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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
    Mitchell, Paul
    Director & General Manager born in September 1973
    Individual (4 offsprings)
    Officer
    2012-01-23 ~ 2013-06-11
    OF - Director → CIF 0
  • 2
    Hayward, Alan
    Accountant born in July 1973
    Individual (82 offsprings)
    Officer
    2013-06-11 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    1996-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (115 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 5
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (98 offsprings)
    Officer
    2001-05-16 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Mccormack, James Joseph
    Individual (67 offsprings)
    Officer
    1993-07-28 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 8
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2017-09-27 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Waters, Gordon Arthur Ivan
    Civil Engineer born in June 1947
    Individual (56 offsprings)
    Officer
    1993-07-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 10
    Sharples, Edgar Rowan
    Civil Servant born in September 1952
    Individual (14 offsprings)
    Officer
    2001-01-02 ~ 2002-08-13
    OF - Director → CIF 0
  • 11
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    1999-09-29 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Trussler, Colin
    General Manager born in February 1957
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2003-02-14
    OF - Director → CIF 0
  • 13
    Ledwidge, Joseph John
    Fd- Infrastructure Management born in May 1970
    Individual (61 offsprings)
    Officer
    2001-01-23 ~ 2002-11-29
    OF - Director → CIF 0
    Ledwidge, Joseph John
    Finance Director born in May 1970
    Individual (61 offsprings)
    2009-08-19 ~ 2012-11-22
    OF - Director → CIF 0
  • 14
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (102 offsprings)
    Officer
    1993-07-28 ~ 1994-04-18
    OF - Director → CIF 0
  • 15
    Lumby, Richard Gregg
    Civil Servant born in March 1961
    Individual (31 offsprings)
    Officer
    2002-08-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 16
    Taylor, Nigel Paul
    Director born in October 1969
    Individual (54 offsprings)
    Officer
    2011-08-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    Robinson, Thomas Daniel Edwin
    Managing Director born in August 1970
    Individual (20 offsprings)
    Officer
    2010-09-23 ~ 2012-06-06
    OF - Director → CIF 0
  • 18
    Jones, Peter Rudulph
    Sector Director born in November 1965
    Individual (17 offsprings)
    Officer
    2010-09-23 ~ 2011-08-26
    OF - Director → CIF 0
  • 19
    Bridgewood, Edward James
    Accountant born in January 1943
    Individual (7 offsprings)
    Officer
    1993-07-28 ~ 1999-02-18
    OF - Director → CIF 0
  • 20
    Gough, Karen Jane
    Human Resource Director - Cec born in December 1962
    Individual (4 offsprings)
    Officer
    2001-01-23 ~ 2004-01-06
    OF - Director → CIF 0
  • 21
    Westwood, Graham John
    Accountant born in February 1938
    Individual (12 offsprings)
    Officer
    1993-07-28 ~ 1995-02-06
    OF - Director → CIF 0
  • 22
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Director → CIF 0
  • 23
    Mcewan, Euan
    Director born in October 1955
    Individual (72 offsprings)
    Officer
    1995-02-06 ~ 2001-04-30
    OF - Director → CIF 0
    Mcewan, Euan
    Individual (72 offsprings)
    Officer
    1996-07-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 24
    Maffei, Westley
    Individual (123 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 25
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2001-05-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1993-07-28 ~ 1993-07-28
    OF - Nominee Secretary → 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 (32 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.