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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

Atherton, Sharon Anne

    Related profiles found in government register
  • Atherton, Sharon Anne
    British

    Registered addresses and corresponding companies
  • Atherton, Sharon Anne
    British head of legal

    Registered addresses and corresponding companies
  • Atherton, Sharon Anne
    British legal adviser

    Registered addresses and corresponding companies
  • Atherton, Sharon Anne

    Registered addresses and corresponding companies
    • icon of address Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN

      IIF 27 IIF 28 IIF 29
    • icon of address Loddon House, Old House Lane, Ridgewood, Uckfield, East Sussex, TN22 5TN, United Kingdom

      IIF 31
    • icon of address Loddon House, Old House Lane, Ridgewood, Uckfield, West Sussex, TN22 5NG, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 11 The Boulevard, Crawley, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-29 ~ now
    IIF 7 - Secretary → ME
  • 2
    icon of address Loddon House, Old House Lane, Ridgewood, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,744 GBP2018-01-31
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 30
  • 1
    MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2006-12-20
    DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2022-09-27
    MITSUI BABCOCK ENERGY (PROJECTS) LIMITED - 1997-08-08
    BABCOCK POWER (OVERSEAS PROJECTS) LIMITED - 1995-12-11
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-29 ~ 2004-04-08
    IIF 3 - Secretary → ME
  • 2
    BABCOCK POWER LIMITED - 1987-01-01
    BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
    BABCOCK ENERGY LIMITED - 1995-09-29
    DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
    DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
    DOOSAN BABCOCK LIMITED - 2022-09-27
    MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
    DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2004-04-08
    IIF 4 - Secretary → ME
  • 3
    DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - 2022-09-27
    DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED - 2010-02-23
    FRESHAGENT LIMITED - 1996-05-22
    MB OVERSEAS INVESTMENTS LIMITED - 2006-12-20
    DOOSAN POWER SYSTEMS EUROPE LIMITED - 2010-08-13
    icon of address 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-29 ~ 2004-04-08
    IIF 5 - Secretary → ME
  • 4
    J. COLLIS & SONS LIMITED - 1990-09-21
    BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
    BABCOCK CONSTRUCTION LIMITED - 1995-03-30
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
    icon of address Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-05-29 ~ 2004-04-08
    IIF 2 - Secretary → ME
  • 5
    icon of address Porterfield Road, Renfrew
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-29 ~ 2004-04-08
    IIF 1 - Secretary → ME
  • 6
    CLAY & PARTNERS LIMITED - 1982-06-23
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2013-07-31
    IIF 25 - Secretary → ME
  • 7
    PEBBLESHELD LIMITED - 1978-12-31
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2013-07-31
    IIF 24 - Secretary → ME
  • 8
    BABCOCK ENERGY LIMITED - 2010-01-25
    DORSET ENERGY LIMITED - 1995-11-01
    CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
    icon of address Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 1998-05-29 ~ 2004-04-08
    IIF 27 - Secretary → ME
  • 9
    ENTEGRIA LIMITED - 2024-04-30
    XPS CONSULTING LIMITED - 2024-09-30
    LUDGATE 375 LIMITED - 2007-01-22
    icon of address Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2013-02-21
    IIF 31 - Secretary → ME
  • 10
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    XAFINITY LIMITED - 2013-03-06
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2013-07-31
    IIF 30 - Secretary → ME
  • 11
    RAPID 7118 LIMITED - 1988-12-30
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2013-07-31
    IIF 26 - Secretary → ME
  • 12
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    HAZELL CARR PLC - 2008-08-29
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2013-07-31
    IIF 11 - Secretary → ME
  • 13
    CHANTBRIGHT LIMITED - 2005-07-11
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY CONSULTING LIMITED - 2007-01-19
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2013-07-31
    IIF 21 - Secretary → ME
  • 14
    STOPBRIDGE LIMITED - 2005-07-11
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2013-07-31
    IIF 32 - Secretary → ME
  • 15
    SPRINTDRIVE LIMITED - 2005-07-11
    XAFINITY SERVICES LIMITED - 2013-02-28
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2013-07-31
    IIF 23 - Secretary → ME
  • 16
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2013-07-31
    IIF 22 - Secretary → ME
  • 17
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2013-02-21
    IIF 10 - Secretary → ME
  • 18
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2013-02-21
    IIF 13 - Secretary → ME
  • 19
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    icon of address Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2013-02-21
    IIF 12 - Secretary → ME
  • 20
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    CGU TRUSTEES LIMITED - 2000-10-02
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2013-02-21
    IIF 29 - Secretary → ME
  • 21
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2013-07-31
    IIF 9 - Secretary → ME
  • 22
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2013-07-31
    IIF 17 - Secretary → ME
  • 23
    BIRSABRE LIMITED - 1997-04-14
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2013-07-31
    IIF 28 - Secretary → ME
  • 24
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of address 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2013-02-21
    IIF 19 - Secretary → ME
  • 25
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    DANTBELL LIMITED - 1980-12-31
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2013-02-21
    IIF 16 - Secretary → ME
  • 26
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    icon of address Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2013-02-21
    IIF 8 - Secretary → ME
  • 27
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    icon of address Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2013-02-21
    IIF 20 - Secretary → ME
  • 28
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    icon of address Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2013-02-21
    IIF 15 - Secretary → ME
  • 29
    ENTEGRIA LIMITED - 2007-01-19
    PRIORCHECK LIMITED - 1990-03-22
    SKILLBASE LIMITED - 1999-04-01
    XAFINITY CONSULTING LIMITED - 2019-04-01
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2013-02-21
    IIF 18 - Secretary → ME
  • 30
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26
    HAZELL CARR PENSIONS SERVICES LIMITED - 2008-10-14
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    icon of address Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2013-02-21
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.