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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

Cashmore, Peter Atherton

    Related profiles found in government register
  • Cashmore, Peter Atherton
    New Zealander company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 1
  • Cashmore, Peter Atherton
    New Zealander solicitor born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Cashmore, Peter Atherton
    New Zealander born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4b, Stanwick Road, West Kensington, London, W14 8UH, United Kingdom

      IIF 26
  • Cashmore, Peter Atherton
    New Zealander lawyer

    Registered addresses and corresponding companies

    • 4b, Stanwick Road, West Kensington, London, W14 8UH, United Kingdom

      IIF 27
  • Cashmore, Peter Atherton
    born in May 1962

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, City Of Edinburgh, EH3 9AQ

      IIF 28
  • Cashmore, Peter Atherton
    British

    Registered addresses and corresponding companies

    • Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 29
  • Cashmore, Peter Atherton

    Registered addresses and corresponding companies
  • Cashmore, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    4 STANWICK ROAD FLAT OWNERS LIMITED
    - now 05556407
    HALLWIN LIMITED
    - 2005-10-18 05556407
    4 Stanwick Road, West Kensington, London
    Active Corporate (6 parents)
    Officer
    2005-10-12 ~ now
    IIF 26 - Director → ME
    2005-10-12 ~ now
    IIF 27 - Secretary → ME
  • 2
    ASL INFORMATION SERVICES LIMITED
    - now 02690562
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 19 - Director → ME
    2012-11-30 ~ 2021-03-15
    IIF 35 - Secretary → ME
  • 3
    CABOODLE SOLUTIONS LIMITED
    - now 03697824
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 55 - Secretary → ME
  • 4
    CXPARTNERS LIMITED
    05098178
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2020-02-28 ~ 2021-02-01
    IIF 46 - Secretary → ME
  • 5
    DRUID GROUP LIMITED
    - now 02866502
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2021-03-15
    IIF 1 - Director → ME
    2012-12-31 ~ 2021-03-15
    IIF 39 - Secretary → ME
  • 6
    DRUID QUEST LIMITED
    - now 03686910
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 7 - Director → ME
    2012-11-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    DRUID SYSTEMS LIMITED
    - now 02115949
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (23 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 9 - Director → ME
  • 8
    DUHIG BERRY LIMITED
    01948405
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (27 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 6 - Director → ME
    2012-11-20 ~ dissolved
    IIF 44 - Secretary → ME
  • 9
    F I GROUP LIMITED
    - now 04077972 01000954
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 3 - Director → ME
  • 10
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 15 - Director → ME
  • 11
    F.I.KERNEL LIMITED
    - now 01902475
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 12 - Director → ME
  • 12
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 20 - Director → ME
    2012-11-30 ~ 2021-03-15
    IIF 34 - Secretary → ME
  • 13
    FIRTH SOLUTIONS LIMITED
    - now 01971774 SC167894
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 23 - Director → ME
    2012-11-30 ~ 2021-03-15
    IIF 30 - Secretary → ME
  • 14
    GAMUT TECHNOLOGIES LIMITED
    SC149680
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 8 - Director → ME
    2012-11-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    INTELLIGENT RESOURCE LIMITED - now
    SOPRA STERIA RECRUITMENT LIMITED
    - 2019-09-27 01437998
    STERIA RECRUITMENT LIMITED
    - 2015-01-06 01437998
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (28 parents)
    Officer
    2012-12-31 ~ 2019-06-28
    IIF 13 - Director → ME
    2012-11-30 ~ 2019-06-28
    IIF 43 - Secretary → ME
  • 16
    KERMON LIMITED
    - now 01997758
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (19 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 17 - Director → ME
  • 17
    58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (132 parents)
    Officer
    2007-08-01 ~ 2012-04-29
    IIF 28 - LLP Member → ME
  • 18
    MUMMERT + PARTNER UK LIMITED
    - now 03535329
    LEEKNIGHT LIMITED - 1998-04-03
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (18 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 11 - Director → ME
  • 19
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2021-02-22
    IIF 40 - Secretary → ME
  • 20
