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 4
  • 1
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 2
    Flaum, Paul Charles
    Company Director born in November 1970
    Individual (40 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    Goodluck, Stephen Stuart
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2022-10-18 ~ now
    OF - director → CIF 0
  • 4
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 10
  • 1
    Seaton, Robert
    Director born in September 1941
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2014-03-31
    OF - director → CIF 0
  • 2
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    1991-03-08 ~ 1991-12-02
    OF - nominee-secretary → CIF 0
  • 3
    Whitelam, David Roy
    Director born in January 1954
    Individual
    Officer
    1997-01-07 ~ 2011-12-31
    OF - director → CIF 0
    Whitelam, David Roy
    Individual
    Officer
    1997-01-16 ~ 2011-12-31
    OF - secretary → CIF 0
  • 4
    Benwell, Gillian
    Company Director born in September 1957
    Individual
    Officer
    1991-12-02 ~ 1992-12-31
    OF - director → CIF 0
  • 5
    Levett, Simon Mitchell
    Individual
    Officer
    1991-12-02 ~ 1997-01-16
    OF - secretary → CIF 0
  • 6
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2009-09-16 ~ 2021-09-01
    OF - director → CIF 0
  • 7
    Dunford, John Philip
    Company Director born in March 1960
    Individual
    Officer
    2012-01-30 ~ 2018-01-01
    OF - director → CIF 0
  • 8
    Cook, John Charles
    Director born in July 1944
    Individual
    Officer
    1993-04-01 ~ 2012-04-27
    OF - director → CIF 0
  • 9
    King, Dermot Francis
    Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    2011-12-31 ~ 2019-01-01
    OF - director → CIF 0
    King, Dermot Francis
    Individual (17 offsprings)
    Officer
    2011-12-31 ~ 2019-01-01
    OF - secretary → CIF 0
  • 10
    Potter, Irene
    Individual (38 offsprings)
    Officer
    1991-03-08 ~ 1991-12-02
    OF - nominee-director → CIF 0
parent relation
Company in focus

EVERGREEN FINANCE LIMITED

Previous names
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 - 1991-03-28
    Registered number 02589938
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    Private Limited Company incorporated on 1991-03-08 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.