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

Hooper, Susan Mary

child relation
Offspring entities and appointments 33
  • 1
    AFFINITY WATER LIMITED
    - now 02546950 03669219
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    LEE VALLEY WATER LIMITED - 1994-03-31
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2015-11-30 ~ 2022-03-31
    IIF 28 - Director → ME
  • 2
    AWPAPM LIMITED - now
    CARESOURCER LIMITED
    - 2023-04-05 SC521303
    Dissolved Corporate (9 parents)
    Officer
    2019-08-01 ~ 2021-11-03
    IIF 27 - Director → ME
  • 3
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03196725... (more)
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2014-10-31
    IIF 1 - Director → ME
  • 4
    CARBON GAP LTD
    - now 13557860
    CARBON REMOVAL ADVOCACY EUROPE LTD
    - 2022-04-21 13557860
    Active Corporate (9 parents)
    Officer
    2021-12-15 ~ 2024-01-22
    IIF 30 - Director → ME
    Person with significant control
    2022-05-29 ~ 2022-08-15
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHAPTER ZERO LIMITED
    12062028
    Active Corporate (23 parents)
    Officer
    2019-06-20 ~ now
    IIF 26 - Director → ME
  • 6
    COURTAULDS TEXTILES LIMITED
    02453150 01753996
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2000-06-08
    IIF 17 - Director → ME
  • 7
    DRIVELINE EUROPE LIMITED
    02554477
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2013-11-29
    IIF 4 - Director → ME
  • 8
    DRIVELINE GROUP LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED
    - 2016-08-12 06263309
    HEXSHELF 2 LIMITED - 2007-12-13
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2013-11-29
    IIF 3 - Director → ME
  • 9
    DRIVELINE TRAVEL LIMITED
    04637231
    Dissolved Corporate (18 parents)
    Officer
    2009-05-06 ~ 2013-11-29
    IIF 8 - Director → ME
  • 10
    DYNO-ROD LIMITED
    - now 01046906
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2014-09-01 ~ 2014-10-31
    IIF 25 - Director → ME
  • 11
    ENBROOK CRUISES LIMITED
    06967250
    Dissolved Corporate (15 parents)
    Officer
    2010-04-01 ~ 2013-11-29
    IIF 6 - Director → ME
  • 12
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2004-07-08 ~ 2005-04-01
    IIF 21 - Director → ME
    2005-04-01 ~ 2007-09-03
    IIF 18 - Director → ME
  • 13
    MOONPIG GROUP PLC
    - now 13096622
    PROJECT TITAN PLC - 2021-01-08
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-10 ~ now
    IIF 29 - Director → ME
  • 14
    NAKED WINES PLC
    - now 02281640
    MAJESTIC WINE PLC - 2019-08-13
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2025-12-09 ~ now
    IIF 33 - Director → ME
  • 15
    RCL (UK) LTD.
    04458603
    Active Corporate (25 parents)
    Officer
    2005-05-29 ~ 2008-07-29
    IIF 15 - Director → ME
  • 16
    RCL INVESTMENTS LTD
    - now 05484410
    HARMONY INVESTMENTS (GLOBAL) LIMITED
    - 2007-10-29 05484410
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2008-08-13
    IIF 14 - Director → ME
  • 17
    ROYAL CARIBBEAN CRUISE LINE A/S
    FC007848
    Converted / Closed Corporate (9 parents)
    Officer
    2008-02-21 ~ 2008-09-01
    IIF 13 - Director → ME
  • 18
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2001-08-01 ~ 2004-03-30
    IIF 20 - Director → ME
  • 19
    SAGA CRUISES I LIMITED - now
    SAGA CRUISES LIMITED
    - 2016-06-29 04734182 03267858... (more)
    Dissolved Corporate (20 parents)
    Officer
    2010-04-01 ~ 2013-11-29
    IIF 10 - Director → ME
  • 20
    SAGA CRUISES II LIMITED
    - now 00926444 06564417... (more)
    SAGA TELEVISION LIMITED - 2005-03-16
    SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
    Dissolved Corporate (22 parents)
    Officer
    2010-04-01 ~ 2013-11-29
    IIF 7 - Director → ME
  • 21
    SAGA CRUISES III LIMITED
    06564417 00926444... (more)
    Dissolved Corporate (15 parents)
    Officer
    2010-04-01 ~ 2013-11-29
    IIF 11 - Director → ME
  • 22
    SAGA CRUISES IV LIMITED
    07397446 00926444... (more)
    Dissolved Corporate (18 parents)
    Officer
    2010-10-05 ~ 2013-11-29
    IIF 2 - Director → ME
  • 23
    SAGA CRUISES LIMITED - now
    ACROMAS SHIPPING LIMITED
    - 2016-06-29 03267858 06372747
    SAGA SHIPPING COMPANY LIMITED - 2009-02-10
    IBIS (338) LIMITED - 1996-12-11
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2009-05-06 ~ 2013-11-29
    IIF 5 - Director → ME
  • 24
    ST&H LIMITED - now
    ACROMAS HOLIDAYS LIMITED
    - 2016-06-29 02174052 06372714
    SAGA HOLIDAYS LIMITED - 2009-02-05
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2009-05-06 ~ 2013-11-29
    IIF 9 - Director → ME
  • 25
    SUNSHINE CRUISES LIMITED
    - now 03991465
    PRECIS (1894) LIMITED - 2000-07-04
    Active Corporate (27 parents)
    Officer
    2004-07-16 ~ 2008-08-08
    IIF 22 - Director → ME
  • 26
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2022-01-31
    IIF 23 - Director → ME
  • 27
    THE SUZY LAMPLUGH TRUST
    02417823
    Active Corporate (69 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2010-01-25
    IIF 16 - Director → ME
  • 28
    TITAN TRANSPORT LIMITED - now
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED
    - 2019-08-05 06372780 12275936
    ACROMAS TOURS LIMITED - 2009-09-25
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2013-11-29
    IIF 12 - Director → ME
  • 29
    TRIP VISION LIMITED
    - now 04957938
    STARLIGHT INDUSTRIES LIMITED
    - 2003-12-16 04957938
    TRIP VISION LIMITED - 2003-11-17
    Dissolved Corporate (6 parents)
    Officer
    2003-12-16 ~ 2006-09-01
    IIF 19 - Director → ME
  • 30
    UBER BRITANNIA LIMITED
    - now 08823469
    HINTER UK LIMITED - 2014-08-28
    Active Corporate (19 parents)
    Officer
    2018-04-18 ~ 2024-03-20
    IIF 34 - Director → ME
  • 31
    UBER LONDON LIMITED
    08014782
    Active Corporate (27 parents)
    Officer
    2018-04-18 ~ now
    IIF 31 - Director → ME
  • 32
    W.A.G PAYMENT SOLUTIONS PLC
    13544823 10288511
    Active Corporate (15 parents)
    Officer
    2021-09-07 ~ 2024-05-16
    IIF 32 - Director → ME
  • 33
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2014-01-01
    IIF 24 - 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.