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

Allan, Susan

    Related profiles found in government register
  • Allan, Susan

    Registered addresses and corresponding companies
    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 1
    • Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA

      IIF 2
    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

      IIF 3 IIF 4 IIF 5
  • Allan, Susan
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Susan
    British finance director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 21
    • Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA

      IIF 22
    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA

      IIF 23 IIF 24 IIF 25
    • Chartered Accountants Hall, Moorgate Place, London, EC2R 6EA, England

      IIF 26
    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments 24
  • 1
    BURNDENE INVESTMENTS LIMITED
    - now SC015613
    BURNDENE INVESTMENTS PLC - 2004-05-18
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-05-24 ~ 2024-12-31
    IIF 21 - Director → ME
    2016-06-02 ~ 2024-12-31
    IIF 1 - Secretary → ME
  • 2
    CCAB LIMITED
    - now 01864508
    CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE) - 2011-10-20
    QUOLACE LIMITED - 1984-11-30
    Chartered Accountants Hall, Moorgate Place, London, England
    Active Corporate (70 parents)
    Officer
    2020-12-31 ~ 2024-10-29
    IIF 26 - Director → ME
  • 3
    FRIARS 820 LIMITED
    13353441 06935136... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 13 - Director → ME
  • 4
    HULL TRUCK PRODUCTIONS LIMITED
    - now 02229492
    JUDOCLOSE LIMITED - 1988-05-09
    Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire
    Active Corporate (46 parents)
    Officer
    2025-01-07 ~ now
    IIF 7 - Director → ME
  • 5
    HULL TRUCK THEATRE COMPANY LIMITED
    01210050
    Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 6 - Director → ME
  • 6
    MCPHEE BROS (BLANTYRE) LIMITED
    SC085303
    Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 9 - Director → ME
  • 7
    PRIDEN (UK) LTD
    08610334
    Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 18 - Director → ME
  • 8
    PRIDEN ENGINEERING LIMITED
    04315304
    Algores Way, Wisbech, Cambridgeshire
    Active Corporate (21 parents)
    Officer
    2025-01-02 ~ now
    IIF 12 - Director → ME
  • 9
    PRIDEN HOLDINGS LTD
    10546540
    Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 10 - Director → ME
  • 10
    S B COMPONENTS (INTERNATIONAL) LIMITED
    03859796
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 19 - Director → ME
  • 11
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - now 11313138 10479375
    TVS INTERFLEET LIMITED - 2023-05-09
    FRIARS 731 LIMITED - 2022-07-29
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 17 - Director → ME
  • 12
    TRUCKMIXER (U.K.) LIMITED
    - now 07652394 02519293
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (14 parents)
    Officer
    2025-01-02 ~ now
    IIF 11 - Director → ME
  • 13
    TVS INTERFLEET LIMITED
    - now 10479375 11313138
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09
    FRIARS 719 LIMITED - 2018-05-21
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2025-01-02 ~ now
    IIF 15 - Director → ME
  • 14
    WGL BIDCO LIMITED
    10808465
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2024-12-31
    IIF 28 - Director → ME
  • 15
    WGL HOLDCO LIMITED
    10808314
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2024-12-31
    IIF 29 - Director → ME
  • 16
    WGL MIDCO LIMITED
    10808409
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2024-12-31
    IIF 27 - Director → ME
  • 17
    WILCOX COMMERCIAL VEHICLES LIMITED
    - now 04106720
    PINCO 1531 LIMITED - 2000-12-15
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 20 - Director → ME
  • 18
    WILCOX GROUP LIMITED
    11854328 04324459
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-02 ~ now
    IIF 14 - Director → ME
  • 19
    WILCOX TIPPERS LIMITED
    - now 04324459
    WILCOX GROUP LIMITED - 2016-05-04
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-01-02 ~ now
    IIF 16 - Director → ME
  • 20
    WILLERBY GROUP LIMITED
    - now 04813077
    SCAID INVESTMENTS LIMITED
    - 2016-11-03 04813077
    BROOMCO (3228) LIMITED - 2003-12-09
    Imperial House, 1251 Hedon Road, Hull, Humberside
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2024-12-31
    IIF 22 - Director → ME
    2016-06-02 ~ 2024-12-31
    IIF 2 - Secretary → ME
  • 21
    WILLERBY GROUP PROPERTY LIMITED
    - now 03041882
    BANKSIDE PROPERTIES LIMITED
    - 2016-11-03 03041882
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (14 parents)
    Officer
    2016-05-24 ~ 2024-12-31
    IIF 24 - Director → ME
    2016-06-02 ~ 2024-12-31
    IIF 5 - Secretary → ME
  • 22
    WILLERBY LIMITED
    - now 00387583
    WILLERBY HOLIDAY HOMES LTD.
    - 2016-11-03 00387583
    WILLERBY CARAVAN CO.LIMITED - 1996-09-30
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2024-12-31
    IIF 23 - Director → ME
    2016-06-02 ~ 2024-12-31
    IIF 3 - Secretary → ME
  • 23
    WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED
    10644381
    Imperial House, 1251 Hedon Road, Hull, North Humberside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ now
    IIF 8 - Director → ME
  • 24
    WILLERBY STOCKING PLAN LIMITED
    - now 04045264
    FACTORY HOMES LIMITED - 2015-03-14
    GREATFIELD WINDOWS LIMITED - 2011-07-29
    Imperial House, 1251 Hedon Road, Hull, North Humberside
    Active Corporate (17 parents)
    Officer
    2016-05-24 ~ 2024-12-31
    IIF 25 - Director → ME
    2016-06-02 ~ 2024-12-31
    IIF 4 - Secretary → 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 5 April 2026 and licensed under the Open Government Licence v3.0.