logo
explain how to read the page

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

Puddephatt, Susan Marie

    Related profiles found in government register
  • 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

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Puddephatt, Susan Marie
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, New Bridge Street, London, EC4V 6AB, England

      IIF 37
  • Puddephatt, Susan Marie
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 40

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

      IIF 41

    • Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    A P ASSOCIATES FINANCIAL SERVICES LIMITED
    07245258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-19 during the appointment or period of control
    Due to be dissolved on 2025-05-20 during the appointment or period of control
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ARDEVORA ASSET MANAGEMENT LLP
    OC351772
    2 London Wall Place, London Wall Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-09-07 ~ 2016-12-09
    IIF 37 - LLP Designated Member → ME
  • 3
    BANKHOUSE FINANCIAL MANAGEMENT LIMITED
    04930940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-22 during the appointment or period of control
    Dissolved on 2024-09-19 during the appointment or period of control
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 26 - Director → ME
  • 4
    CUTTER & CO FINANCIAL PLANNING LIMITED
    11281160
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 23 - Director → ME
  • 5
    DESTINATION FINANCIAL PLANNING LIMITED
    NI631014
    1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 1 - Director → ME
  • 6
    DFP HEALTH & WEALTH MANAGEMENT LIMITED
    - now 05355454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-28 during the appointment or period of control
    Dissolved on 2026-06-12 during the appointment or period of control
    FINANCIAL PARTNERSHIP (PLYMOUTH) LIMITED - 2018-10-31
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2024-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 7
    DFP WEALTH MANAGEMENT LTD
    - now 06098373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-28 during the appointment or period of control
    Due to be dissolved on 2026-06-05 during the appointment or period of control
    DIRECT FINANCIAL PLANNING SOLUTIONS LIMITED - 2014-03-31
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2024-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    ELLABY POLLARD LIMITED
    - now 07142754 05294052... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17 during the appointment or period of control
    Dissolved on 2022-09-23 during the appointment or period of control
    ELLABY POLLARD (INVESTMENTS) LIMITED - 2010-05-27
    ELLABY POLLARD (INVESMENTS) LIMITED - 2010-02-11
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (11 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 38 - Director → ME
  • 9
    FLOWERS MCEWAN LIMITED
    - now 04237360
    RONALD BLUE LIMITED - 2005-03-22
    RONALD BLUE & CO NORTH LIMITED - 2004-01-05
    FLOWERS MCEWAN LIMITED - 2001-07-30
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 20 - Director → ME
  • 10
    G & E PRIVATE WEALTH LIMITED
    12009548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-16 during the appointment or period of control
    Dissolved on 2025-07-26 during the appointment or period of control
    Brook House Winslade Park, Clyst St Mary, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 28 - Director → ME
  • 11
    G & E WEALTH MANAGEMENT LIMITED
    05139850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-16 during the appointment or period of control
    Dissolved on 2026-06-26 during the appointment or period of control
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2022-10-28 ~ dissolved
    IIF 5 - Director → ME
  • 12
    G&E WEALTH MANAGEMENT (HOLDINGS) LTD
    13225869
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-10-28 ~ dissolved
    IIF 35 - Director → ME
  • 13
    HKA (F S) LIMITED
    04640938
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-11 during the appointment or period of control
    Commencement of winding up on 2025-07-16 during the appointment or period of control
    Brook House Manor Drive, Clyst St. Mary, Exeter
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-10-28 ~ now
    IIF 7 - Director → ME
  • 14
    HKA HOLDINGS LIMITED
    05783468
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-10-28 ~ dissolved
    IIF 36 - Director → ME
  • 15
    INVESTORS PLANNING ASSOCIATES LIMITED
    00992112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-24 during the appointment or period of control
    Due to be dissolved on 2025-06-11 during the appointment or period of control
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (22 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 25 - Director → ME
  • 16
    JCF FINANCIAL SERVICES LIMITED
    05489003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-02 during the appointment or period of control
    Due to be dissolved on 2025-06-11 during the appointment or period of control
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth
    Dissolved Corporate (10 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 17
    KILLERMONT INVESTMENTS LTD
    SC371228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Due to be dissolved on 2023-02-16 during the appointment or period of control
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 30 - Director → ME
  • 18
