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

    Related profiles found in government register
  • Cashmore, Peter

    Registered addresses and corresponding companies
  • Cashmore, Peter Atherton

    Registered addresses and corresponding companies
  • 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
    New Zealander lawyer

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

      IIF 30
  • 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 lawyer born in May 1962

    Resident in United Kingdom

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

      IIF 56
child relation
Offspring entities and appointments
Active 11
  • 1
    HALLWIN LIMITED - 2005-10-18
    4 Stanwick Road, West Kensington, London
    Active Corporate (4 parents)
    Officer
    2005-10-12 ~ now
    IIF 56 - Director → ME
    2005-10-12 ~ now
    IIF 30 - 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 37 - Director → ME
    2012-11-30 ~ dissolved
    IIF 23 - 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 39 - Director → ME
  • 4
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 36 - Director → ME
    2012-11-20 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 38 - Director → ME
    2012-11-30 ~ dissolved
    IIF 14 - 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 47 - 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 41 - 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 52 - Director → ME
    2012-11-30 ~ dissolved
    IIF 15 - 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 44 - Director → ME
    2012-12-21 ~ dissolved
    IIF 7 - 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 40 - 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 46 - 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 49 - Director → ME
    2012-11-30 ~ 2021-03-15
    IIF 17 - 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 10 - Secretary → ME
  • 3
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    571,912 GBP2019-03-31
    Officer
    2020-02-28 ~ 2021-02-01
    IIF 1 - 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 31 - Director → ME
    2012-12-31 ~ 2021-03-15
    IIF 21 - 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
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 33 - 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 45 - 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 42 - 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 50 - Director → ME
    2012-11-30 ~ 2021-03-15
    IIF 16 - 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 53 - Director → ME
    2012-11-30 ~ 2021-03-15
    IIF 12 - 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
    Active Corporate (6 parents)
    Officer
    2012-12-31 ~ 2019-06-28
    IIF 43 - Director → ME
    2012-11-30 ~ 2019-06-28
    IIF 25 - Secretary → ME
  • 11
    58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-08-01 ~ 2012-04-29
    IIF 28 - LLP Member → ME
  • 12
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2021-02-22
    IIF 22 - Secretary → ME
  • 13
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 9 - 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 48 - 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 34 - Director → ME
  • 16
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2013-11-01 ~ 2021-02-01
    IIF 54 - Director → ME
    IIF 55 - 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 2 - 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 3 - Secretary → ME
  • 19
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-02-01
    IIF 27 - 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
    Active Corporate (6 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Officer
    2012-11-30 ~ 2021-02-01
    IIF 32 - 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
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 8 - 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
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2012-12-31 ~ 2021-02-22
    IIF 5 - 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
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 11 - 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
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 6 - Secretary → ME
  • 25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 18 - Secretary → ME
  • 26
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2015-12-17 ~ 2021-03-15
    IIF 24 - Secretary → ME
  • 27
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ 2021-03-15
    IIF 19 - 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 13 - 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
    Active Corporate (2 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 35 - Director → ME
  • 30
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 20 - Secretary → ME
  • 31
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ 2021-03-15
    IIF 4 - Secretary → ME
  • 32
    ENRICHFRAME LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 51 - Director → ME

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