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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 12
  • 1
    Kirkham, Ian
    Director born in March 1950
    Individual (36 offsprings)
    Officer
    2003-04-17 ~ 2007-08-22
    OF - Director → CIF 0
  • 2
    Stock, Bryan
    Director born in July 1950
    Individual (70 offsprings)
    Officer
    2003-04-17 ~ 2007-08-22
    OF - Director → CIF 0
  • 3
    Eady, Roy Thomas
    Director born in August 1954
    Individual (19 offsprings)
    Officer
    2003-01-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 4
    Jarman, Simon James
    Chartered Accountant born in November 1968
    Individual (36 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
    Jarman, Simon James
    Director born in November 1968
    Individual (36 offsprings)
    2003-01-28 ~ 2003-04-17
    OF - Director → CIF 0
    Jarman, Simon James
    Director
    Individual (36 offsprings)
    Officer
    2003-01-28 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 5
    Lees, Stuart
    Accountant born in April 1956
    Individual (88 offsprings)
    Officer
    2004-05-28 ~ 2007-09-04
    OF - Director → CIF 0
  • 6
    Jordan, Alan James
    Accountant born in December 1958
    Individual (51 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Smethurst, Edward Gerald
    Solicitor
    Individual (62 offsprings)
    Officer
    2007-10-18 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 8
    Hopley, Mark Simon Griffith
    Director born in July 1968
    Individual (22 offsprings)
    Officer
    2007-08-22 ~ 2012-01-12
    OF - Director → CIF 0
  • 9
    Kennedy, Brian George
    Director born in April 1960
    Individual (170 offsprings)
    Officer
    2003-04-17 ~ 2007-09-04
    OF - Director → CIF 0
  • 10
    Sells, Edward Andrew Perronet
    Director born in November 1948
    Individual (26 offsprings)
    Officer
    2004-05-28 ~ 2007-08-22
    OF - Director → CIF 0
  • 11
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2002-10-18 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
  • 12
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2002-10-18 ~ 2003-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVER 1951 LIMITED

Period: 2002-10-18 ~ 2013-06-12
Company number: 04566806
Registered name
EVER 1951 LIMITED - Dissolved 04011086... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EVER 1951 LIMITED
    Info
    Registered number 04566806
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-18 and dissolved on 2013-06-12 (10 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.