    LAW SOCIETY (NI) FINANCIAL ADVICE LIMITED
    - now NI023143
    SLADE ENTERPRISES LIMITED - 1989-11-13
    42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 4 - Director → ME
  • 19
    LEE STRATHY LIMITED
    08583095
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 16 - Director → ME
  • 20
    MACKENZIE INVESTMENT STRATEGIES LTD.
    SC387740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-21 during the appointment or period of control
    Dissolved on 2025-10-21 during the appointment or period of control
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 31 - Director → ME
  • 21
    NAVIGATOR FINANCIAL PLANNING LIMITED
    NI048574
    1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 2 - Director → ME
  • 22
    OAKLEA WEALTH MANAGEMENT LTD
    08762468 15855599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-22 during the appointment or period of control
    Due to be dissolved on 2025-07-16 during the appointment or period of control
    Brook House Winslade Park, Clyst St. Mary, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 29 - Director → ME
  • 23
    PANNELLS FINANCIAL PLANNING LTD
    - now 02158849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-17 during the appointment or period of control
    Dissolved on 2025-10-31 during the appointment or period of control
    PKF FINANCIAL PLANNING LIMITED - 2013-05-31
    PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED - 1999-08-02
    PKF FINANCIAL SERVICES LIMITED - 1989-02-16
    P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17
    RAMSTRESS LIMITED - 1987-12-08
    Brook House, Winslade Park, Clyst St Mary, Exeter
    Dissolved Corporate (30 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 10 - Director → ME
  • 24
    PANNELLS HOLDINGS LIMITED
    - now 04612310
    PKF HOLDINGS LIMITED - 2013-03-27
    MOSTHALL LIMITED - 2003-02-07
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2022-07-08 ~ dissolved
    IIF 34 - Director → ME
  • 25
    SMP RISK & REGULATORY CONSULTING LIMITED
    10406497
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 26
    SPENCE AND SPENCE (SCOTLAND) LIMITED
    SC419317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-16 during the appointment or period of control
    Due to be dissolved on 2026-06-20 during the appointment or period of control
    1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-21 ~ dissolved
    IIF 11 - Director → ME
  • 27
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-03-25 ~ 2020-03-11
    IIF 41 - Director → ME
  • 28
    SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
    - now 08146349 OC309769... (more)
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-03-25 ~ 2026-03-31
    IIF 22 - Director → ME
  • 29
    SUCCESSION FINANCIAL MANAGEMENT LIMITED
    - now 04454027 07882593
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-03-22 ~ 2026-03-31
    IIF 19 - Director → ME
  • 30
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Officer
    2019-03-26 ~ 2026-03-31
    IIF 21 - Director → ME
  • 31
    SUCCESSION HOLDINGS JERSEY LIMITED
    FC035291
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2019-04-08 ~ now
    IIF 42 - Director → ME
  • 32
    SUCCESSION JERSEY LIMITED
    FC038644
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2021-07-15 ~ now
    IIF 12 - Director → ME
  • 33
    SUCCESSION WEALTH MANAGEMENT LIMITED
    07882611
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2026-03-31
    IIF 15 - Director → ME
  • 34
    TAG FINANCIAL PLANNING LIMITED
    10846528
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 24 - Director → ME
  • 35
    THE OXFORD ADVISORY PARTNERSHIP LIMITED
    - now 06705714 OC300119
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-13 during the appointment or period of control
    Commencement of winding up on 2024-09-02 during the appointment or period of control
    ADENHALL LIMITED - 2009-01-12
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (12 parents)
    Officer
    2022-10-25 ~ now
    IIF 9 - Director → ME
  • 36
    TRUE FINANCIAL PARTNERSHIPS LIMITED
    10271716
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 13 - Director → ME
  • 37
    TRUE WEALTH MANAGEMENT LIMITED
    07702656
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 14 - Director → ME
  • 38
    TRUE WEALTH PLANNING SOLUTIONS LIMITED
    10012883
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 18 - Director → ME
  • 39
    VERACITY ASSET TRANSFORMATION SERVICE LIMITED
    07468932
    The Apex Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 17 - Director → ME
  • 40
    WARDE GRAHAM CONSULTING LIMITED
    SC249375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17 during the appointment or period of control
    Due to be dissolved on 2023-12-07 during the appointment or period of control
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 32 - Director → ME
  • 41
    WARWICK BUTCHART ASSOCIATES LIMITED
    03549840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-12 during the appointment or period of control
    Dissolved on 2022-05-02 during the appointment or period of control
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (14 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 39 - Director → ME
  • 42
    WATSON LAIRD LIMITED
    NI611950
    1st Floor Avenue House, 42-44 Rosemary Street, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2024-10-30 ~ 2026-03-31
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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