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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 48
  • 1
    Heaps, John Robert
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2010-07-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Sykes, David Frederic Lionel
    Born in June 1934
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-04-30
    OF - Director → CIF 0
  • 3
    Jobson, Christopher Edward
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2014-05-04
    OF - Director → CIF 0
  • 4
    Bland, Adrian Dennis
    Born in March 1956
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 5
    Boardman, John Kenneth
    Born in July 1955
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-03-17
    OF - Director → CIF 0
  • 6
    Brown, Colin Stewart
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1993-03-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    James, David Keith Marlais
    Born in August 1944
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Scott, Peter John
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1996-02-22 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Jenkins, Alan Dominique
    Born in May 1952
    Individual (23 offsprings)
    Officer
    2006-09-20 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Pysden, Edward Scott
    Born in May 1948
    Individual (17 offsprings)
    Officer
    1993-12-08 ~ 1995-06-19
    OF - Director → CIF 0
  • 11
    Heppel, Margaret Elizabeth Maxwell
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Gray, David John
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2001-04-30
    OF - Director → CIF 0
    2003-04-30 ~ 2013-04-24
    OF - Director → CIF 0
  • 13
    Brown, Michael Thomas
    Born in December 1954
    Individual (14 offsprings)
    Officer
    2000-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Hilton, Christopher James
    Born in January 1950
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-05-28
    OF - Director → CIF 0
  • 15
    Thompson, Peter John Stuart
    Born in September 1946
    Individual (21 offsprings)
    Officer
    (before 1992-03-28) ~ 1998-05-28
    OF - Director → CIF 0
  • 16
    Adam, Bruce Marshall
    Born in June 1934
    Individual (6 offsprings)
    Officer
    1994-05-01 ~ 1995-04-30
    OF - Director → CIF 0
  • 17
    Thomas, Helen Elizabeth
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Moody, David John
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1993-03-17 ~ 1995-06-19
    OF - Director → CIF 0
  • 19
    Robson, Nigel Rhyl
    Born in May 1951
    Individual (16 offsprings)
    Officer
    1993-03-17 ~ 2000-07-27
    OF - Director → CIF 0
  • 20
    Raisman, Jeremy Philip
    Born in March 1935
    Individual (8 offsprings)
    Officer
    1996-02-22 ~ 1998-05-28
    OF - Director → CIF 0
  • 21
    Vokes, David Beresford
    Born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1990-06-13) ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Ansbro, David Anthony
    Born in April 1945
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Gore, Peter Wentworth
    Individual (13 offsprings)
    Officer
    1995-12-06 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 24
    Jollie, William Ian
    Born in October 1938
    Individual (6 offsprings)
    Officer
    (before 1992-03-28) ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    James, Laurence
    Born in March 1951
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 1990-06-13
    OF - Director → CIF 0
  • 26
    Harrison, Geoffrey
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Bromage, Peter Robert
    Born in July 1933
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1990-06-13
    OF - Director → CIF 0
  • 28
    Dillon, Mark Robert Sean
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 29
    Latchmore, Andrew Windsor
    Born in February 1950
    Individual (11 offsprings)
    Officer
    1998-05-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 30
    Watkins, Nigel Geoffrey
    Born in December 1945
    Individual (11 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-03-18
    OF - Director → CIF 0
  • 31
    Taylor, Paul Alfred Thomas
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1993-03-17
    OF - Director → CIF 0
  • 32
    Mullett, Geoffrey Peter
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-07-04
    OF - Secretary → CIF 0
  • 33
    Hugill, Christopher John
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 34
    Hughes, Bryan Gordan
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2003-04-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 35
    Froud, Keith
    Born in September 1970
    Individual (86 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 36
    Whysall, William Ford
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 37
    Ranson, Lee
    Born in December 1964
    Individual (21 offsprings)
    Officer
    2009-02-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 38
    Cole, Peter George
    Born in August 1942
    Individual (9 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-12-08
    OF - Director → CIF 0
  • 39
    Smith, Paul Anthony, Mr.
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 40
    Sarginson, John Hayes
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1996-07-15 ~ 2001-04-30
    OF - Director → CIF 0
  • 41
    Semmens, Victor William
    Born in October 1941
    Individual (21 offsprings)
    Officer
    (before 1992-03-28) ~ 2002-04-30
    OF - Director → CIF 0
  • 42
    Frostick, Raymond Charles
    Born in May 1931
    Individual (13 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-04-30
    OF - Director → CIF 0
  • 43
    Collier, Richard John Millard
    Born in April 1945
    Individual (25 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-03-17
    OF - Director → CIF 0
    1995-05-01 ~ 1998-05-28
    OF - Director → CIF 0
  • 44
    Medvei, Cornelius Malcolm
    Born in May 1951
    Individual (15 offsprings)
    Officer
    2006-09-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 45
    Haggett, David Stephen
    Born in March 1938
    Individual (26 offsprings)
    Officer
    1992-06-17 ~ 1997-07-01
    OF - Director → CIF 0
  • 46
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    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 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 48
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    2002-04-30 ~ 2005-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED

Period: 2017-02-01 ~ now
Company number: 02300692
Registered names
EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED - now
PANDAOAK LIMITED - 1988-12-05
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED
    Info
    EVERSHEDS LEGAL SERVICES LIMITED - 2017-02-01
    PANDAOAK LIMITED - 2017-02-01
    Registered number 02300692
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 1988-09-28 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED
    S
    Registered number 02300692
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    CIF 1 CIF 2
  • EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED
    S
    Registered number 02300692
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED
    S
    Registered number 02300692
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GX
    Limited By Shares in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 2
  • 1
    ESG HOLDCO 1 LLP
    OC434637 OC434638
    One Wood Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ESG HOLDCO 2 LLP
    OC434638 OC434637
    One Wood Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-12-09 ~ now
    CIF 2 - LLP Designated Member → ME

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