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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 18
  • 1
    Tony Mitchell
    Individual (618 offsprings)
    Insolvency
    2011-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Brett Barton
    Individual (928 offsprings)
    Insolvency
    2011-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Allen, Keith Cyril
    Born in June 1949
    Individual (114 offsprings)
    Officer
    2005-02-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Ward, Lawrence
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2003-10-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Malcolm, Michael
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 6
    Driver, James Edward Stewart
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Dudley, Timothy
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 8
    Aston, Stuart Graham
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Mayer, Charles
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2005-11-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Driver, David William
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2003-03-28 ~ 2010-10-28
    OF - Director → CIF 0
    Driver, David William
    Individual (17 offsprings)
    Officer
    2003-03-28 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 11
    Kempson, Alan Trevor
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2003-10-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Caines, John Michael
    Born in July 1948
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Ashraf, Amsaid
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ 2003-11-19
    OF - Director → CIF 0
  • 14
    O'connor, Brian Damian
    Born in September 1947
    Individual (18 offsprings)
    Officer
    2005-11-09 ~ 2007-02-06
    OF - Director → CIF 0
  • 15
    Eagleton, Richard Giles
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2005-11-24 ~ 2007-03-21
    OF - Director → CIF 0
  • 16
    Black, Samuel Colin
    Born in November 1953
    Individual (28 offsprings)
    Officer
    2008-11-28 ~ 2010-10-28
    OF - Director → CIF 0
    Black, Samuel Colin
    Individual (28 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Secretary → CIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2002-12-24 ~ 2003-03-28
    OF - Nominee Director → CIF 0
  • 18
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2002-12-24 ~ 2003-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONFIGURE LIMITED

Period: 2003-08-26 ~ 2013-01-11
Company number: 04624858
Registered names
CONFIGURE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-11
Dissolved on 2013-01-11
EVER 1995 LIMITED - 2003-03-28 04624862... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • CONFIGURE LIMITED
    Info
    GLOBAL MARKETING SOLUTIONS LIMITED - 2003-08-26
    EVER 1995 LIMITED - 2003-08-26
    Registered number 04624858
    Youell House, Hill Top, Coventry, West Midlands CV1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-24 and dissolved on 2013-01-11 (10 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.