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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
    Myers, Emma Victoria
    Director born in September 1973
    Individual (25 offsprings)
    Officer
    2003-08-14 ~ 2006-07-25
    OF - Director → CIF 0
    2008-05-19 ~ 2008-12-16
    OF - Director → CIF 0
  • 2
    Teichman, Jonathan Ashley Carey
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2006-07-25
    OF - Director → CIF 0
  • 3
    Finn, Adrian Paul Gerrard
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2005-10-21
    OF - Director → CIF 0
  • 4
    Leon, Anthony Jack
    Director born in May 1938
    Individual (18 offsprings)
    Officer
    2004-01-19 ~ 2005-10-21
    OF - Director → CIF 0
  • 5
    Wright, Nigel Charles Comstive
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Aspinall, Ian
    Individual (37 offsprings)
    Officer
    2003-08-14 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 7
    Stirling, John Harold
    Director Engineer born in January 1963
    Individual (3 offsprings)
    Officer
    2005-10-21 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Holyoake, Laurence Mark
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2008-05-19 ~ 2008-12-16
    OF - Director → CIF 0
  • 9
    Dutton, Raymond Sydney
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2004-12-10
    OF - Director → CIF 0
  • 10
    A'brassard, Nigel Courtenay
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 11
    Edelson, John Michael
    Director born in July 1944
    Individual (59 offsprings)
    Officer
    2003-08-14 ~ 2004-01-19
    OF - Director → CIF 0
  • 12
    Wauchope, Samuel Alan
    Dir born in January 1952
    Individual (33 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Scott, Michael
    Company Director born in July 1948
    Individual (21 offsprings)
    Officer
    2004-01-19 ~ 2005-03-29
    OF - Director → CIF 0
  • 14
    Bradley Hoare, Jonathan
    Individual (58 offsprings)
    Officer
    2006-10-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 15
    Greensmith, Peter James
    Born in October 1962
    Individual (29 offsprings)
    Officer
    2005-10-21 ~ 2008-12-16
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-07-06 ~ 2003-08-14
    OF - Nominee Director → CIF 0
    2003-07-06 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 17
    CAVENDISH ADMINISTRAION LIMITED
    CAVENDISH ADMINISTRATION LIMITED 02840515
    145-157, St. John Street, London, England
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2009-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-07-06 ~ 2003-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVERGREEN SECURITIES PLC

Period: 2008-05-19 ~ 2012-12-03
Company number: 04822537
Registered names
EVERGREEN SECURITIES PLC - Dissolved 06313045... (more)
ENITION PLC - 2006-08-01
WALNUT PARTNERS PLC - 2004-01-16
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EVERGREEN SECURITIES PLC
    Info
    ETHANOL INVESTMENTS PLC - 2008-05-19
    ENITION PLC - 2008-05-19
    WALNUT PARTNERS PLC - 2008-05-19
    NIGHTTREK PUBLIC LIMITED COMPANY - 2008-05-19
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.