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
    • 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
Active 2
  • 1
    11 The Boulevard, Crawley, West Sussex
    Corporate (3 parents)
    Officer
    1998-05-29 ~ now
    IIF 7 - secretary → ME
  • 2
    Loddon House, Old House Lane, Ridgewood, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,744 GBP2018-01-31
    Officer
    2005-01-12 ~ dissolved
    IIF 6 - secretary → ME
Ceased 30
  • 1
    DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2022-09-27
    MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2006-12-20
    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
    Corporate (4 parents)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 3 - secretary → ME
  • 2
    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
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 4 - secretary → ME
  • 3
    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
    FRESHAGENT LIMITED - 1996-05-22
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 5 - secretary → ME
  • 4
    DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
    MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
    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 (1 parent)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 2 - secretary → ME
  • 5
    Porterfield Road, Renfrew
    Corporate (2 parents)
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 1 - secretary → ME
  • 6
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 25 - secretary → ME
  • 7
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    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
    Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-05-29 ~ 2004-04-08
    IIF 27 - secretary → ME
  • 9
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED - 2024-04-30
    LUDGATE 375 LIMITED - 2007-01-22
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    2007-09-20 ~ 2013-02-21
    IIF 31 - secretary → ME
  • 10
    XAFINITY LIMITED - 2013-03-06
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 30 - secretary → ME
  • 11
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 26 - secretary → ME
  • 12
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-02 ~ 2013-07-31
    IIF 11 - secretary → ME
  • 13
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 21 - secretary → ME
  • 14
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-16 ~ 2013-07-31
    IIF 32 - secretary → ME
  • 15
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 23 - secretary → ME
  • 16
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 10 - secretary → ME
  • 18
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Phoenix House, 1 Station Hill, Reading
    Corporate (3 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 13 - secretary → ME
  • 19
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 12 - secretary → ME
  • 20
    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
    Corporate (3 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 29 - secretary → ME
  • 21
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-04-02 ~ 2013-07-31
    IIF 9 - secretary → ME
  • 22
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-04-02 ~ 2013-07-31
    IIF 17 - secretary → ME
  • 23
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-02-23 ~ 2013-07-31
    IIF 28 - secretary → ME
  • 24
    HR TRUSTEES LIMITED - 2023-07-03
    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
    Corporate (9 parents, 6 offsprings)
    Officer
    2007-02-23 ~ 2013-02-21
    IIF 19 - secretary → ME
  • 25
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 16 - secretary → ME
  • 26
    HAZELL CARR PENSIONS CONSULTING PLC - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    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 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 (5 parents)
    Officer
    2007-02-23 ~ 2013-02-21
    IIF 20 - secretary → ME
  • 28
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 15 - secretary → ME
  • 29
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Corporate (6 parents, 5 offsprings)
    Officer
    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
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Corporate (5 parents, 8 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    IIF 14 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.