITED - 2015-11-09Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-08-01 ~ nowIIF 6 - Secretary → ME
- 25
MAYFAIR CORPORATE SERVICES LIMITED
066899999 Hillside, Heaton, Bolton, LancashireActive Corporate (2 parents, 12 offsprings)Officer2008-09-05 ~ nowIIF 63 - Director → ME2008-09-05 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-09-05 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 26RINGARM LIMITED - 1989-08-14Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer1999-02-28 ~ 2003-06-20IIF 31 - Secretary → ME
- 27MUSE (ECF) PARTNER LIMITED - now
AMEC (ECF) PARTNER LIMITED
- 2007-07-27 03698515CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04Kent House, 14-17 Market Place, LondonActive Corporate (22 parents)Officer2001-12-05 ~ 2003-06-20IIF 37 - Secretary → ME - 28MUSE (WARP 4) PARTNER LIMITED - now
AMEC (WARP 4) PARTNER LIMITED
- 2007-07-27 03712794THE SCHOOLS PARTNERSHIP LIMITED
- 2002-06-19 03712794Kent House, 14-17 Market Place, LondonActive Corporate (23 parents)Officer2002-06-19 ~ 2003-06-20IIF 25 - Secretary → ME - 29MUSE DEVELOPMENTS (NORTHWICH) LIMITED - now
AMEC DEVELOPMENTS (NORTHWICH) LIMITED
- 2007-07-27 04042721THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16Kent House, 14-17 Market Place, LondonActive Corporate (22 parents)Officer2002-05-17 ~ 2003-06-20IIF 30 - Secretary → ME - 30MUSE PLACES LIMITED - nowMUSE DEVELOPMENTS LIMITED - 2023-02-17
AMEC DEVELOPMENTS LIMITED
- 2007-07-27 02717800Kent House, 14-17 Market Place, LondonActive Corporate (35 parents, 44 offsprings)Officer1999-02-04 ~ 2003-06-20IIF 54 - Secretary → ME - 31MUSE PROPERTIES LIMITED - now
AMEC PROPERTIES LIMITED
- 2007-07-27 01638315PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25Kent House, 14-17 Market Place, LondonActive Corporate (24 parents)Officer1999-03-22 ~ 2003-06-20IIF 42 - Secretary → ME - 32Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (19 parents)Officer2000-06-22 ~ 2003-06-20IIF 59 - Secretary → ME
- 33WORLDRETRO LIMITED - 1997-12-19Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents, 1 offspring)Officer1999-03-22 ~ 2003-06-20IIF 47 - Secretary → ME
- 34NQD LIMITED - now
NQD PLC
- 2011-12-09 02098683NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23Kent House, 14-17 Market Place, LondonDissolved Corporate (13 parents)Officer1999-03-22 ~ 2003-06-20IIF 32 - Secretary → ME - 35
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (22 parents)Officer2000-06-01 ~ 2002-12-20IIF 27 - Secretary → ME - 36
RAIL LINK EUROPE LIMITED
02555801Kent House, 14-17 Market Place, London, United KingdomActive Corporate (30 parents)Officer1999-03-04 ~ 2003-06-20IIF 56 - Secretary → ME - 37INHOCO 131 LIMITED - 1991-11-14Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (12 parents)Officer1999-03-22 ~ 2003-06-20IIF 44 - Secretary → ME
- 38AGHOCO 1708 LIMITED - 2018-06-19Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United KingdomActive Corporate (9 parents)Officer2018-08-16 ~ nowIIF 9 - Secretary → ME
- 39IMAGILE BUSINESS SUPPORT LIMITED - 2017-04-04Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 8 - Secretary → ME
- 40IMAGILE GROUP LIMITED - 2017-04-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 18 - Secretary → ME
- 41SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02SMIF ASSET MANAGEMENT LIMITED - 2007-09-27Third Floor Broad Quay House, Prince Street, BristolActive Corporate (24 parents, 14 offsprings)Officer2018-08-01 ~ nowIIF 2 - Secretary → ME
- 42
SEMPERIAN BUSINESS SUPPORT LIMITED
- 2025-10-01 05991860SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15SHELFCO (NO. 3337) LIMITED - 2006-12-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (21 parents)Officer2018-08-01 ~ nowIIF 3 - Secretary → ME - 43AGHOCO 1464 LIMITED - 2016-11-114th Floor 1 Gresham Street, London, United KingdomActive Corporate (10 parents)Officer2018-08-01 ~ nowIIF 16 - Secretary → ME
