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

Newnes-smith, Suzanne

    Related profiles found in government register
  • Newnes-smith, Suzanne

    Registered addresses and corresponding companies

    • Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom

      IIF 1
  • Newnes Smith, Suzanne

    Registered addresses and corresponding companies

    • Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom

      IIF 2
  • Newnes-smith, Suzanne Gabrielle

    Registered addresses and corresponding companies

    • Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom

      IIF 3

    • 26th Floor, 22 Bishopsgate, Bishopsgate, London, EC2N 4BQ, England

      IIF 4

    • 26th Floor, 22 Bishopsgate, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 5
  • Newnes-smith, Suzanne Gabrielle
    British

    Registered addresses and corresponding companies

    • 11 Denholm Gardens, Burpham, Guildford, Surrey, GU4 7YU

      IIF 6

    • Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom

      IIF 7
  • Newnes-smith, Suzanne Gabrielle
    British chartered accountant

    Registered addresses and corresponding companies
  • Newnes Smith, Suzanne Gabrielle
    British chartered accountant

    Registered addresses and corresponding companies
  • Newnes Smith, Suzanne Gabrielle
    British director

    Registered addresses and corresponding companies

    • Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE

      IIF 18 IIF 19
  • Newnes Smith, Suzanne Gabrielle
    British financial director

    Registered addresses and corresponding companies

    • Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE

      IIF 20
  • Newnes-smith, Suzanne Gabrielle
    British chartered accountant born in March 1966

    Registered addresses and corresponding companies
  • Newnes-smith, Suzanne Gabrielle
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tormead, Cranley Road, Guildford, Surrey, GU1 2JD

      IIF 24
  • Newnes-smith, Suzanne Gabrielle
    British chartered accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 26th Floor, 22 Bishopsgate, Bishopsgate, London, EC2N 4BQ, England

      IIF 25

    • 26th Floor, 22 Bishopsgate, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 26
  • Newnes-smith, Suzanne Gabrielle
    British finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE

      IIF 27

    • Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom

      IIF 28
  • Newnes-smith, Susanne Gabrielle
    British finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE

      IIF 29
  • Newnes Smith, Suzanne Gabrielle
    British chartered accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newnes Smith, Suzanne Gabrielle
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newnes Smith, Suzanne Gabrielle
    British finance director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newnes Smith, Suzanne Gabrielle
    British finanve director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Titleworth House, Alexandra Place, Guildford, Surrey, GU1 3QH, United Kingdom

      IIF 40
  • Ms Suzanne Gabrielle Newnes-smith
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE

