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
    Tatum, Hayley
    Chief People & Corporate Affairs Officer born in November 1969
    Individual (26 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 2
    Selby, Helen Kathryn
    Company Secretary born in March 1969
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
    Selby, Helen Kathryn
    Individual (45 offsprings)
    Officer
    2020-04-06 ~ now
    OF - secretary → CIF 0
  • 3
    Gleeson, Michael
    Chief Financial Officer born in March 1969
    Individual (48 offsprings)
    Officer
    2023-05-24 ~ now
    OF - director → CIF 0
  • 4
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, Southbank, Great Wilson Street, Leeds, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Mckenna, Judith Jane
    Chief Finance Officer born in May 1966
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2013-03-22
    OF - director → CIF 0
  • 2
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2018-09-03 ~ 2021-07-31
    OF - director → CIF 0
  • 3
    Eversecretary Limited
    Individual
    Officer
    2000-02-10 ~ 2000-05-08
    OF - nominee-secretary → CIF 0
  • 4
    Phillips, Richard James
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ 2011-06-23
    OF - director → CIF 0
  • 5
    Clarke, Andrew James
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2011-06-23 ~ 2016-07-25
    OF - director → CIF 0
  • 6
    Issa, Mohsin
    Business Owner born in July 1971
    Individual (56 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    OF - director → CIF 0
  • 7
    Clarke, Sean John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-12-31
    OF - director → CIF 0
  • 8
    Richardson, Stephen Blake
    Solicitor born in June 1961
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2005-09-02
    OF - director → CIF 0
  • 9
    Russo, Alejandro
    Finance Director born in July 1971
    Individual (14 offsprings)
    Officer
    2014-02-02 ~ 2018-07-31
    OF - director → CIF 0
  • 10
    Fallon, John
    Director born in November 1970
    Individual
    Officer
    2021-07-31 ~ 2022-07-18
    OF - director → CIF 0
  • 11
    Nuttall, Steven John
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ 2023-05-24
    OF - director → CIF 0
  • 12
    Stainthorpe, Barry
    Deputy Director Of Property born in September 1948
    Individual
    Officer
    2001-08-31 ~ 2003-10-03
    OF - director → CIF 0
  • 13
    Richards, Simon David
    Surveyor born in March 1964
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2001-08-31
    OF - director → CIF 0
  • 14
    Burnley, Roger Michael
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2021-08-06
    OF - director → CIF 0
  • 15
    Mayfield, Richard Andrew
    Director born in April 1969
    Individual
    Officer
    2012-11-23 ~ 2014-02-02
    OF - director → CIF 0
  • 16
    Ever 1058 Limited
    Individual
    Officer
    2000-05-08 ~ 2005-09-02
    OF - secretary → CIF 0
  • 17
    Titchmarsh, Philip
    Individual
    Officer
    2019-08-27 ~ 2020-04-06
    OF - secretary → CIF 0
  • 18
    Everdirector Limited
    Individual
    Officer
    2000-02-10 ~ 2000-05-08
    OF - nominee-director → CIF 0
  • 19
    Atkinson, Francis Benjamin
    Solicitor born in November 1951
    Individual
    Officer
    2000-05-08 ~ 2001-11-30
    OF - director → CIF 0
  • 20
    Doohan, Eleanor
    Solicitor born in July 1970
    Individual (5 offsprings)
    Officer
    2003-09-26 ~ 2011-06-23
    OF - director → CIF 0
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    2005-09-02 ~ 2013-06-01
    OF - secretary → CIF 0
  • 21
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2017-12-11 ~ 2019-08-27
    OF - director → CIF 0
    Simpson, Alexander
    Individual (14 offsprings)
    Officer
    2013-06-01 ~ 2019-08-27
    OF - secretary → CIF 0
parent relation
Company in focus

EVER 1295 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • EVER 1295 LIMITED
    Info
    Registered number 03922821
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire LS11 5AD
    Private Limited Company incorporated on 2000-02-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.