logo
explain how to read the page

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 17
  • 1
    Wood, Peter Scott
    Director born in April 1947
    Individual (38 offsprings)
    Officer
    (before 1991-09-26) ~ 2001-03-16
    OF - Director → CIF 0
  • 2
    Welburn, Robert Gordon
    Individual (13 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-10-26
    OF - Secretary → CIF 0
  • 3
    Simpson, Norman
    Director
    Individual (18 offsprings)
    Officer
    2006-07-17 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 4
    Bryant, Paul Graham
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Samuel, John Andrew Walter
    Group Financial Officer born in March 1952
    Individual (33 offsprings)
    Officer
    1996-10-23 ~ 2001-01-17
    OF - Director → CIF 0
  • 6
    Rothwell, Donna Louise
    Company Secretary
    Individual (18 offsprings)
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 7
    Phillpotts, John Nicholas
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    1999-09-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Morley, Christopher John
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2001-03-16 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Jeusse, Christophe
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2009-05-29 ~ 2012-05-11
    OF - Director → CIF 0
  • 10
    Mckenzie, John Joseph
    Director born in May 1952
    Individual (18 offsprings)
    Officer
    2006-07-17 ~ 2009-05-29
    OF - Director → CIF 0
  • 11
    Walmsley, David Ian
    Managing Director born in November 1942
    Individual (9 offsprings)
    Officer
    1992-07-10 ~ 1999-09-02
    OF - Director → CIF 0
  • 12
    Smith, Stephen Brian
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2003-02-10 ~ 2006-07-17
    OF - Director → CIF 0
    Smith, Stephen Brian
    Individual (16 offsprings)
    Officer
    1992-10-26 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 13
    Marshall, Michael Charles
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-07-10
    OF - Director → CIF 0
  • 14
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (16 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2010-06-04 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    CRAVENHURST PROPERTIES LIMITED 00685558
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    UNIVAR UK HOLDINGS LIMITED - now 00031746
    VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
    ELLIS & EVERARD LIMITED - 2002-03-06
    ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Dissolved Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELLIS & EVERARD (OVERSEAS) LIMITED

Period: 1988-04-14 ~ 2018-08-28
Company number: 01380053
Registered names
ELLIS & EVERARD (OVERSEAS) LIMITED - Dissolved
CAFLON LIMITED - 1988-04-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ELLIS & EVERARD (OVERSEAS) LIMITED
    Info
    CAFLON LIMITED - 1988-04-14
    Registered number 01380053
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY
    PRIVATE LIMITED COMPANY incorporated on 1978-07-24 and dissolved on 2018-08-28 (40 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ELLIS & EVERARD (OVERSEAS) LIMITED
    S
    Registered number 01380053
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELLIS & EVERARD DISTRIBUTION LIMITED
    - now 03565296
    HAMSARD ONE THOUSAND AND NINETY LIMITED - 1998-07-03
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.