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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

Warwick, Susan

    Related profiles found in government register
  • Warwick, Susan
    British sales director born in May 1968

    Registered addresses and corresponding companies

    • 28 Eskdale Road, Ashton In Makerfield, Wigan, Lancashire, WN4 8BB, England

      IIF 1 IIF 2 IIF 3
  • Hankinson, Susan
    British director born in May 1968

    Registered addresses and corresponding companies

    • 28 Eskdale Road, Ashton In Makerfield, Wigan, Lancashire, WN4 8BB

      IIF 4 IIF 5 IIF 6
  • Hankinson, Susan
    British sales director born in May 1968

    Registered addresses and corresponding companies

    • 28 Eskdale Road, Ashton In Makerfield, Wigan, Lancashire, WN4 8BB

      IIF 7 IIF 8 IIF 9
  • Hankinson, Susan
    British sales manager born in May 1968

    Registered addresses and corresponding companies
  • Warwick, Susan
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Warwick, Susan
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 21
  • Warwick, Susan
    British managing director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

      IIF 22

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England

      IIF 23

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF, United Kingdom

      IIF 24

    • 2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

      IIF 25

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

      IIF 26

    • 104 Mossy Lea Road, Wrightington, Lancashire, WN6 9RD

      IIF 27
  • Warwick, Susan
    British sales & marketing director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, Westwood Park Drive, Wigan, Lancashire, WN3 4HH, England

      IIF 28
  • Hankinson, Susan
    British sales manager

    Registered addresses and corresponding companies
  • Warwick, Susan
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PA, United Kingdom

      IIF 36
  • Warwick, Susan
    British regional director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hankinson, Susan

