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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
Active 2
  • 1
    Andrews, Stephen
    Chairman born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Andrew Neil
    Company Director born in July 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Whittaker, Michael
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-04 ~ 1999-03-12
    OF - Director → CIF 0
  • 2
    Alston, Simon Hedley John
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2000-05-10
    OF - Director → CIF 0
  • 3
    Parkinson, Philip Dennis
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 1999-03-12
    OF - Director → CIF 0
    Parkinson, Philip Dennis
    Sales Director born in January 1961
    Individual (1 offspring)
    icon of calendar 2002-04-03 ~ 2004-03-11
    OF - Director → CIF 0
    Parkinson, Philip Dennis
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 4
    Wallis, Malcolm Stuart
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2004-03-11
    OF - Director → CIF 0
  • 5
    Glanville, Ian
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2007-06-29
    OF - Director → CIF 0
    Glanville, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Robert
    Chairman born in June 1943
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1996-05-16
    OF - Director → CIF 0
  • 7
    St Quinton, Martin George
    Managing Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2012-10-07
    OF - Director → CIF 0
  • 8
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 1994-01-06
    OF - Nominee Secretary → CIF 0
  • 9
    Vithaldas, Vim
    Director born in January 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 10
    Dolton, Stephen
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2006-03-09
    OF - Director → CIF 0
    Dolton, Stephen
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 11
    Atherton, Rodney Frederick
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1999-03-12
    OF - Director → CIF 0
  • 12
    Smith, David
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 2004-11-10
    OF - Director → CIF 0
  • 13
    Fletcher, Julie Karen
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 14
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-05 ~ 1994-01-06
    OF - Nominee Director → CIF 0
  • 15
    Clark, Stephen Thomas
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2004-03-11
    OF - Director → CIF 0
  • 16
    Claxton, Peter
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 2001-11-23
    OF - Director → CIF 0
    Claxton, Peter
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 17
    Whitehead, John
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Wingfield, Richard Alan
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-08-30
    OF - Director → CIF 0
  • 19
    Lord, Darren
    Accountant born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2004-03-11
    OF - Director → CIF 0
    Lord, Darren
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2004-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERLOGIC LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • EVERLOGIC LIMITED
    Info
    Registered number 02884784
    icon of addressAzzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-05 (31 years 11 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.