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 3
  • 1
    Berendsen, Carsten-suennke
    Chief Executive Officer, Bushings Business Segment born in March 1965
    Individual (1 offspring)
    Officer
    2011-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meiger, Manfred Friedrich
    Finance Director born in October 1950
    Individual (1 offspring)
    Officer
    2010-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bowkett, Amanda
    Individual (1 offspring)
    Officer
    2001-07-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Schade, Dieter Walter, Dr
    Managing Director born in April 1961
    Individual
    Officer
    2004-12-31 ~ 2010-01-13
    OF - Director → CIF 0
  • 2
    Galley, Michael John
    Managing Director born in December 1948
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Stedman, Michael Walter
    Enginneer born in March 1936
    Individual
    Officer
    2000-03-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 4
    Poulson, Howard
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Finn, Allan
    Executive Vice President Sales born in September 1951
    Individual
    Officer
    2000-04-14 ~ 2005-05-19
    OF - Director → CIF 0
  • 6
    Koenig, Roland Georg
    Managing Director born in March 1954
    Individual
    Officer
    2010-01-13 ~ 2011-11-11
    OF - Director → CIF 0
  • 7
    Bissell, Michael John
    Financial Director born in June 1951
    Individual
    Officer
    2000-08-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Marcucci, Rainer Danny
    Chief Finance Officer born in January 1966
    Individual
    Officer
    2005-05-19 ~ 2010-01-13
    OF - Director → CIF 0
  • 9
    Finlay, John
    Executive Vice President North born in July 1939
    Individual
    Officer
    2000-04-17 ~ 2004-07-20
    OF - Director → CIF 0
  • 10
    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
    1999-07-08 ~ 2000-03-28
    PE - Secretary → CIF 0
  • 11
    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
    1999-07-08 ~ 2000-03-28
    PE - Director → CIF 0
  • 12
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Corporate
    Officer
    2000-03-28 ~ 2001-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

03803568 LIMITED

Previous name
EVER 1178 LIMITED - 2000-03-08
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus

  • 03803568 LIMITED
    Info
    EVER 1178 LIMITED - 2000-03-08
    Registered number 03803568
    21-23 Station Road, Gerrards Cross, Bucks SL9 8ES
    Private Limited Company incorporated on 1999-07-08 and dissolved on 2020-12-01 (21 years 4 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.