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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 3
  • 1
    Maloney, Richard James
    Solicitor born in December 1977
    Individual (243 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    PENDRAGON PLC - 2024-02-13
    icon of addressLoxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-07 ~ now
    OF - Director → CIF 0
  • 3
    DAVENPORT VERNON PLC - 1995-01-31
    DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 1999-05-14
    OF - Director → CIF 0
  • 2
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 4
    Bowe, Michael John
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Pitt, Andrew Joseph
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Secretary → CIF 0
  • 6
    Sykes, Hilary Claire
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 7
    Whitaker, John Keith
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 8
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Ellison, Leo James
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-07-19
    OF - Director → CIF 0
  • 10
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-07
    OF - Director → CIF 0
  • 11
    Reynolds, Royston John
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
parent relation
Company in focus

EVANS HALSHAW (NORTHERN) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • EVANS HALSHAW (NORTHERN) LIMITED
    Info
    Registered number 00123595
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1912-08-02 (113 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2017-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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