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

Haworth, Susan Mary

    Related profiles found in government register
  • Haworth, Susan Mary
    British

    Registered addresses and corresponding companies
  • Haworth, Susan Mary
    British accountant

    Registered addresses and corresponding companies

    • 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU

      IIF 12 IIF 13
  • Haworth, Susan Mary
    British company secretary

    Registered addresses and corresponding companies

    • 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU

      IIF 14
  • Hawarth, Susan Mary
    British

    Registered addresses and corresponding companies

    • 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU

      IIF 15
  • Haworth, Susan Mary

    Registered addresses and corresponding companies

    • Radcliffe, 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU

      IIF 16
  • Haworth, Susan Mary
    British accountant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU

      IIF 17

    • 25, Marylebone Road, London, NW1 5JR, Great Britain

      IIF 18
  • Mrs Susan Mary Haworth
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 33, The Stewarts, Bishop's Stortford, Hertfordshire, CM23 2NU

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    33 The Stewarts, Bishop's Stortford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2008-08-04 ~ now
    IIF 17 - director → ME
    2008-08-04 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    The Methodist Church, 25 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 18 - director → ME
Ceased 15
  • 1
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-02-16 ~ 2003-03-17
    IIF 2 - secretary → ME
  • 2
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1998-02-16 ~ 2003-03-17
    IIF 3 - secretary → ME
  • 3
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-12 ~ 2003-03-17
    IIF 15 - secretary → ME
  • 4
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2003-03-07 ~ 2007-06-30
    IIF 8 - secretary → ME
  • 5
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2007-06-30
    IIF 16 - secretary → ME
  • 6
    MONTAGU EQUITY LIMITED - 2015-09-18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-07 ~ 2007-06-30
    IIF 1 - secretary → ME
  • 7
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-02-16 ~ 2007-06-30
    IIF 7 - secretary → ME
  • 8
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-30 ~ 2007-06-30
    IIF 5 - secretary → ME
  • 9
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2007-06-30
    IIF 10 - secretary → ME
  • 10
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2007-06-30
    IIF 4 - secretary → ME
  • 11
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-16 ~ 2003-07-01
    IIF 14 - secretary → ME
  • 12
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    50 Lothian Road, Edinburgh
    Corporate (6 parents, 13 offsprings)
    Officer
    2000-07-25 ~ 2007-06-30
    IIF 13 - secretary → ME
  • 13
    HPE G.P. LIMITED - 2003-04-08
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-02-16 ~ 2007-06-30
    IIF 6 - secretary → ME
  • 14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-06-13 ~ 2007-06-30
    IIF 9 - secretary → ME
  • 15
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-16 ~ 2003-03-17
    IIF 11 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.