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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 15
  • 1
    Goulbourne, Sarah-jane
    Individual (114 offsprings)
    Officer
    2001-02-15 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 2
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (284 offsprings)
    Officer
    2008-02-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Willcock, Paul Stewart
    Born in July 1971
    Individual (47 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Peter Malcolm
    Director born in February 1947
    Individual (76 offsprings)
    Officer
    2007-01-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Salmond, Richard Robert
    Director born in December 1970
    Individual (91 offsprings)
    Officer
    2011-10-17 ~ 2015-12-23
    OF - Director → CIF 0
  • 6
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2005-02-08 ~ 2007-02-14
    OF - Director → CIF 0
  • 7
    Whittaker, John Samuel
    Managing Director born in December 1950
    Individual (40 offsprings)
    Officer
    2002-02-12 ~ 2007-04-01
    OF - Director → CIF 0
  • 8
    Riddy, Alan Michael
    Company Director born in May 1956
    Individual (97 offsprings)
    Officer
    2001-02-15 ~ 2005-02-08
    OF - Director → CIF 0
    Riddy, Alan Michael
    Director born in May 1956
    Individual (97 offsprings)
    2007-02-14 ~ 2008-02-13
    OF - Director → CIF 0
  • 9
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Moore, Gillian
    Individual (64 offsprings)
    Officer
    2006-05-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 11
    Wiper, Robert
    Chief Executive born in August 1954
    Individual (100 offsprings)
    Officer
    2001-02-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Axelby, James
    Born in March 1972
    Individual (44 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2001-01-19 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 14
    GENTING UK PLC
    - now 01519749
    GENTING STANLEY PLC - 2009-03-02
    STANLEY LEISURE PLC - 2007-06-29
    STANLEY LEISURE ORGANISATION PLC - 1995-10-01
    HULLSCROWN LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham, England
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2017-08-07 ~ 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
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-01-19 ~ 2001-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STANLEY OVERSEAS HOLDINGS LIMITED

Period: 2001-02-21 ~ now
Company number: 04144790
Registered names
STANLEY OVERSEAS HOLDINGS LIMITED - now
EVER 1476 LIMITED - 2001-02-21 04233643... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STANLEY OVERSEAS HOLDINGS LIMITED
    Info
    EVER 1476 LIMITED - 2001-02-21
    Registered number 04144790
    Genting Club Star City, Watson Road, Birmingham B7 5SA
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • STANLEY OVERSEAS HOLDINGS LIMITED
    S
    Registered number 04144790
    Genting Club Star City, Watson Road, Birmingham, England, B7 5SA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STANLEY ONLINE LIMITED
    - now 05188007
    EVER 2438 LIMITED - 2004-08-13
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.