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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Owen, Susan Jane, Dame

    Related profiles found in government register
  • Owen, Susan Jane, Dame
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 1
    • Waystone Group, Broadwalk House, Southernhay West, Exeter, EX1 1TS, England

      IIF 2
    • 1, More London Place, London, SE1 2AF

      IIF 3
    • 37, Pembroke Road, London, W8 6PW, England

      IIF 4
    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 5
    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 6
    • Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS

      IIF 7
  • Owen, Susan Jane, Dame
    British permanent secretary born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5, Anne Boleyns Walk, Cheam, Sutton, Surrey, SM3 8DY, United Kingdom

      IIF 8
  • Owen, Susan Jane, Dame
    British permanent secretary dcms born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Dame Susan Jane Owen
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Adair House, Madeira Walk, Windsor, Berkshire, SL4 1EU

      IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,823,364 GBP2024-09-30
    Officer
    2019-10-15 ~ now
    IIF 6 - Director → ME
  • 2
    OPERA HOLLAND PARK FRIENDS - 2016-10-01
    37 Pembroke Road, London, England
    Active Corporate (12 parents)
    Officer
    2020-04-01 ~ now
    IIF 4 - Director → ME
  • 3
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
    GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
    MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
    Waystone Group Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 2 - Director → ME
  • 4
    POOL (NUCLEAR) LIMITED - 1997-01-21
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-01 ~ now
    IIF 3 - Director → ME
  • 5
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 5 - Director → ME
  • 6
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-03 ~ now
    IIF 1 - Director → ME
  • 7
    NEW CLUB COMPANY LIMITED - 1998-07-13
    Royal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2025-07-16 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    5 Anne Boleyns Walk, Cheam, Sutton, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2019-04-23
    IIF 8 - Director → ME
  • 2
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2015-12-10 ~ 2022-09-28
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 10 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.