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

Taberner, Susan

    Related profiles found in government register
  • Taberner, Susan
    British

    Registered addresses and corresponding companies
  • Taberner, Susan
    British assistant company secretary

    Registered addresses and corresponding companies

    • 9 Hillside, Bolton, Lancashire, BL1 5DT

      IIF 39
  • Taberner, Susan
    British chartered secretary

    Registered addresses and corresponding companies
  • Taberner, Susan

    Registered addresses and corresponding companies
  • Taberner, Susan
    British chartered secretary born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hillside, Bolton, BL1 5DT, England

      IIF 62

    • 9 Hillside, Bolton, Lancashire, BL1 5DT

      IIF 63 IIF 64

    • 9, Hillside, Bolton, Lancashire, BL1 5DT, United Kingdom

      IIF 65
  • Taberner, Susan
    British company secretary born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hillside, Bolton, Lancashire, BL1 5DT

      IIF 66

    • 4th Floor, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 67
  • Mrs Susan Taberner
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Hillside, Bolton, BL1 5DT, England

      IIF 68

    • 9, Hillside, Heaton, Bolton, Lancashire, BL1 5DT

      IIF 69

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 22
  • 1
    Centurion House 129 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 64 - director → ME
    2003-11-05 ~ dissolved
    IIF 42 - secretary → ME
  • 2
    Third Floor, Broad Quay House, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 44 - secretary → ME
  • 3
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 48 - secretary → ME
  • 4
    HIGH POINT RENDEL LIMITED - 2020-10-21
    9 Hillside, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,671 GBP2023-12-31
    Officer
    2015-10-15 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    AGHOCO 1351 LIMITED - 2015-11-09
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 49 - secretary → ME
  • 6
    9 Hillside, Heaton, Bolton, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-09-05 ~ now
    IIF 66 - director → ME
    2008-09-05 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    AGHOCO 1708 LIMITED - 2018-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-16 ~ now
    IIF 52 - secretary → ME
  • 8
    IMAGILE BUSINESS SUPPORT LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 51 - secretary → ME
  • 9
    IMAGILE GROUP LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 61 - secretary → ME
  • 10
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 45 - secretary → ME
  • 11
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2018-08-01 ~ now
    IIF 46 - secretary → ME
  • 12
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 53 - secretary → ME
  • 13
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 59 - secretary → ME
  • 14
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 50 - secretary → ME
  • 15
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 10 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 47 - secretary → ME
  • 16
    IMAGILE GROUP SERVICES LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 54 - secretary → ME
  • 17
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-01 ~ now
    IIF 60 - secretary → ME
  • 18
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 55 - secretary → ME
  • 19
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 56 - secretary → ME
  • 20
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 67 - director → ME
    2018-08-01 ~ now
    IIF 57 - secretary → ME
  • 21
    SEMPERIAN ASSET MANAGEMENT LIMITED - 2021-09-28
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 58 - secretary → ME
  • 22
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -35,992 GBP2024-03-31
    Person with significant control
    2016-09-08 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 41
  • 1
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C. V. BUCHAN LIMITED - 2005-02-15
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-06-20
    IIF 31 - secretary → ME
  • 2
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    1999-02-01 ~ 2003-06-20
    IIF 37 - secretary → ME
  • 3
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-28 ~ 2003-06-20
    IIF 20 - secretary → ME
  • 4
    AMEC AGRA LIMITED - 2010-07-28
    HACKREMCO (NO.1623) LIMITED - 2000-03-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-17 ~ 2003-06-20
    IIF 43 - secretary → ME
  • 5
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
    WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    MINTWOVE LIMITED - 1983-06-21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (7 parents)
    Officer
    1999-04-28 ~ 2003-06-20
    IIF 1 - secretary → ME
  • 6
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2003-06-20
    IIF 32 - secretary → ME
  • 7
