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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
Active 7
  • 1
    Scott, Roger John
    Born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Malcolm William
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Dollimore, Helen
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bhachu, Upjit
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Stuart James
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of address42, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - Director → CIF 0
  • 7
    SCOTT BADER COMPANY LIMITED
    icon of addressWollaston Hall, Wollaston, Wellingborough, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Ruparel, Vanessa Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Eversecretary Limited
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2002-04-16
    OF - Nominee Secretary → CIF 0
  • 3
    Sheppard, Steven Robert
    Uk General Manager born in September 1957
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Kemp, John
    Commercial Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 5
    Makda, Murtaza Askarali Dossaji
    Operation Team Manager born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Collins, Matthew Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Matthew Ian Collins
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ 2020-10-14
    PE - Has significant influence or controlCIF 0
  • 7
    Thorburn, Julie
    Hr Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Whiffen, Stephen John
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Rogers, Nigel
    Engineer born in September 1958
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Mclean, Kathryn
    I.T. Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Forsyth, Malcolm William
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 12
    Rutterford, Janette Marie
    Professor born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Thomas, Richard
    Group Hr Director born in June 1969
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Whittome, Philip Nicholas
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 15
    Gunn, Andrew David Stewart
    Chairman born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Cooper, Mark Graham
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 17
    Sayer, Denise
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 18
    Norwood, Leslie Sidney, Dr
    Retired born in June 1946
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 19
    Everdirector Limited
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2002-04-16
    OF - Nominee Director → CIF 0
  • 20
    Johnson, David Norman
    Shift Team Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Leeson, Robert
    Mechanical Engineer born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Bridgeford, Robert
    Retired born in September 1927
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Townsend, David Christopher
    Retired born in July 1942
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Forrester, Andrew John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-06-30
    OF - Secretary → CIF 0
    Mr Andrew John Forrester
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-12-01 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 25
    Elgood, Brian George
    Retired born in November 1938
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    SCOTT BADER UK LIMITED - now
    EVER 1938 LIMITED - 2003-01-02
    icon of addressWollaston Hall, Wollaston, Wellingborough, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-14 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SCOTT BADER PENSION SCHEME TRUSTEES LIMITED

Previous name
EVER 1692 LIMITED - 2002-06-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
    Info
    EVER 1692 LIMITED - 2002-06-27
    Registered number 04345836
    icon of addressWollaston Hall, Wollaston, Wellingborough, Northamptonshire NN29 7FH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-28 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.