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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

Haworth, Susan Mary

    Related profiles found in government register
  • Haworth, Susan Mary
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU

      IIF 1
  • Haworth, Susan Mary
    British accountant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Marylebone Road, London, NW1 5JR, Great Britain

      IIF 2
  • Haworth, Susan Mary
    British

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

    Registered addresses and corresponding companies

    • icon of address 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU

      IIF 14 IIF 15
  • Haworth, Susan Mary
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU

      IIF 16
  • Hawarth, Susan Mary
    British

    Registered addresses and corresponding companies

    • icon of address 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU

      IIF 17
  • Haworth, Susan Mary

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 33 The Stewarts, Bishop's Stortford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-08-31
    Officer
    icon of calendar 2008-08-04 ~ now
    IIF 1 - Director → ME
    icon of calendar 2008-08-04 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Methodist Church, 25 Marylebone Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 2 - Director → ME
Ceased 15
  • 1
    HSBC EQUITY LIMITED - 1999-09-27
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-02-16 ~ 2003-03-17
    IIF 4 - Secretary → ME
  • 2
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-16 ~ 2003-03-17
    IIF 5 - Secretary → ME
  • 3
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2003-03-17
    IIF 17 - Secretary → ME
  • 4
    MONTAGU CAPITAL LIMITED - 2007-03-30
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2003-03-07 ~ 2007-06-30
    IIF 10 - Secretary → ME
  • 5
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2007-06-30
    IIF 18 - Secretary → ME
  • 6
    MONTAGU EQUITY LIMITED - 2015-09-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2007-06-30
    IIF 3 - Secretary → ME
  • 7
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-16 ~ 2007-06-30
    IIF 9 - Secretary → ME
  • 8
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-30 ~ 2007-06-30
    IIF 7 - Secretary → ME
  • 9
    DMXG LIMITED - 2002-07-03
    HPE PARTNERS LIMITED - 2003-01-08
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2007-06-30
    IIF 12 - Secretary → ME
  • 10
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2007-06-30
    IIF 6 - Secretary → ME
  • 11
    MORACREST LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-16 ~ 2003-07-01
    IIF 16 - Secretary → ME
  • 12
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2007-06-30
    IIF 15 - Secretary → ME
  • 13
    HPE G.P. LIMITED - 2003-04-08
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    icon of address 5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-16 ~ 2007-06-30
    IIF 8 - Secretary → ME
  • 14
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2007-06-30
    IIF 11 - Secretary → ME
  • 15
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-16 ~ 2003-03-17
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.