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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
    Bartle, Adrian
    Project Manager born in May 1971
    Individual (8 offsprings)
    Officer
    2003-03-24 ~ 2011-09-22
    OF - Director → CIF 0
  • 2
    Schaefer, Florian Michael
    Managing Director born in March 1979
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    Pellatt, Richard Alexander
    Company Director born in December 1976
    Individual (23 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    Taylor, Alan Keith
    Born in December 1963
    Individual (23 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Robert
    Company Secretary born in January 1953
    Individual (22 offsprings)
    Officer
    2003-03-24 ~ 2011-09-22
    OF - Director → CIF 0
    2011-12-22 ~ 2016-02-29
    OF - Director → CIF 0
    Smith, Robert
    Individual (22 offsprings)
    Officer
    2002-11-08 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 6
    Whitfield, Christopher John
    Born in September 1963
    Individual (31 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Whitfield, Christopher John
    Company Director born in September 1964
    Individual (31 offsprings)
    Officer
    2003-05-13 ~ 2011-12-22
    OF - Director → CIF 0
  • 7
    O'shaughnessy, Michael
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 8
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (27 offsprings)
    Officer
    2003-05-13 ~ 2009-01-15
    OF - Director → CIF 0
  • 9
    Turner, Nicholas James
    Asset Management Director born in January 1974
    Individual (44 offsprings)
    Officer
    2020-07-08 ~ 2022-07-06
    OF - Director → CIF 0
  • 10
    Spriggs, Michael Ian
    Managing Director born in December 1956
    Individual (35 offsprings)
    Officer
    2002-11-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Wright, Helen Marjorie Elizabeth
    Chartered Surveyor born in February 1964
    Individual (34 offsprings)
    Officer
    2013-09-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Megan, Michael Francis
    Accountant born in April 1959
    Individual (58 offsprings)
    Officer
    2011-09-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (371 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 14
    Moorin, Philip John
    Chartered Surveyor born in April 1967
    Individual (10 offsprings)
    Officer
    2002-11-08 ~ 2011-09-22
    OF - Director → CIF 0
  • 15
    Anselme, Jerome Christian Kathleen
    Company Director born in December 1974
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ 2020-02-06
    OF - Director → CIF 0
  • 16
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (59 offsprings)
    Officer
    2011-09-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 17
    Pedlow, Joseph Martin
    Born in November 1962
    Individual (25 offsprings)
    Officer
    2016-05-04 ~ 2022-07-06
    OF - Director → CIF 0
  • 18
    Hudson, Gary Douglas
    Chartered Surveyor born in August 1963
    Individual (17 offsprings)
    Officer
    2003-03-24 ~ 2011-09-22
    OF - Director → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2002-08-02 ~ 2002-11-08
    OF - Nominee Secretary → CIF 0
  • 20
    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
    2002-08-02 ~ 2002-11-08
    OF - Nominee Director → CIF 0
  • 21
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom
    Active Corporate (26 parents, 3 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
parent relation
Company in focus

EVER 1855 LIMITED

Period: 2002-08-02 ~ now
Company number: 04502328 03884944... (more)
Registered name
EVER 1855 LIMITED - now 03884944... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EVER 1855 LIMITED
    Info
    Registered number 04502328
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 March 2026 and licensed under the Open Government Licence v3.0.