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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

Macpherson, Susanne Jane

    Related profiles found in government register
  • Macpherson, Susanne Jane
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Paramount Estate Management Limited, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9QR, United Kingdom

      IIF 1

    • Duck End Cottage, Duck End, Stebbing, Dunmow, CM6 3RY, England

      IIF 2

    • Duck End Cottage, Duck End, Stebbing, Dunmow, CM6 3RY, United Kingdom

      IIF 3 IIF 4

    • Duck End Cottage, Stebbing, Dunmow, CM6 3RY, United Kingdom

      IIF 5

    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, England

      IIF 6

    • 86, High Street, Great Dunmow, CM6 1AP, England

      IIF 7

    • Duck End Cottage, Duck End, Stebbing, Essex, CM6 3RY, United Kingdom

      IIF 8
  • Macpherson, Susanne Jane
    British administration born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duck End Cottage, Duck End, Stebbing, Essex, CM6 3RY, United Kingdom

      IIF 9
  • Macpherson, Susanne Jane
    British business consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B1 3DW, United Kingdom

      IIF 10

    • Duck End Cottage, Duck End, Stebbing, Dunmow, CM6 3RY, United Kingdom

      IIF 11

    • Goddard House, 86 High Street, Great Dunmow, Essex, CM6 1AP, England

      IIF 12

    • Solutions House, Old Monmouth Road, Whitchurch, Ross-on-wye, Herefordshire, HR9 6DJ, England

      IIF 13

    • Duck End Cottage, Duck End, Stebbing, CM6 3RY, England

      IIF 14

    • Duck End Cottage, Duck End, Stebbing, Essex, CM6 3RY, England

      IIF 15

    • Duck End Cottage, Duck End, Stebbing, Essex, CM6 3RY, United Kingdom

      IIF 16
  • Macpherson, Susanne Jane
    British consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macpherson, Susanne Jane
    British management consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duck End Cottage, Duck End, Stebbing, Essex, CM6 3RY, United Kingdom

      IIF 28
  • Mrs Susanne Jane Macpherson
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP

      IIF 29

    • Duck End Cottage, Duck End, Dunmow, CM6 3RY, England

      IIF 30

    • Duck End Cottage, Duck End, Stebbing, Dunmow, CM6 3RY, England

      IIF 31

    • Duck End Cottage, Duck End, Stebbing, Dunmow, CM6 3RY, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Duck End Cottage, Duck End, Stebbing, Dunmow, Essex, CM6 3RY, England

      IIF 35

    • 1-3, High Street, Great Dunmow, Essex, CM6 1UU, England

      IIF 36

    • 86, High Street, Great Dunmow, CM6 1AP, England

      IIF 37

    • Goddard House, 86 High Street, Great Dunmow, Essex, CM6 1AP, England

      IIF 38 IIF 39

    • 239, Kensington High Street, First Floor, London, W8 6SN

      IIF 40

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 41

    • Duck End Cottage, Duck End, Stebbing, Essex, CM6 3RY

      IIF 42

    • Duck End Cottage, Duck End, Stebbing, Essex, CM6 3RY, England

      IIF 43

    • Duck End Cottage, Duck End, Stebbing, Essex, CM6 3RY, United Kingdom

      IIF 44
  • Macpherson, Susanne Jane

    Registered addresses and corresponding companies

    • Duck End Cottage, Duck End, Stebbing, Essex, CM6 3RY, United Kingdom

      IIF 45
  • Mrs Susanne Jane Macpherson
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 86, High Street, Great Dunmow, Essex, CM6 3RY, England

