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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 26
  • 1
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (18 offsprings)
    Officer
    2013-09-27 ~ 2015-09-21
    OF - Director → CIF 0
  • 2
    Deehan, Paul Gerard
    Chartered Accountant born in February 1966
    Individual (34 offsprings)
    Officer
    2003-11-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Horner, Michael Robert
    Chartered Surveyor born in November 1962
    Individual (18 offsprings)
    Officer
    2004-02-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Buckley, Scott Joseph
    Born in December 1987
    Individual (25 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Simon
    Chartered Surveyor born in April 1958
    Individual (11 offsprings)
    Officer
    2003-11-14 ~ 2009-06-10
    OF - Director → CIF 0
  • 6
    Uttley, Jason Robin Michael
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Illingworth, Sarah Louise
    Chartered Accountant born in July 1977
    Individual (17 offsprings)
    Officer
    2010-06-15 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    O'brien, Daniel Terence
    Company Director born in May 1946
    Individual (28 offsprings)
    Officer
    2004-02-26 ~ 2005-05-18
    OF - Director → CIF 0
  • 9
    Blakey, James Richard
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 10
    Hill, Darren Antony
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2026-01-06
    OF - Director → CIF 0
  • 11
    Cunliffe, Andrew James
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    2015-09-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Stockton, Joseph Robert
    Born in April 1988
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Evans, Jane
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    2009-06-10 ~ 2010-06-15
    OF - Director → CIF 0
  • 14
    Mccloskey, Patrick Eugene
    Managing Director Facilities & born in July 1945
    Individual (12 offsprings)
    Officer
    2003-11-14 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    Hoyle, David
    Accountant born in May 1961
    Individual (96 offsprings)
    Officer
    2005-05-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Hague, Nicholas James
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Erlam, Wesley Alan
    Chartered Surveyor born in November 1977
    Individual (76 offsprings)
    Officer
    2012-04-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 18
    Steer, Paula Marie
    Commercial Property Manager born in March 1970
    Individual (9 offsprings)
    Officer
    2007-09-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Higginson, Matthew
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Sian
    Company Director born in January 1980
    Individual (62 offsprings)
    Officer
    2017-04-05 ~ 2023-09-01
    OF - Director → CIF 0
  • 21
    Crompton, Matthew Ellis
    Chartered Surveyor born in April 1961
    Individual (24 offsprings)
    Officer
    2004-02-26 ~ 2012-04-01
    OF - Director → CIF 0
  • 22
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28 03333298
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (16 parents, 125 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Secretary → CIF 0
  • 23
    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
    2003-04-15 ~ 2003-11-14
    OF - Nominee Secretary → CIF 0
  • 24
    MUSE PLACES LIMITED
    - now 02717800 01996612
    MUSE DEVELOPMENTS LIMITED - 2023-02-17 02717800 14670715
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    Kent House, Market Place, London, England
    Active Corporate (35 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    UNITED UTILITIES PROPERTY SERVICES LIMITED
    - now 02380021 02333311
    UNITED UTILITIES PROPERTY SOLUTIONS LIMITED - 2010-02-02
    UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED - 2004-12-01
    UNITED UTILITIES PROPERTI LIMITED - 2003-01-06
    UNITED UTILITIES U FIRST LIMITED - 2000-11-15
    NORWEB CONTRACTING LIMITED - 2000-10-27
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Warrington, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    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
    2003-04-15 ~ 2003-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED

Period: 2003-06-01 ~ now
Company number: 04734545
Registered names
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED - now
EVER 2070 LIMITED - 2003-06-01 04735082... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
    Info
    EVER 2070 LIMITED - 2003-06-01
    Registered number 04734545
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
    S
    Registered number missing
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
    CIF 1
  • LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
    S
    Registered number 4734545
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LINGLEY MERE MANAGEMENT COMPANY LIMITED
    - now 04734547
    EVER 2073 LIMITED - 2003-10-29
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (9 parents)
    Officer
    2003-11-14 ~ 2024-03-21
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.