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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

Cormack, Ann Catherine

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Clock House, Ardaraich House, Pluckley, Ashford, Kent, TN27 0SJ, United Kingdom

      IIF 1
    • 20, Carlton House Terrace, London, SW1Y 5AN, United Kingdom

      IIF 2 IIF 3
    • Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE

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

    Resident in United Kingdom

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

      IIF 5
    • Ardaraich House, Forge Hill, Pluckley, Kent, TN27 0SJ

      IIF 6 IIF 7 IIF 8
  • Cormack, Ann Catherine
    British energy consultant born in March 1962

    Resident in United Kingdom

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

      IIF 9
  • Cormack, Ann Catherine
    British international director born in March 1962

    Resident in United Kingdom

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

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

    Resident in England

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

      IIF 11
  • Cormack, Ann Catherine
    British oil company executive born in March 1962

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

      IIF 12
  • Mrs Ann Catherine Cormack
    British born in March 1962

    Resident in United Kingdom

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

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    BRITISH INSTITUTE OF ENERGY ECONOMICS (THE)
    01874015
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (92 parents)
    Officer
    2005-03-07 ~ 2016-01-28
    IIF 9 - Director → ME
  • 2
    D1 OILS FUEL CROPS LIMITED - now
    D1-BP FUEL CROPS LIMITED
    - 2009-08-26 05617120
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    55 Gower Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-01 ~ 2009-03-06
    IIF 7 - Director → ME
  • 3
    DARACH CONSULTING LIMITED
    05954192
    134 High Street, Hythe, England
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ELEMENT SIX ABRASIVES HOLDINGS LIMITED
    - now 07359523 07359334
    SUNCHIME LIMITED - 2017-03-10
    17 Charterhouse Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2021-03-31
    IIF 2 - Director → ME
  • 5
    ELEMENT SIX HOLDINGS LIMITED
    - now 07359334 07359523
    WAVELAKE LIMITED - 2016-10-05
    17 Charterhouse Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-02-01 ~ 2021-03-31
    IIF 3 - Director → ME
  • 6
    FUEL CROPS LIMITED
    - now 05617096
    SUNBURY OIL UK LIMITED
    - 2008-11-13 05617096
    SUNBURY AIR SERVICES LIMITED - 2007-06-27
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-10-01 ~ 2009-03-06
    IIF 6 - Director → ME
  • 7
    MIDDLESBROUGH OILS UK LIMITED
    06293246
    55 Gower Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-01 ~ 2009-03-06
    IIF 8 - Director → ME
  • 8
    ROLLS-ROYCE INTERNATIONAL LIMITED
    - now 00769666 02830526... (more)
    ROLLS-ROYCE (FAR EAST) LIMITED - 1993-12-23
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-09-12 ~ 2017-08-07
    IIF 5 - Director → ME
  • 9
    ROYAL MARINES ASSOCIATION - THE ROYAL MARINES CHARITY
    - now 07142012 06047294... (more)
    THE ROYAL MARINES CHARITY - 2019-04-04
    ROYAL MARINES CHARITABLE TRUST FUND - 2016-12-21
    The Champ Building (b72) Commando Training Centre, Exmouth Road, Lympstone, England, United Kingdom
    Active Corporate (68 parents, 3 offsprings)
    Officer
    2025-11-04 ~ now
    IIF 1 - Director → ME
  • 10
    SHELL DIRECT (U.K.) LIMITED - now
    SHELL DIRECT (SOUTH EAST) LIMITED
    - 1998-01-01 00698958
    CORY OIL LIMITED
    - 1994-07-11 00698958
    ALLSIGNS LIMITED - 1990-01-01
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    1994-07-11 ~ 1995-10-23
    IIF 12 - Director → ME
  • 11
    UK-INDIA BUSINESS COUNCIL
    - now 05420963
    THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
    Aliance House, 12 Caxton Street, London, United Kingdom
    Active Corporate (98 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2017-11-07
    IIF 10 - Director → ME
  • 12
    UNITED KINGDOM NATIONAL NUCLEAR LABORATORY LIMITED
    - now 03857752
    NATIONAL NUCLEAR LABORATORY LIMITED
    - 2024-12-17 03857752
    NEXIA SOLUTIONS LIMITED - 2008-11-10
    UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
    Chadwick House Warrington Road, Birchwood Park, Warrington
    Active Corporate (43 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 4 - Director → ME

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