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 5
  • 1
    Peachey, Richard John
    Solicitor born in March 1965
    Individual (116 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Steven Trevor
    Chief Executive Residential And Development born in May 1965
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    REXAM PLC - 2016-09-01
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    Third Floor, 4 Millbank, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (3 parents, 110 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    UK PAPER PLC - 1999-01-04
    FLETCHER CHALLENGE FOREST INDUSTRIES PLC - 1998-05-15
    RAREGILT PUBLIC LIMITED COMPANY - 1989-12-19
    C/o Furley, 39 St Margarets Street, Canterbury, Kent, England & Wales
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    88,856,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Ollard, John Deacon
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Gibson, David William
    Solicitor born in May 1962
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2016-09-30
    OF - Director → CIF 0
    Gibson, David William
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Boros, Peter
    Chartered Surveyor born in November 1952
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2001-12-14
    OF - Director → CIF 0
  • 4
    Wood, David Paul
    Company Director born in September 1959
    Individual
    Officer
    2001-10-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Duncan, Kia
    Corporate Accounts Manager born in November 1984
    Individual
    Officer
    2015-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Smothers, Richard
    Accountant born in July 1967
    Individual (47 offsprings)
    Officer
    2013-10-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 7
    Mason, Neil Laurence
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Bull, Stuart Alan
    Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    2001-12-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-15 ~ 2001-10-30
    PE - Secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-15 ~ 2001-10-30
    PE - Director → CIF 0
  • 11
    Third Floor, 4 Millbank, London
    Active Corporate (3 parents, 110 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

KEMSLEY FIELDS LIMITED

Previous name
EVER 1053 LIMITED - 2001-10-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KEMSLEY FIELDS LIMITED
    Info
    EVER 1053 LIMITED - 2001-10-30
    Registered number 03650611
    100 Capability Green, Luton, Bedfordshire LU1 3LG
    Private Limited Company incorporated on 1998-10-15 and dissolved on 2020-12-15 (22 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.