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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 23
  • 1
    Tolboom, Adriaan Wulfert
    Hr Manager born in April 1959
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2013-11-11
    OF - Director → CIF 0
  • 2
    Finkemeyer, Geoffrey Colin
    Director born in February 1951
    Individual (26 offsprings)
    Officer
    2002-09-25 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Clas, Charles Allen
    Hr Executive born in June 1960
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Dance, Iona Lorraine
    Barrister
    Individual (22 offsprings)
    Officer
    2003-11-11 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 5
    Cole, Steven Geoffrey
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 6
    Banks, Stephen Paul
    Accountant born in January 1975
    Individual (1 offspring)
    Officer
    2009-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Anthony Grant
    Engineer Specialist born in December 1952
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    Ephgrave, Nicola Jayne
    Finance Manager born in May 1975
    Individual (28 offsprings)
    Officer
    2008-06-01 ~ 2009-07-29
    OF - Director → CIF 0
    Ephgrave, Nicola Jayne
    Finance Manager
    Individual (28 offsprings)
    Officer
    2008-05-01 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 9
    Brodtkorb, Nicolas
    Pensions Manager
    Individual (3 offsprings)
    Officer
    2004-02-25 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 10
    Paterson, Eric Simmers, Dr
    Scientist born in January 1958
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    West, Johanna
    Sales Director born in January 1971
    Individual (24 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Spicer, Anthony
    Tax Advisor born in May 1976
    Individual (2 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
    Spicer, Anthony
    Tax Advisor
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Carter, Alistair Neil Glyn
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2006-08-17
    OF - Director → CIF 0
  • 14
    Murphy, Kenneth Edward
    Eretired born in April 1946
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2013-11-11
    OF - Director → CIF 0
  • 15
    Scorer, David John
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ 2009-07-29
    OF - Director → CIF 0
  • 16
    Vanalsten, Janet Susan
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2004-09-10
    OF - Director → CIF 0
  • 17
    Maddison, Norman Jerome
    Shift Manager born in February 1954
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2009-09-03
    OF - Director → CIF 0
  • 18
    Dann, Geoffrey William
    Director born in April 1947
    Individual (19 offsprings)
    Officer
    2002-09-25 ~ 2006-09-19
    OF - Director → CIF 0
  • 19
    Wiggins, Keith Alan
    Manging Director born in April 1964
    Individual (31 offsprings)
    Officer
    2006-09-19 ~ 2012-12-17
    OF - Director → CIF 0
  • 20
    Samuel, Helen Jane
    Pensions Manager
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 21
    Meijer, Edwin Christiaan Frederik
    Benefits Manager born in December 1971
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2002-07-23 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
  • 23
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-07-23 ~ 2002-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOW UK PENSION TRUSTEES LIMITED

Period: 2002-09-25 ~ 2014-10-02
Company number: 04492217
Registered names
DOW UK PENSION TRUSTEES LIMITED - Dissolved
EVER 1852 LIMITED - 2002-09-25 04502330... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DOW UK PENSION TRUSTEES LIMITED
    Info
    EVER 1852 LIMITED - 2002-09-25
    Registered number 04492217
    Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 and dissolved on 2014-10-02 (12 years 2 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.