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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Kinnear, Angus Robert
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Chong, Colin George
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Marcus
    Born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Moreira-dunkel, Analaura
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Charles, Katie Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Williamson, Eric
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Friedkin, Thomas Dan
    Born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 8
    icon of address21, Golden Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Anderson, Christopher James
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 2
    Abercromby, Arthur John
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-26 ~ 2004-07-14
    OF - Director → CIF 0
  • 3
    Barrett-baxendale, Denise, Professor
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Suensin Taylor, Christopher John, Lord Grantchester
    Farmer & Cd born in April 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-07-26 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    Elstone, Robert Colin, Mr
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Newton, David
    Born in November 1919
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 7
    Gregg, Paul Richard
    Company Director born in October 1941
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2006-10-20
    OF - Director → CIF 0
  • 8
    Moshiri, Ardavan Farhad
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ 2024-12-18
    OF - Director → CIF 0
    Ardavan Farhad Moshiri
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Hughes, Richard John
    Chartered Accountant born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-26 ~ 1997-12-09
    OF - Director → CIF 0
  • 10
    Spellman, John Ashley
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ 2024-12-18
    OF - Director → CIF 0
  • 11
    Birch, Trevor Nigel
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 12
    Marsh, David Max
    Medical Practitioner born in April 1934
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 13
    Earl, Robert Ian
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2016-03-09
    OF - Director → CIF 0
  • 14
    Finch, Clifford Buckley
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1999-05-17
    OF - Director → CIF 0
  • 15
    Gregg, Anita Kim
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2006-10-20
    OF - Director → CIF 0
  • 16
    Cheston, Michael Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 17
    Sharp, Graeme Marshall
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2022-01-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 18
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-07-26 ~ 2000-03-02
    OF - Director → CIF 0
  • 19
    Carter, Philip David, Sir
    Born in May 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-01
    OF - Director → CIF 0
    Carter, Philip David, Sir
    Company Director born in May 1927
    Individual (1 offspring)
    icon of calendar 2008-08-09 ~ 2015-04-23
    OF - Director → CIF 0
  • 20
    Waterworth, Alan
    Farmer born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
  • 21
    Ingles, Grant
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2023-06-12
    OF - Director → CIF 0
    Ingles, George Robert Grant
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 22
    Pitcher, Desmond Henry, Sir
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1998-09-26
    OF - Director → CIF 0
  • 23
    Ismailov, Sarvar
    Company Director born in March 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2021-11-02
    OF - Director → CIF 0
  • 24
    Evans, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-03 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 25
    Brands, Martinus Wilhelmus
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2021-12-05
    OF - Director → CIF 0
  • 26
    Tamlin, Keith Maxwell
    Solicitor born in July 1928
    Individual
    Officer
    icon of calendar ~ 2004-06-01
    OF - Director → CIF 0
  • 27
    Woods, Jon Vincent
    Publisher born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2019-07-11
    OF - Director → CIF 0
  • 28
    Harris, Keith Reginald
    Director born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2019-07-25
    OF - Director → CIF 0
  • 29
    Kenwright, William
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2023-10-24
    OF - Director → CIF 0
  • 30
    Wyness, Keith
    Chief Executive born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2008-07-29
    OF - Director → CIF 0
  • 31
    Ryazantsev, Alexander
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2021-08-27
    OF - Director → CIF 0
  • 32
    Dunford, Michael John
    Cs
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 33
    Greenwood, James
    Individual
    Officer
    icon of calendar ~ 1994-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERTON FOOTBALL CLUB COMPANY, LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Related profiles found in government register
  • EVERTON FOOTBALL CLUB COMPANY, LIMITED
    Info
    Registered number 00036624
    icon of addressGoodison Park, Goodison Road, Liverpool L4 4EL
    PRIVATE LIMITED COMPANY incorporated on 1892-06-14 (133 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • EVERTON FOOTBALL CLUB COMPANY, LIMITED
    S
    Registered number 00036624
    icon of addressGoodison Park, Goodison Road, Liverpool, England, L4 4EL
    Private Limited Company in United Kingdom, England
    CIF 1
  • EVERTON FOOTBALL CLUB COMPANY, LIMITED
    S
    Registered number 00036624
    icon of addressGoodison Park, Goodison Road, Liverpool, Merseyside, United Kingdom, L4 4EL
    Corporate in Companies House, England, United Kingdom
    CIF 2
  • THE EVERTON FOOTBALL CLUB COMPANY LIMITED
    S
    Registered number 00036624
    icon of addressGoodison Park, Goodison Road, Liverpool, England, L4 4EL
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    THE EVERTON FOUNDATION - 2010-09-20
    EVERTON IN THE COMMUNITY - 2008-10-29
    EVERTON FOOTBALL IN THE COMMUNITY - 2006-07-07
    icon of addressGoodison Park, Goodison Road, Liverpool, Merseyside
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BROOMCO (2790) LIMITED - 2002-01-30
    icon of addressGoodison Park, Liverpool, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    EVERTON FC FINANCE LIMITED - 2021-12-03
    icon of addressGoodison Park, Goodison Road, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    THE EVERTON LADIES FOOTBALL CLUB LIMITED - 2019-10-01
    icon of addressGoodison Park, Goodison Road, Liverpool, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressGoodison Park, Goodison Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2021-11-25
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BROOMCO (2773) LIMITED - 2002-02-21
    icon of addressGoodison Park, Goodison Road, Liverpool, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.