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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 21
  • 1
    Wingfield, Richard Alan
    Born in March 1962
    Individual (68 offsprings)
    Officer
    2007-06-29 ~ 2008-08-30
    OF - Director → CIF 0
  • 2
    Smith, David
    Born in September 1964
    Individual (331 offsprings)
    Officer
    1994-03-11 ~ 2004-11-10
    OF - Director → CIF 0
  • 3
    Alston, Simon Hedley John
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 2000-05-10
    OF - Director → CIF 0
  • 4
    Andrews, Stephen
    Born in January 1958
    Individual (49 offsprings)
    Officer
    2014-06-13 ~ 2014-09-09
    OF - Director → CIF 0
  • 5
    Wallis, Malcolm Stuart
    Born in July 1963
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 2004-03-11
    OF - Director → CIF 0
  • 6
    Whitehead, John
    Born in April 1964
    Individual (37 offsprings)
    Officer
    2011-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Lord, Darren
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2003-02-18 ~ 2004-03-11
    OF - Director → CIF 0
    Lord, Darren
    Individual (29 offsprings)
    Officer
    2001-11-23 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 8
    Dolton, Stephen
    Born in April 1962
    Individual (100 offsprings)
    Officer
    2004-03-11 ~ 2006-03-09
    OF - Director → CIF 0
    Dolton, Stephen
    Individual (100 offsprings)
    Officer
    2004-03-11 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 9
    St Quinton, Martin George
    Born in November 1957
    Individual (69 offsprings)
    Officer
    2004-03-11 ~ 2012-10-07
    OF - Director → CIF 0
  • 10
    Claxton, Peter
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1994-03-11 ~ 2001-11-23
    OF - Director → CIF 0
    Claxton, Peter
    Individual (4 offsprings)
    Officer
    1994-03-11 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 11
    Parkinson, Philip Dennis
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1994-01-06 ~ 1999-03-12
    OF - Director → CIF 0
    2002-04-03 ~ 2004-03-11
    OF - Director → CIF 0
    Parkinson, Philip Dennis
    Individual (5 offsprings)
    Officer
    1994-01-06 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 12
    Glanville, Ian
    Born in November 1965
    Individual (41 offsprings)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Director → CIF 0
    Glanville, Ian
    Individual (41 offsprings)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 13
    Wilkinson, Robert
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1996-05-16
    OF - Director → CIF 0
  • 14
    Vithaldas, Vim
    Born in January 1967
    Individual (80 offsprings)
    Officer
    2011-12-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 15
    Atherton, Rodney Frederick
    Born in October 1944
    Individual (9 offsprings)
    Officer
    1996-05-17 ~ 1999-03-12
    OF - Director → CIF 0
  • 16
    Marshall, Andrew Neil
    Born in July 1965
    Individual (74 offsprings)
    Officer
    2013-01-01 ~ 2026-03-05
    OF - Director → CIF 0
  • 17
    Clark, Stephen Thomas
    Born in October 1968
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2004-03-11
    OF - Director → CIF 0
  • 18
    Fletcher, Julie Karen
    Individual (42 offsprings)
    Officer
    2007-06-29 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 19
    Whittaker, Michael
    Born in July 1957
    Individual (8 offsprings)
    Officer
    1998-05-04 ~ 1999-03-12
    OF - Director → CIF 0
  • 20
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 584 offsprings)
    Officer
    1994-01-05 ~ 1994-01-06
    OF - Nominee Director → CIF 0
  • 21
    MD SECRETARIES LIMITED SC104964
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1994-01-05 ~ 1994-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERLOGIC LIMITED

Period: 1994-01-05 ~ now
Company number: 02884784
Registered name
EVERLOGIC LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • EVERLOGIC LIMITED
    Info
    Registered number 02884784
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands WS9 0RB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-05 (32 years 4 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.