    Registered addresses and corresponding companies

    • 28 Eskdale Road, Ashton In Makerfield, Wigan, Lancashire, WN4 8BB

      IIF 48
  • Ms Susan Warwick
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 49
  • Mrs Susan Warwick
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 5
  • 1
    The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    656 GBP2024-11-30
    Officer
    2021-11-08 ~ now
    IIF 36 - Director → ME
  • 2
    CASTLE CROFT (BARNARD CASTLE) MANAGEMENT COMPANY LIMITED - 2018-09-17
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,668 GBP2024-02-29
    Officer
    2012-02-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,000 GBP2024-02-29
    Officer
    2012-02-08 ~ now
    IIF 20 - Director → ME
  • 5
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2012-02-08 ~ now
    IIF 19 - Director → ME
Ceased 37
  • 1
    5 Ravenstone Close, Wirral, Merseyside, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,186 GBP2024-12-31
    Officer
    2000-11-24 ~ 2001-03-16
    IIF 13 - Director → ME
    2000-11-24 ~ 2001-03-16
    IIF 32 - Secretary → ME
  • 2
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2002-05-30 ~ 2002-12-06
    IIF 7 - Director → ME
  • 3
    ALEXANDER ROAD (SOUTHPORT) MANAGEMENT COMPANY LIMITED - 1999-12-17
    INHOCO 913 LIMITED - 1999-06-28
    35-37 Hoghton Street, Southport, Merseyside, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    38 GBP2025-03-31
    Officer
    2000-11-24 ~ 2003-09-26
    IIF 9 - Director → ME
  • 4
    LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED - 2021-12-15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    45,204 GBP2021-09-30
    Officer
    2022-11-01 ~ 2023-11-10
    IIF 22 - Director → ME
  • 5
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-06-21 ~ 2019-12-19
    IIF 45 - Director → ME
  • 6
    Apartment E, 1 Raysonhill Drive, Manchester
    Active Corporate (3 parents)
    Officer
    2000-11-24 ~ 2001-03-16
    IIF 12 - Director → ME
    2000-11-24 ~ 2001-03-16
    IIF 29 - Secretary → ME
  • 7
    CASTLE CROFT (BARNARD CASTLE) MANAGEMENT COMPANY LIMITED - 2018-09-17
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ 2019-07-04
    IIF 41 - Director → ME
  • 8
    INHOCO 2088 LIMITED - 2000-07-13
    Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2000-11-24 ~ 2003-09-26
    IIF 5 - Director → ME
  • 9
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-20 ~ 2019-12-19
    IIF 42 - Director → ME
  • 10
    Cpm House, Essex Road, Hoddesdon, Hetfordshire
    Liquidation Corporate (1 parent)
    Officer
    2002-02-20 ~ 2002-12-06
    IIF 4 - Director → ME
  • 11
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-06 ~ 2019-12-19
    IIF 46 - Director → ME
  • 12
    111 South Road, Waterloo, Liverpool, England
    Active Corporate (9 parents)
    Equity (Company account)
    60,502 GBP2024-12-31
    Officer
    2002-10-25 ~ 2002-12-06
    IIF 3 - Director → ME
  • 13
    111 South Road, Waterloo, Liverpool, England
    Active Corporate (8 parents)
    Equity (Company account)
    55,310 GBP2024-12-31
    Officer
    2002-12-06 ~ 2002-12-06
    IIF 1 - Director → ME
  • 14
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-12-31
    Officer
    2002-01-18 ~ 2002-12-06
    IIF 8 - Director → ME
  • 15
    CASTCLASS LIMITED - 2001-02-12
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (3 parents)
    Officer
    2007-08-24 ~ 2011-03-29
    IIF 27 - Director → ME
  • 16
    LEXINGTON 42 MANAGEMENT COMPANY LIMITED - 1999-12-17
    INHOCO 912 LIMITED - 1999-06-04
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    29 GBP2024-08-31
    Officer
    2000-11-24 ~ 2003-09-26
    IIF 15 - Director → ME
  • 17
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-20 ~ 2019-12-20
    IIF 38 - Director → ME
  • 18
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2007-08-24 ~ 2011-11-11
    IIF 25 - Director → ME
  • 19
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-08-14 ~ 2002-12-06
    IIF 6 - Director → ME
  • 20
    DUNWILCO (1088) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (6 parents, 188 offsprings)
    Officer
    2007-08-24 ~ 2011-11-11
    IIF 26 - Director → ME
  • 21
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2000-11-24 ~ 2002-05-01
    IIF 48 - Secretary → ME
  • 22
    MIDLAND ROAD (ROYSTON) MANAGEMENT COMPANY LIMITED - 2018-08-30
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-03 ~ 2019-07-04
    IIF 47 - Director → ME
  • 23
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-19 ~ 2019-12-19
    IIF 40 - Director → ME
  • 24
    RIVERBANK MEADOWS (FRYSTON) MANAGEMENT COMPANY LIMITED - 2018-09-17
    Spaceworks, Benton Park Road, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-30 ~ 2019-07-04
    IIF 37 - Director → ME
  • 25
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2000-11-24 ~ 2002-09-24
    IIF 11 - Director → ME
    2000-11-24 ~ 2002-09-24
    IIF 33 - Secretary → ME
  • 26
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2000-11-24 ~ 2002-09-24
    IIF 16 - Director → ME
    2000-11-24 ~ 2002-09-24
    IIF 34 - Secretary → ME
  • 27
    ST MARY'S COURTYARD (HULME 5) MANAGEMENT COMPANY SEVEN LIMITED - 1999-12-22
    ST MARY'S COURTYARD (HULME5) MANAGEMENT COMPANY 7 LIMITED - 1999-12-01
    Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2000-11-24 ~ 2002-09-24
    IIF 17 - Director → ME
    2000-11-24 ~ 2002-09-24
    IIF 31 - Secretary → ME
  • 28
    Glide Property Management Suite One, 3 Exchange Quay, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    63 GBP2024-12-31
    Officer
    2000-11-24 ~ 2002-09-24
    IIF 14 - Director → ME
    2000-11-24 ~ 2002-09-24
    IIF 35 - Secretary → ME
  • 29
    Glide Property Management Suite One, 3 Exchange Quay, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    63 GBP2024-12-31
    Officer
    2000-11-24 ~ 2002-09-24
    IIF 10 - Director → ME
    2000-11-24 ~ 2002-09-24
    IIF 30 - Secretary → ME
  • 30
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-09-26 ~ 2019-12-19
    IIF 44 - Director → ME
  • 31
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-29 ~ 2019-12-19
    IIF 39 - Director → ME
  • 32
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-11-01 ~ 2023-11-10
    IIF 23 - Director → ME
  • 33
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-21 ~ 2020-09-24
    IIF 43 - Director → ME
  • 34
    6 Cloverfield, Lymm, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,846 GBP2024-12-31
    Officer
    2002-10-25 ~ 2002-12-06
    IIF 2 - Director → ME
  • 35
    KIER LIVING LIMITED - 2021-06-21
    KIER HOMES LIMITED - 2014-07-01
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    HILLSON AND TWIGDEN PLC - 1988-04-05
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2017-09-04 ~ 2019-12-31
    IIF 21 - Director → ME
  • 36
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-18 ~ 2023-11-10
    IIF 24 - Director → ME
  • 37
    WIGAN AND LEIGH HOUSING COMPANY LIMITED - 2016-01-18
    The Old Bank, 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-07 ~ 2017-03-28
    IIF 28 - Director → ME

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