      IIF 46
child relation
Offspring entities and appointments 28
  • 1
    BDN VEHICLE SERVICES LTD
    09276413
    76 The Chase, Thundersley, Benfleet, Essex, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2017-10-23
    IIF 21 - Director → ME
    Person with significant control
    2016-10-19 ~ 2017-10-23
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    CALL THE MARKET LTD
    11214087
    Goddard House, 86 High Street, Great Dunmow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COOPERS COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    08610445
    Cavendish House, 359/361 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2020-02-20 ~ 2021-07-15
    IIF 10 - Director → ME
  • 4
    CREAG DHUBH LTD
    08263941
    Duck End Cottage, Duck End, Stebbing, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 22 - Director → ME
  • 5
    DREAM TICKET COMPETITIONS LTD
    14426520
    86 High Street, Great Dunmow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    FELIS SILVESTRIS LTD
    08207259
    Duck End Cottage, Duck End, Stebbing, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HAMILTON JANE LIMITED
    16862182
    86 High Street, Great Dunmow, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    INTELLIGENT OPTICAL INDUSTRIES LTD
    08283789
    Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2012-11-07 ~ 2014-02-05
    IIF 16 - Director → ME
    2014-09-01 ~ 2015-02-03
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    NEXUS LAND LIMITED
    09821009
    Goddard House, 86 High Street, Great Dunmow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ 2019-01-16
    IIF 25 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    ON & ON TECHNOLOGIES LIMITED
    08281377
    Duck End Cottage, Duck End, Stebbing, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 15 - Director → ME
  • 11
    ON AN ON ACCOUNTING SERVICES LTD
    10166221
    Goddard House, 86 High Street, Great Dunmow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ON AND ON CONSULTANTS LIMITED
    07707928
    1-3 High Street, Great Dunmow, Essex, England
    Active Corporate (1 parent)
    Officer
    2011-07-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    ON AND ON MANAGEMENT LTD
    13883650
    1-3 High Street, Great Dunmow, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    ON AND ON PROJECTS LIMITED
    08555909
    Duck End Cottage, Duck End, Stebbing, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-06-04 ~ dissolved
    IIF 19 - Director → ME
  • 15
    ON AND ON TRADING LIMITED
    11867315
    Duck End Cottage, Duck End, Stebbing, Dunmow, England
    Active Corporate (2 parents)
    Officer
    2019-03-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    ONE EXECUTIVE LIMITED
    08801049
    61 Bramble Tye, Laindon, Basildon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2017-07-24
    IIF 8 - Director → ME
    Person with significant control
    2016-12-03 ~ 2017-07-24
    IIF 40 - Ownership of shares – 75% or more → OE
  • 17
    ONE VEHICLE SUPPLY LIMITED
    09796733
    1 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-07 ~ 2017-10-24
    IIF 17 - Director → ME
  • 18
    OPG DEVELOPMENTS LIMITED
    09820978
    Duck End Cottage, Duck End, Stebbing, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 18 - Director → ME
  • 19
    PENVALE (LLANGOLLEN) MANAGEMENT LIMITED
    13488603
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 1 - Director → ME
  • 20
    PENVALE LAKES AND FISHERIES LIMITED
    13963256
    86 High Street, Great Dunmow, England
    Active Corporate (1 parent)
    Officer
    2022-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    PENVALE LAKES MANAGEMENT LTD
    11815059
    86 High Street, Great Dunmow, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2024-11-14
    IIF 14 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    RADICAL TECHNOLOGIES LIMITED
    08532370
    Duck End Cottage, Duck End, Stebbing, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 23 - Director → ME
    2013-05-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 23
    SILVER HAWK TMA (UK) LTD
    09168324
    270 Avenue West, Skyline 120, Great Notley, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 27 - Director → ME
  • 24
    STRENUUS LIMITED
    09436226
    Kemp House, 152-160 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-27 ~ 2022-08-28
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    THE INTERNATIONAL RECRUITMENT GROUP LTD
    08138711
    270 Avenue West, Skyline 120, Great Notley, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ 2013-07-01
    IIF 26 - Director → ME
  • 26
    THREE GREENS SAFETY AND SECURITY LIMITED
    11904720
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-26 ~ 2020-03-03
    IIF 12 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-03-03
    IIF 39 - Ownership of shares – 75% or more → OE
  • 27
    TMA ASSETS LTD
    08565554
    25 Devonshire Business Park, Works Road, Letchworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ 2014-08-04
    IIF 24 - Director → ME
  • 28
    YON INVESTMENTS LIMITED
    16306880
    Duck End Cottage, Duck End, Stebbing, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE

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