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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairclough, Susan

    Related profiles found in government register
  • Fairclough, Susan
    British born in August 1959

    Registered addresses and corresponding companies
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

      IIF 1
  • Fairclough, Susan
    British director born in August 1959

    Registered addresses and corresponding companies
  • Fairclough, Susan
    British director

    Registered addresses and corresponding companies
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

      IIF 39 IIF 40
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

      IIF 41
  • Adeane, Susan
    British director born in August 1959

    Registered addresses and corresponding companies
  • Fairclough, Susan

    Registered addresses and corresponding companies
    • Stooperdale Offices, Brinkburn Road, Darlington, DL3 6EH

      IIF 46
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL

      IIF 47
    • 2nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 45
  • 1
    12 SMITHFIELD GENERAL PARTNER LIMITED
    - now 06239783
    INTERCEDE 2185 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 34 - Director → ME
  • 2
    12 SMITHFIELD NOMINEE NO.1 LIMITED
    - now 06239787 06239795
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    INTERCEDE 2186 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 5 - Director → ME
  • 3
    12 SMITHFIELD NOMINEE NO.2 LIMITED
    - now 06239795 06239787
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-07-26 ~ 2012-05-23
    IIF 19 - Director → ME
  • 4
    ALDGATE HOUSE GENERAL PARTNER LIMITED
    - now 05661214
    SHELFCO (NO. 3169) LIMITED
    - 2006-02-14 05661214 02321660... (more)
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 8 - Director → ME
  • 5
    ALDGATE HOUSE NOMINEE NO. 1 LIMITED
    - now 05661205 05660294
    SHELFCO (NO. 3170) LIMITED
    - 2006-02-14 05661205 05701938... (more)
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 15 - Director → ME
  • 6
    ALDGATE HOUSE NOMINEE NO. 2 LIMITED
    - now 05660294 05661205
    SHELFCO (NO. 3171) LIMITED
    - 2006-02-14 05660294 05701943... (more)
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 26 - Director → ME
  • 7
    BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
    01604312
    7 Devonshire Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 2012-06-20
    IIF 39 - Secretary → ME
  • 8
    CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05661185
    SHELFCO (NO. 3163) LIMITED
    - 2006-02-14 05661185 05835382... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 27 - Director → ME
  • 9
    CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - now 05661175 05661195
    SHELFCO (NO. 3164) LIMITED
    - 2006-02-14 05661175 05659939... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 24 - Director → ME
  • 10
    CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - now 05661195 05661175
    SHELFCO (NO. 3165) LIMITED
    - 2006-02-14 05661195 02321660... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 10 - Director → ME
  • 11
    CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED
    - now 05701867
    SHELFCO (NO. 3189) LIMITED
    - 2006-02-14 05701867 06371951... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 29 - Director → ME
  • 12
    CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED
    - now 05701872 05701875
    SHELFCO (NO. 3190) LIMITED
    - 2006-02-14 05701872 05701938... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 11 - Director → ME
  • 13
    CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED
    - now 05701875 05701872
    SHELFCO (NO. 3191) LIMITED
    - 2006-02-14 05701875 05701935... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 25 - Director → ME
  • 14
    GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
    - now 05701916
    SHELFCO (NO. 3186) LIMITED
    - 2006-02-14 05701916 02321660... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 21 - Director → ME
  • 15
    GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED
    - now 05701861 05701864
    SHELFCO (NO. 3187) LIMITED
    - 2006-02-14 05701861 05701935... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 38 - Director → ME
  • 16
    GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED
    - now 05701864 05701861
    SHELFCO (NO. 3188) LIMITED
    - 2006-02-14 05701864 05701918... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 23 - Director → ME
  • 17
    GRENVILLE NOMINEES NO.1 LIMITED
    04127823 04127837
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-06-15 ~ 2012-05-23
    IIF 16 - Director → ME
    2004-06-15 ~ 2012-05-23
    IIF 40 - Secretary → ME
  • 18
    GRENVILLE NOMINEES NO.2 LIMITED
    04127837 04127823
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-06-15 ~ 2012-05-23
    IIF 22 - Director → ME
    2004-06-15 ~ 2012-05-23
    IIF 41 - Secretary → ME
  • 19
    GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
    - now 05885792
    SHELFCO (NO. 3296) LIMITED
    - 2006-08-22 05885792 05701886... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-16 ~ 2012-05-23
    IIF 35 - Director → ME
  • 20
    JUNCTION NOMINEES LIMITED
    00914315
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 2012-05-17
    IIF 6 - Director → ME
  • 21
    MARBLE ARCH TOWER GENERAL PARTNER LIMITED
    - now 05661201
    SHELFCO (NO. 3166) LIMITED
    - 2006-02-14 05661201 02321660... (more)
    7 Devonshire Square, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 1 - Director → ME
  • 22
    MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED
    - now 05661181 05661209
    SHELFCO (NO. 3167) LIMITED
    - 2006-02-14 05661181 02321660... (more)
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 4 - Director → ME
  • 23
    MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED
    - now 05661209 05661181
    SHELFCO (NO. 3168) LIMITED
    - 2006-02-14 05661209 02321660... (more)
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 31 - Director → ME
  • 24
    NETWORK NOMINEES (SIX) LIMITED
    03454574
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-10-23 ~ 2012-05-17
    IIF 14 - Director → ME
  • 25
    NETWORK NOMINEES (TWO) LIMITED
    02085284
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 2012-05-17
    IIF 9 - Director → ME
  • 26
    RAILPEN LIMITED - now
    RPMI LIMITED
    - 2021-09-24 02315380 05889629
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - 2007-08-01 02315380 05889629
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    7 Devonshire Square, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1994-04-15 ~ 2009-08-04
    IIF 42 - Director → ME
    2008-02-05 ~ 2012-05-03
    IIF 46 - Secretary → ME
  • 27
    RAILTRUST HOLDINGS LIMITED
    02934531
    7 Devonshire Square, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    1994-05-25 ~ 2012-06-20
    IIF 47 - Secretary → ME
  • 28
    RAILWAY JUT (SMITHFIELD) LIMITED
    06275449
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-06-11 ~ 2012-05-23
    IIF 36 - Director → ME
  • 29
    RAILWAY JUT LIMITED
    - now 05661191
    SHELFCO (NO. 3162) LIMITED
    - 2006-02-14 05661191 02321660... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 28 - Director → ME
  • 30
    RAILWAY PENSION INVESTMENTS LIMITED
    - now 01491097 01262523
    CENTRAL MANAGEMENT UNIT LIMITED
    - 1993-12-10 01491097
    RAILWAY PENSION FARMS LIMITED
    - 1986-12-04 01491097
    7 Devonshire Square, London, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Officer
    ~ 2007-12-31
    IIF 44 - Director → ME
  • 31
    RAILWAY PENSION NOMINEES LIMITED
    00948374
    7 Devonshire Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    ~ 2012-05-17
    IIF 20 - Director → ME
  • 32
    RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
    - now 05661172
    SHELFCO (NO. 3161) LIMITED
    - 2006-02-14 05661172 02321660... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 12 - Director → ME
  • 33
    RAILWAY PENSION VENTURE CAPITAL LIMITED
    - now 01262523
    RAILWAY PENSION INVESTMENTS LIMITED
    - 1993-12-10 01262523 01491097
    7 Devonshire Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 2012-05-17
    IIF 7 - Director → ME
  • 34
    RAILWAY PENSIONS (PE) CALEDONIA LIMITED
    - now SC351612
    RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
    MM&S (5426) LIMITED
    - 2008-12-03 SC351612 06445627... (more)
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-12-02 ~ 2012-05-23
    IIF 3 - Director → ME
  • 35
    RAILWAY PENSIONS LIMITED
    - now 02828746
    REGALSPACE COMMERCIAL LIMITED
    - 1993-07-23 02828746
    7 Devonshire Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1993-06-16 ~ 2012-05-17
    IIF 32 - Director → ME
  • 36
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - now 05889629 02315380
    RPMI LIMITED
    - 2007-08-01 05889629 02315380
    CROSSCO (984) LIMITED - 2006-12-18
    7 Devonshire Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-03-02 ~ 2012-05-17
    IIF 2 - Director → ME
  • 37
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7 Devonshire Square, London, United Kingdom
    Active Corporate (70 parents, 27 offsprings)
    Officer
    1994-05-25 ~ 2012-06-20
    IIF 48 - Secretary → ME
  • 38
    ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - now 05701932 05701935
    SHELFCO (NO. 3182) LIMITED
    - 2006-02-14 05701932 02353459... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 17 - Director → ME
  • 39
    ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701938
    SHELFCO (NO. 3180) LIMITED
    - 2006-02-14 05701938 05701918... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 18 - Director → ME
  • 40
    ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - now 05701935 05701932
    SHELFCO (NO. 3181) LIMITED
    - 2006-02-14 05701935 05701918... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 33 - Director → ME
  • 41
    STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED
    - now 05660308 05660313
    SHELFCO (NO. 3173) LIMITED
    - 2006-02-14 05660308 05661185... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 43 - Director → ME
  • 42
    STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
    - now 05660313 05660308
    SHELFCO (NO. 3174) LIMITED
    - 2006-02-14 05660313 05659939... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 45 - Director → ME
  • 43
    WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701925
    SHELFCO (NO. 3183) LIMITED
    - 2006-02-14 05701925 05661185... (more)
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 30 - Director → ME
  • 44
    WOSC 1 NOMINEE LIMITED - now
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - 2016-01-06 05701921 05701918
    SHELFCO (NO. 3184) LIMITED
    - 2006-02-14 05701921 05701918... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 37 - Director → ME
  • 45
    WOSC 2 NOMINEE LIMITED - now
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - 2016-01-06 05701918 05701921
    SHELFCO (NO. 3185) LIMITED
    - 2006-02-14 05701918 05659949... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2006-02-14 ~ 2012-05-23
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.