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
    Watts, Marcus
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 2
    Chong, Colin George
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 3
    Moreira-dunkel, Analaura
    Finance Director born in January 1969
    Individual (8 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 4
    EVERTON FOOTBALL CLUB COMPANY, LIMITED
    Goodison Park, Goodison Road, Liverpool, England
    Corporate (7 parents, 5 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
Ceased 17
  • 1
    Carter, Philip David, Sir
    Company Director born in May 1927
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2004-06-01
    OF - director → CIF 0
    2008-08-09 ~ 2015-04-23
    OF - director → CIF 0
  • 2
    Kenwright, William
    Company Director born in September 1945
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2023-10-24
    OF - director → CIF 0
  • 3
    Dla Nominees Limited
    Individual
    Officer
    2002-01-09 ~ 2002-03-04
    OF - nominee-director → CIF 0
  • 4
    Cheston, Michael Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2006-12-31
    OF - secretary → CIF 0
  • 5
    Barrett-baxendale, Denise, Professor
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2023-06-12
    OF - director → CIF 0
  • 6
    Evans, Martin John
    Individual
    Officer
    2007-01-03 ~ 2012-12-31
    OF - secretary → CIF 0
  • 7
    Moshiri, Ardavan Farhad
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-12-18
    OF - director → CIF 0
  • 8
    Spellman, John Ashley
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-12-18
    OF - director → CIF 0
  • 9
    Ingles, George Robert Grant
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-10-14
    OF - secretary → CIF 0
  • 10
    Wyness, Keith
    Chief Executive born in October 1956
    Individual (10 offsprings)
    Officer
    2004-09-13 ~ 2008-07-29
    OF - director → CIF 0
  • 11
    Brands, Martinus Wilhelmus
    Company Director born in March 1962
    Individual
    Officer
    2021-06-04 ~ 2021-12-05
    OF - director → CIF 0
  • 12
    Anderson, Christopher James
    Individual
    Officer
    2016-10-14 ~ 2017-10-30
    OF - secretary → CIF 0
  • 13
    Dunford, Michael John
    Chief Executive & Cs born in June 1953
    Individual
    Officer
    2002-03-06 ~ 2004-06-01
    OF - director → CIF 0
    Dunford, Michael John
    Individual
    Officer
    2002-03-06 ~ 2004-06-01
    OF - secretary → CIF 0
  • 14
    Woods, Jon Vincent
    Publisher born in July 1946
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2019-07-11
    OF - director → CIF 0
  • 15
    Birch, Trevor Nigel
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2004-07-16
    OF - director → CIF 0
  • 16
    Ryazantsev, Alexander
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2021-08-27
    OF - director → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-09 ~ 2002-03-04
    PE - nominee-director → CIF 0
    2002-01-09 ~ 2002-03-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EVERTON INVESTMENTS LIMITED

Previous name
BROOMCO (2790) LIMITED - 2002-01-30
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
    Goodison Park, Liverpool, Merseyside L4 4EL
    Private Limited Company incorporated on 2002-01-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.