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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 11
  • 1
    Bispham, Paul Andrew
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2007-03-12 ~ now
    OF - Director → CIF 0
  • 2
    White, John Robert
    Director born in December 1951
    Individual (15 offsprings)
    Officer
    2007-01-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Williams, Patricia-anne Frances Blyth
    Company Secretary born in January 1950
    Individual (16 offsprings)
    Officer
    2004-02-02 ~ 2007-04-30
    OF - Director → CIF 0
    Williams, Patricia-anne Frances Blyth
    Company Secretary
    Individual (16 offsprings)
    Officer
    2004-02-02 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Stack, Antony
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    2004-12-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 5
    Elliott, Nigel Howard
    Actuary And Director born in July 1950
    Individual (9 offsprings)
    Officer
    2004-12-31 ~ 2007-02-12
    OF - Director → CIF 0
  • 6
    Zakorchemney, Stefan
    Compliance Officer born in December 1970
    Individual (4 offsprings)
    Officer
    2004-02-02 ~ 2005-04-25
    OF - Director → CIF 0
  • 7
    Goddard Jones, James Edward
    Marketing And Sales born in March 1969
    Individual (3 offsprings)
    Officer
    2006-12-08 ~ 2007-05-04
    OF - Director → CIF 0
  • 8
    Waller, John Christopher
    Born in July 1946
    Individual (11 offsprings)
    Officer
    2006-08-11 ~ now
    OF - Director → CIF 0
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2003-12-10 ~ 2004-02-02
    OF - Nominee Secretary → CIF 0
  • 10
    VERSEC SECRETARIES LIMITED
    04330725
    39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-12-10 ~ 2004-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEFINED RETURNS LIMITED

Period: 2004-03-04 ~ now
Company number: 04991156
Registered names
DEFINED RETURNS LIMITED - now
EVER 2274 LIMITED - 2004-03-04 04991736... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • DEFINED RETURNS LIMITED
    Info
    EVER 2274 LIMITED - 2004-03-04
    Registered number 04991156
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (22 years 4 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.