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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
    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
  • 2
    Swan, Graham
    Born in February 1972
    Individual (16 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Poll, Shaun
    Chartered Mechanical Engineer born in December 1968
    Individual (22 offsprings)
    Officer
    2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Baker, Alexander John
    Operations Director born in June 1981
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Lenton, James Arnold
    Engineer born in June 1967
    Individual (24 offsprings)
    Officer
    2019-10-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Elmes, Andrew
    Renewables Director born in July 1973
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2015-03-13
    OF - Director → CIF 0
  • 7
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-10-25 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 8
    Brand, Stuart John Barrington
    Operations Director born in December 1978
    Individual (11 offsprings)
    Officer
    2014-02-12 ~ 2017-09-15
    OF - Director → CIF 0
  • 9
    Seaton, Paul
    Engineer born in April 1964
    Individual (35 offsprings)
    Officer
    2019-10-25 ~ 2020-08-03
    OF - Director → CIF 0
  • 10
    Andrews, Bradley Garnett
    President born in November 1975
    Individual (61 offsprings)
    Officer
    2020-08-18 ~ 2023-10-02
    OF - Director → CIF 0
  • 11
    Wynterbee-robey, Christopher
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2024-12-04 ~ 2025-11-01
    OF - Director → CIF 0
  • 12
    Brown, Julian Andrew
    Non-Executive Director born in July 1962
    Individual (19 offsprings)
    Officer
    2018-02-01 ~ 2018-08-30
    OF - Director → CIF 0
  • 13
    Vinson, Jane Elizabeth
    Director born in September 1971
    Individual (52 offsprings)
    Officer
    2017-06-05 ~ 2019-10-25
    OF - Director → CIF 0
  • 14
    Heywood, Stephen Dene
    Commercial Director born in April 1966
    Individual (74 offsprings)
    Officer
    2014-08-04 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Quinn, Eoin
    Renewable Energy Operations Director born in October 1987
    Individual (8 offsprings)
    Officer
    2021-10-11 ~ 2023-07-14
    OF - Director → CIF 0
  • 16
    Hodges, Christopher James
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2014-02-27 ~ 2017-06-05
    OF - Director → CIF 0
  • 17
    Christensen, Christian Drechsler
    Chief Development Officer born in August 1973
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2019-10-25
    OF - Director → CIF 0
  • 18
    Dawson, Leslie William
    Director born in February 1957
    Individual (37 offsprings)
    Officer
    2014-02-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Rose, Stephen Paul
    Chief Operations Officer born in October 1970
    Individual (9 offsprings)
    Officer
    2018-06-25 ~ 2018-12-21
    OF - Director → CIF 0
  • 20
    Hacon, Graham Thomas
    Director 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
  • 21
    Cooper, Glenn Charles
    Non Executive Chairman born in August 1957
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 22
    Mason, Nicola Dawn
    Operations Director born in April 1971
    Individual (21 offsprings)
    Officer
    2019-10-25 ~ 2021-09-27
    OF - Director → CIF 0
  • 23
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2008-12-23 ~ 2008-12-23
    OF - Director → CIF 0
  • 24
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 25
    Hacon, Leonie Rae
    Accountant
    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
  • 26
    Tawse, Neil John
    Group Regional Director born in August 1960
    Individual (5 offsprings)
    Officer
    2014-02-12 ~ 2015-05-28
    OF - Director → CIF 0
  • 27
    Copeman, Sam
    Financial Director born in October 1978
    Individual (16 offsprings)
    Officer
    2017-03-02 ~ 2020-02-21
    OF - Director → CIF 0
  • 28
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 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 4 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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.