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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 92
  • 1
    Yablon, Gordon Anthony
    Born in April 1940
    Individual (18 offsprings)
    Officer
    1993-09-02 ~ 1998-01-02
    OF - Director → CIF 0
  • 2
    Gulvanessian, Aleen Seza
    Born in May 1958
    Individual (16 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 3
    Harrison, Linda Rosamund Sarah
    Born in September 1948
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 4
    Taylor, Susan Mary
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Robertson, Angela Carol
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2011-04-21 ~ 2014-11-20
    OF - Director → CIF 0
  • 6
    Webster, David Edlin
    Born in August 1956
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 7
    Brown, Colin Stewart
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Fowell, David Ian
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 9
    Daltry, Thomas Michael
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 10
    Thompson, Pamela Mary
    Born in July 1956
    Individual (8 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 11
    Tulloch, Alastair Robert Clifford
    Born in October 1955
    Individual (80 offsprings)
    Officer
    1998-08-01 ~ 2000-01-15
    OF - Director → CIF 0
  • 12
    Hunt, Derek
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 13
    Sellars, David Stuart
    Born in September 1967
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 14
    Dobson, Sheila Eileen
    Born in February 1930
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 1995-07-05
    OF - Director → CIF 0
  • 15
    Scott, Peter John
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1993-04-06 ~ 2000-07-07
    OF - Director → CIF 0
  • 16
    Morris, Neil Derek
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 17
    Jenkins, Alan Dominique
    Born in May 1952
    Individual (23 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 18
    Button, Roger
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 19
    Carl, Michael Heinrich Friedrich Bernd
    Born in November 1942
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 20
    Walton, Julian Frederick John
    Born in October 1946
    Individual (13 offsprings)
    Officer
    1998-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Parsons, Robin Edward
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2000-07-21
    OF - Director → CIF 0
  • 22
    Steel, Roger Cameron
    Born in February 1952
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 23
    Aarons, Elaine Felicity
    Born in February 1958
    Individual (8 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 24
    Gray, David John
    Born in January 1955
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2013-04-24
    OF - Director → CIF 0
  • 25
    Bundy, Rodman Richard
    Born in December 1951
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 26
    Butler, John Howard
    Born in February 1945
    Individual (6 offsprings)
    Officer
    1993-04-06 ~ 2001-12-21
    OF - Director → CIF 0
  • 27
    Matthews, Neil Gordon
    Born in June 1963
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 28
    Brown, Michael Thomas
    Born in December 1954
    Individual (14 offsprings)
    Officer
    1996-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 29
    Breen, Helga Alison Mary
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 30
    Ortoli, Henri Xavier
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 31
    Davies, Isabel
    Born in May 1952
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 32
    Thomas, Helen Elizabeth
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Isherwood, Patrick
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 34
    Jones, Michael Everett
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1999-02-10 ~ 2001-12-21
    OF - Director → CIF 0
  • 35
    Gripton, Bruce Graham James
    Born in December 1959
    Individual (21 offsprings)
    Officer
    1998-08-01 ~ 2008-12-31
    OF - Director → CIF 0
    Gripton, Bruce Graham James
    Individual (21 offsprings)
    Officer
    2000-04-30 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 36
    Brooks, Jeremy Frazer
    Born in March 1956
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 37
    Raisman, Jeremy Philip
    Born in March 1935
    Individual (8 offsprings)
    Officer
    1993-04-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 38
    Paterson, Ronald George
    Born in July 1956
    Individual (22 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 39
    Heaps, Christopher Seymour
    Born in November 1942
    Individual (9 offsprings)
    Officer
    1993-09-02 ~ 1996-07-05
    OF - Director → CIF 0
  • 40
    Valner, Nicholas Edmund
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 41
    Ansbro, David Anthony
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2003-04-30
    OF - Director → CIF 0
  • 42
    Harrison, Geoffrey
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2003-09-22
    OF - Director → CIF 0
  • 43
    Rothwell, John Dominic
    Born in April 1937
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 44
    Bohling, Hugh Hovey
    Born in August 1957
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 45
    Wallis, Andrew James
    Born in December 1945
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 46
    Issitt, Martin Trevor
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 2001-12-21
    OF - Director → CIF 0
  • 47
    Prevett, Geoffrey James
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 48
    Eisdell, Anton Hubert Mortimer
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 49
    Maloney, Timothy Joseph
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 50
    Hall, John Thridgould
