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.

Jump to: Company in focus, Offsprings
Parent entities and officers 92
  • 1
    Brooks, Jeremy Frazer
    Solicitor born in March 1956
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 2
    Kellaway, Rosalind
    Solicitor born in June 1957
    Individual (5 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 3
    Traill, Nicholas David
    Solicitor born in March 1953
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Paterson, Ronald George
    Solicitor born in July 1956
    Individual (22 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Dobson, Sheila Eileen
    Solicitor born in February 1930
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 1995-07-05
    OF - Director → CIF 0
  • 6
    Breen, Helga Alison Mary
    Solicitor born in September 1959
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 7
    Gibson, Ian Robert
    Solicitor born in August 1948
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Lewis, Roger Kingston
    Solicitor born in April 1945
    Individual (12 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 9
    Bundy, Rodman Richard
    Lawyer born in December 1951
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 10
    Yablon, Gordon Anthony
    Solicitor born in April 1940
    Individual (17 offsprings)
    Officer
    1993-09-02 ~ 1998-01-02
    OF - Director → CIF 0
  • 11
    Presland, Frank George
    Solicitor born in February 1944
    Individual (26 offsprings)
    Officer
    1998-08-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Church, David Peter
    Solicitor born in March 1950
    Individual (9 offsprings)
    Officer
    1995-01-25 ~ 1998-05-31
    OF - Director → CIF 0
  • 13
    Valner, Nicholas Edmund
    Solicitor born in September 1953
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 14
    Brown, Michael Thomas
    Solicitor born in December 1954
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Wood, Michael Donaldson
    Solicitor born in April 1961
    Individual (9 offsprings)
    Officer
    1996-07-31 ~ 1998-01-26
    OF - Director → CIF 0
  • 16
    Aarons, Elaine Felicity
    Solicitor born in February 1958
    Individual (7 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 17
    Gascoigne, Ian Vaughan
    Solicitor born in April 1957
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 18
    Jones, Michael Everett
    Solicitor born in September 1955
    Individual (4 offsprings)
    Officer
    1999-02-10 ~ 2001-12-21
    OF - Director → CIF 0
  • 19
    Taylor, Susan Mary
    Solicitor born in October 1951
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 20
    Matthews, Neil Gordon
    Solicitor born in June 1963
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 21
    Tulloch, Alastair Robert Clifford
    Solicitor born in October 1955
    Individual (78 offsprings)
    Officer
    1998-08-01 ~ 2000-01-15
    OF - Director → CIF 0
  • 22
    Raisman, Jeremy Philip
    Solicitor born in March 1935
    Individual (7 offsprings)
    Officer
    1993-04-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Gripton, Bruce Graham James
    Solicitor born in December 1959
    Individual (19 offsprings)
    Officer
    1998-08-01 ~ 2008-12-31
    OF - Director → CIF 0
    Gripton, Bruce Graham James
    Solicitor
    Individual (19 offsprings)
    Officer
    2000-04-30 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 24
    Harrison, Geoffrey
    Solicitor born in July 1950
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2003-09-22
    OF - Director → CIF 0
  • 25
    Bynoe, Robin William
    Solicitor born in June 1948
    Individual (15 offsprings)
    Officer
    1993-09-02 ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Ainsworth, Rhoderic Richard
    Solicitor born in August 1957
    Individual (9 offsprings)
    Officer
    1993-09-02 ~ 1996-04-26
    OF - Director → CIF 0
  • 27
    Hall, John Thridgould
    Solicitor born in December 1948
    Individual (8 offsprings)
    Officer
    1995-01-25 ~ 2001-12-21
    OF - Director → CIF 0
  • 28
    Harris, Paul
    Solicitor born in May 1961
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 29
    Fowell, David Ian
    Solicitor born in October 1944
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 30
    Gulvanessian, Aleen Seza
    Solicitor born in May 1958
    Individual (15 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 31
    Button, Roger
    Solicitor born in August 1946
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 32
    Biggs, Adrian Hugh
    Solicitor born in April 1946
    Individual (6 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 33
    Thomas, Helen Elizabeth
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Heaps, Christopher Seymour
    Solicitor born in November 1942
    Individual (9 offsprings)
    Officer
    1993-09-02 ~ 1996-07-05
    OF - Director → CIF 0
  • 35
    Pullen, Simon Nicholas James
    Solicitor born in May 1954
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 36
    Butler, John Howard
    Solicitor born in February 1945
    Individual (6 offsprings)
    Officer
    1993-04-06 ~ 2001-12-21
    OF - Director → CIF 0
  • 37
    Webster, David Edlin
    Solicitor born in August 1956
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 38
    Northam, John Barrett
    Solicitor born in July 1935
    Individual (7 offsprings)
    Officer
    1993-09-02 ~ 1995-11-30
    OF - Director → CIF 0
  • 39
    Ortoli, Henri Xavier
    Lawyer born in January 1954
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 40
    Issitt, Martin Trevor
    Solicitor born in October 1958
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 2001-12-21
    OF - Director → CIF 0
  • 41
    Eisdell, Anton Hubert Mortimer
    Solicitor born in December 1945
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 42
    Medvei, Cornelius Malcolm
    Solicitor born in May 1951
    Individual (14 offsprings)
    Officer
    2006-09-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 43
    Churchill, Ann Elizabeth
    Solicitor born in December 1932
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 44
    Lewis, Harold
    Solicitor born in May 1952
    Individual (7 offsprings)
    Officer
    1993-09-02 ~ 1997-08-01
    OF - Director → CIF 0
  • 45
    Bohling, Hugh Hovey
    Solicitor born in August 1957
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 46
    Sellars, David Stuart
    Lawyer born in September 1967
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 47
    Ridley, David Nicholas
    Solicitor born in January 1954
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 48
    Ansbro, David Anthony
    Solicitor born in April 1945
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 49
    Hollingsworth, Bernard
