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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

Weir, Susan Jean

    Related profiles found in government register
  • Weir, Susan Jean
    British

    Registered addresses and corresponding companies
  • Weir, Susan Jean
    British company director

    Registered addresses and corresponding companies

    • The Old Vicarage, Shotwick, Chester, Cheshire, CH1 6HX, United Kingdom

      IIF 8

    • Merchants Court, 2-12 Lord Street, Liverpool, Merseyside, L2 1TS

      IIF 9

    • One Derby Square, One Derby Square, Liverpool, L2 1AB, England

      IIF 10
  • Weir, Susan Jean
    British fcca

    Registered addresses and corresponding companies

    • Kingsford, The Village, Burton, South Wirral, CH64 5TH

      IIF 11
  • Weir, Susan Jean
    British insurance

    Registered addresses and corresponding companies

    • The Old Vicarage, Shotwick, Chester, Cheshire, CH1 6HX, United Kingdom

      IIF 12
  • Weir, Susan Jean

    Registered addresses and corresponding companies
  • Weir, Susan Jean
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wirral Youth Zone, Bright Street, Birkenhead, CH41 4EA, England

      IIF 20

    • Unit 8 Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire, NN14 1UE

      IIF 21
  • Weir, Susan Jean
    British chief executive born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derby Square, Liverpool, Merseyside, L2 1AB, United Kingdom

      IIF 22
  • Weir, Susan Jean
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 23

    • One Derby Square, Derby Square, Liverpool, L2 1AB, England

      IIF 24

    • One, Derby Square, Liverpool, L2 1AB, England

      IIF 25
  • Weir, Susan Jean
    British chief executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Shotwick, Chester, CH1 6HX, Uk

      IIF 26
  • Weir, Susan Jean
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Derby Square, Derby Square, Liverpool, L2 1AB, United Kingdom

      IIF 27

    • One, Derby Square, Liverpool, L2 1AB

      IIF 28

    • One Derby Square, One Derby Square, Liverpool, L2 1AB, England

      IIF 29
  • Weir, Susan Jean
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Vicarage Lane, Shotwick, Chester, CH1 6HZ, Great Britain

      IIF 30
  • Mrs Susan Jean Weir
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 31

