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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
    Spark, Alexander James
    Chartered Accountant born in January 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD
    - 2008-05-22
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Sweetland, Christopher Paul, Dr
    Accountant born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Soloman, Rowena
    Accountant
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 3
    Allen, Trace, Dr
    Marketing Consultant born in November 1944
    Individual
    Officer
    icon of calendar ~ 2004-02-13
    OF - Director → CIF 0
  • 4
    Edwards, Paul Ralph
    Chairman born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2001-04-27
    OF - Director → CIF 0
  • 5
    Mcmurray, Rosemary Susan
    Mktg Consultant born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 6
    Dipple, Peter Howard
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 7
    Bolton, Simon Gareth
    Ceo born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 8
    Free, Conrad
    Marketing Consultant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Livesey, Sophie
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 10
    Denby Jones, Sarah
    Marketing Consultant born in March 1961
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
    Denby Jones, Sarah
    Marketing Consultant
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Secretary → CIF 0
  • 11
    Thompson, Louise Anne
    Marketing Consultant born in May 1958
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Jameson, Crispin
    C E O born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2010-11-08
    OF - Director → CIF 0
  • 13
    Dolby, Michael Paul Markillie
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 14
    Rhymer, Alastair
    Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-10-13
    OF - Director → CIF 0
  • 15
    Miller, David Jenkin
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2007-04-01
    OF - Director → CIF 0
  • 16
    Miles, Richard Martin
    Mgt Consultant born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 17
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27, Farm Street, London, England, England
    Active Corporate (7 parents, 501 offsprings)
    Officer
    2011-08-11 ~ 2016-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

EVERYSTONE LIMITED

Previous names
P-FOUR CONSULTANCY LIMITED - 2006-01-11
MARSHWINE LIMITED - 1989-06-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EVERYSTONE LIMITED
    Info
    P-FOUR CONSULTANCY LIMITED - 2006-01-11
    MARSHWINE LIMITED - 2006-01-11
    Registered number 02333526
    icon of address27 Farm Street, London, England W1J 5RJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-10 and dissolved on 2017-04-18 (28 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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