The red node is Susan. Pale nodes are charities, grey nodes are companies, and darker grey nodes are the people who sit on them. Dashed links are historical or inferred. Click any node to explore.
Person
Susan Davidson Mcinnes
Susan Davidson Mcinnes is a director of 4 companies. Source: Companies House records.
Director at Diligenta Limited · Director at Intact Insurance UK Limited
- 4 current roles
- 14 previous roles
- Served alongside 186 people
Official record Companies House · updated 11th October 2026
Roles
18 roles across 18 organisations (4 current, 14 previous)Current roles (4)
-
Diligenta LimitedDirector · 2022-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Diligenta Limited
- Role
- Director
- Appointed
- 2022-12-12
- Record reference
- Company 05535029
Current -
Intact Insurance UK LimitedDirector · 2022-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Intact Insurance UK Limited
- Role
- Director
- Appointed
- 2022-04-01
- Record reference
- Company 00093792
Current -
RSA Insurance Group LimitedDirector · 2022-present
Official record · Companies House
- Source
- Companies House
- Organisation
- RSA Insurance Group Limited
- Role
- Director
- Appointed
- 2022-04-01
- Record reference
- Company 02339826
Current -
Liverpool Victoria Financial Services LimitedDirector · 2020-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Liverpool Victoria Financial Services Limited
- Role
- Director
- Appointed
- 2020-04-01
- Record reference
- Company 12383237
Current
Previous roles (14)
-
Curtis Banks Group LimitedDirector · 2022-2023
Official record · Companies House
- Source
- Companies House
- Organisation
- Curtis Banks Group Limited
- Role
- Director
- Appointed
- 2022-11-21
- Ended
- 2023-09-26
- Record reference
- Company 07934492
Previous -
Rowanmoor Executive Pensions LimitedDirector · 2022-2023
Official record · Companies House
- Source
- Companies House
- Organisation
- Rowanmoor Executive Pensions Limited
- Role
- Director
- Appointed
- 2022-08-31
- Ended
- 2023-02-28
- Record reference
- Company 05792242
Previous -
Rowanmoor Group LimitedDirector · 2022-2023
Official record · Companies House
- Source
- Companies House
- Organisation
- Rowanmoor Group Limited
- Role
- Director
- Appointed
- 2022-08-31
- Ended
- 2023-02-28
- Record reference
- Company 13526862
Previous -
Rowanmoor Personal Pensions LimitedDirector · 2021-2022
Official record · Companies House
- Source
- Companies House
- Organisation
- Rowanmoor Personal Pensions Limited
- Role
- Director
- Appointed
- 2021-10-04
- Ended
- 2022-08-31
- Record reference
- Company 02268900
Previous -
Phoenix Life LimitedDirector · 2020
Official record · Companies House
- Source
- Companies House
- Organisation
- Phoenix Life Limited
- Role
- Director
- Appointed
- 2020-04-09
- Ended
- 2020-10-01
- Record reference
- Company 01016269
Previous -
Standard Life PRT Solutions LimitedDirector · 2018-2020
Official record · Companies House
- Source
- Companies House
- Organisation
- Standard Life PRT Solutions Limited
- Role
- Director
- Appointed
- 2018-08-31
- Ended
- 2020-10-01
- Record reference
- Company SC286833
Previous -
Phoenix Life Assurance LimitedDirector · 2018
Official record · Companies House
- Source
- Companies House
- Organisation
- Phoenix Life Assurance Limited
- Role
- Director
- Appointed
- 2018-04-18
- Ended
- 2018-08-31
- Record reference
- Company 00001419
Previous -
Abbey Life Assurance Company LimitedDirector · 2018
Official record · Companies House
- Source
- Companies House
- Organisation
- Abbey Life Assurance Company Limited
- Role
- Director
- Appointed
- 2018-04-18
- Ended
- 2018-08-31
- Record reference
- Company 00710383
Previous
- PA (GI) LimitedDirector · 2015-2018Previous
- The Phoenix Life SCP InstitutionDirector · 2010-2018Previous
- The Scottish Mutual Assurance SocietyDirector · 2010-2018Previous
- Phoenix Customer Care LimitedDirector · 2010-2018Previous
- Pearl Customer Care LimitedDirector · 2009-2018Previous
- Phoenix Wealth Services LimitedDirector · 2006-2018Previous
Company roles, current and past, as filed at Companies House.
