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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

Hooper, Susan Mary

    Related profiles found in government register
  • Hooper, Susan Mary
    British alternate director to richard born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD

      IIF 1
  • Hooper, Susan Mary
    British chief executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hooper, Susan Mary
    British chief executive officer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Enbrook, Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 12
  • Hooper, Susan Mary
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD

      IIF 13 IIF 14

    • Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 15
  • Hooper, Susan Mary
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE

      IIF 16
  • Hooper, Susan Mary
    British executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD

      IIF 17 IIF 18
  • Hooper, Susan Mary
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 19

    • 1, Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD

      IIF 20

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 21
  • Hooper, Susan Mary
    British travel industry executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD

      IIF 22
  • Hooper, Susan Mary
    British vp commercial eame born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD

      IIF 23
  • Hooper, Susan Mary
    British vp sales & marketing born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD

      IIF 24
  • Hooper, Susan Mary
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Dane John Works, Gordon Road, Canterbury, Kent, CT1 3PP, England

      IIF 25

    • 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 26

    • Floors 13-15, Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 27

    • Norvic House, 29-33 Chapelfield Road, Norwich, NR2 1RP, England

      IIF 28
  • Hooper, Susan Mary
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

      IIF 29

    • Aldgate Tower - First Floor, 2 Leman Street, London, England, E1 8FA

      IIF 30
  • Hooper, Susan Mary
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor (east), Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 31
  • Hooper, Susan Mary
    British non executive director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 32
  • Hooper, Susan Mary
    British senior board director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
  • Ms Susan Mary Hooper
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 32
  • 1
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2015-11-30 ~ 2022-03-31
    IIF 29 - Director → ME
  • 2
    AWPAPM LIMITED - now
    CARESOURCER LIMITED
    - 2023-04-05 SC521303
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,531,848 GBP2021-12-31
    Officer
    2019-08-01 ~ 2021-11-03
    IIF 32 - Director → ME
  • 3
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2014-10-31
    IIF 19 - Director → ME
  • 4
    CARBON GAP LTD
    - now 13557860
    CARBON REMOVAL ADVOCACY EUROPE LTD
    - 2022-04-21 13557860
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2021-12-15 ~ 2024-01-22
    IIF 33 - Director → ME
    Person with significant control
    2022-05-29 ~ 2022-08-15
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHAPTER ZERO LIMITED
    12062028
    Unit 7 Dane John Works, Gordon Road, Canterbury, Kent, England
    Active Corporate (23 parents)
    Equity (Company account)
    953 GBP2024-07-31
    Officer
    2019-06-20 ~ now
    IIF 25 - Director → ME
  • 6
    COURTAULDS TEXTILES LIMITED
    02453150 01753996
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2000-06-08
    IIF 24 - Director → ME
  • 7
    DRIVELINE EUROPE LIMITED
    02554477
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2013-11-29
    IIF 3 - Director → ME
  • 8
    DRIVELINE GROUP LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED
    - 2016-08-12 06263309
    HEXSHELF 2 LIMITED - 2007-12-13
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2013-11-29
    IIF 2 - Director → ME
  • 9
    DRIVELINE TRAVEL LIMITED
    04637231
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2009-05-06 ~ 2013-11-29
    IIF 7 - Director → ME
  • 10
    DYNO-ROD LIMITED
    - now 01046906
