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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Susanne Jane Macpherson

child relation
Offspring entities and appointments 32
  • 1
    BDN VEHICLE SERVICES LTD
    09276413
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2017-10-23
    IIF 32 - Director → ME
    Person with significant control
    2016-10-19 ~ 2017-10-23
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    CALL THE MARKET LTD
    11214087
    Dissolved Corporate (2 parents)
    Officer
    2018-02-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COOPERS COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    08610445
    Active Corporate (7 parents)
    Officer
    2020-02-20 ~ 2021-07-15
    IIF 43 - Director → ME
  • 4
    CREAG DHUBH LTD
    08263941
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 34 - Director → ME
  • 5
    DREAM TICKET COMPETITIONS LTD
    14426520
    Dissolved Corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    FELIS SILVESTRIS LTD
    08207259
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HAMILTON JANE LIMITED
    16862182
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    INTELLIGENT OPTICAL INDUSTRIES LTD
    08283789
    Dissolved Corporate (10 parents)
    Officer
    2012-11-07 ~ 2014-02-05
    IIF 33 - Director → ME
    2014-09-01 ~ 2015-02-03
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    INTERNET ASSOCIATES WORLDWIDE LIMITED
    06253599
    Dissolved Corporate (4 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    NEXUS LAND LIMITED
    09821009
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ 2019-01-16
    IIF 39 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    ON & ON TECHNOLOGIES LIMITED
    08281377
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 30 - Director → ME
  • 12
    ON AN ON ACCOUNTING SERVICES LTD
    10166221
    Dissolved Corporate (2 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ON AND ON CONSULTANTS LIMITED
    07707928
    Active Corporate (1 parent)
    Officer
    2011-07-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    ON AND ON MANAGEMENT LTD
    13883650
    Active Corporate (2 parents)
    Officer
    2022-01-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    ON AND ON PROJECTS LIMITED
    08555909
    Dissolved Corporate (1 parent)
    Officer
    2013-06-04 ~ dissolved
    IIF 29 - Director → ME
  • 16
    ON AND ON TRADING LIMITED
    11867315
    Active Corporate (2 parents)
    Officer
    2019-03-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    ONE EXECUTIVE LIMITED
    08801049
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2017-07-24
    IIF 35 - Director → ME
    Person with significant control
    2016-12-03 ~ 2017-07-24
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    ONE VEHICLE SUPPLY LIMITED
    09796733
    Dissolved Corporate (5 parents)
    Officer
    2015-10-07 ~ 2017-10-24
    IIF 22 - Director → ME
  • 19
    OPG DEVELOPMENTS LIMITED
    09820978
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 28 - Director → ME
  • 20
    PENVALE (LLANGOLLEN) MANAGEMENT LIMITED
    13488603
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 18 - Director → ME
  • 21
    PENVALE LAKES AND FISHERIES LIMITED
    13963256
    Active Corporate (1 parent)
    Officer
    2022-03-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    PENVALE LAKES MANAGEMENT LTD
    11815059
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ 2024-11-14
    IIF 46 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    RADICAL TECHNOLOGIES LIMITED
    08532370
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 37 - Director → ME
    2013-05-16 ~ dissolved
    IIF 50 - Secretary → ME
  • 24
    RECRUIT ASSOCIATES WORLDWIDE LIMITED
    - now 05302581
    RECRUIT ASSOCIATES (WORLDWIDE) LIMITED
    - 2010-03-11 05302581
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 48 - Secretary → ME
  • 25
    RECRUIT IT ASSOCIATES LIMITED
    04389116
    Dissolved Corporate (10 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 26
    SILVER HAWK TMA (UK) LTD
    09168324
    Dissolved Corporate (3 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 42 - Director → ME
  • 27
    SMAC MANAGEMENT UK LIMITED
    06965645
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 24 - Director → ME
  • 28
    STRENUUS LIMITED
    09436226
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-27 ~ 2022-08-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THE INTERNATIONAL RECRUITMENT GROUP LTD
    08138711
    Dissolved Corporate (2 parents)
    Officer
    2012-07-11 ~ 2013-07-01
    IIF 40 - Director → ME
  • 30
    THREE GREENS SAFETY AND SECURITY LIMITED
    11904720
    Dissolved Corporate (2 parents)
    Officer
    2019-03-26 ~ 2020-03-03
    IIF 45 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-03-03
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    TMA ASSETS LTD
    08565554
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ 2014-08-04
    IIF 38 - Director → ME
  • 32
    YON INVESTMENTS LIMITED
    16306880
    Active Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.