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

Puddephatt, Susan Marie

    Related profiles found in government register
  • Puddephatt, Susan Marie
    British chief risk officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bishop Fleming, 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, EX1 3QS

      IIF 1

    • Bishop Fleming Llp 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS

      IIF 2

    • Drake Building 15, Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY

      IIF 3

    • Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 4
  • Puddephatt, Susan Marie
    British risk management consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 5
  • Puddephatt, Susan Marie
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Bridge Street, London, EC4V 6AB, England

      IIF 6
  • Puddephatt, Susan Marie
    British chief risk officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ms Susan Marie Puddephatt
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 40
  • 1
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Liquidation Corporate (4 parents)
    Equity (Company account)
    444 GBP2022-10-27
    Officer
    2022-10-28 ~ now
    IIF 13 - Director → ME
  • 2
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    251,304 GBP2022-05-30
    Officer
    2022-10-25 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Stonyroyd House, 8 Cumberland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    77,427 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 27 - Director → ME
  • 4
    5 Cloughmore Terrace, Warrenpoint, Newry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    13,841 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 7 - Director → ME
  • 5
    FINANCIAL PARTNERSHIP (PLYMOUTH) LIMITED - 2018-10-31
    The Apex Derriford Business Park, Derriford, Plymouth, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    391,803 GBP2023-08-31
    Officer
    2024-02-01 ~ now
    IIF 41 - Director → ME
  • 6
    DIRECT FINANCIAL PLANNING SOLUTIONS LIMITED - 2014-03-31
    The Apex Derriford Business Park, Derriford, Plymouth, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -16,912 GBP2023-08-31
    Officer
    2024-02-01 ~ now
    IIF 42 - Director → ME
  • 7
    ELLABY POLLARD (INVESTMENTS) LIMITED - 2010-05-27
    ELLABY POLLARD (INVESMENTS) LIMITED - 2010-02-11
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 1 - Director → ME
  • 8
    RONALD BLUE LIMITED - 2005-03-22
    RONALD BLUE & CO NORTH LIMITED - 2004-01-05
    FLOWERS MCEWAN LIMITED - 2001-07-30
    Stonyroyd House, 8 Cumberland Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,580 GBP2024-06-30
    Officer
    2024-10-30 ~ now
    IIF 24 - Director → ME
  • 9
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (4 parents)
    Equity (Company account)
    206,594 GBP2022-10-27
    Officer
    2022-10-28 ~ now
    IIF 14 - Director → ME
  • 10
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    639,348 GBP2022-10-27
    Officer
    2022-10-28 ~ now
    IIF 33 - Director → ME
  • 11
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    150,689 GBP2022-10-27
    Officer
    2022-10-28 ~ dissolved
    IIF 35 - Director → ME
  • 12
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,631,451 GBP2022-10-27
    Officer
    2022-10-28 ~ now
    IIF 40 - Director → ME
  • 13
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,409,703 GBP2022-10-27
    Officer
    2022-10-28 ~ dissolved
    IIF 37 - Director → ME
  • 14
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    38,550 GBP2019-01-01 ~ 2019-10-23
    Officer
    2020-01-15 ~ now
    IIF 11 - Director → ME
  • 15
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,781,626 GBP2021-12-31
    Officer
    2022-11-01 ~ now
    IIF 30 - Director → ME
  • 16
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,931 GBP2019-05-06
    Officer
    2019-05-07 ~ dissolved
    IIF 19 - Director → ME
  • 17
    SLADE ENTERPRISES LIMITED - 1989-11-13
    42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    551,163 GBP2023-12-31
    Officer
    2024-10-30 ~ now
    IIF 10 - Director → ME
  • 18
    Stonyroyd House, Cumberland Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,211 GBP2023-12-31
    Officer
    2024-10-30 ~ now
    IIF 29 - Director → ME
  • 19
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,087,874 GBP2018-06-30
    Officer
    2020-01-15 ~ now
    IIF 20 - Director → ME
  • 20
    1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    183,354 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 8 - Director → ME
  • 21
    Brook House Winslade Park, Clyst St. Mary, Exeter
    Liquidation Corporate (4 parents)
    Equity (Company account)
    290 GBP2022-10-27
    Officer
    2022-10-28 ~ now
    IIF 15 - Director → ME
  • 22
    PKF FINANCIAL PLANNING LIMITED - 2013-05-31
    PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED - 1999-08-02
    PKF FINANCIAL SERVICES LIMITED - 1989-02-16
    P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17
    RAMSTRESS LIMITED - 1987-12-08
    Brook House, Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (4 parents)
    Officer
    2022-10-26 ~ now
    IIF 17 - Director → ME
  • 23
    PKF HOLDINGS LIMITED - 2013-03-27
    MOSTHALL LIMITED - 2003-02-07
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    985,569 GBP2020-03-31
    Officer
    2022-07-08 ~ dissolved
    IIF 32 - Director → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,365 GBP2017-12-31
    Officer
    2016-10-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
  • 25
    1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    106,985 GBP2023-06-30
    Officer
    2023-07-21 ~ now
    IIF 18 - Director → ME
  • 26
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-25 ~ now
    IIF 39 - Director → ME
  • 27
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-22 ~ now
    IIF 36 - Director → ME
  • 28
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 38 - Director → ME
  • 29
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2019-04-08 ~ now
    IIF 4 - Director → ME
  • 30
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2021-07-15 ~ now
    IIF 31 - Director → ME
  • 31
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 34 - Director → ME
  • 32
    Stonyroyd House, 8 Cumberland Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,144 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 25 - Director → ME
  • 33
    ADENHALL LIMITED - 2009-01-12
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (4 parents)
    Equity (Company account)
    626,241 GBP2022-05-31
    Officer
    2022-10-25 ~ now
    IIF 16 - Director → ME
  • 34
    Stonyroyd House, 8 Cumberland Road, Leeds, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -38,239 GBP2024-02-29
    Officer
    2024-10-30 ~ now
    IIF 26 - Director → ME
  • 35
    Stonyroyd House, Cumberland Road, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    22,667 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 28 - Director → ME
  • 36
    Stonyroyd House, 8 Cumberland Road, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    50,327 GBP2024-02-29
    Officer
    2024-10-30 ~ now
    IIF 23 - Director → ME
  • 37
    Stonyroyd House, 8 Cumberland Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    224,332 GBP2024-02-29
    Officer
    2024-10-30 ~ now
    IIF 22 - Director → ME
  • 38
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    444,046 GBP2019-07-07
    Officer
    2019-11-04 ~ dissolved
    IIF 21 - Director → ME
  • 39
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    545,971 GBP2018-04-30
    Officer
    2019-06-11 ~ dissolved
    IIF 2 - Director → ME
  • 40
    1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    155,359 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 9 - Director → ME
Ceased 2
  • 1
    2 London Wall Place, London Wall Place, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-07 ~ 2016-12-09
    IIF 6 - LLP Designated Member → ME
  • 2
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-25 ~ 2020-03-11
    IIF 3 - Director → ME

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