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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 2
  • 1
    Tsochla, Christina Zacharoula
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Theobald, David Stanley
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ 2006-12-28
    OF - Secretary → CIF 0
  • 2
    Everard, William Derek
    Naval Architect born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Vick, Jonathan Procter
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 4
    Roper, Stephen Dawson
    Finance Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2007-10-08
    OF - Director → CIF 0
    Roper, Stephen Dawson
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2006-12-28
    OF - Secretary → CIF 0
  • 5
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Hoggan, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 7
    Everett, Simon Anthony Richard
    Managing Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2020-06-02
    OF - Director → CIF 0
  • 8
    Casebow, Ethel Annie
    Director Of Companies born in July 1923
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Tyler, Justin John Blakeney
    Individual
    Officer
    icon of calendar 2006-12-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 10
    Mitchell, Reginald Arthur
    Individual
    Officer
    icon of calendar ~ 1993-08-18
    OF - Secretary → CIF 0
  • 11
    Everard, Frederick Michael
    Commercial Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-12-28
    OF - Director → CIF 0
  • 12
    Everard, Fiona Caroline
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2019-09-20
    OF - Director → CIF 0
  • 13
    Henry, Nicholas Paul
    Director born in May 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-12-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    O'lionaird, Eoghan Pol
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 15
    Lyons, Eion Watson, Captain
    Marine Director born in August 1959
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2008-06-13
    OF - Director → CIF 0
  • 16
    Shotton, Rosemary Ann
    Director Of Companies born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-12-28
    OF - Director → CIF 0
  • 17
    Speirs, Peter Alexander
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2022-12-31
    OF - Director → CIF 0
    Speirs, Peter Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 18
    Shields, Michael John
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2006-12-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Burmeister, Richard Douglas
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Herbert, Jeffrey William
    Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2006-12-28
    OF - Director → CIF 0
  • 21
    Marsh, James Henry John
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 22
    Kilpatrick, Stuart Charles
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 23
    Brauner, Alan Dean
    Consultant born in March 1935
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2006-12-28
    OF - Director → CIF 0
  • 24
    Kernoha, Nadzeya
    Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ 2025-08-08
    OF - Director → CIF 0
  • 25
    Plastow, David Arnold Stuart, Sir
    Chairman And Chief Executive born in May 1932
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 2001-06-21
    OF - Director → CIF 0
  • 26
    Urquhart, John
    Born in July 1942
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
    Urquhart, John
    Company Director born in July 1942
    Individual
    icon of calendar ~ 2007-10-08
    OF - Director → CIF 0
  • 27
    icon of addressFisher 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 1922-04-01 (103 years 8 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
    icon of address4, 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
    icon of address4, 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
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    J. WHARTON (GROUP) LIMITED - 1986-05-22
    icon of addressFisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressNorth Meadows, Oldmeldrum, Inverurie Aberdeenshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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