- 44
IMAGILE SECRETARIAT SERVICES LIMITED
- 2021-10-01 08079027MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (17 parents, 148 offsprings)Officer2018-08-01 ~ nowIIF 7 - Secretary → ME - 454th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2018-08-01 ~ nowIIF 12 - Secretary → ME
- 46IMAGILE GROUP SERVICES LIMITED - 2017-04-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 11 - Secretary → ME
- 47TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2018-08-01 ~ nowIIF 13 - Secretary → ME
- 48SCM NEWCO LIMITED - 2017-04-044th Floor, 1 Gresham Street, London, EnglandActive Corporate (8 parents)Officer2018-08-01 ~ nowIIF 10 - Secretary → ME
- 49
SEMPERIAN INFRASTRUCTURE GROUP LIMITED
- 2025-09-18 06746320SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04TCM HOLDINGS LIMITED - 2009-02-02Third Floor Broad Quay House, Prince Street, BristolActive Corporate (18 parents, 10 offsprings)Officer2018-08-01 ~ nowIIF 4 - Secretary → ME - 50SEMPERIAN PPP HOLDINGS LIMITED - nowTRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED
- 2008-01-28 031311984th Floor 1 Gresham Street, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer1999-03-22 ~ 2003-06-20IIF 52 - Secretary → ME - 51TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02SMIF SECRETARIAT SERVICES LIMITED - 2007-09-274th Floor 1 Gresham Street, London, United KingdomActive Corporate (14 parents, 233 offsprings)Officer2018-08-01 ~ nowIIF 64 - Director → ME2018-08-01 ~ nowIIF 14 - Secretary → ME
- 52ALNERY NO. 2837 LIMITED - 2009-01-274th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents)Officer2018-08-01 ~ nowIIF 17 - Secretary → ME
- 53
IMAGILE PROFESSIONAL SERVICES LIMITED
- 2025-10-01 10611984Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-08-01 ~ nowIIF 5 - Secretary → ME - 54IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 15 - Secretary → ME
- 55
SKYSCOPE LIMITED
023419625th Floor, Maxwell Building, The Crescent, Salford, United KingdomActive Corporate (31 parents)Officer1999-03-22 ~ 2003-06-20IIF 41 - Secretary → ME - 56SPECIALIST EQUIPMENT SOLUTIONS LIMITED - nowAMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC PLANT & TRANSPORT LIMITED
- 2002-05-01 01270073AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16THEKON LIMITED - 1976-12-31Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United KingdomActive Corporate (43 parents)Officer1999-02-01 ~ 2003-06-20IIF 26 - Secretary → ME - 57RISESHOW LIMITED - 1990-02-1910th Floor, 110 Cannon Street, London, United KingdomActive Corporate (21 parents)Officer1999-03-22 ~ 2002-07-01IIF 53 - Secretary → ME
- 58DUNNLACE PLC - 1995-12-01Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents)Officer1999-03-22 ~ 2003-06-20IIF 45 - Secretary → ME
- 59FORAY 1057 LIMITED - 1997-12-05Redrow House St. Davids Park, Ewloe, Deeside, ClwydActive Corporate (19 parents)Officer1999-03-22 ~ 2002-11-05IIF 46 - Secretary → ME
- 60
TRACE CONSULT LIMITED
06691028The Studio, 1 Canons Lane, Burgh Heath, Surrey, United KingdomActive Corporate (2 parents)Officer2012-09-27 ~ 2014-06-30IIF 67 - Director → ME2008-09-08 ~ 2008-12-31IIF 20 - Secretary → MEPerson with significant control2016-09-08 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 61Kent House, 14 - 17 Market Place, LondonActive Corporate (19 parents, 2 offsprings)Officer2002-07-02 ~ 2003-06-20IIF 33 - Secretary → ME
- 62Kent House, 14-17 Market Place, LondonActive Corporate (18 parents)Officer2002-07-18 ~ 2003-06-20IIF 40 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.