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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 21
  • 1
    Chong, Colin George
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Barrett-baxendale, Denise, Professor
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2019-09-02 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Ingles, George Robert Grant
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 4
    Birch, Trevor Nigel
    Born in February 1958
    Individual (65 offsprings)
    Officer
    2004-06-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 5
    Watts, Marcus
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Christopher James
    Individual (6 offsprings)
    Officer
    2016-10-14 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 7
    Moshiri, Ardavan Farhad
    Born in May 1955
    Individual (21 offsprings)
    Officer
    2023-11-22 ~ 2024-12-18
    OF - Director → CIF 0
  • 8
    Wyness, Keith
    Born in October 1956
    Individual (35 offsprings)
    Officer
    2004-09-13 ~ 2008-07-29
    OF - Director → CIF 0
  • 9
    Ryazantsev, Alexander
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2019-09-02 ~ 2021-08-27
    OF - Director → CIF 0
  • 10
    Brands, Martinus Wilhelmus
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2021-06-04 ~ 2021-12-05
    OF - Director → CIF 0
  • 11
    Cheston, Michael Anthony
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 12
    Evans, Martin John
    Individual (20 offsprings)
    Officer
    2007-01-03 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Moreira-dunkel, Analaura
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Spellman, John Ashley
    Born in January 1950
    Individual (27 offsprings)
    Officer
    2023-11-22 ~ 2024-12-18
    OF - Director → CIF 0
  • 15
    Dunford, Michael John
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2002-03-06 ~ 2004-06-01
    OF - Director → CIF 0
    Dunford, Michael John
    Individual (14 offsprings)
    Officer
    2002-03-06 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 16
    Carter, Philip David, Sir
    Born in May 1927
    Individual (13 offsprings)
    Officer
    2002-03-06 ~ 2004-06-01
    OF - Director → CIF 0
    2008-08-09 ~ 2015-04-23
    OF - Director → CIF 0
  • 17
    Kenwright, William
    Born in September 1945
    Individual (31 offsprings)
    Officer
    2004-06-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 18
    Woods, Jon Vincent
    Born in July 1946
    Individual (15 offsprings)
    Officer
    2004-07-16 ~ 2019-07-11
    OF - Director → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2002-01-09 ~ 2002-03-04
    OF - Nominee Director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2002-01-09 ~ 2002-03-04
    OF - Nominee Director → CIF 0
    2002-01-09 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
  • 21
    EVERTON FOOTBALL CLUB COMPANY, LIMITED - now 00036624 07335143... (more)
    EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE) - 2018-01-19 00036624 07335143... (more)
    Goodison Park, Goodison Road, Liverpool, England
    Active Corporate (41 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVERTON INVESTMENTS LIMITED

Period: 2002-01-30 ~ now
Company number: 04349739
Registered names
EVERTON INVESTMENTS LIMITED - now
BROOMCO (2790) LIMITED - 2002-01-30 04317396... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EVERTON INVESTMENTS LIMITED
    Info
    BROOMCO (2790) LIMITED - 2002-01-30
    Registered number 04349739
    Hill Dickinson Stadium, Regent Road, Liverpool L3 0BW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.