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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
    Anderson, Christopher James
    Individual (6 offsprings)
    Officer
    2016-10-14 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 2
    Kenwright, William
    Company Director born in September 1945
    Individual (30 offsprings)
    Officer
    (before 1991-08-17) ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Watts, Marcus
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Charles, Katie Elizabeth
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Finch, Clifford Buckley
    Company Director born in May 1940
    Individual (15 offsprings)
    Officer
    1994-07-26 ~ 1999-05-17
    OF - Director → CIF 0
  • 6
    Moreira-dunkel, Analaura
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Dunford, Michael John
    Cs
    Individual (14 offsprings)
    Officer
    1994-11-11 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Marsh, David Max
    Medical Practitioner born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1991-08-17) ~ 1997-12-09
    OF - Director → CIF 0
  • 10
    Cheston, Michael Anthony
    Accountant
    Individual (14 offsprings)
    Officer
    2004-06-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 11
    Chong, Colin George
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Gregg, Paul Richard
    Company Director born in October 1941
    Individual (51 offsprings)
    Officer
    2000-03-02 ~ 2006-10-20
    OF - Director → CIF 0
  • 13
    Barrett-baxendale, Denise, Professor
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2016-07-13 ~ 2023-06-12
    OF - Director → CIF 0
  • 14
    Hughes, Richard John
    Chartered Accountant born in October 1946
    Individual (31 offsprings)
    Officer
    1994-07-26 ~ 1997-12-09
    OF - Director → CIF 0
  • 15
    Carter, Philip David, Sir
    Born in May 1927
    Individual (11 offsprings)
    Officer
    (before 1991-08-17) ~ 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
  • 16
    Spellman, John Ashley
    Company Director born in January 1950
    Individual (27 offsprings)
    Officer
    2023-06-23 ~ 2024-12-18
    OF - Director → CIF 0
  • 17
    Kinnear, Angus Robert
    Born in January 1974
    Individual (20 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 18
    Williamson, Eric
    Born in February 1967
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Waterworth, Alan
    Farmer born in September 1931
    Individual (3 offsprings)
    Officer
    (before 1991-08-17) ~ 1993-11-25
    OF - Director → CIF 0
  • 20
    Pitcher, Desmond Henry, Sir
    Company Director born in March 1935
    Individual (33 offsprings)
    Officer
    (before 1991-08-17) ~ 1998-09-26
    OF - Director → CIF 0
  • 21
    Greenwood, James
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1994-11-11
    OF - Secretary → CIF 0
  • 22
    Sharp, Graeme Marshall
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2022-01-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 23
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (66 offsprings)
    Officer
    1994-07-26 ~ 2000-03-02
    OF - Director → CIF 0
  • 25
    Evans, Martin John
    Individual (20 offsprings)
    Officer
    2007-01-03 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 26
    Abercromby, Arthur John
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    1994-07-26 ~ 2004-07-14
    OF - Director → CIF 0
  • 27
    Woods, Jon Vincent
    Publisher born in July 1946
    Individual (14 offsprings)
    Officer
    2000-03-02 ~ 2019-07-11
    OF - Director → CIF 0
  • 28
    Friedkin, Thomas Dan
    Born in February 1965
    Individual (17 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 29
    Birch, Trevor Nigel
    Company Director born in February 1958
    Individual (62 offsprings)
    Officer
    2004-06-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 30
    Ryazantsev, Alexander
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2016-03-10 ~ 2021-08-27
    OF - Director → CIF 0
  • 31
    Gregg, Anita Kim
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    2004-12-08 ~ 2006-10-20
    OF - Director → CIF 0
  • 32
    Tamlin, Keith Maxwell
    Solicitor born in July 1928
    Individual (3 offsprings)
    Officer
    (before 1991-08-17) ~ 2004-06-01
    OF - Director → CIF 0
  • 33
    Earl, Robert Ian
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2016-03-09
    OF - Director → CIF 0
  • 34
    Elstone, Robert Colin, Mr
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2016-03-10 ~ 2018-06-01
    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
    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
  • 37
    Newton, David
    Born in November 1919
    Individual (1 offspring)
    Officer
    (before 1991-08-17) ~ 1995-09-26
    OF - Director → CIF 0
  • 38
    Ismailov, Sarvar
    Company Director born in March 1995
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ 2021-11-02
    OF - Director → CIF 0
  • 39
    Wyness, Keith
    Chief Executive born in October 1956
    Individual (35 offsprings)
    Officer
    2004-09-20 ~ 2008-07-29
    OF - Director → CIF 0
  • 40
    Brands, Martinus Wilhelmus
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2019-01-09 ~ 2021-12-05
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVERTON FOOTBALL CLUB COMPANY, LIMITED

Period: 1892-06-14 ~ now
Company number: 00036624 07335143... (more)
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
    Hill Dickinson Stadium, Regent Road, Liverpool L3 0BW
    PRIVATE LIMITED COMPANY incorporated on 1892-06-14 (133 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → 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
    Hill Dickinson Stadium, Regent Road, Liverpool, England
    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
    Hill Dickinson Stadium, Regent Road, Liverpool, England
    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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    EVERTON STADIUM DEVELOPMENT LIMITED
    10719054 11727444
    Hill Dickinson Stadium, Regent Road, Liverpool, England
    Active Corporate (14 parents)
    Person with significant control
    2017-04-10 ~ 2021-11-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.