The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cashmore, Peter Atherton

    Related profiles found in government register
  • Cashmore, Peter Atherton
    New Zealander company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 1
  • Cashmore, Peter Atherton
    New Zealander solicitor born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cashmore, Peter Atherton
    New Zealander lawyer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stanwick Road, West Kensington, London, W14 8UH

      IIF 26
  • Cashmore, Peter Atherton
    New Zealander lawyer

    Registered addresses and corresponding companies

    • 4 Stanwick Road, West Kensington, London, W14 8UH

      IIF 27
  • Cashmore, Peter Atherton
    born in May 1962

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, City Of Edinburgh, EH3 9AQ

      IIF 28
  • Cashmore, Peter Atherton
    British

    Registered addresses and corresponding companies

    • Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 29
  • Cashmore, Peter Atherton

    Registered addresses and corresponding companies
  • Cashmore, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    HALLWIN LIMITED - 2005-10-18
    4 Stanwick Road, West Kensington, London
    Corporate (4 parents)
    Officer
    2005-10-12 ~ now
    IIF 26 - director → ME
    2005-10-12 ~ now
    IIF 27 - secretary → ME
  • 2
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 7 - director → ME
    2012-11-30 ~ dissolved
    IIF 41 - secretary → ME
  • 3
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 9 - director → ME
  • 4
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 6 - director → ME
    2012-11-20 ~ dissolved
    IIF 44 - secretary → ME
  • 5
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 8 - director → ME
    2012-11-30 ~ dissolved
    IIF 32 - secretary → ME
  • 6
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 17 - director → ME
  • 7
    LEEKNIGHT LIMITED - 1998-04-03
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 11 - director → ME
  • 8
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 22 - director → ME
    2012-11-30 ~ dissolved
    IIF 33 - secretary → ME
  • 9
    XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 14 - director → ME
    2012-12-21 ~ dissolved
    IIF 52 - secretary → ME
  • 10
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 10 - director → ME
  • 11
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 16 - director → ME
Ceased 32
  • 1
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 19 - director → ME
    2012-11-30 ~ 2021-03-15
    IIF 35 - secretary → ME
  • 2
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 55 - secretary → ME
  • 3
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    571,912 GBP2019-03-31
    Officer
    2020-02-28 ~ 2021-02-01
    IIF 46 - secretary → ME
  • 4
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2021-03-15
    IIF 1 - director → ME
    2012-12-31 ~ 2021-03-15
    IIF 39 - secretary → ME
  • 5
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 3 - director → ME
  • 6
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 15 - director → ME
  • 7
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 12 - director → ME
  • 8
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 20 - director → ME
    2012-11-30 ~ 2021-03-15
    IIF 34 - secretary → ME
  • 9
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 23 - director → ME
    2012-11-30 ~ 2021-03-15
    IIF 30 - secretary → ME
  • 10
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Corporate (6 parents)
    Officer
    2012-12-31 ~ 2019-06-28
    IIF 13 - director → ME
    2012-11-30 ~ 2019-06-28
    IIF 43 - secretary → ME
  • 11
    58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2007-08-01 ~ 2012-04-29
    IIF 28 - llp-member → ME
  • 12
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2021-02-22
    IIF 40 - secretary → ME
  • 13
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 54 - secretary → ME
  • 14
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 18 - director → ME
  • 15
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 4 - director → ME
  • 16
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Officer
    2013-11-01 ~ 2021-02-01
    IIF 24 - director → ME
    IIF 25 - director → ME
    2013-11-01 ~ 2021-02-22
    IIF 29 - secretary → ME
  • 17
    SOPRA GROUP LIMITED - 2013-01-09
    MENTOR COMPUTER SERVICES LIMITED - 2001-12-31
    MENTOR (INFORMATION SYSTEMS) LIMITED - 1985-10-10
    HORSEGREET LIMITED - 1982-07-16
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-06-13 ~ 2021-03-15
    IIF 47 - secretary → ME
  • 18
    SOPRA GROUP C&SI LTD - 2013-03-01
    SOPRA GROUP FINANCIAL SERVICES LIMITED - 2013-01-09
    BUSINESS & DECISION LIMITED - 2012-03-09
    SPSINFOQUEST LIMITED - 2003-12-09
    SOFTWARE PRODUCT SERVICES LIMITED - 2000-08-02
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-06-13 ~ 2021-03-15
    IIF 48 - secretary → ME
  • 19
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-02-01
    IIF 45 - secretary → ME
  • 20
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Officer
    2012-11-30 ~ 2021-02-01
    IIF 2 - director → ME
  • 21
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 53 - secretary → ME
  • 22
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 16 offsprings)
    Officer
    2012-12-31 ~ 2021-02-22
    IIF 50 - secretary → ME
  • 23
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 56 - secretary → ME
  • 24
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 51 - secretary → ME
  • 25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 36 - secretary → ME
  • 26
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2015-12-17 ~ 2021-03-15
    IIF 42 - secretary → ME
  • 27
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2015-12-17 ~ 2021-03-15
    IIF 37 - secretary → ME
  • 28
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 31 - secretary → ME
  • 29
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 5 - director → ME
  • 30
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 38 - secretary → ME
  • 31
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-12-21 ~ 2021-03-15
    IIF 49 - secretary → ME
  • 32
    ENRICHFRAME LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 21 - director → ME

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