Succession Group Ltd
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2006-09-06
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 15 Canada Square, London, E14 5GL
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Succession Group Ltd
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 05927261
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-09-06
- Registered office
- 15 Canada Square, London, E14 5GL
- SIC
- 64999
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MICHELMORES SECRETARIES LIMITED
- corporate secretary · appointed 2017-05-01 · Companies House
- MORRISH, Paul Stephen
- director · British · appointed 2017-02-08 · Companies House
- Succession Group Ltd
- corporate PSC · 75–100% shares · England · since 2016-09-16 · CH · PSC register
Also holds roles at 2 other companies- Clay Rogers Group Limitedbeneficial owner
- Succession Group Ltdbeneficial owner
- Clay Rogers Group Limited
- corporate PSC · 75–100% shares · England · ceased 2017-09-26 · CH · PSC register
- CLAY, Timothy Ronald
- director · British · appointed 2006-09-06 · resigned · Companies House
- EWINGS, Lucy
- director · British · appointed 2017-02-08 · resigned · Companies House
- HINSLEY, Simon Andrew
- director · British · appointed 2009-08-26 · resigned · Companies House
- HUGHES, Richard Morley
- director · British · appointed 2006-09-06 · resigned · Companies House
- NIXON, Wesley Lloyd Bernard
- director · British · appointed 2017-02-08 · resigned · Companies House
- ROGERS, Mark Duncan
- director · British · appointed 2006-09-06 · resigned · Companies House
- STEVENS, Adrian Peter
- secretary · appointed 2012-06-20 · resigned · Companies House
- director · British · appointed 2006-09-06 · resigned · Companies House
- STEVENSON, James Alexander
- director · British · appointed 2017-02-08 · resigned · Companies House
- TAYLOR, Neil James
- director · British · appointed 2006-09-06 · resigned · Companies House
- WEBB, David Charles Patrick
- secretary · British · appointed 2006-09-06 · resigned · Companies House
- director · British · appointed 2006-09-06 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.