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
    Kernoha, Nadzeya
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Tsochla, Christina Zacharoula
    Managing Director born in September 1976
    Individual (6 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Fisher House, Michaelson Road, Barrow-in-furness, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (27 offsprings)
    Officer
    2006-12-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Herbert, Jeffrey William
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-12-28
    OF - Director → CIF 0
  • 3
    Roper, Stephen Dawson
    Finance Director born in November 1952
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2007-10-08
    OF - Director → CIF 0
    Roper, Stephen Dawson
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 2006-12-28
    OF - Secretary → CIF 0
  • 4
    Marsh, James Henry John
    Individual (42 offsprings)
    Officer
    2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 5
    Mitchell, Reginald Arthur
    Individual
    Officer
    ~ 1993-08-18
    OF - Secretary → CIF 0
  • 6
    Everard, William Derek
    Naval Architect born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (49 offsprings)
    Officer
    2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 8
    O'lionaird, Eoghan Pol
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Everard, Frederick Michael
    Commercial Director born in June 1948
    Individual (3 offsprings)
    Officer
    ~ 2006-12-28
    OF - Director → CIF 0
  • 10
    Plastow, David Arnold Stuart, Sir
    Chairman And Chief Executive born in May 1932
    Individual
    Officer
    1991-04-22 ~ 2001-06-21
    OF - Director → CIF 0
  • 11
    Tyler, Justin John Blakeney
    Individual
    Officer
    2006-12-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 12
    Urquhart, John
    Born in July 1942
    Individual
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
    Urquhart, John
    Company Director born in July 1942
    Individual
    ~ 2007-10-08
    OF - Director → CIF 0
  • 13
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2006-12-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 15
    Casebow, Ethel Annie
    Director Of Companies born in July 1923
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Everett, Simon Anthony Richard
    Managing Director born in September 1977
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2020-06-02
    OF - Director → CIF 0
  • 17
    Lyons, Eion Watson, Captain
    Marine Director born in August 1959
    Individual
    Officer
    2006-09-15 ~ 2008-06-13
    OF - Director → CIF 0
  • 18
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 19
    Brauner, Alan Dean
    Consultant born in March 1935
    Individual
    Officer
    1993-11-01 ~ 2006-12-28
    OF - Director → CIF 0
  • 20
    Vick, Jonathan Procter
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 21
    Shotton, Rosemary Ann
    Director Of Companies born in April 1946
    Individual (4 offsprings)
    Officer
    ~ 2006-12-28
    OF - Director → CIF 0
  • 22
    Shields, Michael John
    Director born in January 1947
    Individual
    Officer
    2006-12-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Burmeister, Richard Douglas
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2007-09-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Everard, Fiona Caroline
    Director born in April 1981
    Individual
    Officer
    2018-12-31 ~ 2019-09-20
    OF - Director → CIF 0
  • 25
    Theobald, David Stanley
    Individual (6 offsprings)
    Officer
    1995-08-15 ~ 2006-12-28
    OF - Secretary → CIF 0
  • 26
    Fisher House, 4, Michaelson Road, Barrow-in-furness, Cumbria, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

F.T.EVERARD & SONS LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
70100 - Activities Of Head Offices

Related profiles found in government register
  • F.T.EVERARD & SONS LIMITED
    Info
    Registered number 00180834
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    Private Limited Company incorporated on 1922-04-01 (103 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • F.T.EVERARD & SONS LIMITED
    S
    Registered number 00180834
    4, Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, England, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2
  • F.T. EVERARD & SONS LIMITED
    S
    Registered number 00180834
    4, Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, England, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    J. WHARTON (GROUP) LIMITED - 1986-05-22
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    North Meadows, Oldmeldrum, Inverurie Aberdeenshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.