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.

Parent entities and officers 27
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Robinson, Thomas Daniel Edwin
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2010-09-23 ~ 2012-06-06
    OF - Director → CIF 0
  • 3
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    1996-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2013-06-11 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Bridgewood, Edward James
    Born in January 1943
    Individual (9 offsprings)
    Officer
    1993-07-28 ~ 1999-02-18
    OF - Director → CIF 0
  • 7
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2001-05-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2017-09-27 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Trussler, Colin
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2003-02-14
    OF - Director → CIF 0
  • 10
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Taylor, Nigel Paul
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2011-08-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Mitchell, Paul
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2012-01-23 ~ 2013-06-11
    OF - Director → CIF 0
  • 13
    Mccormack, James Joseph
    Individual (91 offsprings)
    Officer
    1993-07-28 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 14
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 15
    Ledwidge, Joseph John
    Born in May 1970
    Individual (68 offsprings)
    Officer
    2001-01-23 ~ 2002-11-29
    OF - Director → CIF 0
    2009-08-19 ~ 2012-11-22
    OF - Director → CIF 0
  • 16
    Waters, Gordon Arthur Ivan
    Born in June 1947
    Individual (60 offsprings)
    Officer
    1993-07-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 17
    Mcewan, Euan
    Born in October 1955
    Individual (90 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (90 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 18
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    1999-09-29 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 19
    Gough, Karen Jane
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2001-01-23 ~ 2004-01-06
    OF - Director → CIF 0
  • 20
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1993-07-28 ~ 1994-04-18
    OF - Director → CIF 0
  • 21
    Jones, Peter Rudulph
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2010-09-23 ~ 2011-08-26
    OF - Director → CIF 0
  • 22
    Sharples, Edgar Rowan
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2001-01-02 ~ 2002-08-13
    OF - Director → CIF 0
  • 23
    Lumby, Richard Gregg
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2002-08-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 24
    Westwood, Graham John
    Born in February 1938
    Individual (17 offsprings)
    Officer
    1993-07-28 ~ 1995-02-06
    OF - Director → CIF 0
  • 25
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Secretary → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Director → CIF 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 (33 years). 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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.