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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 16
  • 1
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    King, Dermot Francis
    Accountant born in September 1962
    Individual (60 offsprings)
    Officer
    2011-12-31 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (60 offsprings)
    Officer
    2011-12-31 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 3
    Palethorpe, Simon
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-03-08 ~ 1991-12-02
    OF - Nominee Secretary → CIF 0
  • 5
    Macmillan, Iain Stuart
    Born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Whitelam, David Roy
    Director born in January 1954
    Individual (38 offsprings)
    Officer
    1997-01-07 ~ 2011-12-31
    OF - Director → CIF 0
    Whitelam, David Roy
    Individual (38 offsprings)
    Officer
    1997-01-16 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Potter, Irene
    Individual (291 offsprings)
    Officer
    1991-03-08 ~ 1991-12-02
    OF - Nominee Director → CIF 0
  • 8
    Seaton, Robert
    Director born in September 1941
    Individual (29 offsprings)
    Officer
    1993-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Benwell, Gillian
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Dunford, John Philip
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2012-01-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (41 offsprings)
    Officer
    2009-09-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Cook, John Charles
    Director born in July 1944
    Individual (39 offsprings)
    Officer
    1993-04-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 14
    Levett, Simon Mitchell
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 15
    Goodluck, Stephen Stuart
    Born in August 1977
    Individual (39 offsprings)
    Officer
    2022-10-18 ~ 2026-02-09
    OF - Director → CIF 0
  • 16
    COLAINGROVE LIMITED
    01188281
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVERGREEN FINANCE LIMITED

Period: 1991-12-13 ~ now
Company number: 02589938
Registered names
EVERGREEN FINANCE LIMITED - now
MANORBIER LIMITED - 1991-12-13
CALVERBOND LIMITED - 1991-03-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EVERGREEN FINANCE LIMITED
    Info
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-12-13
    Registered number 02589938
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1991-03-08 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.