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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 73
  • 1
    Cheung, Andrew
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Jowitt, William James Benson
    Born in July 1941
    Individual (13 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-05-01
    OF - Director → CIF 0
  • 3
    Razzall, Edward Timothy
    Born in June 1943
    Individual (44 offsprings)
    Officer
    1994-11-25 ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Sugar, Steven Charles
    Born in November 1949
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 1996-01-10
    OF - Director → CIF 0
  • 5
    Chapman, Norman Allen
    Born in January 1950
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 1995-12-12
    OF - Director → CIF 0
  • 6
    Taylor, Susan Mary
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1994-11-25 ~ 1995-11-20
    OF - Director → CIF 0
    1997-05-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Robertson, Angela Carol
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2011-04-21 ~ 2014-11-20
    OF - Director → CIF 0
  • 8
    Chapman, Robert
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2008-04-17
    OF - Director → CIF 0
  • 9
    Goulding, Sylvia
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1994-11-25 ~ 1995-07-31
    OF - Director → CIF 0
  • 10
    Tynan, Michael Colin
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1992-05-19
    OF - Director → CIF 0
  • 11
    Hermer, Stephen Jeremy
    Born in May 1961
    Individual (12 offsprings)
    Officer
    1994-11-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Skelton, Robin Nicholas
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Franklin, Mark Bernard
    Born in May 1959
    Individual (6 offsprings)
    Officer
    1994-11-25 ~ 1995-11-27
    OF - Director → CIF 0
  • 14
    Howard, Peter Michael
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 1995-11-28
    OF - Director → CIF 0
  • 15
    Halpin, Peter James
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2011-07-11 ~ 2013-10-28
    OF - Director → CIF 0
  • 16
    Edwards, Smita
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1994-11-25 ~ 1996-01-10
    OF - Director → CIF 0
  • 17
    Balfour, John Manning
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 1995-11-27
    OF - Director → CIF 0
  • 18
    Fyfe, Sheila
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 1995-11-20
    OF - Director → CIF 0
  • 19
    Thompson, Pamela Mary
    Born in July 1956
    Individual (8 offsprings)
    Officer
    1994-11-25 ~ 1995-11-20
    OF - Director → CIF 0
  • 20
    Tulloch, Alastair Robert Clifford
    Born in October 1955
    Individual (80 offsprings)
    Officer
    1994-11-25 ~ 1996-08-15
    OF - Director → CIF 0
  • 21
    Hodson, David Michael
    Born in October 1953
    Individual (10 offsprings)
    Officer
    1994-11-25 ~ 1995-08-25
    OF - Director → CIF 0
  • 22
    Jenkins, Alan Dominique
    Born in May 1952
    Individual (23 offsprings)
    Officer
    1994-11-25 ~ 1995-12-12
    OF - Director → CIF 0
  • 23
    Blackburn, Anthony James
    Born in January 1939
    Individual (7 offsprings)
    Officer
    1994-11-25 ~ 1995-04-30
    OF - Director → CIF 0
  • 24
    Outhwaite, Alasdair Ian
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2014-11-20 ~ 2016-01-28
    OF - Director → CIF 0
  • 25
    Crossley, Simon Paul
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ 2026-04-16
    OF - Director → CIF 0
  • 26
    Roberts, Paul Anthony
    Born in August 1957
    Individual (8 offsprings)
    Officer
    1994-11-25 ~ 1995-11-28
    OF - Director → CIF 0
  • 27
    Carl, Michael Heinrich Friedrich Bernd
    Born in November 1942
    Individual (4 offsprings)
    Officer
    1994-11-25 ~ 1995-12-12
    OF - Director → CIF 0
  • 28
    Walton, Julian Frederick John
    Born in October 1946
    Individual (13 offsprings)
    Officer
    (before 1994-04-24) ~ 2001-07-31
    OF - Director → CIF 0
  • 29
    Easun, William John
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1994-11-25 ~ 1995-12-14
    OF - Director → CIF 0
  • 30
    Willis, David Christopher
    Born in October 1945
