logo
explain how to read the page

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.

Parent entities and officers
Active 3
  • 1
    Scott, Latoya
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, Patricia
    Born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    icon of address27, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Heywood, Stephen Dene
    Commercial Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Rose, Stephen Paul
    Chief Operations Officer born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Cooper, Glenn Charles
    Non Executive Chairman born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    Tawse, Neil John
    Group Regional Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-12 ~ 2015-05-28
    OF - Director → CIF 0
  • 5
    Vinson, Jane Elizabeth
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Baker, Alexander John
    Operations Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 7
    Brand, Stuart John Barrington
    Operations Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Seaton, Paul
    Engineer born in April 1964
    Individual
    Officer
    icon of calendar 2019-10-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 9
    Wynterbee-robey, Christopher
    Born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    Mason, Nicola Dawn
    Operations Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2021-09-27
    OF - Director → CIF 0
  • 11
    Hacon, Leonie Rae
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2019-10-25
    OF - Secretary → CIF 0
    Ms Leonie Rae Hacon
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ 2019-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Elmes, Andrew
    Renewables Director born in July 1973
    Individual
    Officer
    icon of calendar 2014-02-12 ~ 2015-03-13
    OF - Director → CIF 0
  • 13
    Lenton, James Arnold
    Engineer born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 14
    Dawson, Leslie William
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Hacon, Graham Thomas
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2020-03-25
    OF - Director → CIF 0
    Mr Graham Thomas Hacon
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Copeman, Sam
    Financial Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-02 ~ 2020-02-21
    OF - Director → CIF 0
  • 17
    Christensen, Christian Drechsler
    Chief Development Officer born in August 1973
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2019-10-25
    OF - Director → CIF 0
  • 18
    Andrews, Bradley Garnett
    President born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 2023-10-02
    OF - Director → CIF 0
  • 19
    Quinn, Eoin
    Renewable Energy Operations Director born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2023-07-14
    OF - Director → CIF 0
  • 20
    Brown, Julian Andrew
    Non-Executive Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 21
    Hodges, Christopher James
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-27 ~ 2017-06-05
    OF - Director → CIF 0
  • 22
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 23
    Oliver, Kirsten Elizabeth
    Vice President Of Operations Emea & Apac born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 24
    Poll, Shaun
    Chartered Mechanical Engineer born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 25
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 26
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2017-10-01 ~ 2019-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 27
    BUSINESS GROWTH FUND LIMITED - now
    icon of address13-15, York Buildings, London, England
    Active Corporate (4 parents, 77 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

Previous name
ENERGEN ASSOCIATES LIMITED - 2011-03-29
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
    icon of address27 Great West Road, Brentford TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 2008-12-23 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • 3SUN GROUP LIMITED
    S
    Registered number missing
    icon of address3sun 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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    EASTERN TRAINING SERVICES LIMITED - 2013-10-24
    icon of address27 Great West Road, Brentford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of address27 Great West Road, Brentford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address27 Great West Road, Brentford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VESTCOM SOLUTIONS LIMITED - 2011-05-19
    icon of address27 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address27 Great West Road, Brentford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address27 Great West Road, Brentford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    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 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of addressAnnan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressAnnan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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