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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

Given, Susanne Johanne

    Related profiles found in government register
  • Given, Susanne Johanne
    Danish chairman born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Times House, Bravingtons Walk, London, N1 9AW

      IIF 1

    • icon of address First Floor, Arkwright House, Parsonage Gardens, Manchester, Greater Manchester, M3 2LF, England

      IIF 2
  • Given, Susanne Johanne
    Danish chairperson and ned born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Grain House, 46 Loman Street, London, SE1 0EH, England

      IIF 3
  • Given, Susanne Johanne
    Danish chief operating officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW

      IIF 4
  • Given, Susanne Johanne
    Danish company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 5
  • Given, Susanne Johanne
    Danish director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, B3 3AX

      IIF 6

    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW

      IIF 7 IIF 8 IIF 9

    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, Uk

      IIF 11

    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 12

    • icon of address 20, Garrick Street, London, WC2E 9BT, England

      IIF 13
  • Given, Susanne Johanne
    Danish non-executive director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

      IIF 14

    • icon of address Maritime House, 111 Old Town, Clapham, London, SW4 0JW, United Kingdom

      IIF 15

    • icon of address 3rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, England

      IIF 16
  • Given, Susanne Johanne
    Danish retail executive born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Burgh Heath Road, Epsom, Surrey, KT17 4LP

      IIF 17
  • Given, Suzanne Johanne
    Danish director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW

      IIF 18
  • Ms Susanne Johanne Given
    Danish born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    GUY'S AND ST THOMAS' CHARITY - 2021-03-13
    icon of address The Grain House, 46 Loman Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    350,422 GBP2022-04-29
    Officer
    icon of calendar 2015-03-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    icon of address Maritime House, 111 Old Town, Clapham, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    117,000 GBP2023-03-26 ~ 2024-03-30
    Officer
    icon of calendar 2020-09-21 ~ 2024-07-03
    IIF 15 - Director → ME
  • 2
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2015-02-12
    IIF 18 - Director → ME
  • 3
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2015-02-12
    IIF 9 - Director → ME
  • 4
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    icon of address 6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2016-12-17 ~ 2020-03-24
    IIF 1 - Director → ME
  • 5
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    icon of address 87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-07-29
    IIF 17 - Director → ME
  • 6
    FORWARD PARTNERS GROUP PLC - 2024-03-20
    icon of address 20 Garrick Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2024-03-14
    IIF 13 - Director → ME
  • 7
    CHARCO 51 LIMITED - 2011-07-07
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2015-02-12
    IIF 11 - Director → ME
  • 8
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2016-10-18 ~ 2019-09-27
    IIF 2 - Director → ME
  • 9
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2015-02-12
    IIF 4 - Director → ME
  • 10
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2015-02-12
    IIF 8 - Director → ME
  • 11
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2015-02-12
    IIF 12 - Director → ME
  • 12
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2015-02-12
    IIF 7 - Director → ME
  • 13
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2015-02-12
    IIF 10 - Director → ME
  • 14
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    icon of address 72 Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 169 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2021-09-13
    IIF 16 - Director → ME
  • 15
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 81 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2021-10-27
    IIF 14 - Director → ME

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