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.
Owen, Susan Jane, Dame
Owen, Susan Jane, Dame
British born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 1
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 2 Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England
IIF 3 1, More London Place, London, SE1 2AF
IIF 4 37, Pembroke Road, London, W8 6PW, England
IIF 5 7, Savoy Court, London, WC2R 0EX, United Kingdom
IIF 6 C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 7 Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
Owen, Susan Jane, Dame
British permanent secretary born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 8 5, Anne Boleyns Walk, Cheam, Sutton, Surrey, SM3 8DY, United Kingdom
Owen, Susan Jane, Dame
British permanent secretary dcms born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 9 Se26
Dame Susan Jane Owen
British born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 10 Adair House, Madeira Walk, Windsor, Berkshire, SL4 1EU
- 1 C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-1,823,364 GBP2024-09-30Officer
2019-10-15 ~ nowIIF 6 - Director → ME - 2
OPERA HOLLAND PARK
- nowOPERA HOLLAND PARK FRIENDS - 2016-10-01 37 Pembroke Road, London, EnglandActive Corporate (12 parents)Officer 2020-04-01 ~ nowIIF 4 - Director → ME - 3MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08 Waystone Group Broadwalk House, Southernhay West, Exeter, EnglandActive Corporate (9 parents, 1 offspring)Officer 2019-10-31 ~ nowIIF 2 - Director → ME
- 4POOL (NUCLEAR) LIMITED - 1997-01-21 Suite 5 7th Floor, 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer 2020-10-01 ~ nowIIF 3 - Director → ME
- 5 7 Savoy Court, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 2020-07-01 ~ nowIIF 5 - Director → ME
- 6
SERCO GROUP PLC
- nowDEALMOVE PLC - 1987-07-29 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (12 parents, 1 offspring)Officer 2020-08-03 ~ nowIIF 1 - Director → ME - 7NEW CLUB COMPANY LIMITED - 1998-07-13 Royal Automobile Club, 89-91 Pall Mall, LondonActive Corporate (11 parents, 6 offsprings)Officer 2025-07-16 ~ nowIIF 7 - Director → ME
- 1 5 Anne Boleyns Walk, Cheam, Sutton, SurreyActive Corporate (13 parents, 1 offspring)Officer 2014-04-01 ~ 2019-04-23IIF 8 - Director → ME
- 2 120 -125 Peascod Street Peascod Street, Windsor, Berkshire, EnglandActive Corporate (11 parents)Officer 2015-12-10 ~ 2022-09-28IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2022-01-01IIF 10 - Has significant influence or control → OE
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