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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 3
  • 1
    Taylor, Alan Keith
    Born in December 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Christopher John
    Born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    EVER 1742 LIMITED - 2002-05-29
    icon of addressSuites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Pedlow, Joseph Martin
    Born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Wright, Helen Marjorie Elizabeth
    Chartered Surveyor born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Spriggs, Michael Ian
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Smith, Robert
    Company Secretary born in January 1953
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2011-09-22
    OF - Director → CIF 0
    icon of calendar 2011-12-22 ~ 2016-02-29
    OF - Director → CIF 0
    Smith, Robert
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 6
    Anselme, Jerome Christian Kathleen
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2020-02-06
    OF - Director → CIF 0
  • 7
    Schaefer, Florian Michael
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2022-07-06
    OF - Director → CIF 0
  • 8
    Turner, Nicholas James
    Asset Management Director born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ 2022-07-06
    OF - Director → CIF 0
  • 9
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 10
    O'shaughnessy, Michael
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 11
    Moorin, Philip John
    Chartered Surveyor born in May 1967
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2011-09-22
    OF - Director → CIF 0
  • 12
    Whitfield, Christopher John
    Company Director born in October 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2011-12-22
    OF - Director → CIF 0
  • 13
    Megan, Michael Francis
    Accountant born in May 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Bartle, Adrian
    Project Manager born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2011-09-22
    OF - Director → CIF 0
  • 15
    Pellatt, Richard Alexander
    Company Director born in December 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 16
    Hudson, Gary Douglas
    Chartered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2011-09-22
    OF - Director → CIF 0
  • 17
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2009-01-15
    OF - Director → CIF 0
  • 18
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-02 ~ 2002-11-08
    PE - Nominee Secretary → CIF 0
  • 19
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-02 ~ 2002-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVER 1855 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EVER 1855 LIMITED
    Info
    Registered number 04502328
    icon of addressBuilding 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.