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 54 - Secretary → ME
  • 21
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (28 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 22 - Director → ME
    2012-11-30 ~ dissolved
    IIF 33 - Secretary → ME
  • 22
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 18 - Director → ME
  • 23
    OSI GROUP LIMITED
    - now 02103830
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (31 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 4 - Director → ME
  • 24
    SHARED SERVICES CONNECTED LTD
    08460577
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2013-11-01 ~ 2021-02-01
    IIF 25 - Director → ME
    IIF 24 - Director → ME
    2013-11-01 ~ 2021-02-22
    IIF 29 - Secretary → ME
  • 25
    SOPRA GROUP HOLDING LTD
    - now 01588948
    SOPRA GROUP LIMITED - 2013-01-09
    MENTOR COMPUTER SERVICES LIMITED - 2001-12-31
    MENTOR (INFORMATION SYSTEMS) LIMITED - 1985-10-10
    HORSEGREET LIMITED - 1982-07-16
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-06-13 ~ 2021-03-15
    IIF 47 - Secretary → ME
  • 26
    SOPRA GROUP LIMITED
    - now 01643041 NF004230... (more)
    SOPRA GROUP C&SI LTD - 2013-03-01
    SOPRA GROUP FINANCIAL SERVICES LIMITED - 2013-01-09
    BUSINESS & DECISION LIMITED - 2012-03-09
    SPSINFOQUEST LIMITED - 2003-12-09
    SOFTWARE PRODUCT SERVICES LIMITED - 2000-08-02
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2016-06-13 ~ 2021-03-15
    IIF 48 - Secretary → ME
  • 27
    SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
    12430851
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-02-01
    IIF 45 - Secretary → ME
  • 28
    SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
    - now 04566019
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2015-03-06 04566019
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents)
    Officer
    2012-11-30 ~ 2021-02-01
    IIF 2 - Director → ME
  • 29
    SOPRA STERIA HOLDINGS LIMITED
    - now 04266118
    STERIA HOLDINGS LIMITED
    - 2015-02-03 04266118
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 53 - Secretary → ME
  • 30
    SOPRA STERIA LIMITED
    - now 04077975 02706218
    STERIA LIMITED
    - 2015-01-08 04077975 NF004262... (more)
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (37 parents, 18 offsprings)
    Officer
    2012-12-31 ~ 2021-02-22
    IIF 50 - Secretary → ME
  • 31
    SOPRA STERIA SERVICES LIMITED
    - now 02706218 04077975
    STERIA SERVICES LIMITED
    - 2015-01-06 02706218 04077975... (more)
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 56 - Secretary → ME
  • 32
    SOPRA STERIA UK CORPORATE LIMITED
    - now 01000954
    STERIA UK CORPORATE LIMITED
    - 2021-03-12 01000954
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 51 - Secretary → ME
  • 33
    STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
    05301758
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 36 - Secretary → ME
  • 34
    STERIA (PENSION PLAN) TRUSTEES LIMITED
    07414135
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2015-12-17 ~ 2021-03-15
    IIF 42 - Secretary → ME
  • 35
    STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
    07447255
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2015-12-17 ~ 2021-03-15
    IIF 37 - Secretary → ME
  • 36
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
    - now 02114806
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 31 - Secretary → ME
  • 37
    STERIA BSP LIMITED
    - now 02958406
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (53 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 5 - Director → ME
  • 38
    STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - now 03175521 02114806
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2012-12-31 ~ 2021-03-15
    IIF 38 - Secretary → ME
  • 39
    STERIA UK LIMITED
    03693084
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2012-12-21 ~ 2021-03-15
    IIF 49 - Secretary → ME
  • 40
    XANSA QUEST LIMITED
    - now 03039750
    XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (28 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 14 - Director → ME
    2012-12-21 ~ dissolved
    IIF 52 - Secretary → ME
  • 41
    XANSA SYSTEMS LIMITED
    - now SC167894
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 10 - Director → ME
  • 42
    XANSA TRUSTEE COMPANY LIMITED
    - now 02624820
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 43
    ZANSA LIMITED
    - now 04078087
    ENRICHFRAME LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2012-11-30 ~ 2021-03-15
    IIF 21 - Director → ME

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