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 4
  • 1
    Nyland, David William
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2019-07-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Miller, Mark Robert
    Ceo born in November 1962
    Individual (21 offsprings)
    Officer
    2021-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2019-07-17 ~ dissolved
    OF - director → CIF 0
  • 4
    MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    The Point, Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,966,979 GBP2023-12-31
    Person with significant control
    2019-06-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Fitzsimmons, Helen
    Accountant
    Individual
    Officer
    2007-11-01 ~ 2019-07-17
    OF - secretary → CIF 0
  • 2
    Blumenthal, William Michael
    Individual (5 offsprings)
    Officer
    1999-09-07 ~ 2007-10-31
    OF - secretary → CIF 0
  • 3
    Saxton, John Howard
    Consultant born in March 1931
    Individual
    Officer
    1999-12-06 ~ 2009-10-01
    OF - director → CIF 0
  • 4
    Bunney, Gary Douglas
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ 2020-01-06
    OF - director → CIF 0
  • 5
    Thomas, Dewi Eifion
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    1999-09-07 ~ 2019-07-17
    OF - director → CIF 0
  • 6
    Troy, Birgit
    Director born in July 1974
    Individual
    Officer
    2019-07-17 ~ 2021-04-30
    OF - director → CIF 0
  • 7
    Wilson, Anthony
    Director born in April 1959
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2008-07-07
    OF - director → CIF 0
  • 8
    Dawes, Martin Richard
    Company Director born in October 1943
    Individual (8 offsprings)
    Officer
    1999-09-07 ~ 2019-07-17
    OF - director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-17 ~ 1999-09-07
    PE - nominee-secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-03-17 ~ 1999-09-07
    PE - nominee-director → CIF 0
  • 11
    The Point, Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,929,383 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTIN DAWES TECHNOLOGIES LIMITED

Previous name
EVER 1137 LIMITED - 1999-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-1 GBP2020-12-31
-1 GBP2019-12-31

  • MARTIN DAWES TECHNOLOGIES LIMITED
    Info
    EVER 1137 LIMITED - 1999-09-15
    Registered number 03734470
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire WA3 7WD
    Private Limited Company incorporated on 1999-03-17 and dissolved on 2022-07-05 (23 years 3 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.