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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Kahan, Barbara
    Born in June 1931
    Individual (51085 offsprings)
    Officer
    2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 2
    Mason, Nicola Dawn
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2019-10-25 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Dawson, Leslie William
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2014-02-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Vinson, Jane Elizabeth
    Born in September 1971
    Individual (469 offsprings)
    Officer
    2017-06-05 ~ 2019-10-25
    OF - Director → CIF 0
  • 5
    Hacon, Graham Thomas
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2008-12-23 ~ 2020-03-25
    OF - Director → CIF 0
    Mr Graham Thomas Hacon
    Born in September 1967
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Seaton, Paul
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2019-10-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 7
    Elmes, Andrew
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Cooper, Glenn Charles
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2017-03-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Oliver, Kirsten Elizabeth
    Vice President Of Operations Emea & Apac born in June 1972
    Individual (9 offsprings)
    Officer
    2023-07-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Poll, Shaun
    Born in December 1968
    Individual (22 offsprings)
    Officer
    2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 11
    Rose, Stephen Paul
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2018-06-25 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Christensen, Christian Drechsler
    Born in August 1973
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2019-10-25
    OF - Director → CIF 0
  • 14
    Hacon, Leonie Rae
    Individual (9 offsprings)
    Officer
    2008-12-23 ~ 2019-10-25
    OF - Secretary → CIF 0
    Ms Leonie Rae Hacon
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    2019-10-25 ~ 2019-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Hodges, Christopher James
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2014-02-27 ~ 2017-06-05
    OF - Director → CIF 0
  • 16
    Baker, Alexander John
    Operations Director born in June 1981
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 17
    Quinn, Eoin
    Born in October 1987
    Individual (8 offsprings)
    Officer
    2021-10-11 ~ 2023-07-14
    OF - Director → CIF 0
  • 18
    Brown, Julian Andrew
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2018-02-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 19
    Brand, Stuart John Barrington
    Born in December 1978
    Individual (11 offsprings)
    Officer
    2014-02-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 20
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-10-25 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 21
    Lenton, James Arnold
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 22
    Andrews, Bradley Garnett
    Born in November 1975
    Individual (62 offsprings)
    Officer
    2020-08-18 ~ 2023-10-02
    OF - Director → CIF 0
  • 23
    Swan, Graham
    Born in February 1972
    Individual (19 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 25
    Heywood, Stephen Dene
    Commercial Director born in April 1966
    Individual (77 offsprings)
    Officer
    2014-08-04 ~ 2015-10-23
    OF - Director → CIF 0
  • 26
    Wynterbee-robey, Christopher
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2024-12-04 ~ 2025-11-01
    OF - Director → CIF 0
  • 27
    Tawse, Neil John
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2014-02-12 ~ 2015-05-28
    OF - Director → CIF 0
  • 28
    Copeman, Sam
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2017-03-02 ~ 2020-02-21
    OF - Director → CIF 0
  • 29
    WORLEY EUROPE LTD
    - now 04334425 03371550
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27, Great West Road, Brentford, England
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2019-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2017-10-01 ~ 2019-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 31
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15, York Buildings, London, England
    Active Corporate (27 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

3SUN GROUP LIMITED

Period: 2011-03-29 ~ now
Company number: 06778905
Registered names
3SUN GROUP LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Related profiles found in government register
  • 3SUN GROUP LIMITED
    Info
    ENERGEN ASSOCIATES LIMITED - 2011-03-29
    Registered number 06778905
    Floor 8, Building 6, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2008-12-23 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • 3SUN GROUP LIMITED
    S
    Registered number missing
    3sun House, Boundary Road, Great Yarmouth, England, NR31 0FB
    Private Company Limited By Shares
    CIF 1 CIF 2
    Private Company Limited By Shares- England And Wales
    CIF 3
  • 3SUN GROUP LIMITED
    S
    Registered number missing
    3sun House, Boundary Road, Great Yarmouth, England, NR31 0FB
    Private Company Limited By Shares- England And Wales
    CIF 4
  • 3SUN GROUP LIMITED
    S
    Registered number missing
    3sun House, Boundary Road, Great Yarmouth, Norfolk, England, NR31 0FB
    Private Company Limited By Shares
    CIF 5
  • 3SUN GROUP LIMITED
    S
    Registered number 6778905
    27, Great West Road, Brentford, England, TW8 9BW
    Private Limited Company in England And Wales, England
    CIF 6
  • 3SUN GROUP LIMITED
    S
    Registered number 6778905
    3sun House, Boundary Road, Great Yarmouth, England, NR31 0FB
    Private Company in England And Wales
    CIF 7
  • 3SUN GROUP
    S
    Registered number 06778905
    3sun House, Boundary Road, Great Yarmouth, Norfolk, England, NR31 0FB
    Private Company Limited By Shares in England And Wales
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    3SUN ACADEMY LIMITED
    - now 03398155 08700207
    EASTERN TRAINING SERVICES LIMITED - 2013-10-24
    27 Great West Road, Brentford, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-07-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    3SUN CONTROLS LIMITED
    07520705
    27 Great West Road, Brentford, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    3SUN ENERGY LIMITED
    07520668
    27 Great West Road, Brentford, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    3SUN INSPECTION SERVICES LIMITED
    - now 07589128
    VESTCOM SOLUTIONS LIMITED - 2011-05-19
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    3SUN LIMITED
    05995667
    27 Great West Road, Brentford, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    3SUN SUBSEA LIMITED
    08643671
    27 Great West Road, Brentford, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    DAWSON ENERGY LIMITED
    SC264677
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    RRC CONTROLS SERVICES LIMITED
    SC200447
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.