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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

Allan, Susan

    Related profiles found in government register
  • Allan, Susan
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Susan
    British finance director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 16
    • Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA

      IIF 17
    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

      IIF 18 IIF 19 IIF 20
    • Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA, England

      IIF 21
    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 22 IIF 23 IIF 24
  • Allan, Susan

    Registered addresses and corresponding companies
    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 25
    • Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA

      IIF 26
    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments 24
  • 1
    BURNDENE INVESTMENTS LIMITED
    - now SC015613
    BURNDENE INVESTMENTS PLC - 2004-05-18
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2024-09-28
    Officer
    2016-05-24 ~ 2024-12-31
    IIF 16 - Director → ME
    2016-06-02 ~ 2024-12-31
    IIF 25 - Secretary → ME
  • 2
    CCAB LIMITED
    - now 01864508
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 1984-11-30
    Chartered Accountants Hall, Moorgate Place, London, England
    Active Corporate (70 parents)
    Officer
    2020-12-31 ~ 2024-10-29
    IIF 21 - Director → ME
  • 3
    FRIARS 820 LIMITED
    13353441 06935136... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 8 - Director → ME
  • 4
    HULL TRUCK PRODUCTIONS LIMITED
    - now 02229492
    JUDOCLOSE LIMITED - 1988-05-09
    Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire
    Active Corporate (46 parents)
    Officer
    2025-01-07 ~ now
    IIF 2 - Director → ME
  • 5
    HULL TRUCK THEATRE COMPANY LIMITED
    01210050
    Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 1 - Director → ME
  • 6
    MCPHEE BROS (BLANTYRE) LIMITED
    SC085303
    Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 4 - Director → ME
  • 7
    PRIDEN (UK) LTD
    08610334
    Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 13 - Director → ME
  • 8
    PRIDEN ENGINEERING LIMITED
    04315304
    Algores Way, Wisbech, Cambridgeshire
    Active Corporate (21 parents)
    Equity (Company account)
    2,002,038 GBP2017-03-30
    Officer
    2025-01-02 ~ now
    IIF 7 - Director → ME
  • 9
    PRIDEN HOLDINGS LTD
    10546540
    Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -302 GBP2017-02-28
    Officer
    2025-01-02 ~ now
    IIF 5 - Director → ME
  • 10
    S B COMPONENTS (INTERNATIONAL) LIMITED
    03859796
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 14 - Director → ME
  • 11
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - now 11313138 10479375
    TVS INTERFLEET LIMITED - 2023-05-09
    FRIARS 731 LIMITED - 2022-07-29
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 12 - Director → ME
  • 12
    TRUCKMIXER (U.K.) LIMITED
    - now 07652394 02519293
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    15,726 GBP2016-07-31
    Officer
    2025-01-02 ~ now
    IIF 6 - Director → ME
  • 13
    TVS INTERFLEET LIMITED
    - now 10479375 11313138
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
    FRIARS 719 LIMITED - 2018-05-21
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2025-01-02 ~ now
    IIF 10 - Director → ME
  • 14
    WGL BIDCO LIMITED
    10808465
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-28
    Officer
    2017-06-14 ~ 2024-12-31
    IIF 23 - Director → ME
  • 15
    WGL HOLDCO LIMITED
    10808314
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -15,000 GBP2024-09-28
    Officer
    2017-06-14 ~ 2024-12-31
    IIF 24 - Director → ME
  • 16
    WGL MIDCO LIMITED
    10808409
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2022-10-01
    Officer
    2017-06-14 ~ 2024-12-31
    IIF 22 - Director → ME
  • 17
    WILCOX COMMERCIAL VEHICLES LIMITED
    - now 04106720
    PINCO 1531 LIMITED - 2000-12-15
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    4,101,228 GBP2020-11-30
    Officer
    2025-01-02 ~ now
    IIF 15 - Director → ME
  • 18
    WILCOX GROUP LIMITED
    11854328 04324459
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    15,000,000 GBP2020-11-30
    Officer
    2025-01-02 ~ now
    IIF 9 - Director → ME
  • 19
    WILCOX TIPPERS LIMITED
    - now 04324459
    WILCOX GROUP LIMITED - 2016-05-04
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents)
    Cash at bank and in hand (Company account)
    535 GBP2020-11-30
    Officer
    2025-01-02 ~ now
    IIF 11 - Director → ME
  • 20
    WILLERBY GROUP LIMITED
    - now 04813077
    SCAID INVESTMENTS LIMITED
    - 2016-11-03 04813077
    BROOMCO (3228) LIMITED - 2003-12-09
    Imperial House, 1251 Hedon Road, Hull, Humberside
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    88,000 GBP2024-09-28
    Officer
    2016-12-14 ~ 2024-12-31
    IIF 17 - Director → ME
    2016-06-02 ~ 2024-12-31
    IIF 26 - Secretary → ME
  • 21
    WILLERBY GROUP PROPERTY LIMITED
    - now 03041882
    BANKSIDE PROPERTIES LIMITED
    - 2016-11-03 03041882
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (14 parents)
    Equity (Company account)
    23,000 GBP2024-09-28
    Officer
    2016-05-24 ~ 2024-12-31
    IIF 19 - Director → ME
    2016-06-02 ~ 2024-12-31
    IIF 29 - Secretary → ME
  • 22
    WILLERBY LIMITED
    - now 00387583
    WILLERBY HOLIDAY HOMES LTD.
    - 2016-11-03 00387583
    WILLERBY CARAVAN CO.LIMITED - 1996-09-30
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-09-28
    Officer
    2016-05-13 ~ 2024-12-31
    IIF 18 - Director → ME
    2016-06-02 ~ 2024-12-31
    IIF 27 - Secretary → ME
  • 23
    WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED
    10644381
    Imperial House, 1251 Hedon Road, Hull, North Humberside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ now
    IIF 3 - Director → ME
  • 24
    WILLERBY STOCKING PLAN LIMITED
    - now 04045264
    FACTORY HOMES LIMITED - 2015-03-14
    GREATFIELD WINDOWS LIMITED - 2011-07-29
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (17 parents)
    Equity (Company account)
    -125,707 GBP2024-09-28
    Officer
    2016-05-24 ~ 2024-12-31
    IIF 20 - Director → ME
    2016-06-02 ~ 2024-12-31
    IIF 28 - Secretary → ME

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