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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
    Harrison, Kenneth James, Chairman
    Engineer born in October 1930
    Individual (11 offsprings)
    Officer
    1998-03-06 ~ 1998-03-16
    OF - Director → CIF 0
  • 2
    Chapron, Christophe Andre Bernard
    Group Finance Director born in October 1964
    Individual (154 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Searby, Robert Anthony
    Director born in September 1956
    Individual (119 offsprings)
    Officer
    1999-05-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 4
    Bayley, George
    Journalist And Director born in October 1926
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 1998-03-16
    OF - Director → CIF 0
  • 5
    Hornsby, Charles Deamster
    Director Mining Engineer born in August 1927
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 1998-03-16
    OF - Director → CIF 0
  • 6
    Knight, Joan
    Secretary
    Individual (153 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Hornsby, Alastair Reginald
    Managing Director born in February 1958
    Individual (8 offsprings)
    Officer
    1998-03-06 ~ 1999-02-05
    OF - Director → CIF 0
  • 8
    Hornsby, Christopher Ian
    Chartered Accountant born in November 1964
    Individual (9 offsprings)
    Officer
    1998-03-11 ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Gordon, Marek Robert
    Director born in February 1953
    Individual (105 offsprings)
    Officer
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Robinson, John
    Individual (11 offsprings)
    Officer
    1998-03-06 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 11
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (151 offsprings)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 12
    Watson, David John
    Individual (38 offsprings)
    Officer
    1998-03-16 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 13
    Thorne, Simon John
    Company Secretary born in February 1967
    Individual (91 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Individual (91 offsprings)
    Officer
    1999-02-09 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 14
    Hyde, Robin Stanhope Rochfort
    Engineer born in December 1940
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 1998-03-16
    OF - Director → CIF 0
  • 15
    Bayley, Michael Andrew
    Executive Director born in June 1959
    Individual (10 offsprings)
    Officer
    1998-03-06 ~ 1999-02-05
    OF - Director → CIF 0
  • 16
    Cooper, Elizabeth Jayne Clare
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 17
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (147 offsprings)
    Officer
    1998-03-16 ~ 2003-05-31
    OF - Director → CIF 0
  • 18
    Hutton, Joanna Clare
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    1998-03-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 19
    Taylor, Paul
    Director born in May 1959
    Individual (104 offsprings)
    Officer
    1998-03-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now
    EVER NOMINEES TWO LIMITED - 1998-09-22 03481135
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    1998-01-20 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 21
    EVERDIRECTOR LIMITED
    - now
    EVER NOMINEES ONE LIMITED - 1998-09-22 03481125
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    1998-01-20 ~ 1998-03-06
    OF - Director → CIF 0
parent relation
Company in focus

EVER 1007 LIMITED

Period: 1998-01-20 ~ 2016-02-02
Company number: 03495150
Registered name
EVER 1007 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • EVER 1007 LIMITED
    Info
    Registered number 03495150
    Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 and dissolved on 2016-02-02 (18 years). The company status is Dissolved.
    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.