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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
    • icon of address 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
    • icon of address 4 Stanwick Road, West Kensington, London, W14 8UH

      IIF 26
  • Cashmore, Peter Atherton
    New Zealander lawyer

    Registered addresses and corresponding companies
    • icon of address 4 Stanwick Road, West Kensington, London, W14 8UH

      IIF 27
  • Cashmore, Peter Atherton
    born in May 1962

    Registered addresses and corresponding companies
    • icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, City Of Edinburgh, EH3 9AQ

      IIF 28
  • Cashmore, Peter Atherton
    British

    Registered addresses and corresponding companies
    • icon of address 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
    icon of address 4 Stanwick Road, West Kensington, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-12 ~ now
    IIF 26 - Director → ME
    icon of calendar 2005-10-12 ~ now
    IIF 27 - Secretary → ME
  • 2
    70 VSQ LIMITED - 1999-03-03
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2012-11-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    BIGFACTOR LIMITED - 1987-10-27
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2012-11-20 ~ dissolved
    IIF 44 - Secretary → ME
  • 5
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2012-11-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    KERMON ASSOCIATES LIMITED - 1990-05-17
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 17 - Director → ME
  • 7
    LEEKNIGHT LIMITED - 1998-04-03
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 11 - Director → ME
  • 8
    PASSHASTY LIMITED - 1988-05-13
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 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
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 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
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 10 - Director → ME
  • 11
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 16 - Director → ME
Ceased 32
  • 1
    SUN LIFE (BM) LIMITED - 2001-03-07
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2021-03-15
    IIF 19 - Director → ME
    icon of calendar 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
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2021-03-15
    IIF 55 - Secretary → ME
  • 3
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    571,912 GBP2019-03-31
    Officer
    icon of calendar 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
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ 2021-03-15
    IIF 1 - Director → ME
    icon of calendar 2012-12-31 ~ 2021-03-15
    IIF 39 - Secretary → ME
  • 5
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2021-03-15
    IIF 12 - Director → ME
  • 8
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    icon of address Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2021-03-15
    IIF 20 - Director → ME
    icon of calendar 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
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2021-03-15
    IIF 23 - Director → ME
    icon of calendar 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
    icon of address First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2019-06-28
    IIF 13 - Director → ME
    icon of calendar 2012-11-30 ~ 2019-06-28
    IIF 43 - Secretary → ME
  • 11
    icon of address 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-04-29
    IIF 28 - LLP Member → ME
  • 12
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2021-02-22
    IIF 40 - Secretary → ME
  • 13
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2021-03-15
    IIF 54 - Secretary → ME
  • 14
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2021-03-15
    IIF 4 - Director → ME
  • 16
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2021-02-01
    IIF 24 - Director → ME
    IIF 25 - Director → ME
    icon of calendar 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
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2021-03-15
    IIF 48 - Secretary → ME
  • 19
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Officer
    icon of calendar 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
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 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
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2021-03-15
    IIF 51 - Secretary → ME
  • 25
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2021-03-15
    IIF 36 - Secretary → ME
  • 26
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2021-03-15
    IIF 42 - Secretary → ME
  • 27
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2021-03-15
    IIF 5 - Director → ME
  • 30
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2021-03-15
    IIF 38 - Secretary → ME
  • 31
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2021-03-15
    IIF 49 - Secretary → ME
  • 32
    ENRICHFRAME LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 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.