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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 27
  • 1
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (99 offsprings)
    Officer
    1996-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Jones, Peter Rudulph
    Sector Director born in November 1965
    Individual (18 offsprings)
    Officer
    2010-09-23 ~ 2011-08-26
    OF - Director → CIF 0
  • 3
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    1999-09-29 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Lumby, Richard Gregg
    Civil Servant born in March 1961
    Individual (32 offsprings)
    Officer
    2002-08-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 5
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (55 offsprings)
    Officer
    2011-08-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2013-06-11 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Gough, Karen Jane
    Human Resource Director - Cec born in December 1962
    Individual (5 offsprings)
    Officer
    2001-01-23 ~ 2004-01-06
    OF - Director → CIF 0
  • 8
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (108 offsprings)
    Officer
    1993-07-28 ~ 1994-04-18
    OF - Director → CIF 0
  • 9
    Robinson, Thomas Daniel Edwin
    Managing Director born in August 1970
    Individual (20 offsprings)
    Officer
    2010-09-23 ~ 2012-06-06
    OF - Director → CIF 0
  • 10
    Bridgewood, Edward James
    Accountant born in January 1943
    Individual (9 offsprings)
    Officer
    1993-07-28 ~ 1999-02-18
    OF - Director → CIF 0
  • 11
    Westwood, Graham John
    Accountant born in February 1938
    Individual (16 offsprings)
    Officer
    1993-07-28 ~ 1995-02-06
    OF - Director → CIF 0
  • 12
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    Mccormack, James Joseph
    Individual (90 offsprings)
    Officer
    1993-07-28 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 14
    Adam, Richard John
    Finance Director born in November 1957
    Individual (158 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 16
    Ledwidge, Joseph John
    Fd- Infrastructure Management born in May 1970
    Individual (68 offsprings)
    Officer
    2001-01-23 ~ 2002-11-29
    OF - Director → CIF 0
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (68 offsprings)
    2009-08-19 ~ 2012-11-22
    OF - Director → CIF 0
  • 17
    Sharples, Edgar Rowan
    Civil Servant born in September 1952
    Individual (15 offsprings)
    Officer
    2001-01-02 ~ 2002-08-13
    OF - Director → CIF 0
  • 18
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (113 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 19
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Director → CIF 0
  • 20
    Trussler, Colin
    General Manager born in February 1957
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2003-02-14
    OF - Director → CIF 0
  • 21
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (91 offsprings)
    Officer
    2001-05-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2017-09-27 ~ 2018-06-18
    OF - Director → CIF 0
  • 23
    Mcewan, Euan
    Director born in October 1955
    Individual (89 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (89 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 24
    Waters, Gordon Arthur Ivan
    Civil Engineer born in June 1947
    Individual (60 offsprings)
    Officer
    1993-07-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 25
    Mitchell, Paul
    Director & General Manager born in September 1973
    Individual (4 offsprings)
    Officer
    2012-01-23 ~ 2013-06-11
    OF - Director → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Secretary → CIF 0
  • 27
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (47 parents, 29 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

EVERPRIME LIMITED

Period: 1993-07-28 ~ now
Company number: 02840336
Registered name
EVERPRIME LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • EVERPRIME LIMITED
    Info
    Registered number 02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1993-07-28 (32 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.