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

Concannon, Susan Anne

    Related profiles found in government register
  • Concannon, Susan Anne
    British born in July 1955

    Registered addresses and corresponding companies
  • Concannon, Susan Anne
    British

    Registered addresses and corresponding companies
    • Halifax Plc, Trinity Road, Halifax, West Yorkshire, HX1 2RG

      IIF 14
    • Trinity Road, Halifax, West Yorkshire, HX1 2RG

      IIF 15
  • Concannon, Sue
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Cannon Street, London, EC4M 5SB

      IIF 16
    • 15 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ

      IIF 17
  • Mrs Susan Anne Concannon
    British born in July 1955

    Resident in Ireland

    Registered addresses and corresponding companies
    • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC102208... (more)
    Contact us for insolvency relation
    The Mound, Edinburgh
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2002-11-08 ~ 2010-08-31
    IIF 4 - Director → ME
  • 2
    BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
    - now SC011371 SC014245... (more)
    Contact us for insolvency relation
    BANK OF SCOTLAND CENTRAL NOMINEES LIMIT
    - 2009-10-15 SC011371 SC014245... (more)
    Contact us for insolvency relation
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (102 parents)
    Officer
    2002-11-08 ~ 2010-08-31
    IIF 5 - Director → ME
  • 3
    BARCLAYS SHAREDEALING - now
    Contact us for insolvency relation
    CHARLES SCHWAB EUROPE - 2003-08-21
    Contact us for insolvency relation
    SHARELINK
    - 1997-12-01 02092410 04819826... (more)
    Contact us for insolvency relation
    NEW VENTURE MANAGEMENT LIMITED
    - 1988-03-08 02092410
    Contact us for insolvency relation
    OUTERULTRA LIMITED
    - 1987-03-16 02092410
    Contact us for insolvency relation
    Hill House 1, Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    (before 1992-10-23) ~ 1997-01-17
    IIF 11 - Director → ME
  • 4
    CS INVESTMENT SERVICES - now
    Contact us for insolvency relation
    SHARELINK INVESTMENT SERVICES
    - 2003-03-21 02711170
    Contact us for insolvency relation
    DELTAEDGE LIMITED - 1992-11-09
    Contact us for insolvency relation
    78-84 Colmore Row, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1995-01-01 ~ 1995-07-17
    IIF 13 - Director → ME
  • 5
    EUROCLEAR LIMITED - now
    Contact us for insolvency relation
    EUROCLEAR PLC
    - 2018-11-20 01060802 FC025700
    Contact us for insolvency relation
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    Contact us for insolvency relation
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    Contact us for insolvency relation
    33 Cannon Street, London
    Dissolved Corporate (141 parents, 12 offsprings)
    Officer
    2004-07-08 ~ 2011-05-19
    IIF 2 - Director → ME
  • 6
    EUROCLEAR SA/NV
    - now FC025700 OE032648
    Contact us for insolvency relation
    EUROCLEAR
    - 2005-02-21 FC025700 01060802... (more)
    Contact us for insolvency relation
    1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
    Active Corporate (111 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2011-05-19
    IIF 17 - Director → ME
  • 7
    EUROCLEAR UK & INTERNATIONAL LIMITED - now
    Contact us for insolvency relation
    EUROCLEAR UK & IRELAND LIMITED
    - 2021-09-01 02878738 06179984
    Contact us for insolvency relation
    CRESTCO LIMITED - 2007-07-02
    Contact us for insolvency relation
    DE FACTO 340 LIMITED - 1994-03-21
    Contact us for insolvency relation
    63 Coleman Street, London, England
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2011-12-20 ~ 2021-03-31
    IIF 16 - Director → ME
  • 8
    FDM RECORDS LIMITED
    05628273
    Contact us for insolvency relation
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (6 parents)
    Officer
    2005-11-18 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    Contact us for insolvency relation
    EXPANDLOGIC LIMITED - 1991-11-01
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2002-04-19 ~ 2010-08-31
    IIF 9 - Director → ME
  • 10
    HALIFAX NOMINEES LIMITED
    - now 02791465
    Contact us for insolvency relation
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    Contact us for insolvency relation
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Contact us for insolvency relation
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    1997-05-02 ~ 2010-08-31
    IIF 6 - Director → ME
  • 11
    HALIFAX SHARE DEALING LIMITED
    03195646
    Contact us for insolvency relation
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (75 parents, 9 offsprings)
    Officer
    1997-01-20 ~ 2010-08-31
    IIF 10 - Director → ME
  • 12
    HSDL NOMINEES LIMITED
    - now 02249630
    Contact us for insolvency relation
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Contact us for insolvency relation
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 70 offsprings)
    Officer
    1997-05-02 ~ 2010-08-31
    IIF 1 - Director → ME
  • 13
    IWEB (UK) LIMITED
    - now 01385075
    Contact us for insolvency relation
    IMIWEB (UK) LIMITED
    - 2004-04-26 01385075
    Contact us for insolvency relation
    IMI SIGECO (UK) LTD. - 2000-09-28
    Contact us for insolvency relation
    SIGECO (UK) LTD. - 1995-07-03
    Contact us for insolvency relation
    IMI CAPITAL MARKETS (UK) LTD - 1993-10-25
    Contact us for insolvency relation
    L.P.H. (REAL ESTATES) LIMITED - 1986-04-17
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2003-06-06 ~ 2010-08-31
    IIF 3 - Director → ME
  • 14
    NIZLOPI LIMITED
    05671722
    Contact us for insolvency relation
    4 Hill Farm Cottages, Hatton, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 14 - Secretary → ME
  • 15
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
    Contact us for insolvency relation
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    Contact us for insolvency relation
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
    - 2013-10-09 02991400
    Contact us for insolvency relation
    69 Carter Lane, London, England
    Active Corporate (103 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2010-09-08
    IIF 7 - Director → ME
  • 16
    SHARE DEALING NOMINEES LIMITED
    - now 02583340
    Contact us for insolvency relation
    BANCA IMI (NOMINEES) LTD.
    - 2003-07-07 02583340
    Contact us for insolvency relation
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    Contact us for insolvency relation
    SIGECO (NOMINEES) LTD. - 1995-07-03
    Contact us for insolvency relation
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    Contact us for insolvency relation
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Contact us for insolvency relation
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (39 parents)
    Officer
    2003-06-06 ~ 2010-08-31
    IIF 8 - Director → ME
  • 17
    SHARELINK NOMINEES LIMITED
    - now 02325911
    Contact us for insolvency relation
    BT TWENTY-TWO LIMITED - 1990-04-24
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1993-06-25 ~ 1997-01-17
    IIF 12 - Director → ME

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.