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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

child relation
Offspring entities and appointments 34
  • 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 01160552... (more)
    MITSUI BABCOCK ENERGY (PROJECTS) LIMITED - 1997-08-08
    BABCOCK POWER (OVERSEAS PROJECTS) LIMITED - 1995-12-11
    Active Corporate (40 parents)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 17 - 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... (more)
    BABCOCK ENERGY LIMITED - 1995-09-29
    BABCOCK POWER LIMITED - 1987-01-01
    BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 20 - 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
    Active Corporate (31 parents)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 25 - Secretary → ME
  • 4
    BABCOCK ENERGY LIMITED - now
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    MITSUI BABCOCK ENERGY SERVICES LIMITED
    - 2006-12-20 01160552 00940595... (more)
    BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
    BABCOCK CONSTRUCTION LIMITED - 1995-03-30
    J. COLLIS & SONS LIMITED - 1990-09-21
    Active Corporate (43 parents)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 15 - Secretary → ME
  • 5
    BABCOCK PED LIMITED
    00645126
    Active Corporate (9 parents)
    Officer
    1998-05-29 ~ now
    IIF 28 - Secretary → ME
  • 6
    BABCOCK WELDING PRODUCTS LIMITED
    SC006601
    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
    Dissolved Corporate (25 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 26 - Secretary → ME
  • 8
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Active Corporate (36 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 22 - Secretary → ME
  • 9
    DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED - now
    BABCOCK ENERGY LIMITED
    - 2010-01-25 02842376 01160552... (more)
    DORSET ENERGY LIMITED - 1995-11-01
    CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 6 - 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
    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
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 24 - 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
    Dissolved Corporate (25 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 30 - Secretary → ME
  • 13
    EQUINITI SOLUTIONS LIMITED
    - now 03335560 11450921... (more)
    XAFINITY SOLUTIONS LIMITED
    - 2013-02-28 03335560 05347975
    HAZELL CARR PLC
    - 2008-08-29 03335560 03318315
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-04-02 ~ 2013-07-31
    IIF 9 - 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
    Dissolved Corporate (19 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 12 - Secretary → ME
  • 15
    EQUINITI X2 LIMITED
    - now 05321837 05328133
    XAFINITY HOLDINGS LIMITED
    - 2013-03-06 05321837
    STOPBRIDGE LIMITED - 2005-07-11
    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
    Dissolved Corporate (19 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 21 - Secretary → ME
  • 17
    EQUINITI X2 SOLUTIONS LIMITED
    - now 05347590 11450921... (more)
    XAFINITY GROUP LIMITED
    - 2013-02-28 05347590
    SPRINTVALE LIMITED - 2005-07-11
    Dissolved Corporate (19 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 13 - 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
    Active Corporate (37 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 8 - Secretary → ME
  • 19
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Active Corporate (47 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 11 - 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
    Active Corporate (42 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 10 - 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
    Active Corporate (30 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 23 - Secretary → ME
  • 22
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Dissolved Corporate (20 parents)
    Officer
    2008-04-02 ~ 2013-07-31
    IIF 7 - Secretary → ME
  • 23
    INFORMATIONLOG.COM LIMITED
    - now 03960025
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Dissolved Corporate (18 parents)
    Officer
    2008-04-02 ~ 2013-07-31
    IIF 29 - Secretary → ME
  • 24
    LODDON CERAMISTS LIMITED
    05330204
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 25
    LODDON CONSULTANTS LIMITED
    - now 05058358 10550352
    JAMAICA LTD
    - 2004-03-26 05058358 05131299
    Dissolved Corporate (4 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 34 - Director → ME
  • 26
    LODDON CONSULTANTS LIMITED
    10550352 05058358
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 27
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 16 - Secretary → ME
  • 28
    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
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2007-02-23 ~ 2013-02-21
    IIF 4 - Secretary → ME
  • 29
    XAFINITY PENSION TRUSTEES LIMITED
    - now 01450089 04305500
    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
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 19 - Secretary → ME
  • 30
    XAFINITY PENSIONS CONSULTING LIMITED
    - now 04436642 02459442... (more)
    HAZELL CARR PENSIONS CONSULTING PLC
    - 2008-08-29 04436642
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 3 - Secretary → ME
  • 31
    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
    Dissolved Corporate (32 parents)
    Officer
    2007-02-23 ~ 2013-02-21
    IIF 5 - Secretary → ME
  • 32
    XAFINITY TRUSTEES LIMITED
    - now 04305500 01450089
    HAZELL CARR TRUSTEES LIMITED
    - 2008-08-29 04305500
    Dissolved Corporate (26 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 18 - Secretary → ME
  • 33
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED
    - 2019-04-01 02459442 05347975... (more)
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2007-02-23 ~ 2013-02-21
    IIF 2 - Secretary → ME
  • 34
    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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.