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 19
  • 1
    Livesey, Sophie
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 2
    Miles, Richard Martin
    Mgt Consultant born in May 1957
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Edwards, Paul Ralph
    Chairman born in May 1957
    Individual (13 offsprings)
    Officer
    1999-07-12 ~ 2001-04-27
    OF - Director → CIF 0
  • 4
    Jameson, Crispin
    C E O born in July 1969
    Individual (15 offsprings)
    Officer
    2006-01-31 ~ 2010-11-08
    OF - Director → CIF 0
  • 5
    Sweetland, Christopher Paul, Dr
    Accountant born in May 1955
    Individual (254 offsprings)
    Officer
    2000-10-13 ~ 2007-04-01
    OF - Director → CIF 0
  • 6
    Thompson, Louise Anne
    Marketing Consultant born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Denby Jones, Sarah
    Marketing Consultant born in March 1961
    Individual (1 offspring)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
    Denby Jones, Sarah
    Marketing Consultant
    Individual (1 offspring)
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 8
    Allen, Trace, Dr
    Marketing Consultant born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 2004-02-13
    OF - Director → CIF 0
  • 9
    Rhymer, Alastair
    Accountant born in April 1966
    Individual (35 offsprings)
    Officer
    1999-07-12 ~ 2000-10-13
    OF - Director → CIF 0
  • 10
    Soloman, Rowena
    Accountant
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 11
    Bolton, Simon Gareth
    Ceo born in September 1958
    Individual (17 offsprings)
    Officer
    2007-04-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 12
    Spark, Alexander James
    Chartered Accountant born in January 1972
    Individual (23 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Dolby, Michael Paul Markillie
    Individual (11 offsprings)
    Officer
    2003-08-07 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 14
    Mcmurray, Rosemary Susan
    Mktg Consultant born in January 1952
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 15
    Free, Conrad
    Marketing Consultant born in December 1949
    Individual (15 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Miller, David Jenkin
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2007-04-01
    OF - Director → CIF 0
  • 17
    Dipple, Peter Howard
    Accountant
    Individual (18 offsprings)
    Officer
    2005-09-26 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 18
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England, England
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2011-08-11 ~ 2016-09-28
    OF - Secretary → CIF 0
  • 19
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, England
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    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
parent relation
Company in focus

EVERYSTONE LIMITED

Period: 2006-01-11 ~ 2017-04-18
Company number: 02333526
Registered names
EVERYSTONE LIMITED - Dissolved
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
    27 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 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.