    Solicitor born in June 1936
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 1996-07-05
    OF - Director → CIF 0
  • 50
    Carl, Michael Heinrich Friedrich Bernd
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 51
    Wooldridge, Felicity Jane
    Solicitor born in December 1946
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 52
    Daltry, Thomas Michael
    Solicitor born in March 1958
    Individual (6 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 53
    Scott, Peter John
    Solicitor born in April 1947
    Individual (8 offsprings)
    Officer
    1993-04-06 ~ 2000-07-07
    OF - Director → CIF 0
  • 54
    Halliday, David Graham
    Solicitor born in February 1953
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2000-07-21
    OF - Director → CIF 0
  • 55
    Sly, Christopher
    Solicitor born in September 1949
    Individual (10 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 56
    Roper, Jonathan Burnell
    Solicitor born in February 1951
    Individual (7 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 57
    Harrison, Linda Rosamund Sarah
    Solicitor born in September 1948
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 58
    Steel, Roger Cameron
    Solicitor born in February 1952
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 59
    Maloney, Timothy Joseph
    Solicitor born in January 1951
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 60
    Glasson, John
    Solicitor born in February 1936
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 1993-09-10
    OF - Director → CIF 0
  • 61
    Jenkins, Alan Dominique
    Solicitor born in May 1952
    Individual (23 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 62
    Sturge, William John
    Solicitor born in October 1959
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 63
    Gray, David John
    Solicitor born in January 1955
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2013-04-24
    OF - Director → CIF 0
  • 64
    Lambrick, Charles Trevor
    Solicitor born in September 1949
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 1997-08-01
    OF - Director → CIF 0
  • 65
    Thompson, Pamela Mary
    Solicitor born in July 1956
    Individual (8 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 66
    Harris, Brenda
    Solicitor born in March 1959
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 67
    Davies, Isabel
    Solicitor born in May 1952
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 68
    Froud, Keith
    Born in September 1970
    Individual (77 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 69
    Morris, Neil Derek
    Solicitor born in February 1953
    Individual (11 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 70
    Thomlinson, Antony Howard
    Solicitor born in February 1950
    Individual (10 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 71
    Parsons, Robin Edward
    Solicitor born in December 1948
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2000-07-21
    OF - Director → CIF 0
  • 72
    Wallis, Andrew James
    Solicitor born in December 1945
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 73
    Walton, Julian Frederick John
    Solicitor born in October 1946
    Individual (13 offsprings)
    Officer
    1998-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 74
    Sarginson, John Hayes
    Solicitor born in August 1950
    Individual (7 offsprings)
    Officer
    2003-09-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 75
    Hughes, Bryan Gordan
    Solicitor born in November 1961
    Individual (13 offsprings)
    Officer
    2003-04-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 76
    Brown, Colin Stewart
    Solicitor born in January 1946
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 77
    Stephens, Richard Geoffrey Royals
    Solicitor born in April 1946
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 2001-12-21
    OF - Director → CIF 0
  • 78
    Isherwood, Patrick
    Solicitor born in February 1947
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 79
    Prevett, Geoffrey James
    Solicitor born in November 1944
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 80
    Husson, Bernard Michael
    Lawyer born in September 1965
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 81
    Ranson, Lee
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2008-12-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 82
    Robertson, Angela Carol
    General Counsel born in December 1963
    Individual (11 offsprings)
    Officer
    2011-04-21 ~ 2014-11-20
    OF - Director → CIF 0
  • 83
    Ward, Richard Lewis
    Solicitor born in October 1957
    Individual (4 offsprings)
    Officer
    1996-01-06 ~ 2001-12-21
    OF - Director → CIF 0
  • 84
    Rothwell, John Dominic
    Solicitor born in April 1937
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 85
    Hunt, Derek
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 86
    Davies, Rhodri
    Solicitor born in September 1950
    Individual (7 offsprings)
    Officer
    1996-07-31 ~ 1999-03-19
    OF - Director → CIF 0
  • 87
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-27 ~ 1991-10-28
    OF - Nominee Secretary → CIF 0
  • 88
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    1991-10-28 ~ 1993-04-06
    OF - Director → CIF 0
  • 89
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1991-10-28 ~ 1993-04-06
    OF - Secretary → CIF 0
  • 90
    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, 2042 offsprings)
    Officer
    2003-09-22 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 91
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-09-27 ~ 1991-10-28
    OF - Nominee Director → CIF 0
  • 92
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
    - now OC304065
    EVERSHEDS LLP - 2017-02-01 OC304065
    One, Wood Street, London, United Kingdom
    Active Corporate (1145 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVERSHEDS PROPERTIES LIMITED

Period: 2001-03-01 ~ now
Company number: 02649325
Registered names
EVERSHEDS PROPERTIES LIMITED - now
SAFEBATCH LIMITED - 1991-12-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • EVERSHEDS PROPERTIES LIMITED
    Info
    JAQUES & LEWIS SOLICITORS LIMITED - 2001-03-01
    SAFEBATCH LIMITED - 2001-03-01
    Registered number 02649325
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 1991-09-27 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • EVERSHEDS PROPERTIES LIMITED
    S
    Registered number 02649325
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    CIF 1 CIF 2
  • EVERSHEDS PROPERTIES LIMITED
    S
    Registered number 02649325
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
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

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.