    Born in December 1948
    Individual (8 offsprings)
    Officer
    1995-01-25 ~ 2001-12-21
    OF - Director → CIF 0
  • 51
    Wood, Michael Donaldson
    Born in April 1961
    Individual (9 offsprings)
    Officer
    1996-07-31 ~ 1998-01-26
    OF - Director → CIF 0
  • 52
    Harris, Brenda
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 53
    Ridley, David Nicholas
    Born in January 1954
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 54
    Davies, Rhodri
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1996-07-31 ~ 1999-03-19
    OF - Director → CIF 0
  • 55
    Stephens, Richard Geoffrey Royals
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 2001-12-21
    OF - Director → CIF 0
  • 56
    Northam, John Barrett
    Born in July 1935
    Individual (7 offsprings)
    Officer
    1993-09-02 ~ 1995-11-30
    OF - Director → CIF 0
  • 57
    Hughes, Bryan Gordan
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2003-04-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 58
    Roper, Jonathan Burnell
    Born in February 1951
    Individual (7 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 59
    Sly, Christopher
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 60
    Lewis, Harold
    Born in May 1952
    Individual (7 offsprings)
    Officer
    1993-09-02 ~ 1997-08-01
    OF - Director → CIF 0
  • 61
    Presland, Frank George
    Born in February 1944
    Individual (27 offsprings)
    Officer
    1998-08-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 62
    Froud, Keith
    Born in September 1970
    Individual (86 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 63
    Harris, Paul
    Born in May 1961
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 64
    Gibson, Ian Robert
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 65
    Ward, Richard Lewis
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1996-01-06 ~ 2001-12-21
    OF - Director → CIF 0
  • 66
    Thomlinson, Antony Howard
    Born in February 1950
    Individual (11 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 67
    Lambrick, Charles Trevor
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 1997-08-01
    OF - Director → CIF 0
  • 68
    Biggs, Adrian Hugh
    Born in April 1946
    Individual (6 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 69
    Hollingsworth, Bernard
    Born in June 1936
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 1996-07-05
    OF - Director → CIF 0
  • 70
    Gascoigne, Ian Vaughan
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 71
    Sturge, William John
    Born in October 1959
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 72
    Husson, Bernard Michael
    Born in September 1965
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-12-21
    OF - Director → CIF 0
  • 73
    Wooldridge, Felicity Jane
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 74
    Pullen, Simon Nicholas James
    Born in May 1954
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 75
    Church, David Peter
    Born in March 1950
    Individual (11 offsprings)
    Officer
    1995-01-25 ~ 1998-05-31
    OF - Director → CIF 0
  • 76
    Bynoe, Robin William
    Born in June 1948
    Individual (16 offsprings)
    Officer
    1993-09-02 ~ 1996-09-30
    OF - Director → CIF 0
  • 77
    Churchill, Ann Elizabeth
    Born in December 1932
    Individual (1 offspring)
    Officer
    1993-09-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 78
    Ranson, Lee
    Born in December 1964
    Individual (21 offsprings)
    Officer
    2008-12-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 79
    Ainsworth, Rhoderic Richard
    Born in August 1957
    Individual (9 offsprings)
    Officer
    1993-09-02 ~ 1996-04-26
    OF - Director → CIF 0
  • 80
    Kellaway, Rosalind
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 81
    Sarginson, John Hayes
    Born in August 1950
    Individual (10 offsprings)
    Officer
    2003-09-22 ~ 2011-04-21
    OF - Director → CIF 0
  • 82
    Halliday, David Graham
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 2000-07-21
    OF - Director → CIF 0
  • 83
    Lewis, Roger Kingston
    Born in April 1945
    Individual (12 offsprings)
    Officer
    1993-09-02 ~ 2001-12-21
    OF - Director → CIF 0
  • 84
    Traill, Nicholas David
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 85
    Glasson, John
    Born in February 1936
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 1993-09-10
    OF - Director → CIF 0
  • 86
    Medvei, Cornelius Malcolm
    Born in May 1951
    Individual (15 offsprings)
    Officer
    2006-09-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 87
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-09-27 ~ 1991-10-28
    OF - Nominee Director → CIF 0
  • 88
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    1991-10-28 ~ 1993-04-06
    OF - Director → CIF 0
  • 89
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
    - now OC304065
    EVERSHEDS LLP - 2017-02-01 OC304065
    One, Wood Street, London, United Kingdom
    Active Corporate (1181 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 90
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-09-27 ~ 1991-10-28
    OF - Nominee Secretary → CIF 0
  • 91
    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, 2367 offsprings)
    Officer
    2003-09-22 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 92
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1991-10-28 ~ 1993-04-06
    OF - Secretary → 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
Recent 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 11 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
  • 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 4
(more)
(less)
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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.