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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cashmore, Peter Atherton

    Related profiles found in government register
  • 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 1
  • Cashmore, Peter Atherton

    Registered addresses and corresponding companies
  • Cashmore, Peter Atherton
    British

    Registered addresses and corresponding companies

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

      IIF 18
  • Cashmore, Peter Atherton
    New Zealander lawyer

    Registered addresses and corresponding companies

    • 4b, Stanwick Road, West Kensington, London, W14 8UH, United Kingdom

      IIF 19
  • Cashmore, Peter

    Registered addresses and corresponding companies
  • 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 31
  • Cashmore, Peter Atherton
    New Zealander solicitor born in May 1962

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4b, Stanwick Road, West Kensington, London, W14 8UH, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 43
  • 1
    4 STANWICK ROAD FLAT OWNERS LIMITED
    - now 05556407
    HALLWIN LIMITED
    - 2005-10-18 05556407
    4 Stanwick Road, West Kensington, London
    Active Corporate (6 parents)
    Officer
    2005-10-12 ~ now
    IIF 56 - Director → ME
    2005-10-12 ~ now
    IIF 19 - Secretary → ME
  • 2
    ASL INFORMATION SERVICES LIMITED
    - now 02690562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31
    Dissolved on 2025-01-17
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 49 - Director → ME
    2012-11-30 ~ 2021-03-15
    IIF 7 - Secretary → ME
  • 3
    CABOODLE SOLUTIONS LIMITED
    - now 03697824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05
    Dissolved on 2024-12-11
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 29 - Secretary → ME
  • 4
    CXPARTNERS LIMITED
    05098178
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (11 parents)
    Officer
    2020-02-28 ~ 2021-02-01
    IIF 20 - Secretary → ME
  • 5
    DRUID GROUP LIMITED
    - now 02866502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2022-09-21
    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 (37 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2021-03-15
    IIF 31 - Director → ME
    2012-12-31 ~ 2021-03-15
    IIF 11 - Secretary → ME
  • 6
    DRUID QUEST LIMITED
    - now 03686910
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 37 - Director → ME
    2012-11-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    DRUID SYSTEMS LIMITED
    - now 02115949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06 during the appointment or period of control
    Dissolved on 2016-10-14 during the appointment or period of control
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (25 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 8
    DUHIG BERRY LIMITED
    01948405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06 during the appointment or period of control
    Dissolved on 2016-11-30 during the appointment or period of control
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (29 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 36 - Director → ME
    2012-11-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    F I GROUP LIMITED
    - now 04077972 01000954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-20
    Dissolved on 2025-05-07
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 33 - Director → ME
  • 10
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05
    Dissolved on 2024-12-09
    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 (23 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 45 - Director → ME
  • 11
    F.I.KERNEL LIMITED
    - now 01902475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05
    Dissolved on 2024-12-09
    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 (19 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 42 - Director → ME
  • 12
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-15
    Due to be dissolved on 2024-09-19
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 50 - Director → ME
    2012-11-30 ~ 2021-03-15
    IIF 6 - Secretary → ME
  • 13
    FIRTH SOLUTIONS LIMITED
    - now 01971774 SC167894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-12-20
    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 (20 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 53 - Director → ME
    2012-11-30 ~ 2021-03-15
    IIF 2 - Secretary → ME
  • 14
    GAMUT TECHNOLOGIES LIMITED
    SC149680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-06 during the appointment or period of control
    Due to be dissolved on 2016-11-30 during the appointment or period of control
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 38 - Director → ME
    2012-11-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    INTELLIGENT RESOURCE LIMITED - now
    SOPRA STERIA RECRUITMENT LIMITED
    - 2019-09-27 01437998
    STERIA RECRUITMENT LIMITED
    - 2015-01-06 01437998
    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
    Active Corporate (28 parents)
    Officer
    2012-12-31 ~ 2019-06-28
    IIF 43 - Director → ME
    2012-11-30 ~ 2019-06-28
    IIF 15 - Secretary → ME
  • 16
    KERMON LIMITED
    - now 01997758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06 during the appointment or period of control
    Dissolved on 2016-10-14 during the appointment or period of control
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 47 - Director → ME
  • 17
    58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (132 parents)
    Officer
    2007-08-01 ~ 2012-04-29
    IIF 1 - LLP Member → ME
  • 18
    MUMMERT + PARTNER UK LIMITED
    - now 03535329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06 during the appointment or period of control
