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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 34
  • 1
    Sutherland, Paul Marcus
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Nicholas David
    Corporate Banker born in February 1964
    Individual (37 offsprings)
    Officer
    2009-11-17 ~ 2010-12-03
    OF - Director → CIF 0
  • 3
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-09-13 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 4
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2004-09-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Cunliffe, Adam Lewis
    Born in April 1972
    Individual (30 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Blackburn, Gary Andrew
    Born in March 1991
    Individual (12 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 8
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual (24 offsprings)
    Officer
    2010-02-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 9
    Turner, Desmond Richard
    Senior Manager born in May 1960
    Individual (36 offsprings)
    Officer
    2004-09-13 ~ 2009-11-16
    OF - Director → CIF 0
  • 10
    Wilkinson, Nigel John Lewis
    Senior Manager born in February 1958
    Individual (28 offsprings)
    Officer
    2004-09-13 ~ 2005-03-14
    OF - Director → CIF 0
  • 11
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 12
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Course, Andrew James
    Chief Operating Officer And Chartered Engineer born in April 1966
    Individual (20 offsprings)
    Officer
    2013-05-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 14
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 15
    Thomas, Clive Lewis
    Individual (8 offsprings)
    Officer
    2011-06-13 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 16
    Howard, Keith Robert
    Born in September 1953
    Individual (23 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 17
    Dorjee, Frank
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 18
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2009-11-17
    OF - Director → CIF 0
  • 19
    Spence, Darren
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 20
    Warsop, Lee Robert
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 21
    Kenny, Mary Bridget
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (61 offsprings)
    2007-06-29 ~ 2008-12-03
    OF - Director → CIF 0
  • 22
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-18 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 23
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (63 offsprings)
    Officer
    2005-03-14 ~ 2009-11-13
    OF - Director → CIF 0
  • 24
    Navarro, Clara Gomez-ferrer
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 25
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (27 offsprings)
    Officer
    2009-11-17 ~ 2010-12-03
    OF - Director → CIF 0
  • 26
    Wesson, Andrea Justine
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 27
    Maroudas, Frederick Ian
    Chief Financial Officer born in January 1963
    Individual (44 offsprings)
    Officer
    2013-09-02 ~ 2014-03-19
    OF - Director → CIF 0
  • 28
    Mircica, Elizabeth
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 29
    Stickland, David George
    Chief Financial Officer born in May 1969
    Individual (63 offsprings)
    Officer
    2014-11-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 30
    Purves, Simon Findlay
    Company Director born in July 1958
    Individual (35 offsprings)
    Officer
    2009-11-17 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    Spencer, Paul Jonathan
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2009-01-20 ~ 2009-11-17
    OF - Director → CIF 0
  • 32
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual (49 offsprings)
    Officer
    2007-02-12 ~ 2009-11-16
    OF - Director → CIF 0
  • 33
    EVERSHOLT RAIL LEASING LIMITED
    - now 02720809
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02 02720809 BR019166
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (62 parents, 4 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    EVERSHOLT RAIL HOLDINGS (UK) LIMITED
    - now 04415647 10783654
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210, Pentonville Road, London, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVERSHOLT DEPOT FINANCE LIMITED

Period: 2017-10-02 ~ now
Company number: 05229765
Registered names
EVERSHOLT DEPOT FINANCE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EVERSHOLT DEPOT FINANCE LIMITED
    Info
    EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
    ASSETFINANCE MARCH (H) LIMITED - 2017-10-02
    Registered number 05229765
    First Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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