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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

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
    • Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN

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

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

      IIF 32
child relation
Offspring entities and appointments 32
  • 1
    ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - now
    DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2022-09-27
    MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
    - 2006-12-20 00940595
    MITSUI BABCOCK ENERGY (PROJECTS) LIMITED - 1997-08-08
    BABCOCK POWER (OVERSEAS PROJECTS) LIMITED - 1995-12-11
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (40 parents)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 3 - Secretary → ME
  • 2
    ALTRAD BABCOCK LIMITED - now
    DOOSAN BABCOCK LIMITED - 2022-09-27
    DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
    DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
    DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
    MITSUI BABCOCK ENERGY LIMITED
    - 2006-12-15 00839354 01160552
    BABCOCK ENERGY LIMITED - 1995-09-29
    BABCOCK POWER LIMITED - 1987-01-01
    BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 4 - Secretary → ME
  • 3
    ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - now
    DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - 2022-09-27
    DOOSAN POWER SYSTEMS EUROPE LIMITED - 2010-08-13
    DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED - 2010-02-23
    MB OVERSEAS INVESTMENTS LIMITED
    - 2006-12-20 03188306
    FRESHAGENT LIMITED - 1996-05-22
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (31 parents)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 5 - Secretary → ME
  • 4
    BABCOCK ENERGY LIMITED - now
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    MITSUI BABCOCK ENERGY SERVICES LIMITED
    - 2006-12-20 01160552 00839354
    BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
    BABCOCK CONSTRUCTION LIMITED - 1995-03-30
    J. COLLIS & SONS LIMITED - 1990-09-21
    Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (43 parents)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 2 - Secretary → ME
  • 5
    BABCOCK PED LIMITED
    00645126
    11 The Boulevard, Crawley, West Sussex
    Active Corporate (9 parents)
    Officer
    1998-05-29 ~ now
    IIF 7 - Secretary → ME
  • 6
    BABCOCK WELDING PRODUCTS LIMITED
    SC006601
    Porterfield Road, Renfrew
    Active Corporate (20 parents)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 1 - Secretary → ME
  • 7
    CLAYBROOK COMPUTING (HOLDINGS) LIMITED
    - now 01080301
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 25 - Secretary → ME
  • 8
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (36 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 24 - Secretary → ME
  • 9
    DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED - now
    BABCOCK ENERGY LIMITED
    - 2010-01-25 02842376 00839354... (more)
    DORSET ENERGY LIMITED - 1995-11-01
    CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
    Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 27 - Secretary → ME
  • 10
    ENTEGRIA LIMITED - now
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED
    - 2024-04-30 05777554 02459442
    LUDGATE 375 LIMITED - 2007-01-22
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (14 parents)
    Officer
    2007-09-20 ~ 2013-02-21
    IIF 31 - Secretary → ME
  • 11
    EQUINITI SERVICES LIMITED
    - now 00756582 06226088
    XAFINITY LIMITED
    - 2013-03-06 00756582 08279139... (more)
    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
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 30 - Secretary → ME
  • 12
    EQUINITI SOFTWARE LIMITED
    - now 02318005
    XAFINITY SOFTWARE LIMITED
    - 2013-02-28 02318005
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 26 - Secretary → ME
  • 13
    EQUINITI SOLUTIONS LIMITED
    - now 03335560 11450921
    XAFINITY SOLUTIONS LIMITED
    - 2013-02-28 03335560 05347975
    HAZELL CARR PLC
    - 2008-08-29 03335560
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-04-02 ~ 2013-07-31
    IIF 11 - Secretary → ME
  • 14
    EQUINITI X2 CAP LIMITED
    - now 05347975
    XAFINITY CAPITAL LIMITED
    - 2013-02-28 05347975
    XAFINITY SOLUTIONS LIMITED
    - 2008-08-29 05347975 03335560
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 21 - Secretary → ME
  • 15
    EQUINITI X2 LIMITED
    - now 05321837 05328133
    XAFINITY HOLDINGS LIMITED
    - 2013-03-06 05321837
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-03-16 ~ 2013-07-31
    IIF 32 - Secretary → ME
  • 16
    EQUINITI X2 SERVICES LIMITED
    - now 05328133 05321837
    XAFINITY SERVICES LIMITED
    - 2013-02-28 05328133 08279139... (more)
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 23 - Secretary → ME
  • 17
    EQUINITI X2 SOLUTIONS LIMITED
    - now 05347590
    XAFINITY GROUP LIMITED
    - 2013-02-28 05347590
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 22 - Secretary → ME
  • 18
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343 01867603
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 10 - Secretary → ME
  • 19
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 13 - Secretary → ME
  • 20
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 01450089... (more)
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 12 - Secretary → ME
  • 21
    HAZELL CARR (SG) SERVICES LIMITED
    - now 01867603 02372343
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (29 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 29 - Secretary → ME
  • 22
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-04-02 ~ 2013-07-31
    IIF 9 - Secretary → ME
  • 23
    INFORMATIONLOG.COM LIMITED
    - now 03960025
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-04-02 ~ 2013-07-31
    IIF 17 - Secretary → ME
  • 24
    LODDON CERAMISTS LIMITED
    05330204
    Loddon House, Old House Lane, Ridgewood, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 25
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 28 - Secretary → ME
  • 26
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2007-02-23 ~ 2013-02-21
    IIF 19 - Secretary → ME
  • 27
    XAFINITY PENSION TRUSTEES LIMITED
    - now 01450089
    HAZELL CARR (AD) SERVICES LIMITED
    - 2008-10-13 01450089 SC420031... (more)
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 16 - Secretary → ME
  • 28
    XAFINITY PENSIONS CONSULTING LIMITED
    - now 04436642
    HAZELL CARR PENSIONS CONSULTING PLC
    - 2008-08-29 04436642
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 8 - Secretary → ME
  • 29
    XAFINITY PT LIMITED
    - now 00232565
    ATTICUS TRUSTEES LIMITED
    - 2009-08-12 00232565
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (32 parents)
    Officer
    2007-02-23 ~ 2013-02-21
    IIF 20 - Secretary → ME
  • 30
    XAFINITY TRUSTEES LIMITED
    - now 04305500
    HAZELL CARR TRUSTEES LIMITED
    - 2008-08-29 04305500
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 15 - Secretary → ME
  • 31
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED
    - 2019-04-01 02459442 05347975
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2007-02-23 ~ 2013-02-21
    IIF 18 - Secretary → ME
  • 32
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED
    - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED
    - 2008-10-14 SC069096
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.