    Dissolved on 2016-11-30 during the appointment or period of control
    LEEKNIGHT LIMITED - 1998-04-03
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (20 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 41 - Director → ME
  • 19
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2021-02-22
    IIF 12 - Secretary → ME
  • 20
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (20 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 28 - Secretary → ME
  • 21
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06 during the appointment or period of control
    Dissolved on 2016-11-30 during the appointment or period of control
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 52 - Director → ME
    2012-11-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 22
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-04
    Dissolved on 2022-12-29
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 48 - Director → ME
  • 23
    OSI GROUP LIMITED
    - now 02103830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2022-10-20
    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 (33 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 34 - Director → ME
  • 24
    SHARED SERVICES CONNECTED LTD
    08460577
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (17 parents)
    Officer
    2013-11-01 ~ 2021-02-01
    IIF 54 - Director → ME
    IIF 55 - Director → ME
    2013-11-01 ~ 2021-02-22
    IIF 18 - Secretary → ME
  • 25
    SOPRA GROUP HOLDING LTD
    - now 01588948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22
    Dissolved on 2024-05-23
    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 (18 parents, 3 offsprings)
    Officer
    2016-06-13 ~ 2021-03-15
    IIF 21 - Secretary → ME
  • 26
    SOPRA GROUP LIMITED
    - now 01643041 NF004230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22
    Dissolved on 2024-05-23
    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 (28 parents)
    Officer
    2016-06-13 ~ 2021-03-15
    IIF 22 - Secretary → ME
  • 27
    SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
    12430851
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-02-01
    IIF 17 - Secretary → ME
  • 28
    SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
    - now 04566019
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2015-03-06 04566019
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (35 parents)
    Officer
    2012-11-30 ~ 2021-02-01
    IIF 32 - Director → ME
  • 29
    SOPRA STERIA HOLDINGS LIMITED
    - now 04266118
    STERIA HOLDINGS LIMITED
    - 2015-02-03 04266118
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 27 - Secretary → ME
  • 30
    SOPRA STERIA LIMITED
    - now 04077975 02706218
    STERIA LIMITED
    - 2015-01-08 04077975 02706218... (more)
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2012-12-31 ~ 2021-02-22
    IIF 24 - Secretary → ME
  • 31
    SOPRA STERIA SERVICES LIMITED
    - now 02706218 04077975
    STERIA SERVICES LIMITED
    - 2015-01-06 02706218 NF004262... (more)
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 30 - Secretary → ME
  • 32
    SOPRA STERIA UK CORPORATE LIMITED
    - now 01000954
    STERIA UK CORPORATE LIMITED
    - 2021-03-12 01000954
    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
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 25 - Secretary → ME
  • 33
    STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
    05301758
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 8 - Secretary → ME
  • 34
    STERIA (PENSION PLAN) TRUSTEES LIMITED
    07414135
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2015-12-17 ~ 2021-03-15
    IIF 14 - Secretary → ME
  • 35
    STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
    07447255
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Officer
    2015-12-17 ~ 2021-03-15
    IIF 9 - Secretary → ME
  • 36
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
    - now 02114806
    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 (34 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 3 - Secretary → ME
  • 37
    STERIA BSP LIMITED
    - now 02958406
    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
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (53 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 35 - Director → ME
  • 38
    STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - now 03175521
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (21 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 10 - Secretary → ME
  • 39
    STERIA UK LIMITED
    03693084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2022-08-18
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (18 parents)
    Officer
    2012-12-21 ~ 2021-03-15
    IIF 23 - Secretary → ME
  • 40
    XANSA QUEST LIMITED
    - now 03039750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06 during the appointment or period of control
    Dissolved on 2016-10-18 during the appointment or period of control
    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 (30 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 44 - Director → ME
    2012-12-21 ~ dissolved
    IIF 26 - Secretary → ME
  • 41
    XANSA SYSTEMS LIMITED
    - now SC167894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06 during the appointment or period of control
    Dissolved on 2016-11-30 during the appointment or period of control
    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 (16 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 40 - Director → ME
  • 42
    XANSA TRUSTEE COMPANY LIMITED
    - now 02624820
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 46 - Director → ME
  • 43
    ZANSA LIMITED
    - now 04078087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-20
    Dissolved on 2025-05-17
    ENRICHFRAME LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.