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 47 offsprings)
    Officer
    2000-03-31 ~ 2003-06-20
    IIF 39 - secretary → ME
  • 8
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2001-08-01 ~ 2003-06-20
    IIF 33 - secretary → ME
  • 9
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2003-06-20
    IIF 5 - secretary → ME
  • 10
    INHOCO 980 LIMITED - 1999-10-20
    The Council House, Priory Road, Dudley
    Corporate (4 parents)
    Equity (Company account)
    138 GBP2023-12-31
    Officer
    1999-08-31 ~ 2003-06-20
    IIF 21 - secretary → ME
  • 11
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 11 - secretary → ME
  • 12
    DL ELECTRICAL CONTRACTORS LIMITED - 2011-02-08
    King House, Stotts Park James Street, Westhoughton, Bolton
    Corporate (6 parents)
    Equity (Company account)
    12,850,174 GBP2023-12-31
    Officer
    2005-11-23 ~ 2010-08-13
    IIF 63 - director → ME
    2005-12-05 ~ 2010-08-13
    IIF 40 - secretary → ME
  • 13
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (8 parents)
    Equity (Company account)
    38,742 GBP2022-12-29
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 18 - secretary → ME
  • 14
    MACROCOM (583) LIMITED - 1999-11-30
    Kent House 14-17 Market Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-12-21 ~ 2003-06-20
    IIF 3 - secretary → ME
  • 15
    INHOCO 484 LIMITED - 1996-04-09
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 25 - secretary → ME
  • 16
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 6 - secretary → ME
  • 17
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 17 - secretary → ME
  • 18
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    1999-02-18 ~ 1999-08-25
    IIF 10 - secretary → ME
  • 19
    KESWICK TIMESHARE LIMITED - 1986-01-03
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 4 - secretary → ME
  • 20
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2002-12-06 ~ 2003-06-20
    IIF 16 - secretary → ME
  • 21
    RINGARM LIMITED - 1989-08-14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    1999-02-28 ~ 2003-06-20
    IIF 13 - secretary → ME
  • 22
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2001-12-05 ~ 2003-06-20
    IIF 19 - secretary → ME
  • 23
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-06-19 ~ 2003-06-20
    IIF 7 - secretary → ME
  • 24
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-05-17 ~ 2003-06-20
    IIF 12 - secretary → ME
  • 25
    MUSE DEVELOPMENTS LIMITED - 2023-02-17
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    Kent House, 14-17 Market Place, London
    Corporate (7 parents, 38 offsprings)
    Officer
    1999-02-04 ~ 2003-06-20
    IIF 36 - secretary → ME
  • 26
    AMEC PROPERTIES LIMITED - 2007-07-27
    PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 24 - secretary → ME
  • 27
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-22 ~ 2003-06-20
    IIF 41 - secretary → ME
  • 28
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 29 - secretary → ME
  • 29
    NQD PLC - 2011-12-09
    NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
    LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
    Kent House, 14-17 Market Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 14 - secretary → ME
  • 30
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-01 ~ 2002-12-20
    IIF 9 - secretary → ME
  • 31
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-03-04 ~ 2003-06-20
    IIF 38 - secretary → ME
  • 32
    INHOCO 131 LIMITED - 1991-11-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 26 - secretary → ME
  • 33
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 34 - secretary → ME
  • 34
    5th Floor, Maxwell Building, The Crescent, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 23 - secretary → ME
  • 35
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
    AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
    AMEC SERVICES LIMITED - 1999-04-01
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    1999-02-01 ~ 2003-06-20
    IIF 8 - secretary → ME
  • 36
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-22 ~ 2002-07-01
    IIF 35 - secretary → ME
  • 37
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    1999-03-22 ~ 2003-06-20
    IIF 27 - secretary → ME
  • 38
    FORAY 1057 LIMITED - 1997-12-05
    Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
    Corporate (3 parents)
    Officer
    1999-03-22 ~ 2002-11-05
    IIF 28 - secretary → ME
  • 39
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -35,992 GBP2024-03-31
    Officer
    2012-09-27 ~ 2014-06-30
    IIF 65 - director → ME
    2008-09-08 ~ 2008-12-31
    IIF 2 - secretary → ME
  • 40
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-02 ~ 2003-06-20
    IIF 15 - secretary → ME
  • 41
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-07-18 ~ 2003-06-20
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.