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 director 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 1 IIF 2 IIF 3

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12 IIF 13 IIF 14
  • Warwick, Susan
    British director 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 15
  • Warwick, Susan
    British regional director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 27
  • 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 28
child relation
Offspring entities and appointments
Active 5
  • 1
    The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,935 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 15 - 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 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Corporate (1 parent, 2 offsprings)
    Officer
    2012-02-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Corporate (2 parents)
    Officer
    2012-02-08 ~ now
    IIF 3 - director → ME
  • 5
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2012-02-08 ~ now
    IIF 2 - director → ME
Ceased 22
  • 1
    LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED - 2021-12-15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    45,204 GBP2021-09-30
    Officer
    2022-11-01 ~ 2023-11-10
    IIF 5 - director → ME
  • 2
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-06-21 ~ 2019-12-19
    IIF 24 - director → ME
  • 3
    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 20 - director → ME
  • 4
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-20 ~ 2019-12-19
    IIF 21 - director → ME
  • 5
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-06 ~ 2019-12-19
    IIF 25 - director → ME
  • 6
    111 South Road, Waterloo, Liverpool, England
    Corporate (9 parents)
    Equity (Company account)
    67,580 GBP2023-12-31
    Officer
    2002-10-25 ~ 2002-12-06
    IIF 14 - director → ME
  • 7
    501a Prescot Road, Old Swan, Liverpool, Merseyside
    Corporate (8 parents)
    Equity (Company account)
    46,272 GBP2023-12-31
    Officer
    2002-12-06 ~ 2002-12-06
    IIF 12 - director → ME
  • 8
    CASTCLASS LIMITED - 2001-02-12
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (3 parents)
    Officer
    2007-08-24 ~ 2011-03-29
    IIF 10 - director → ME
  • 9
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-20 ~ 2019-12-20
    IIF 17 - director → ME
  • 10
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2007-08-24 ~ 2011-11-11
    IIF 8 - director → ME
  • 11
    DUNWILCO (1088) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (4 parents, 184 offsprings)
    Officer
    2007-08-24 ~ 2011-11-11
    IIF 9 - director → ME
  • 12
    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 26 - director → ME
  • 13
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-19 ~ 2019-12-19
    IIF 19 - director → ME
  • 14
    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 16 - director → ME
  • 15
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-26 ~ 2019-12-19
    IIF 23 - director → ME
  • 16
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-29 ~ 2019-12-19
    IIF 18 - director → ME
  • 17
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-11-01 ~ 2023-11-10
    IIF 6 - director → ME
  • 18
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-21 ~ 2020-09-24
    IIF 22 - director → ME
  • 19
    6 Cloverfield, Lymm, England
    Corporate (3 parents)
    Equity (Company account)
    11,567 GBP2023-12-31
    Officer
    2002-10-25 ~ 2002-12-06
    IIF 13 - director → ME
  • 20
    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, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents, 59 offsprings)
    Officer
    2017-09-04 ~ 2019-12-31
    IIF 4 - director → ME
  • 21
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Officer
    2023-07-18 ~ 2023-11-10
    IIF 7 - director → ME
  • 22
    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 11 - director → ME

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