    • One Derby Square, Derby Square, Liverpool, L2 1AB

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    B.H.C.A. (SERVICES) LIMITED
    02649933
    Unit 8 Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire
    Active Corporate (8 parents)
    Equity (Company account)
    543,730 GBP2024-12-31
    Officer
    2012-01-26 ~ now
    IIF 21 - Director → ME
  • 2
    NOW HEALTHCARE GROUP LIMITED
    09297453
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-28 ~ dissolved
    IIF 23 - Director → ME
  • 3
    WIRRAL YOUTH ZONE
    09267940
    Wirral Youth Zone, Bright Street, Birkenhead, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-09 ~ now
    IIF 20 - Director → ME
Ceased 24
  • 1
    365 TECHNICAL CONSULTANCY LTD
    13560288
    1 Derby Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,714 GBP2024-12-31
    Officer
    2021-08-11 ~ 2025-04-16
    IIF 22 - Director → ME
  • 2
    ACHIEVE CONNECT - now
    ACHIEVE CONNECT LIMITED - 2023-10-09
    ACHIEVE NORTH WEST CONNECT - 2023-08-30
    CAREER CONNECTIONS LIMITED
    - 2014-10-24 03075969 03141192, 07250578
    7th Floor Walker House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents)
    Officer
    1996-11-05 ~ 1999-11-05
    IIF 2 - Secretary → ME
  • 3
    AFM MERSEYSIDE MEZZANINE LIMITED
    04274732
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2001-10-28 ~ 2002-05-02
    IIF 3 - Secretary → ME
  • 4
    AFM MERSEYSIDE VENTURES LIMITED
    04274737
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    87,702 GBP2023-03-29
    Officer
    2001-10-28 ~ 2002-05-02
    IIF 4 - Secretary → ME
  • 5
    AFM R101 VENTURES LIMITED
    04274723
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    -43,626 GBP2023-03-29
    Officer
    2001-10-28 ~ 2002-05-02
    IIF 5 - Secretary → ME
  • 6
    AFM SMALL FIRMS FUND LIMITED
    04275276
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2024-03-31
    Officer
    2001-10-28 ~ 2002-05-02
    IIF 6 - Secretary → ME
  • 7
    ALLIANCE FUND MANAGERS NOMINEES LIMITED
    04277713
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2001-10-28 ~ 2002-05-02
    IIF 1 - Secretary → ME
  • 8
    BCE FUND MANAGERS (MERSEYSIDE) LIMITED
    - now 03147091
    WESTWARD SUPPLIES LIMITED - 1996-05-21
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352 GBP2024-03-31
    Officer
    2002-01-14 ~ 2002-05-02
    IIF 7 - Secretary → ME
  • 9
    HEALTH @ WORK CONSULTANCY SERVICES LIMITED
    06643447
    One, Derby Square, Liverpool, England
    Active Corporate (7 parents)
    Equity (Company account)
    228,825 GBP2024-12-31
    Officer
    2019-03-22 ~ 2025-04-16
    IIF 25 - Director → ME
  • 10
    LIVERPOOL CHAMBER OF COMMERCE C.I.C.
    - now 07159767
    LIVERPOOL CHAMBER OF COMMERCE - 2010-03-26
    Suite G08-g10 Cotton Exchange, Bixteth Street, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2012-11-28
    IIF 26 - Director → ME
  • 11
    MEDICASH HEALTH BENEFITS (SERVICES) LIMITED
    - now 04489125 00258025
    TYEDEAN LIMITED - 2002-07-26 04572433
    One Derby Square, Derby Square, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-05 ~ 2025-04-16
    IIF 27 - Director → ME
    2005-03-01 ~ 2010-03-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 12
    MEDICASH HEALTH BENEFITS LIMITED
    - now 00258025 04489125
    MERSEYSIDE HEALTH BENEFITS COUNCIL - 2001-10-18
    One, Derby Square, Liverpool
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2004-03-05 ~ 2025-04-16
    IIF 28 - Director → ME
    2004-10-01 ~ 2010-03-01
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control → OE
  • 13
    MELANOMA UK LIMITED - now
    MELANOMA UK INCORPORATING FACTOR 50
    - 2024-02-18 08180701
    C/o Beever & Struthers One Express, 1 George Leigh Street, Ancoats, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    138,494 GBP2021-08-30
    Officer
    2012-08-15 ~ 2017-06-30
    IIF 30 - Director → ME
  • 14
    MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED - now
    MSIF INTEREST REBATES LIMITED
    - 2010-01-11 03029058
    BOOKHINT LIMITED - 1996-06-21
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2002-02-22 ~ 2002-05-02
    IIF 16 - Secretary → ME
  • 15
    MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED
    04257331 LP007909
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -790 GBP2024-03-31
    Officer
    2002-01-21 ~ 2002-05-02
    IIF 19 - Secretary → ME
  • 16
    MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
    02981031
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2002-02-22 ~ 2002-05-02
    IIF 14 - Secretary → ME
  • 17
    MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
    04257322 LP007899, 03028790
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,801 GBP2024-03-31
    Officer
    2002-01-21 ~ 2002-05-02
    IIF 17 - Secretary → ME
  • 18
    MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED
    - now 03104077 LP006951, LP007898, LP005085... (more)
    SHERIBUILD LIMITED - 1996-04-22
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2002-02-22 ~ 2002-05-02
    IIF 13 - Secretary → ME
  • 19
    MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
    04257309 LP006951, LP007898, 03104077... (more)
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-03-31
    Officer
    2002-01-21 ~ 2002-05-02
    IIF 18 - Secretary → ME
  • 20
    ONE DERBY SQUARE LIMITED
    - now 11000399
    PALACE CAPITAL (LIVERPOOL) LIMITED
    - 2023-07-18 11000399
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    One Derby Square, Derby Square, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ 2025-04-16
    IIF 24 - Director → ME
  • 21
    RIVER CAPITAL MANAGEMENT LIMITED - now
    ALLIANCE FUND MANAGERS LIMITED
    - 2022-09-22 03099944
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED - 1996-04-30
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2001-10-28 ~ 2002-05-02
    IIF 15 - Secretary → ME
  • 22
    SCOT HEALTHCARE
    - now SC132305
    SCOT HEALTHCARE LIMITED - 1991-07-05
    Collins House, Rutland Square, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-07-24 ~ 2025-04-16
    IIF 29 - Director → ME
    2005-03-01 ~ 2025-04-16
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Has significant influence or control → OE
  • 23
    SCOT HEALTHCARE CHARITABLE TRUST
    SC185797
    Macroberts Llp, Excel House, 30 Semple Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-02-28 ~ 2011-05-23
    IIF 12 - Secretary → ME
  • 24
    SMALL BUSINESS LOANS LIMITED - now
    MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
    - 2013-08-06 03028790 LP007899, 04257322
    ENGINEADORE LIMITED - 1996-04-22
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2002-02-22 ~ 2002-05-02
    IIF 11 - Secretary → ME

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