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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 16
  • 1
    Koenig, Roland Georg
    Managing Director born in March 1954
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Finlay, John
    Executive Vice President North born in July 1939
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2004-07-20
    OF - Director → CIF 0
  • 3
    Berendsen, Carsten-suennke
    Chief Executive Officer, Bushings Business Segment born in March 1965
    Individual (1 offspring)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Bissell, Michael John
    Financial Director born in June 1951
    Individual (12 offsprings)
    Officer
    2000-08-30 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Bowkett, Amanda
    Individual (1 offspring)
    Officer
    2001-07-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Helen Timothe Phillips
    Individual (142 offsprings)
    Insolvency
    2013-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Meiger, Manfred Friedrich
    Finance Director born in October 1950
    Individual (1 offspring)
    Officer
    2010-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Galley, Michael John
    Managing Director born in December 1948
    Individual (13 offsprings)
    Officer
    2005-05-19 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Poulson, Howard
    Director born in January 1943
    Individual (40 offsprings)
    Officer
    2000-03-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Stedman, Michael Walter
    Enginneer born in March 1936
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Finn, Allan
    Executive Vice President Sales born in September 1951
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2005-05-19
    OF - Director → CIF 0
  • 12
    Marcucci, Rainer Danny
    Chief Finance Officer born in January 1966
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2010-01-13
    OF - Director → CIF 0
  • 13
    Schade, Dieter Walter, Dr
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2010-01-13
    OF - Director → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    1999-07-08 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    1999-07-08 ~ 2000-03-28
    OF - Director → CIF 0
  • 16
    EVER 1058 LIMITED
    03652497 03647279... (more)
    Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2000-03-28 ~ 2001-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

03803568 LIMITED

Period: 2000-03-08 ~ 2020-12-01
Company number: 03803568
Registered names
03803568 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-20
EVER 1178 LIMITED - 2000-03-08 03734472... (more)
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.