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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Procter, Suzanne Elaine

    Related profiles found in government register
  • Procter, Suzanne Elaine
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 31, Genesis Building, 235 Union Street, Plymouth, Devon, PL1 3HN, United Kingdom

      IIF 1
  • Procter, Suzanne Elaine
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Eagle House, 108/110 Jermyn Street, London, SW1Y 6EE, England

      IIF 2
  • Procter, Suzanne Elaine
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ

      IIF 3
  • Procter, Suzanne Elaine
    British investment banker born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Moor Park Skelton Lane, Wigginton, York, North Yorkshire, YO32 2RF

      IIF 4
  • Procter, Suzanne Elaine
    British investment manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38 Countess Road, London, NW5 2XJ

      IIF 5
    • icon of address 38, Countess Road, London, NW5 2XJ, United Kingdom

      IIF 6
  • Miss Suzanne Elaine Procter
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38, Countess Road, London, NW5 2XJ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address The Little Chantry Chandos Street, Winchcombe, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,736 GBP2024-03-31
    Officer
    icon of calendar 2016-10-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Moor Park, Skelton Lane, Wigginton, York
    Active Corporate (5 parents)
    Equity (Company account)
    598,897 GBP2024-03-31
    Officer
    icon of calendar 1992-03-17 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    icon of address 108-110 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2019-12-31
    IIF 2 - LLP Member → ME
  • 2
    PICTET ASSET MANAGEMENT UK (OLD PAM) LIMITED - 2009-04-15
    PICTET ASSET MANAGEMENT UK LIMITED - 2006-01-04
    PICTET ASSETS MANAGEMENT UK LIMITED - 1984-02-15
    icon of address Moor House Level 11, 120 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-02 ~ 2000-01-31
    IIF 5 - Director → ME
  • 3
    TRUST UNION , PLC(THE) - 1982-04-13
    icon of address 13 Woodstock Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-02-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.