People Susan has served alongside
186 people across 18 organisationsBased on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.
RSA Insurance Group Limited 35 people · 1992-present
- Lorna YoussoufServing together now · since 2025
- Karim Shamshudin HirjiServing together now · since 2025
- Mathieu LamyServing together now · since 2023
- Rosemary HarrisServing together now · since 2023
- Sylvie PaquetteServing together now · since 2023
- Louis MarcotteServing together now · since 2022
- Alastair William Stewart BarbourServing together now · since 2022
- Andrew Mark ParsonsServing together now · since 2022
- Charles Joseph Gaston BrindamourServing together now · since 2022
- Charlotte Claire JonesServing together now · since 2022
- Claude DussaultServing together now · since 2022
- Jonathan CopeServing together now · since 2022
- Kenneth Michael NorgroveServing together now · since 2022
- Kenneth Peter AndersonServing together now · since 2022
- Mark Steven HodgesServing together now · since 2022
- Robert Graham LearyServing together now · since 2022
- Sally BridgelandServing together now · since 2022
- Sir Henry Neville Keswick2000-2022 dates incomplete
- David James Miller1999-2022 dates incomplete
- Roger John Taylor1998-2022 dates incomplete
- Sir Christopher John Benson1998-2022 dates incomplete
- Lord Robert Hugh Molesworth Kindersley Dl1996-2022 dates incomplete
- Sir Roger Albert Gartside Neville1996-2022 dates incomplete
- Thomas Scott Nelson1996-2022 dates incomplete
- Michael Lewis Dew1995-2022 dates incomplete
- Ralph Petty1995-2022 dates incomplete
- Leopold David De Rothschild1995-2022 dates incomplete
- Geoffrey Bowler1994-2022 dates incomplete
- Gilchrist, Graeme Elder, Col (Retired)1994-2022 dates incomplete
- Brian Arthur Wright1993-2022 dates incomplete
- Henry Uvedale Antrobus Lambert1993-2022 dates incomplete
- Sir John James1993-2022 dates incomplete
- Geoffrey Ernest Browne1992-2022 dates incomplete
- Samuel Charles Whitbread1992-2022 dates incomplete
- Eric George Coward1992-2022 dates incomplete
Phoenix Wealth Services Limited 28 people · 1993-present
- Pearl Group Secretariat Services LimitedServing together now · since 2016
- David Richard Cheeseman2017-2018
- Annmarie Kennedy2017
- Andrew Moss2016-2018
- Dean Lamble2016-2017
- Diana Susan Miller2016-2017
- Nicholas Hugh Poyntz Wright2016-2017
- Shamira Mohammed2016-2017
- Bertrand Poupart-Lafarge2014-2016
- Keith George Gibbs2014-2016
- Paul James Evans2014-2016
- Peter Frank Hazell2014-2016
- Rosalyn Susan Wilton2014-2015
- Nicolas John Elphick2010-2014
- Lindsay Clare J'Afari-Pak2009-2010
- Andrew John Purvis2007-2016
- James Mcdonald Buchanan Hare2006-2007
- Kristina Maria Isherwood2006-2007
- Michael Derek Morrison2006-2012
- Michael John Kellard2006-2016
- Rt Hon John Haggitt Charles Patten2006
- Sandra Judith Basaran2006-2007
- John Charles Finan2001-2018 dates incomplete
- Anthony John Moret2001-2018 dates incomplete
- Gerald Victor Albert Budd2001-2018 dates incomplete
- Geoffrey John Boutle2000-2018 dates incomplete
- Richard Anthony Francis Ostime1993-2018 dates incomplete
- John Malcolm Cunliffe1993-2018 dates incomplete
Intact Insurance UK Limited 22 people · 1992-present
- Karim Shamshudin HirjiServing together now · since 2025
- Mathieu LamyServing together now · since 2023
- Rosemary HarrisServing together now · since 2023
- Sylvie PaquetteServing together now · since 2023
- Louis MarcotteServing together now · since 2022
- Alastair William Stewart BarbourServing together now · since 2022
- Andrew Mark ParsonsServing together now · since 2022
- Charles Joseph Gaston BrindamourServing together now · since 2022
- Charlotte Claire JonesServing together now · since 2022
- Claude DussaultServing together now · since 2022
- Kenneth Michael NorgroveServing together now · since 2022
- Kenneth Peter AndersonServing together now · since 2022
- Mark Steven HodgesServing together now · since 2022