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2014-09-01 ~ 2014-10-31
    IIF 21 - Director → ME
  • 11
    ENBROOK CRUISES LIMITED
    06967250
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (13 parents)
    Officer
    2010-04-01 ~ 2013-11-29
    IIF 5 - Director → ME
  • 12
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2005-04-01 ~ 2007-09-03
    IIF 13 - Director → ME
    2004-07-08 ~ 2005-04-01
    IIF 1 - Director → ME
  • 13
    MOONPIG GROUP PLC
    - now 13096622
    PROJECT TITAN PLC - 2021-01-08
    10 Back Hill, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-01-10 ~ now
    IIF 26 - Director → ME
  • 14
    NAKED WINES PLC
    - now 02281640
    MAJESTIC WINE PLC - 2019-08-13
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2025-12-09 ~ now
    IIF 28 - Director → ME
  • 15
    RCL (UK) LTD.
    04458603
    First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England
    Active Corporate (25 parents)
    Officer
    2005-05-29 ~ 2008-07-29
    IIF 20 - Director → ME
  • 16
    RCL INVESTMENTS LTD
    - now 05484410
    HARMONY INVESTMENTS (GLOBAL) LIMITED
    - 2007-10-29 05484410
    First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2008-08-13
    IIF 18 - Director → ME
  • 17
    ROYAL CARIBBEAN CRUISE LINE A/S
    FC007848
    Mustadsvei 1, Box 114 Lilleaker, No-3216 Oslo, Norway
    Active Corporate (9 parents)
    Officer
    2008-02-21 ~ 2008-09-01
    IIF 17 - Director → ME
  • 18
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2001-08-01 ~ 2004-03-30
    IIF 23 - Director → ME
  • 19
    SAGA CRUISES I LIMITED - now
    SAGA CRUISES LIMITED
    - 2016-06-29 04734182 03267858, 09839927, 00926444... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (20 parents)
    Officer
    2010-04-01 ~ 2013-11-29
    IIF 9 - Director → ME
  • 20
    SAGA TELEVISION LIMITED - 2005-03-16
    SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (22 parents)
    Officer
    2010-04-01 ~ 2013-11-29
    IIF 6 - Director → ME
  • 21
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2010-04-01 ~ 2013-11-29
    IIF 10 - Director → ME
  • 22
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (16 parents)
    Officer
    2010-10-05 ~ 2013-11-29
    IIF 12 - Director → ME
  • 23
    SAGA CRUISES LIMITED - now
    ACROMAS SHIPPING LIMITED
    - 2016-06-29 03267858 06372747
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    3 Pancras Square, London, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2009-05-06 ~ 2013-11-29
    IIF 4 - Director → ME
  • 24
    ST&H LIMITED - now
    ACROMAS HOLIDAYS LIMITED
    - 2016-06-29 02174052 06372714
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2009-05-06 ~ 2013-11-29
    IIF 8 - Director → ME
  • 25
    SUNSHINE CRUISES LIMITED
    - now 03991465
    PRECIS (1894) LIMITED - 2000-07-04
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-07-16 ~ 2008-08-08
    IIF 14 - Director → ME
  • 26
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2022-01-31
    IIF 15 - Director → ME
  • 27
    THE SUZY LAMPLUGH TRUST
    02417823
    17 Oval Way Oval Way, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2010-01-25
    IIF 22 - Director → ME
  • 28
    TITAN TRANSPORT LIMITED - now
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED
    - 2019-08-05 06372780 12275936
    ACROMAS TOURS LIMITED - 2009-09-25
    3 Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2013-11-29
    IIF 11 - Director → ME
  • 29
    UBER BRITANNIA LIMITED
    - now 08823469
    HINTER UK LIMITED - 2014-08-28
    Floors 13-15, Aldgate Tower 2 Leman Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-04-18 ~ 2024-03-20
    IIF 30 - Director → ME
  • 30
    UBER LONDON LIMITED
    08014782
    Floors 13-15, Aldgate Tower 2 Leman Street, London, England
    Active Corporate (27 parents)
    Officer
    2018-04-18 ~ now
    IIF 27 - Director → ME
  • 31
    W.A.G PAYMENT SOLUTIONS PLC
    13544823 10288511
    Third Floor (east) Albemarle House, 1 Albemarle Street, London, England
    Active Corporate (14 parents)
    Officer
    2021-09-07 ~ 2024-05-16
    IIF 31 - Director → ME
  • 32
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2014-01-01
    IIF 16 - Director → ME

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