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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Susan Elizabeth

    Related profiles found in government register
  • Harris, Susan Elizabeth
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 1

    • 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

      IIF 2

    • Commodity Quay, St Katharine Docks, London, E1W 1BF, United Kingdom

      IIF 3
  • Harris, Susan Elizabeth
    British accountant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Susan Elizabeth
    British audit director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Old Street, London, EC1V 9AY, England

      IIF 15
  • Harris, Susan Elizabeth
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Susan Elizabeth
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 21
  • Harris, Susan Elizabeth
    British finance director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 22
  • Harris, Susan Elizabeth
    British non executive director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 23

    • 1, Balloon Street, Manchester, M4 4BE, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Harris, Susan Elizabeth
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, Uk

      IIF 27
child relation
Offspring entities and appointments 27
  • 1
    ABCAM LIMITED - now
    ABCAM PLC
    - 2023-12-12 03509322
    ABCAM LIMITED - 2005-10-26
    TAYVIN 103 LIMITED - 1998-03-26
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2014-12-12 ~ 2019-11-13
    IIF 4 - Director → ME
  • 2
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2005-05-26 ~ 2005-08-31
    IIF 9 - Director → ME
  • 3
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2005-06-03 ~ 2005-08-31
    IIF 10 - Director → ME
  • 4
    BANK OF IRELAND (UK) PLC
    07022885
    45 Gresham Street, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2018-07-31
    IIF 5 - Director → ME
  • 5
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2016-09-20 ~ 2025-06-30
    IIF 16 - Director → ME
  • 6
    BARNWOOD MORTGAGES LIMITED - now
    LLOYDS TSB MORTGAGES LIMITED
    - 2014-04-02 03126114
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-29 ~ 2009-05-18
    IIF 19 - Director → ME
  • 7
    CENTRAL MORTGAGE FINANCE LIMITED
    - now 02369769
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-29 ~ 2009-05-18
    IIF 20 - Director → ME
  • 8
    CHELTENHAM & GLOUCESTER PLC
    - now 02299428
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2008-01-07 ~ 2009-05-20
    IIF 17 - Director → ME
  • 9
    CLARKSON PLC
    - now 01190238 03354934
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 3 - Director → ME
  • 10
    FNZ (UK) LTD
    - now 05435760 06474454
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2019-03-11 ~ now
    IIF 2 - Director → ME
  • 11
    KCP YOUTH
    08430154
    Kcp Youth, Po Box 6314 Po Box 6314, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 15 - Director → ME
  • 12
    LLOYDS TSB HOMELOANS LIMITED
    - now 02393759
    TSB HOMELOANS LIMITED - 1999-06-28
    UNIVERSAL FINANCE SERVICES LIMITED - 1990-04-04
    STACKERTON LIMITED - 1989-10-17
    Barnett Way, Gloucester
    Dissolved Corporate (23 parents)
    Officer
    2008-02-29 ~ 2009-05-18
    IIF 18 - Director → ME
  • 13
    M&S CARD SERVICES LIMITED
    03979296
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-26 ~ 2005-08-31
    IIF 11 - Director → ME
  • 14
    MARKS AND SPENCER (LISBURN) LIMITED
    05386790
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-07 ~ 2005-08-31
    IIF 14 - Director → ME
  • 15
    MARKS AND SPENCER (SPRUCEFIELD) LIMITED
    05386788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-07 ~ 2005-08-31
    IIF 13 - Director → ME
  • 16
    MARKS AND SPENCER EXPORT CORPORATION LIMITED
    00363706
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-05-27 ~ 2005-08-31
    IIF 7 - Director → ME
  • 17
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2005-08-31
    IIF 8 - Director → ME
  • 18
    MARKS AND SPENCER INVESTMENTS - now
    MARKS AND SPENCER INVESTMENTS LIMITED
    - 2008-09-26 04903061
    Waterside House, 35 North Wharf Road, London
    Active Corporate (21 parents)
    Officer
    2005-05-27 ~ 2005-08-31
    IIF 12 - Director → ME
  • 19
    MARKS AND SPENCER SCM LIMITED
    04485686
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-27 ~ 2005-08-31
    IIF 6 - Director → ME
  • 20
    SCHRODER & CO. LIMITED
    - now 02280926
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2016-03-23 ~ now
    IIF 1 - Director → ME
  • 21
    ST. JAMES'S PLACE PLC
    - now 03183415 06718989, 02513402, 01503794
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (67 parents, 8 offsprings)
    Officer
    2013-06-01 ~ 2013-12-31
    IIF 27 - Director → ME
  • 22
    THE CO-OPERATIVE BANK FINANCE P.L.C.
    - now 11598074
    THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
    BALLOON STREET ISSUERCO LIMITED - 2019-02-07
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2025-01-01
    IIF 26 - Director → ME
  • 23
    THE CO-OPERATIVE BANK HOLDINGS P.L.C.
    - now 10865342
    THE CO-OPERATIVE BANK HOLDINGS LIMITED
    - 2024-05-13 10865342
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2019-05-07 ~ 2025-01-01
    IIF 25 - Director → ME
  • 24
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Officer
    2019-05-07 ~ 2025-01-01
    IIF 24 - Director → ME
  • 25
    TSB INTERMEDIATE COMPANY 1 LIMITED
    07980269 03467236
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-07 ~ 2012-11-15
    IIF 22 - Director → ME
  • 26
    TSB INTERMEDIATE COMPANY 2 LIMITED
    - now 03467236 07980269
    CORPORATE AUDIT SERVICES LIMITED
    - 2012-02-10 03467236
    1 More London Place, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2012-11-15
    IIF 21 - Director → ME
  • 27
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (42 parents, 43 offsprings)
    Officer
    2019-11-01 ~ 2023-05-04
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.