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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

Cormack, Ann Catherine

    Related profiles found in government register
  • Cormack, Ann Catherine
    British oil company executive born in March 1962

    Registered addresses and corresponding companies
    • icon of address Tigh Na Lachan, Up Street, Dummer, Hampshire, RG25 2AH

      IIF 1
  • Cormack, Ann Catherine
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 134, High Street, Hythe, CT21 5LB, England

      IIF 2
    • icon of address Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

      IIF 3
  • Cormack, Ann Catherine
    British executive head - human resources born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

      IIF 4 IIF 5
  • Cormack, Ann Catherine
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Buckingham Gate, London, SW1E 6AT, England

      IIF 6
    • icon of address Ardaraich House, Forge Hill, Pluckley, Kent, TN27 0SJ

      IIF 7 IIF 8 IIF 9
  • Cormack, Ann Catherine
    British energy consultant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Orchard Cottage, Mundy Bois Road, Egerton, Kent, TN27 9EX

      IIF 10
  • Cormack, Ann Catherine
    British international director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12th, Floor Millbank Towers, 21 - 24 Millbank, London, SW1P 4QP

      IIF 11
  • Ms Ann Catherine Cormack
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 134, High Street, Hythe, CT21 5LB, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 134 High Street, Hythe, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,115 GBP2024-10-31
    Officer
    icon of calendar 2006-10-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
    NEXIA SOLUTIONS LIMITED - 2008-11-10
    NATIONAL NUCLEAR LABORATORY LIMITED - 2024-12-17
    icon of address Chadwick House Warrington Road, Birchwood Park, Warrington
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 3 - Director → ME
Ceased 9
  • 1
    icon of address Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    82,134 GBP2024-12-31
    Officer
    icon of calendar 2005-03-07 ~ 2016-01-28
    IIF 10 - Director → ME
  • 2
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    icon of address 55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-06
    IIF 8 - Director → ME
  • 3
    SUNCHIME LIMITED - 2017-03-10
    icon of address 17 Charterhouse Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-03-31
    IIF 4 - Director → ME
  • 4
    WAVELAKE LIMITED - 2016-10-05
    icon of address 17 Charterhouse Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-03-31
    IIF 5 - Director → ME
  • 5
    SUNBURY OIL UK LIMITED - 2008-11-13
    SUNBURY AIR SERVICES LIMITED - 2007-06-27
    icon of address 5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-06
    IIF 7 - Director → ME
  • 6
    icon of address 55 Gower Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-10-01 ~ 2009-03-06
    IIF 9 - Director → ME
  • 7
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ 2017-08-07
    IIF 6 - Director → ME
  • 8
    SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
    CORY OIL LIMITED - 1994-07-11
    ALLSIGNS LIMITED - 1990-01-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-11 ~ 1995-10-23
    IIF 1 - Director → ME
  • 9
    THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
    icon of address Uk India Business Council, 3 Orchard Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2017-11-07
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.