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 4
  • 1
    Murray, Patricia
    Financial Director born in November 1969
    Individual (30 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Wynterbee-robey, Christopher
    Director Of Legal Services born in November 1958
    Individual (18 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Latoya
    Individual (29 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (5 parents, 13 offsprings)
    Person with significant control
    2019-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Lenton, James Arnold
    Engineer born in June 1967
    Individual (7 offsprings)
    Officer
    2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Cooper, Glenn Charles
    Non Executive Chairman born in August 1957
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Poll, Shaun
    Chartered Mechanical Engineer born in December 1968
    Individual (8 offsprings)
    Officer
    2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Copeman, Sam
    Financial Director born in October 1978
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Heywood, Stephen Dene
    Commercial Director born in April 1966
    Individual (5 offsprings)
    Officer
    2014-08-04 ~ 2015-10-23
    OF - Director → CIF 0
  • 7
    Elmes, Andrew
    Renewables Director born in July 1973
    Individual
    Officer
    2014-02-12 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Tawse, Neil John
    Group Regional Director born in August 1960
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2015-05-28
    OF - Director → CIF 0
  • 9
    Brown, Julian Andrew
    Non-Executive Director born in July 1962
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 10
    Hacon, Graham Thomas
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    2008-12-23 ~ 2020-03-25
    OF - Director → CIF 0
    Mr Graham Thomas Hacon
    Born in September 1967
    Individual (12 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
  • 11
    Brand, Stuart John Barrington
    Operations Director born in December 1978
    Individual (3 offsprings)
    Officer
    2014-02-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 12
    Hacon, Leonie Rae
    Accountant
    Individual (2 offsprings)
    Officer
    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
    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
  • 13
    Dawson, Leslie William
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    2019-10-25 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 15
    Rose, Stephen Paul
    Chief Operations Officer born in October 1970
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2018-12-21
    OF - Director → CIF 0
  • 16
    Oliver, Kirsten Elizabeth
    Vice President Of Operations Emea & Apac born in June 1972
    Individual (2 offsprings)
    Officer
    2023-07-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 17
    Mason, Nicola Dawn
    Operations Director born in April 1971
    Individual (4 offsprings)
    Officer
    2019-10-25 ~ 2021-09-27
    OF - Director → CIF 0
  • 18
    Hodges, Christopher James
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2017-06-05
    OF - Director → CIF 0
  • 19
    Baker, Alexander John
    Operations Director born in June 1981
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 20
    Andrews, Bradley Garnett
    President born in November 1975
    Individual (41 offsprings)
    Officer
    2020-08-18 ~ 2023-10-02
    OF - Director → CIF 0
  • 21
    Seaton, Paul
    Engineer born in April 1964
    Individual
    Officer
    2019-10-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 22
    Christensen, Christian Drechsler
    Chief Development Officer born in August 1973
    Individual
    Officer
    2018-06-25 ~ 2019-10-25
    OF - Director → CIF 0
  • 23
    Vinson, Jane Elizabeth
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2017-06-05 ~ 2019-10-25
    OF - Director → CIF 0
  • 24
    Quinn, Eoin
    Renewable Energy Operations Director born in October 1987
    Individual (3 offsprings)
    Officer
    2021-10-11 ~ 2023-07-14
    OF - Director → CIF 0
  • 25
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-10-01 ~ 2019-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
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
    27 Great West Road, Brentford TW8 9BW
    Private Limited Company incorporated on 2008-12-23 (16 years 9 months). 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
    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
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    EASTERN TRAINING SERVICES LIMITED - 2013-10-24
    27 Great West Road, Brentford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    27 Great West Road, Brentford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    27 Great West Road, Brentford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    VESTCOM SOLUTIONS LIMITED - 2011-05-19
    27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    27 Great West Road, Brentford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    27 Great West Road, Brentford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → 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
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 7
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.