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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Brands, Martinus Wilhelmus
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2019-01-09 ~ 2021-12-05
    OF - Director → CIF 0
  • 2
    Newton, David
    Born in November 1919
    Individual (1 offspring)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 3
    Friedkin, Thomas Dan
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Dunford, Michael John
    Cs
    Individual (14 offsprings)
    Officer
    1994-11-11 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 5
    Greenwood, James
    Individual (1 offspring)
    Officer
    ~ 1994-11-11
    OF - Secretary → CIF 0
  • 6
    Earl, Robert Ian
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2016-03-09
    OF - Director → CIF 0
  • 7
    Suensin Taylor, Christopher John, Lord Grantchester
    Farmer & Cd born in April 1951
    Individual (22 offsprings)
    Officer
    1994-07-26 ~ 2000-12-29
    OF - Director → CIF 0
  • 8
    Kenwright, William
    Company Director born in September 1945
    Individual (30 offsprings)
    Officer
    ~ 2023-10-24
    OF - Director → CIF 0
  • 9
    Kinnear, Angus Robert
    Born in January 1974
    Individual (20 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Watts, Marcus
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Cheston, Michael Anthony
    Accountant
    Individual (14 offsprings)
    Officer
    2004-06-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 12
    Sharp, Graeme Marshall
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2022-01-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Chong, Colin George
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Barrett-baxendale, Denise, Professor
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2016-07-13 ~ 2023-06-12
    OF - Director → CIF 0
  • 15
    Tamlin, Keith Maxwell
    Solicitor born in July 1928
    Individual (3 offsprings)
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
  • 16
    Gregg, Anita Kim
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    2004-12-08 ~ 2006-10-20
    OF - Director → CIF 0
  • 17
    Hughes, Richard John
    Chartered Accountant born in October 1946
    Individual (31 offsprings)
    Officer
    1994-07-26 ~ 1997-12-09
    OF - Director → CIF 0
  • 18
    Williamson, Eric
    Born in February 1967
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Evans, Martin John
    Individual (9 offsprings)
    Officer
    2007-01-03 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 20
    Spellman, John Ashley
    Company Director born in January 1950
    Individual (27 offsprings)
    Officer
    2023-06-23 ~ 2024-12-18
    OF - Director → CIF 0
  • 21
    Abercromby, Arthur John
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    1994-07-26 ~ 2004-07-14
    OF - Director → CIF 0
  • 22
    Finch, Clifford Buckley
    Company Director born in May 1940
    Individual (15 offsprings)
    Officer
    1994-07-26 ~ 1999-05-17
    OF - Director → CIF 0
  • 23
    Gregg, Paul Richard
    Company Director born in October 1941
    Individual (51 offsprings)
    Officer
    2000-03-02 ~ 2006-10-20
    OF - Director → CIF 0
  • 24
    Pitcher, Desmond Henry, Sir
    Company Director born in March 1935
    Individual (33 offsprings)
    Officer
    ~ 1998-09-26
    OF - Director → CIF 0
  • 25
    Marsh, David Max
    Medical Practitioner born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 26
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (66 offsprings)
    Officer
    1994-07-26 ~ 2000-03-02
    OF - Director → CIF 0
  • 27
    Ismailov, Sarvar
    Company Director born in March 1995
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ 2021-11-02
    OF - Director → CIF 0
  • 28
    Wyness, Keith
    Chief Executive born in October 1956
    Individual (35 offsprings)
    Officer
    2004-09-20 ~ 2008-07-29
    OF - Director → CIF 0
  • 29
    Charles, Katie Elizabeth
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Secretary → CIF 0
  • 30
    Anderson, Christopher James
    Individual (6 offsprings)
    Officer
    2016-10-14 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 31
    Ingles, Grant
    Company Director born in August 1980
    Individual (8 offsprings)
    Officer
    2021-07-14 ~ 2023-06-12
    OF - Director → CIF 0
    Ingles, George Robert Grant
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 32
    Birch, Trevor Nigel
    Company Director born in February 1958
    Individual (62 offsprings)
    Officer
    2004-06-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 33
    Woods, Jon Vincent
    Publisher born in July 1946
    Individual (14 offsprings)
    Officer
    2000-03-02 ~ 2019-07-11
    OF - Director → CIF 0
  • 34
    Waterworth, Alan
    Farmer born in September 1931
    Individual (3 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
  • 35
    Harris, Keith Reginald
    Director born in April 1953
    Individual (53 offsprings)
    Officer
    2016-10-14 ~ 2019-07-25
    OF - Director → CIF 0
  • 36
    Ryazantsev, Alexander
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2016-03-10 ~ 2021-08-27
    OF - Director → CIF 0
  • 37
    Moshiri, Ardavan Farhad
    Company Director born in May 1955
    Individual (16 offsprings)
    Officer
    2023-06-23 ~ 2024-12-18
    OF - Director → CIF 0
    Ardavan Farhad Moshiri
    Born in May 1955
    Individual (16 offsprings)
    Person with significant control
    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
  • 38
    Elstone, Robert Colin, Mr
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2016-03-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 39
    Carter, Philip David, Sir
    Born in May 1927
    Individual (11 offsprings)
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
    Carter, Philip David, Sir
    Company Director born in May 1927
    Individual (11 offsprings)
    2008-08-09 ~ 2015-04-23
    OF - Director → CIF 0
  • 40
    Moreira-dunkel, Analaura
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 41
    ROUNDHOUSE CAPITAL HOLDINGS LIMITED
    15992615
    21, Golden Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVERTON FOOTBALL CLUB COMPANY, LIMITED

Period: 1892-06-14 ~ now
Company number: 00036624
Registered name
EVERTON FOOTBALL CLUB COMPANY, LIMITED - now 07335143... (more)
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Related profiles found in government register
  • EVERTON FOOTBALL CLUB COMPANY, LIMITED
    Info
    Registered number 00036624
    Goodison Park, Goodison Road, Liverpool L4 4EL
    PRIVATE LIMITED COMPANY incorporated on 1892-06-14 (133 years 9 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
    Goodison 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
    Goodison 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
    Goodison Park, Goodison Road, Liverpool, England, L4 4EL
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    EVERTON FOOTBALL CLUB WOMEN LIMITED
    - now 07335143 00036624
    THE EVERTON LADIES FOOTBALL CLUB LIMITED
    - 2019-10-01 07335143 00036624
    Goodison Park, Goodison Road, Liverpool, Merseyside
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    EVERTON IN THE COMMUNITY
    - now 04851552 07664278
    THE EVERTON FOUNDATION - 2010-09-20
    EVERTON IN THE COMMUNITY - 2008-10-29
    EVERTON FOOTBALL IN THE COMMUNITY - 2006-07-07
    Goodison Park, Goodison Road, Liverpool, Merseyside
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    EVERTON INVESTMENTS LIMITED
    - now 04349739
    BROOMCO (2790) LIMITED - 2002-01-30
    Goodison Park, Liverpool, Merseyside
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED
    - now 11727444 10719054
    EVERTON FC FINANCE LIMITED
    - 2021-12-03 11727444
    Goodison Park, Goodison Road, Liverpool, Merseyside
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    EVERTON STADIUM DEVELOPMENT LIMITED
    10719054 11727444
    Goodison Park, Goodison Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-04-10 ~ 2021-11-25
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    GOODISON PARK STADIUM LIMITED
    - now 04355318
    BROOMCO (2773) LIMITED - 2002-02-21
    Goodison Park, Goodison Road, Liverpool, Merseyside
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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