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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 12
  • 1
    Shepherd, Hannah
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 2
    Warsop, Lee Robert
    Solicitor born in July 1977
    Individual (7 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Maroudas, Frederick Ian
    Chief Financial Officer born in January 1963
    Individual (44 offsprings)
    Officer
    2013-09-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 4
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomas, Clive Lewis
    Individual (8 offsprings)
    Officer
    2011-06-13 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 6
    Spence, Darren
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Wesson, Andrea Justine
    Chartered Accountant born in May 1969
    Individual (14 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Stickland, David George
    Chief Financial Officer born in May 1969
    Individual (63 offsprings)
    Officer
    2014-11-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 9
    Course, Andrew James
    Chief Operating Officer And Chartered Engineer born in May 1966
    Individual (20 offsprings)
    Officer
    2013-05-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    Kenny, Mary Bridget
    Director born in December 1965
    Individual (61 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Purves, Simon Findlay
    Director born in July 1958
    Individual (35 offsprings)
    Officer
    2010-07-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    EVERSHOLT UK RAILS (HOLDING) LIMITED
    10783654 04415647
    Ground Floor, Wework 1 Waterhouse Square, 138 - 142 Holborn, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-05-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVERSHOLT FINANCE HOLDINGS LIMITED

Period: 2010-07-27 ~ 2024-07-16
Company number: 07327371
Registered name
EVERSHOLT FINANCE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EVERSHOLT FINANCE HOLDINGS LIMITED
    Info
    Registered number 07327371
    Ground Floor Wework 1 Waterhouse Square, 138-142 Holborn, London EC1N 2ST
    PRIVATE LIMITED COMPANY incorporated on 2010-07-27 and dissolved on 2024-07-16 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • EVERSHOLT FINANCE HOLDINGS LIMITED
    S
    Registered number 07327371
    Ground Floor, Wework 1 Waterhouse Square, 138 - 142 Holborn, London, England, EC1N 2ST
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EVERSHOLT FUNDING PLC
    07329930
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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