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.
Concannon, Susan Anne
Concannon, Susan Anne
British company director born in July 1955Registered addresses and corresponding companies
IIF 1
15 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ
Concannon, Susan Anne
British director born in July 1955Registered addresses and corresponding companiesConcannon, Susan Anne
British managing director born in July 1955Registered addresses and corresponding companiesConcannon, Susan Anne
British Registered addresses and corresponding companies
IIF 13 Halifax Plc, Trinity Road, Halifax, West Yorkshire, HX1 2RG
Concannon, Susan Anne
Registered addresses and corresponding companies
IIF 14 Trinity Road, Halifax, West Yorkshire, HX1 2RG
Concannon, Sue
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 33 Cannon Street, London, EC4M 5SB
Concannon, Sue
British managing director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 15 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ
Mrs Susan Anne Concannon
British born in July 1955Resident in Ireland
Registered addresses and corresponding companies
IIF 17 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
- 1 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireActive Corporate (4 parents)Equity (Company account)-83,052 GBP2023-12-31Officer
2005-11-18 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4 Hill Farm Cottages, Hatton, Warwick, EnglandDissolved Corporate (3 parents)Equity (Company account)-79,532 GBP2019-03-31Officer 2006-01-11 ~ dissolvedIIF 13 - Secretary → ME
- 1 The Mound, EdinburghActive Corporate (4 parents, 3 offsprings)Officer 2002-11-08 ~ 2010-08-31IIF 4 - Director → ME
- 2 Bank Of Scotland, The Mound, EdinburghActive Corporate (4 parents)Officer 2002-11-08 ~ 2010-08-31IIF 5 - Director → ME
- 3
BARCLAYS SHAREDEALING
- nowCHARLES SCHWAB EUROPE - 2003-08-21SHARELINK - 1997-12-01NEW VENTURE MANAGEMENT LIMITED - 1988-03-08OUTERULTRA LIMITED - 1987-03-16 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer ~ 1997-01-17IIF 10 - Director → ME - 4
EUROCLEAR LIMITED
- nowEUROCLEAR PLC - 2018-11-20EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03 33 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2004-07-08 ~ 2011-05-19IIF 11 - Director → ME - 5
EUROCLEAR SA/NV
- nowEUROCLEAR - 2005-02-21 1 Boulevard Du Roi Albert Ii, Brussels, 1210, BelgiumActive Corporate (14 parents)Officer 2005-01-10 ~ 2011-05-19IIF 16 - Director → ME - 6EUROCLEAR UK & IRELAND LIMITED - 2021-09-01CRESTCO LIMITED - 2007-07-02DE FACTO 340 LIMITED - 1994-03-21 33 Cannon Street, LondonActive Corporate (8 parents, 7 offsprings)Officer 2011-12-20 ~ 2021-03-31IIF 15 - Director → ME
- 7EXPANDLOGIC LIMITED - 1991-11-01 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2002-04-19 ~ 2010-08-31IIF 8 - Director → ME
- 8
HALIFAX NOMINEES LIMITED
- nowHALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24NAMECREDIT TRADING LIMITED - 1993-07-08 Trinity Road, Halifax, West YorkshireDissolved Corporate (5 parents)Officer 1997-05-02 ~ 2010-08-31IIF 6 - Director → ME - 9 Trinity Road, Halifax, W. YorkshireActive Corporate (12 parents, 5 offsprings)Officer 1997-01-20 ~ 2010-08-31IIF 9 - Director → ME
- 10
HSDL NOMINEES LIMITED
- nowHALIFAX PERMANENT LIMITED - 1997-04-30 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 38 offsprings)Officer 1997-05-02 ~ 2010-08-31IIF 2 - Director → ME - 11
IWEB (UK) LIMITED
- nowIMIWEB (UK) LIMITED - 2004-04-26IMI SIGECO (UK) LTD. - 2000-09-28SIGECO (UK) LTD. - 1995-07-03IMI CAPITAL MARKETS (UK) LTD - 1993-10-25L.P.H. (REAL ESTATES) LIMITED - 1986-04-17 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-06-06 ~ 2010-08-31IIF 3 - Director → ME - 12WEALTH MANAGEMENT ASSOCIATION - 2017-05-31ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09 69 Carter Lane, London, EnglandActive Corporate (15 parents, 1 offspring)Officer 2002-03-05 ~ 2010-09-08IIF 12 - Director → ME
- 13BANCA IMI (NOMINEES) LTD. - 2003-07-07IMI SIGECO (NOMINEES) LTD. - 2000-10-25SIGECO (NOMINEES) LTD. - 1995-07-03IMI SECURITIES (NOMINEES) LTD. - 1993-12-01FRONTSECTOR FINANCE LIMITED - 1991-03-12 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2003-06-06 ~ 2010-08-31IIF 7 - Director → ME
- 14BT TWENTY-TWO LIMITED - 1990-04-24 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 1993-06-25 ~ 1997-01-17IIF 1 - Director → ME
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