    Individual (14 offsprings)
    Officer
    1994-11-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    Steel, Roger Cameron
    Born in February 1952
    Individual (7 offsprings)
    Officer
    1994-11-25 ~ 1996-01-10
    OF - Director → CIF 0
  • 32
    Cooke, Robert Peter
    Born in November 1958
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    Eadie, Craig Farquhar
    Born in April 1955
    Individual (34 offsprings)
    Officer
    1994-11-25 ~ 1995-11-27
    OF - Director → CIF 0
  • 34
    Elkins, Jayne Caroline
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1994-11-25 ~ 1995-12-14
    OF - Director → CIF 0
  • 35
    Millar, John Richard
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-11-20
    OF - Director → CIF 0
  • 36
    Isherwood, Patrick
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 1995-12-12
    OF - Director → CIF 0
  • 37
    Hudson, Anthony Maxwell
    Born in April 1955
    Individual (7 offsprings)
    Officer
    1994-11-25 ~ 1995-04-30
    OF - Director → CIF 0
  • 38
    Ross, Ruairidh Michael
    Born in December 1960
    Individual (16 offsprings)
    Officer
    1994-11-25 ~ 1995-11-27
    OF - Director → CIF 0
  • 39
    Gripton, Bruce Graham James
    Born in December 1959
    Individual (21 offsprings)
    Officer
    1994-11-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Digby-bell, Christopher
    Born in June 1948
    Individual (137 offsprings)
    Officer
    1994-11-25 ~ 1995-11-28
    OF - Director → CIF 0
  • 41
    Patterson, Anthony James
    Born in January 1951
    Individual (15 offsprings)
    Officer
    1994-11-25 ~ 1996-02-01
    OF - Director → CIF 0
  • 42
    Paterson, Ronald George
    Born in July 1956
    Individual (22 offsprings)
    Officer
    (before 1992-04-24) ~ 1995-11-27
    OF - Director → CIF 0
  • 43
    Bassett, Caroline Anne
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 1995-11-29
    OF - Director → CIF 0
  • 44
    Valner, Nicholas Edmund
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 1995-12-12
    OF - Director → CIF 0
  • 45
    Cooke, John Howard
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1994-11-25 ~ 1995-09-13
    OF - Director → CIF 0
  • 46
    Jukes, Debra Alison
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2018-08-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 47
    Larbey, Claire Victoria
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2016-01-28 ~ 2018-08-13
    OF - Director → CIF 0
  • 48
    Drewitt, John Leslie
    Born in August 1937
    Individual (8 offsprings)
    Officer
    1994-11-25 ~ 1995-12-12
    OF - Director → CIF 0
  • 49
    Robinson, David James Roper
    Born in July 1955
    Individual (38 offsprings)
    Officer
    1994-11-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 50
    Evans, Andrew George
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1994-11-25 ~ 1995-01-31
    OF - Director → CIF 0
  • 51
    Richards, Jane Christine
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1994-11-25 ~ 1995-12-12
    OF - Director → CIF 0
  • 52
    Bowyer, Russell Lyndon
    Born in October 1961
    Individual (7 offsprings)
    Officer
    1994-11-25 ~ 1995-11-20
    OF - Director → CIF 0
  • 53
    Pedder, John
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1994-11-25 ~ 1995-11-28
    OF - Director → CIF 0
  • 54
    Walford, Peter Vivian
    Born in May 1953
    Individual (11 offsprings)
    Officer
    1994-11-25 ~ 1995-12-14
    OF - Director → CIF 0
  • 55
    Hunt, David Jasper Guthrie
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1994-11-25 ~ 1995-11-28
    OF - Director → CIF 0
  • 56
    Rodgers, Hilary Anne
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 1995-12-13
    OF - Director → CIF 0
  • 57
    Morgan, Simon David
    Born in June 1963
    Individual (13 offsprings)
    Officer
    1994-11-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 58
    Presland, Frank George
    Born in February 1944
    Individual (27 offsprings)
    Officer
    1994-11-25 ~ 1996-01-10
    OF - Director → CIF 0
  • 59
    Froud, Keith
    Born in September 1970
    Individual (86 offsprings)
    Officer
