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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 29
  • 1
    Auckland, David William, Professor
    Academic born in May 1942
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Tavernor, Peter
    Academic born in July 1948
    Individual (13 offsprings)
    Officer
    2004-05-28 ~ 2007-03-16
    OF - Director → CIF 0
  • 3
    Kelleher, Gerry, Professor
    University Professor born in February 1958
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Russell, Thomas Burns
    Councillor born in March 1952
    Individual (12 offsprings)
    Officer
    2004-05-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Thorncroft, Stephen
    Head Of Development born in January 1954
    Individual (20 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Thorncroft, Stephen
    Deputy Chief Executive born in January 1954
    Individual (20 offsprings)
    2010-05-18 ~ 2015-04-13
    OF - Director → CIF 0
  • 6
    Booth, Arthur Thomas
    Chartered Accountant born in September 1935
    Individual (14 offsprings)
    Officer
    2004-06-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    Holborn, Ian Walker
    Finance Director born in June 1963
    Individual (14 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Boyer, Marjorie
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Leighton, Paul
    Individual (11 offsprings)
    Officer
    2004-04-22 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 10
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2015-07-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Smith, Edward Ashley Lote
    Local Government Officer born in April 1960
    Individual (28 offsprings)
    Officer
    2008-03-06 ~ 2010-05-18
    OF - Director → CIF 0
  • 12
    Gilluley, Marie
    Senior Vice Principal College born in January 1958
    Individual (11 offsprings)
    Officer
    2007-03-16 ~ 2011-04-15
    OF - Director → CIF 0
  • 13
    Hartley, Andrew
    General Counsel born in November 1956
    Individual (35 offsprings)
    Officer
    2013-12-11 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    Bate, Simon Donald
    Chief Executive born in August 1958
    Individual (73 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 15
    Burns, Rowena May
    Company Director born in August 1953
    Individual (51 offsprings)
    Officer
    2012-10-03 ~ 2015-04-15
    OF - Director → CIF 0
  • 16
    Ezingeard, Jean-noel
    Professor born in December 1968
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ 2015-04-08
    OF - Director → CIF 0
  • 17
    Harrison, Andrew John
    Accountant born in April 1964
    Individual (11 offsprings)
    Officer
    2011-10-13 ~ 2014-05-28
    OF - Director → CIF 0
  • 18
    Allan, Andrew John
    Accountant born in August 1968
    Individual (55 offsprings)
    Officer
    2013-04-25 ~ 2015-04-15
    OF - Director → CIF 0
  • 19
    Coombs, Roderick Wilson, Professor
    Professor born in October 1950
    Individual (19 offsprings)
    Officer
    2004-04-19 ~ 2015-04-01
    OF - Director → CIF 0
  • 20
    Davies, Beverley Jane
    Chief Executive born in June 1952
    Individual (17 offsprings)
    Officer
    2004-06-01 ~ 2012-09-05
    OF - Director → CIF 0
  • 21
    Neal, Maureen Patricia
    Academic born in March 1949
    Individual (6 offsprings)
    Officer
    2004-05-28 ~ 2008-09-25
    OF - Director → CIF 0
  • 22
    Hampson, Andrew
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    2008-03-06 ~ 2011-02-14
    OF - Director → CIF 0
  • 23
    Powell, James Alfred
    Academic born in October 1945
    Individual (14 offsprings)
    Officer
    2004-05-28 ~ 2008-01-03
    OF - Director → CIF 0
  • 24
    Morris, Huw John
    Pvc (Academic) born in August 1963
    Individual (4 offsprings)
    Officer
    2011-02-14 ~ 2013-12-11
    OF - Director → CIF 0
  • 25
    Greensmith, David Charles
    Local Government Offical born in March 1953
    Individual (34 offsprings)
    Officer
    2008-09-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 26
    Brooks, John Stewart, Professor
    Vice-Chancellor born in March 1949
    Individual (29 offsprings)
    Officer
    2013-07-24 ~ 2015-04-28
    OF - Director → CIF 0
  • 27
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2003-06-26 ~ 2004-04-22
    OF - Nominee Secretary → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2007-02-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 29
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2003-06-26 ~ 2004-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE CENTRAL PARK LIMITED

Period: 2003-08-22 ~ 2017-04-03
Company number: 04812180
Registered names
ONE CENTRAL PARK LIMITED - Dissolved
EVER 2120 LIMITED - 2003-08-22 05086839... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ONE CENTRAL PARK LIMITED
    Info
    EVER 2120 LIMITED - 2003-08-22
    Registered number 04812180
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 and dissolved on 2017-04-03 (13 years 9 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.