logo
explain how to read the page

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

Adeane, Susan

    Related profiles found in government register
  • Adeane, Susan
    British director born in August 1959

    Registered addresses and corresponding companies
  • Fairclough, Susan
    British born in August 1959

    Registered addresses and corresponding companies
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

      IIF 5
  • Fairclough, Susan
    British director born in August 1959

    Registered addresses and corresponding companies
  • Fairclough, Susan
    British director

    Registered addresses and corresponding companies
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

      IIF 43 IIF 44
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

      IIF 45
  • Fairclough, Susan

    Registered addresses and corresponding companies
    • Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH

      IIF 46
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

      IIF 47
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 45
  • 1
    12 SMITHFIELD GENERAL PARTNER LIMITED
    - now 06239783
    INTERCEDE 2185 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 38 - Director → ME
  • 2
    12 SMITHFIELD NOMINEE NO.1 LIMITED
    - now 06239787 06239795
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    INTERCEDE 2186 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 9 - Director → ME
  • 3
    12 SMITHFIELD NOMINEE NO.2 LIMITED
    - now 06239795 06239787
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 23 - Director → ME
  • 4
    ALDGATE HOUSE GENERAL PARTNER LIMITED
    - now 05661214
    SHELFCO (NO. 3169) LIMITED
    - 2006-02-14 05661214 05661175... (more)
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 12 - Director → ME
  • 5
    ALDGATE HOUSE NOMINEE NO. 1 LIMITED
    - now 05661205 05660294
    SHELFCO (NO. 3170) LIMITED
    - 2006-02-14 05661205 05701872... (more)
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 19 - Director → ME
  • 6
    ALDGATE HOUSE NOMINEE NO. 2 LIMITED
    - now 05660294 05661205
    SHELFCO (NO. 3171) LIMITED
    - 2006-02-14 05660294 05701875... (more)
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 30 - Director → ME
  • 7
    BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
    01604312
    7 Devonshire Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 2012-06-20
    IIF 43 - Secretary → ME
  • 8
    CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05661185
    SHELFCO (NO. 3163) LIMITED
    - 2006-02-14 05661185 05661175... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 31 - Director → ME
  • 9
    CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - now 05661175 05661195
    SHELFCO (NO. 3164) LIMITED
    - 2006-02-14 05661175 05586815... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 28 - Director → ME
  • 10
    CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - now 05661195 05661175
    SHELFCO (NO. 3165) LIMITED
    - 2006-02-14 05661195 05661175... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 14 - Director → ME
  • 11
    CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED
    - now 05701867
    SHELFCO (NO. 3189) LIMITED
    - 2006-02-14 05701867 05701864... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 33 - Director → ME
  • 12
    CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED
    - now 05701872 05701875
    SHELFCO (NO. 3190) LIMITED
    - 2006-02-14 05701872 05701878... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 15 - Director → ME
  • 13
    CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED
    - now 05701875 05701872
    SHELFCO (NO. 3191) LIMITED
    - 2006-02-14 05701875 05701935... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 29 - Director → ME
  • 14
    GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
    - now 05701916
    SHELFCO (NO. 3186) LIMITED
    - 2006-02-14 05701916 05701864... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 25 - Director → ME
  • 15
    GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED
    - now 05701861 05701864
    SHELFCO (NO. 3187) LIMITED
    - 2006-02-14 05701861 05701943... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 42 - Director → ME
  • 16
    GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED
    - now 05701864 05701861
    SHELFCO (NO. 3188) LIMITED
    - 2006-02-14 05701864 05490397... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 27 - Director → ME
  • 17
    GRENVILLE NOMINEES NO.1 LIMITED
    04127823 04127837
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-06-15 ~ 2012-05-23
    IIF 20 - Director → ME
    2004-06-15 ~ 2012-05-23
    IIF 44 - Secretary → ME
  • 18
    GRENVILLE NOMINEES NO.2 LIMITED
    04127837 04127823
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-06-15 ~ 2012-05-23
    IIF 26 - Director → ME
    2004-06-15 ~ 2012-05-23
    IIF 45 - Secretary → ME
  • 19
    GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
    - now 05885792
    SHELFCO (NO. 3296) LIMITED
    - 2006-08-22 05885792 02321862... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-16 ~ 2012-05-23
    IIF 39 - Director → ME
  • 20
    JUNCTION NOMINEES LIMITED
    00914315
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 2012-05-17
    IIF 10 - Director → ME
  • 21
    MARBLE ARCH TOWER GENERAL PARTNER LIMITED
    - now 05661201
    SHELFCO (NO. 3166) LIMITED
    - 2006-02-14 05661201 06046229... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 5 - Director → ME
  • 22
    MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED
