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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 6
  • 1
    Lauridsen, Ryan Hagelskjaer
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Berghaus, Holger
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Pfluger, Michael
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Durose, Ann Louise
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Jorgensen, Per Rud
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Stadtsbachstrasse 1, 86153 Augsburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Officer, Martin John
    Director Hr born in July 1950
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    Pape, Fritz
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Tiedemann, Maik
    Engineer born in March 1965
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Jones, Wayne
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Bader, Klaus Martin
    Financial Controller born in June 1952
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Schulte, Hans Jurgen, Dr
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Spindler, Stefan Heinrich Josef
    Executive Vice President born in September 1961
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2010-05-05
    OF - Director → CIF 0
  • 8
    Freiherr Von Plettenberg, Robin Wilhelm Sebastian
    Sales Director born in August 1976
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2022-04-06
    OF - Director → CIF 0
  • 9
    Blagbrough, Anthony Robert
    Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2005-07-13
    OF - Director → CIF 0
    Blagbrough, Anthony Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 10
    Chadwick, Maurice William
    Chartered Accountant born in June 1934
    Individual
    Officer
    icon of calendar ~ 2000-06-09
    OF - Director → CIF 0
    Chadwick, Maurice William
    Individual
    Officer
    icon of calendar ~ 1999-08-09
    OF - Secretary → CIF 0
  • 11
    Marsh, Alan
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2003-08-29
    OF - Director → CIF 0
  • 12
    Mackinnon, James Milne
    Manager born in April 1934
    Individual
    Officer
    icon of calendar ~ 1999-04-09
    OF - Director → CIF 0
  • 13
    Perkins, Harvey John, Dr
    Engineer born in October 1943
    Individual
    Officer
    icon of calendar ~ 2000-06-08
    OF - Director → CIF 0
  • 14
    Guest, Richard Colin
    Managing Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2020-06-12
    OF - Director → CIF 0
  • 15
    Sperlich, Peter Heinz
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ 2004-03-31
    OF - Director → CIF 0
    icon of calendar 2005-07-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Studte, Rolf
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-07-13
    OF - Director → CIF 0
  • 17
    Timmermann, Stephan Jorg, Doctor
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Bellamy, Andrew Graham Percival
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-05 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Bray, Kelvin Arthur
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1998-04-05
    OF - Director → CIF 0
  • 20
    Thomsen, Jan Zebitz
    Managing Director born in August 1980
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EVERLLENCE UK LIMITED

Previous names
MAN ENERGY SOLUTIONS UK LIMITED - 2025-06-02
ALSTOM ENGINES LTD - 2000-06-13
MAN DIESEL & TURBO UK LTD - 2018-08-01
MAN DIESEL LTD - 2010-06-01
MAN B&W DIESEL LTD - 2006-09-12
G E C DIESELS LIMITED - 1991-08-08
GEC ALSTHOM DIESELS LIMITED - 1998-06-22
Standard Industrial Classification
33120 - Repair Of Machinery
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Related profiles found in government register
  • EVERLLENCE UK LIMITED
    Info
    MAN ENERGY SOLUTIONS UK LIMITED - 2025-06-02
    ALSTOM ENGINES LTD - 2025-06-02
    MAN DIESEL & TURBO UK LTD - 2025-06-02
    MAN DIESEL LTD - 2025-06-02
    MAN B&W DIESEL LTD - 2025-06-02
    G E C DIESELS LIMITED - 2025-06-02
    GEC ALSTHOM DIESELS LIMITED - 2025-06-02
    Registered number 00759517
    icon of address1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire SK7 5BP
    PRIVATE LIMITED COMPANY incorporated on 1963-05-01 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • EVERLLENCE UK LIMITED
    S
    Registered number 00759517
    icon of address1, 1 Mirrlees Drive, Hazel Grove, Stockport, United Kingdom, SK7 5BP
    Limited Company in England & Wales, England
    CIF 1
  • EVERLLENCE UK LIMITED
    S
    Registered number 00759517
    icon of address1 Mirrlees Drive, 1 Mirrlees Drive, Hazel Grove, Stockport, England, SK7 5BP
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • EVERLLENCE UK LIMITED
    S
    Registered number 00759517
    icon of address1, Mirrlees Drive, Hazel Grove, Stockport, England, SK7 5BP
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GEC (FIFTY-TWO) LIMITED - 1998-06-22
    DORMAN DIESELS LIMITED - 1987-05-28
    icon of address1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MIRRLEES BLACKSTONE LIMITED - 1997-05-30
    MIRRLEES BLACKSTONE (STOCKPORT) LIMITED - 1993-01-05
    MIRRLEES BLACKSTONE LIMITED - 1977-12-31
    GEC ALSTHOM MIRRLEES BLACKSTONE LIMITED - 1998-06-22
    icon of address1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GEC ALSTHOM PAXMAN DIESELS LIMITED - 1998-06-22
    PAXMAN DIESELS LIMITED - 1994-01-01
    icon of address1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    RUSTON DIESELS LIMITED - 1994-01-01
    GEC ALSTHOM RUSTON DIESELS LIMITED - 1998-06-22
    icon of address1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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