    2023-06-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 60
    Spencer, Frances Anne
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 1995-11-27
    OF - Director → CIF 0
  • 61
    Gibson, Ian Robert
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1994-11-25 ~ 1995-11-20
    OF - Director → CIF 0
  • 62
    Thomlinson, Antony Howard
    Born in March 1950
    Individual (11 offsprings)
    Officer
    (before 1992-04-24) ~ 2006-09-29
    OF - Director → CIF 0
  • 63
    Gascoigne, Ian Vaughan
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1994-11-25 ~ 1995-12-12
    OF - Director → CIF 0
  • 64
    Pullen, Simon Nicholas James
    Born in May 1954
    Individual (6 offsprings)
    Officer
    1994-11-25 ~ 2001-06-18
    OF - Director → CIF 0
  • 65
    Gibbs, William Stephen
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 1995-12-14
    OF - Director → CIF 0
  • 66
    Sarginson, John Hayes
    Born in August 1950
    Individual (10 offsprings)
    Officer
    2006-09-29 ~ 2011-04-21
    OF - Director → CIF 0
  • 67
    Hamilton, Sophie Charlotte
    Born in October 1955
    Individual (14 offsprings)
    Officer
    1994-11-25 ~ 1995-11-28
    OF - Director → CIF 0
  • 68
    Spinner, Mark Owen
    Born in December 1963
    Individual (46 offsprings)
    Officer
    2010-09-30 ~ 2011-07-11
    OF - Director → CIF 0
  • 69
    Lake, Christopher Michael
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 1996-01-11
    OF - Director → CIF 0
  • 70
    P O Box 613, Epworth House 25 City Road, London
    Corporate (16 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-06-07
    OF - Secretary → CIF 0
  • 71
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
    - now OC304065
    EVERSHEDS LLP - 2017-02-01 OC304065
    One, Wood Street, London, United Kingdom
    Active Corporate (1181 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 72
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1993-06-07 ~ 2005-02-23
    OF - Nominee Secretary → CIF 0
  • 73
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2005-02-23 ~ 2025-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERSHEDS TRUSTEES LIMITED

Period: 2006-09-21 ~ now
Company number: 00235578
Registered names
EVERSHEDS TRUSTEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
56 GBP2024-04-30
56 GBP2023-04-30
Net Assets/Liabilities
56 GBP2024-04-30
56 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
56 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
56 GBP2024-04-30
56 GBP2023-04-30
Related profiles found in government register
  • EVERSHEDS TRUSTEES LIMITED
    Info
    LEGIST TRUSTEES LIMITED - 2006-09-21
    WALLWIN TRUST LIMITED - 2006-09-21
    Registered number 00235578
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 1928-12-13 (97 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • LEGIST TRUSTEES LIMITED
    S
    Registered number missing
    4 John Carpenter Street, London, EC4Y 0NH
    CIF 1
  • EVERSHEDS TRUSTEES LIMITED
    S
    Registered number 235578
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, England
    CIF 2
  • EVERSHEDS TRUSTEES LIMITED
    S
    Registered number 235578
    Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
    United Kingdom (England) in Companies House, England
    CIF 3
  • EVERSHEDS TRUSTEES LIMITED
    S
    Registered number 235578
    Eversheds Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
    United Kingdom (England) in Companies House, England
    CIF 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BERONBRIM LIMITED
    02176011
    C/o Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1992-01-31) ~ 1994-09-25
    CIF 1 - Director → ME
  • 2
    EVERSHEDS 123 LIMITED
    - now 10279490
    LEONARDO MW LIMITED
    - 2016-09-09 10279490
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LEONARDO MW INTERNATIONAL LIMITED
    10327525 04338546... (more)
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MINTAR LIMITED
    05122143
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PCA ELECTRONIC TEST LIMITED
    - now 10327517 04338546
    LEONARDO INTERNATIONAL LIMITED
    - 2018-04-13 10327517 04338546... (more)
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.