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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 9
  • 1
    Weatherstone, Andrew Paul
    Director born in January 1964
    Individual (82 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (82 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Croston, Richard Andrew
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2002-02-27 ~ 2007-05-08
    OF - Director → CIF 0
    Croston, Richard Andrew
    Finance Director
    Individual (17 offsprings)
    Officer
    2002-02-27 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 3
    Port, David Charles
    Director born in May 1947
    Individual (36 offsprings)
    Officer
    2010-07-28 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Allchurch, Thomas John
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2002-02-27 ~ 2010-07-28
    OF - Director → CIF 0
  • 5
    Tod, Michael Thomas Winton
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2002-03-08 ~ 2010-07-28
    OF - Director → CIF 0
  • 6
    Black, Alistair
    Managing Director born in August 1969
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Beaumont, Steven
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2010-09-30
    OF - Director → CIF 0
    Beaumont, Steven
    Director
    Individual (16 offsprings)
    Officer
    2007-05-08 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    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
    2001-10-03 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
  • 9
    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
    2001-10-03 ~ 2002-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AARDVARK TFC LIMITED

Period: 2002-03-04 ~ 2016-01-27
Company number: 04298037 03374330
Registered names
AARDVARK TFC LIMITED - Dissolved 03374330
EVER 1625 LIMITED - 2002-03-04 04298020... (more)
Standard Industrial Classification
05102 - Open Cast Coal Working

  • AARDVARK TFC LIMITED
    Info
    EVER 1625 LIMITED - 2002-03-04
    Registered number 04298037
    1 The Embankment, Leeds LS1 4DW
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 and dissolved on 2016-01-27 (14 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.