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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

Mrs Susan Wilson

    Related profiles found in government register
  • Mrs Susan Wilson
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 78, Church Road, Malvern, Worcestershire, WR14 1NH

      IIF 1
    • 7 Saunders Copse, Mayford, Woking, Surrey, GU22 0NS

      IIF 2
  • Wilson, Susan
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 7 Saunders Copse, Woking, Surrey, GU22 0NS

      IIF 3
    • Holly Cottage, Monkwood Green, Hallow, Worcester, WR2 6NX, England

      IIF 4
  • Wilson, Susan
    Bermudian, director born in May 1947

    Resident in Bermuda

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    78 Church Road, Malvern, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    45,722 GBP2024-12-31
    Officer
    2014-09-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    The Lom Building, 27 Reid Street, Hamilton, Bermuda
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-01-23 ~ now
    IIF 5 - Managing Officer → ME
  • 3
    7 Saunders Copse, Mayford, Woking, Surrey
    Active Corporate (2 parents)
    Officer
    2004-02-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or control as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE

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