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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

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

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 6, New Bridge Street, London, EC4V 6AB, England

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

    Resident in England

    Registered addresses and corresponding companies
  • Puddephatt, Susan Marie
    British chief risk officer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

      IIF 30 IIF 31 IIF 32

    • icon of address Brook House Winslade Park, Clyst St Mary, Exeter, EX5 1GD

      IIF 33 IIF 34

    • icon of address 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, Scotland

      IIF 35 IIF 36 IIF 37

    • icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL

      IIF 38 IIF 39

    • icon of address The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Ms Susan Marie Puddephatt
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    444 GBP2022-10-27
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    251,304 GBP2022-05-30
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,758 GBP2024-10-29
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address 1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    15,885 GBP2024-10-29
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 7 - Director → ME
  • 5
    FINANCIAL PARTNERSHIP (PLYMOUTH) LIMITED - 2018-10-31
    icon of address The Apex Derriford Business Park, Derriford, Plymouth, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    391,803 GBP2023-08-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 12 - Director → ME
  • 6
    DIRECT FINANCIAL PLANNING SOLUTIONS LIMITED - 2014-03-31
    icon of address The Apex Derriford Business Park, Derriford, Plymouth, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -16,912 GBP2023-08-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 14 - Director → ME
  • 7
    ELLABY POLLARD (INVESTMENTS) LIMITED - 2010-05-27
    ELLABY POLLARD (INVESMENTS) LIMITED - 2010-02-11
    icon of address Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-06 ~ dissolved
    IIF 1 - Director → ME
  • 8
    RONALD BLUE & CO NORTH LIMITED - 2004-01-05
    RONALD BLUE LIMITED - 2005-03-22
    FLOWERS MCEWAN LIMITED - 2001-07-30
    icon of address The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,412 GBP2024-10-29
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address Brook House Winslade Park, Clyst St Mary, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    206,594 GBP2022-10-27
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    IIF 33 - Director → ME
  • 10
    icon of address Brook House Manor Drive, Clyst St. Mary, Exeter
    Liquidation Corporate (4 parents)
    Equity (Company account)
    639,348 GBP2022-10-27
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    150,689 GBP2022-10-27
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    IIF 41 - Director → ME
  • 12
    icon of address Brook House Manor Drive, Clyst St. Mary, Exeter
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,631,451 GBP2022-10-27
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 13 - Director → ME
  • 13
    icon of address 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
    icon of calendar 2022-10-28 ~ dissolved
    IIF 42 - Director → ME
  • 14
    icon of address 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    38,550 GBP2019-01-01 ~ 2019-10-23
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    IIF 30 - Director → ME
  • 15
    icon of address The Apex Brest Road Derriford Business Park, Derriford, Plymouth
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,781,626 GBP2021-12-31
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 16
    icon of address 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,931 GBP2019-05-06
    Officer
    icon of calendar 2019-05-07 ~ dissolved
    IIF 35 - Director → ME
  • 17
    SLADE ENTERPRISES LIMITED - 1989-11-13
    icon of address 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    612,117 GBP2024-10-29
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    88,215 GBP2024-10-29
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2020-01-15 ~ now
    IIF 36 - Director → ME
  • 20
    icon of address 1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    184,799 GBP2024-10-29
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 8 - Director → ME
  • 21
    icon of address Brook House Winslade Park, Clyst St. Mary, Exeter
    Dissolved Corporate (4 parents)
    Equity (Company account)
    290 GBP2022-10-27
    Officer
    icon of calendar 2022-10-28 ~ dissolved
    IIF 34 - Director → ME
  • 22
    PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED - 1999-08-02
    RAMSTRESS LIMITED - 1987-12-08
    P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17
    PKF FINANCIAL SERVICES LIMITED - 1989-02-16
    PKF FINANCIAL PLANNING LIMITED - 2013-05-31
    icon of address Brook House, Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 16 - Director → ME
  • 23
    PKF HOLDINGS LIMITED - 2013-03-27
    MOSTHALL LIMITED - 2003-02-07
    icon of address 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
    icon of calendar 2022-07-08 ~ dissolved
    IIF 40 - Director → ME
  • 24
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,365 GBP2017-12-31
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Has significant influence or control → OE
  • 25
    icon of address 1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    106,985 GBP2023-06-30
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 17 - Director → ME
  • 26
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-03-25 ~ now
    IIF 27 - Director → ME
  • 27
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 24 - Director → ME
  • 28
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 26 - Director → ME
  • 29
    icon of address 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 4 - Director → ME
  • 30
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 39 - Director → ME
  • 31
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 20 - Director → ME
  • 32
    icon of address The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,472 GBP2024-10-29
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 29 - Director → ME
  • 33
    ADENHALL LIMITED - 2009-01-12
    icon of address Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (4 parents)
    Equity (Company account)
    626,241 GBP2022-05-31
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 15 - Director → ME
  • 34
    icon of address The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -63,042 GBP2024-10-29
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 18 - Director → ME
  • 35
    icon of address The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,403 GBP2024-10-29
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 19 - Director → ME
  • 36
    icon of address The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    535,593 GBP2024-10-29
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 23 - Director → ME
  • 37
    icon of address The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228,369 GBP2024-10-29
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 22 - Director → ME
  • 38
    icon of address 1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    444,046 GBP2019-07-07
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    IIF 37 - Director → ME
  • 39
    icon of address 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
    icon of calendar 2019-06-11 ~ dissolved
    IIF 2 - Director → ME
  • 40
    icon of address 1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    159,695 GBP2024-10-29
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 9 - Director → ME
Ceased 2
  • 1
    icon of address 2 London Wall Place, London Wall Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ 2016-12-09
    IIF 6 - LLP Designated Member → ME
  • 2
    icon of address The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-25 ~ 2020-03-11
    IIF 3 - Director → ME

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