      IIF 41
child relation
Offspring entities and appointments
Active 2
  • 1
    Woodford Lodge, Ramsden Road, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    23,834 GBP2024-09-30
    Officer
    2004-09-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    Tormead, Cranley Road, Guildford, Surrey
    Active Corporate (10 parents)
    Officer
    2018-05-23 ~ now
    IIF 24 - Director → ME
Ceased 22
  • 1
    BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
    HALO HOMECARE LIMITED - 2018-05-22
    NEURO CASE MANAGEMENT LIMITED - 2013-01-11
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-10-12 ~ 2012-03-19
    IIF 7 - Secretary → ME
  • 2
    ARTSAFE LIMITED - 1985-04-17
    Sanderson House, Manor Road, Coventry, West Midalands
    Dissolved Corporate (3 parents)
    Officer
    1994-03-01 ~ 1997-03-30
    IIF 21 - Director → ME
    1992-06-30 ~ 2001-04-03
    IIF 8 - Secretary → ME
  • 3
    VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
    SANDERSON GA LIMITED - 1998-11-13
    SANDERSON G A LIMITED - 1992-11-03
    GENERAL AUTOMATION LIMITED - 1992-10-01
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-23 ~ 2001-04-03
    IIF 20 - Secretary → ME
  • 4
    SANDERSON FCS LIMITED - 2002-04-24
    FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-27 ~ 2001-04-03
    IIF 23 - Director → ME
    1998-01-27 ~ 2001-04-03
    IIF 10 - Secretary → ME
  • 5
    SANDERSON SYSTEMS LIMITED - 2002-04-24
    BROOMCO (1334) LIMITED - 1997-10-01
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-23 ~ 2000-06-09
    IIF 34 - Director → ME
    2000-03-23 ~ 2001-03-12
    IIF 18 - Secretary → ME
  • 6
    FCS FLEETPLAN LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-30 ~ 2001-04-03
    IIF 9 - Secretary → ME
  • 7
    ASTON TECHNOLOGY LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-23 ~ 2001-04-03
    IIF 32 - Director → ME
    2000-03-23 ~ 2001-04-03
    IIF 14 - Secretary → ME
  • 8
    VENTURE WAY SERVICES LIMITED - 2002-05-29
    BROOMCO (1334) LIMITED - 1997-11-24
    SANDERSON SYSTEMS LIMITED - 1997-10-01
    SANDERSON ELECTRONICS LIMITED - 1988-03-31
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-23 ~ 2001-04-03
    IIF 35 - Director → ME
    2000-03-23 ~ 2001-04-03
    IIF 19 - Secretary → ME
  • 9
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 32 offsprings)
    Officer
    2000-08-01 ~ 2002-03-31
    IIF 37 - Director → ME
    2001-03-21 ~ 2002-03-31
    IIF 16 - Secretary → ME
  • 10
    NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03
    ROOM SOLUTIONS LIMITED - 2010-08-19
    ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16
    CHASEROCK LIMITED - 1990-07-18
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2006-05-08
    IIF 39 - Director → ME
  • 11
    ORCHARD INTERACTIVE SYSTEMS LTD. - 2004-07-30
    26th Floor 22 Bishopsgate, Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    613,241 GBP2021-03-01
    Officer
    2020-03-01 ~ 2024-09-24
    IIF 25 - Director → ME
    2020-03-01 ~ 2024-09-24
    IIF 4 - Secretary → ME
  • 12
    LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
    Hythe View, 91 North Road, Hythe, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,941,044 GBP2023-12-31
    Officer
    2009-10-12 ~ 2012-03-19
    IIF 27 - Director → ME
  • 13
    SANDERSON G A LIMITED - 1992-10-01
    BROOMCO (549) LIMITED - 1992-09-30
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2000-03-23 ~ 2001-04-03
    IIF 33 - Director → ME
    2000-03-23 ~ 2001-04-03
    IIF 15 - Secretary → ME
  • 14
    STOKEFIELD LIMITED - 2018-04-27
    Titleworth House, Alexandra Place, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    278,952 GBP2024-12-31
    Officer
    2011-11-30 ~ 2012-03-19
    IIF 40 - Director → ME
    2011-11-30 ~ 2012-03-19
    IIF 1 - Secretary → ME
  • 15
    CIVICA LIMITED - 2002-04-23
    THE OPEN SYSTEMS TRAINING CENTRE LIMITED - 2001-09-21
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-01 ~ 2001-04-03
    IIF 6 - Secretary → ME
  • 16
    SANDERSON BROOKSTREET LIMITED - 2006-03-20
    BROOMCO (753) LIMITED - 1994-05-18
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1994-05-10 ~ 2000-06-09
    IIF 22 - Director → ME
    1994-05-10 ~ 2001-03-12
    IIF 12 - Secretary → ME
  • 17
    2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-30 ~ 2001-04-03
    IIF 11 - Secretary → ME
  • 18
    SANDERSON LIMITED - 2005-09-01
    SANDERSON SOFTWARE LIMITED - 2002-02-01
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-02-20 ~ 2002-04-30
    IIF 31 - Director → ME
  • 19
    TALGENTRA LIMITED - 2008-03-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    2004-01-15 ~ 2004-06-22
    IIF 38 - Director → ME
    2001-03-21 ~ 2003-12-23
    IIF 30 - Director → ME
    2001-03-21 ~ 2004-06-22
    IIF 17 - Secretary → ME
    2000-09-21 ~ 2001-03-12
    IIF 13 - Secretary → ME
  • 20
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-08-31 ~ 2012-03-19
    IIF 28 - Director → ME
    2009-10-12 ~ 2012-03-19
    IIF 3 - Secretary → ME
  • 21
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-12 ~ 2012-03-19
    IIF 29 - Director → ME
    2010-11-01 ~ 2012-03-19
    IIF 2 - Secretary → ME
  • 22
    26th Floor 22 Bishopsgate, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    567,052 GBP2021-03-01
    Officer
    2020-03-01 ~ 2024-09-24
    IIF 26 - Director → ME
    2020-03-01 ~ 2024-09-24
    IIF 5 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.