- Robert Graham LearyServing together now · since 2022
- Roysun LimitedServing together now · since 2022
- Sally BridgelandServing together now · since 2022
- William Robin Rowland1998-2022 dates incomplete
- Richard Arthur Gamble1997-2022 dates incomplete
- Roy Alfred Elms1996-2022 dates incomplete
- David John Morgan1996-2022 dates incomplete
- Michael John Dowdy1995-2022 dates incomplete
- Ian Lawton Rushton1992-2022 dates incomplete
Abbey Life Assurance Company Limited 21 people · 1994-present
- Pearl Group Secretariat Services LimitedServing together now · since 2018
- Amanda Helen Bowe2018
- Dr Jonathan Robson Pears2018
- Richard David Houghton2018
- Rakesh Kishore Thakrar2018
- Andrew Moss2018
- David Nicholas Woollett2018
- David Richard Cheeseman2018
- Diana Susan Miller2018
- John Robert Lister2018
- Michael Norris Urmston2018
- Nicholas Hugh Poyntz Wright2018
- Stephen Andrew Clarke2018
- Anthony James Woodward2001-2018 dates incomplete
- Dr Christopher David Evans2000-2018 dates incomplete
- Dennis James Stacey2000-2018 dates incomplete
- Stephen Andrew Maran1999-2018 dates incomplete
- Alan John Frost1998-2018 dates incomplete
- John Nicholas Temple1995-2018 dates incomplete
- Dr Nigel Waite1995-2018 dates incomplete
- George Thomas Yoxall1994-2018 dates incomplete
The Phoenix Life SCP Institution 21 people · 1995-present
- Pearl Group Secretariat Services LimitedServing together now · since 2010
- Rizwan Sheriff2017-2018
- Shamira Mohammed2014-2017
- Stephen Fawcett2013-2016
- Andrew Moss2010-2018
- Antonios Kassimiotis2010-2018
- Kenny Graves2010-2012
- Kevin John Arnott2010-2018
- Leo Alexander Nuttall2010-2018
- Michael John Merrick2010-2014
- David Ernest Woods2002-2018 dates incomplete
- Duncan James Macleod2001-2018 dates incomplete
- Gordon Henderson2001-2018 dates incomplete
- James Douglas Scott Bennett1999-2018 dates incomplete
- Angus Maitland Pelham Burn1998-2018 dates incomplete
- Charles Raymond Connell1997-2018 dates incomplete
- David Andrew Ross Stewart1996-2018 dates incomplete
- Michael David Pentland1996-2018 dates incomplete
- James Craufuird Roger Inglis1995-2018 dates incomplete
- Joseph Burnett-Stuart1995-2018 dates incomplete
- William Andrew Black Scott1995-2018 dates incomplete
Phoenix Life Limited 19 people · 1992-present
- Pearl Group Secretariat Services LimitedServing together now · since 2020
- Bernard Andrew Curran2020
- James Daniel Gallagher2020
- Margaret Grace Hassall2020
- Michael John Eakins2020
- Amanda Helen Bowe2020
- Andrew Moss2020
- Dr Jonathan Robson Pears2020
- John Robert Lister2020
- Michael Norris Urmston2020
- Nicholas Hugh Poyntz Wright2020
- Stephen Andrew Clarke2020
- Stephen Keith Percival2020
- Donald Shore1998-2020 dates incomplete
- David Ronald Parry1998-2020 dates incomplete
- Melvin White1998-2020 dates incomplete
- Mohammed Iqbal1996-2020 dates incomplete
- David Murray Heather1993-2020 dates incomplete
- James Edward Hughes1992-2020 dates incomplete
Liverpool Victoria Financial Services Limited 19 people · 2020-present
- Alain KerneisServing together now · since 2026
- Dr Jonathan Robson PearsServing together now · since 2026
- Oliver Thomas WilsonServing together now · since 2024
- Stephen Keith PercivalServing together now · since 2023
Sources
- Companies House
- Officer appointments and resignations.
- Edition
- Register edition compiled 11th October 2026
- Identity
- Records are treated as the same person only where our identity-matching rules support it. Confirmed relationships are supported by the approved identity-matching evidence and rules. Likely relationships are supported by sufficient evidence to suggest the records concern the same individual, but are not established as confirmed; they are shown with the label “Likely the same person”. How people are matched
Report an issue with this record · How we handle data · Object or ask for removal