    - now 05661181 05661209
    SHELFCO (NO. 3167) LIMITED
    - 2006-02-14 05661181 05661175... (more)
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 8 - Director → ME
  • 23
    MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED
    - now 05661209 05661181
    SHELFCO (NO. 3168) LIMITED
    - 2006-02-14 05661209 05661201... (more)
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 35 - Director → ME
  • 24
    NETWORK NOMINEES (SIX) LIMITED
    03454574
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-10-23 ~ 2012-05-17
    IIF 18 - Director → ME
  • 25
    NETWORK NOMINEES (TWO) LIMITED
    02085284
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 2012-05-17
    IIF 13 - Director → ME
  • 26
    RAILPEN LIMITED - now
    RPMI LIMITED
    - 2021-09-24 02315380 05889629
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - 2007-08-01 02315380 05889629
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    7 Devonshire Square, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1994-04-15 ~ 2009-08-04
    IIF 1 - Director → ME
    2008-02-05 ~ 2012-05-03
    IIF 46 - Secretary → ME
  • 27
    RAILTRUST HOLDINGS LIMITED
    02934531
    7 Devonshire Square, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    1994-05-25 ~ 2012-06-20
    IIF 47 - Secretary → ME
  • 28
    RAILWAY JUT (SMITHFIELD) LIMITED
    06275449
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-06-11 ~ 2012-05-23
    IIF 40 - Director → ME
  • 29
    RAILWAY JUT LIMITED
    - now 05661191
    SHELFCO (NO. 3162) LIMITED
    - 2006-02-14 05661191 05661175... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 32 - Director → ME
  • 30
    RAILWAY PENSION INVESTMENTS LIMITED
    - now 01491097 01262523
    CENTRAL MANAGEMENT UNIT LIMITED
    - 1993-12-10 01491097
    RAILWAY PENSION FARMS LIMITED
    - 1986-12-04 01491097
    7 Devonshire Square, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Officer
    ~ 2007-12-31
    IIF 3 - Director → ME
  • 31
    RAILWAY PENSION NOMINEES LIMITED
    00948374
    7 Devonshire Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    ~ 2012-05-17
    IIF 24 - Director → ME
  • 32
    RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
    - now 05661172
    SHELFCO (NO. 3161) LIMITED
    - 2006-02-14 05661172 05701935... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 16 - Director → ME
  • 33
    RAILWAY PENSION VENTURE CAPITAL LIMITED
    - now 01262523
    RAILWAY PENSION INVESTMENTS LIMITED
    - 1993-12-10 01262523 01491097
    7 Devonshire Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 2012-05-17
    IIF 11 - Director → ME
  • 34
    RAILWAY PENSIONS (PE) CALEDONIA LIMITED
    - now SC351612
    MM&S (5426) LIMITED - 2008-12-03
    RAILWAYS PENSIONS (PE) CALEDONIA LIMITED
    - 2008-12-03 SC351612
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-12-02 ~ 2012-05-23
    IIF 7 - Director → ME
  • 35
    RAILWAY PENSIONS LIMITED
    - now 02828746
    REGALSPACE COMMERCIAL LIMITED
    - 1993-07-23 02828746
    7 Devonshire Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1993-06-16 ~ 2012-05-17
    IIF 36 - Director → ME
  • 36
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - now 05889629 02315380
    RPMI LIMITED
    - 2007-08-01 05889629 02315380
    CROSSCO (984) LIMITED - 2006-12-18
    7 Devonshire Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-03-02 ~ 2012-05-17
    IIF 6 - Director → ME
  • 37
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7 Devonshire Square, London, United Kingdom
    Active Corporate (70 parents, 27 offsprings)
    Officer
    1994-05-25 ~ 2012-06-20
    IIF 48 - Secretary → ME
  • 38
    ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - now 05701932 05701935
    SHELFCO (NO. 3182) LIMITED
    - 2006-02-14 05701932 05897772... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 21 - Director → ME
  • 39
    ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701938
    SHELFCO (NO. 3180) LIMITED
    - 2006-02-14 05701938 05701861... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 22 - Director → ME
  • 40
    ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - now 05701935 05701932
    SHELFCO (NO. 3181) LIMITED
    - 2006-02-14 05701935 05701861... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 37 - Director → ME
  • 41
    STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED
    - now 05660308 05660313
    SHELFCO (NO. 3173) LIMITED
    - 2006-02-14 05660308 05593274... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 2 - Director → ME
  • 42
    STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
    - now 05660313 05660308
    SHELFCO (NO. 3174) LIMITED
    - 2006-02-14 05660313 05586815... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 4 - Director → ME
  • 43
    WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701925
    SHELFCO (NO. 3183) LIMITED
    - 2006-02-14 05701925 05897875... (more)
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 34 - Director → ME
  • 44
    WOSC 1 NOMINEE LIMITED - now
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - 2016-01-06 05701921 05701918
    SHELFCO (NO. 3184) LIMITED
    - 2006-02-14 05701921 05586815... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 41 - Director → ME
  • 45
    WOSC 2 NOMINEE LIMITED - now
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - 2016-01-06 05701918 05701921
    SHELFCO (NO. 3185) LIMITED
    - 2006-02-14 05701918 05503468... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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