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
Active 3
  • 1
    Wauchope, Samuel Alan
    Dir born in January 1952
    Individual (10 offsprings)
    Officer
    2008-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Nigel Charles Comstive
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAVENDISH ADMINISTRATION LIMITED
    145-157, St. John Street, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2009-11-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Leon, Anthony Jack
    Director born in May 1938
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    A'brassard, Nigel Courtenay
    Director born in August 1955
    Individual
    Officer
    2008-02-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Teichman, Jonathan Ashley Carey
    Director born in May 1965
    Individual
    Officer
    2005-10-21 ~ 2006-07-25
    OF - Director → CIF 0
  • 4
    Edelson, John Michael
    Director born in July 1944
    Individual (22 offsprings)
    Officer
    2003-08-14 ~ 2004-01-19
    OF - Director → CIF 0
  • 5
    Greensmith, Peter James
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2005-10-21 ~ 2008-12-16
    OF - Director → CIF 0
  • 6
    Scott, Michael
    Company Director born in July 1948
    Individual (9 offsprings)
    Officer
    2004-01-19 ~ 2005-03-29
    OF - Director → CIF 0
  • 7
    Finn, Adrian Paul Gerrard
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2004-01-19 ~ 2005-10-21
    OF - Director → CIF 0
  • 8
    Dutton, Raymond Sydney
    Director born in October 1948
    Individual
    Officer
    2004-01-19 ~ 2004-12-10
    OF - Director → CIF 0
  • 9
    Aspinall, Ian
    Individual (9 offsprings)
    Officer
    2003-08-14 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 10
    Myers, Emma Victoria
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2003-08-14 ~ 2006-07-25
    OF - Director → CIF 0
    2008-05-19 ~ 2008-12-16
    OF - Director → CIF 0
  • 11
    Holyoake, Laurence Mark
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Bradley Hoare, Jonathan
    Individual (23 offsprings)
    Officer
    2006-10-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 13
    Stirling, John Harold
    Director Engineer born in January 1963
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2008-02-01
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-06 ~ 2003-08-14
    PE - Nominee Director → CIF 0
    2003-07-06 ~ 2003-08-14
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-06 ~ 2003-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVERGREEN SECURITIES PLC

Previous names
ETHANOL INVESTMENTS PLC - 2008-05-19
ENITION PLC - 2006-08-01
WALNUT PARTNERS PLC - 2004-01-16
NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EVERGREEN SECURITIES PLC
    Info
    ETHANOL INVESTMENTS PLC - 2008-05-19
    ENITION PLC - 2006-08-01
    WALNUT PARTNERS PLC - 2004-01-16
    NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
    Registered number 04822537
    Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY
    Public Limited Company incorporated on 2003-07-06 and dissolved on 2012-12-03 (9 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.