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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 20
  • 1
    Purves, Simon Findlay
    Director born in July 1958
    Individual (35 offsprings)
    Officer
    2010-07-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Warsop, Lee Robert
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2020-04-16 ~ 2026-02-10
    OF - Director → CIF 0
  • 3
    Spence, Darren
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2020-04-16 ~ 2026-02-17
    OF - Director → CIF 0
  • 4
    Thomas, Clive Lewis
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 5
    Wesson, Andrea Justine
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2016-07-20 ~ 2026-02-20
    OF - Director → CIF 0
  • 6
    Cunliffe, Adam Lewis
    Born in April 1972
    Individual (31 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Shepherd, Hannah
    Individual (2 offsprings)
    Officer
    2010-07-29 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 8
    Howard, Keith Robert
    Born in September 1953
    Individual (23 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Stickland, David George
    Chief Financial Officer born in May 1969
    Individual (63 offsprings)
    Officer
    2014-11-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 11
    Navarro, Clara Gomez-ferrer
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Kenny, Mary Bridget
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2010-07-29 ~ 2026-02-16
    OF - Director → CIF 0
  • 13
    Maroudas, Frederick Ian
    Chief Financial Officer born in January 1963
    Individual (44 offsprings)
    Officer
    2013-09-02 ~ 2014-03-21
    OF - Director → CIF 0
  • 14
    Blackburn, Gary Andrew
    Born in March 1991
    Individual (12 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 15
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Mircica, Elizabeth
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 17
    EVERSHOLT FINANCE HOLDINGS LIMITED
    07327371
    Ground Floor, Wework 1 Waterhouse Square, 138 - 142 Holborn, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-13
    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
  • 18
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED 04652675 04652686... (more)
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (8 parents, 45 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 19
    EVERSHOLT UK RAILS (HOLDING) LIMITED
    10783654 04415647
    First Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2010-12-03 ~ 2012-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERSHOLT FUNDING PLC

Period: 2010-07-29 ~ now
Company number: 07329930
Registered name
EVERSHOLT FUNDING PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EVERSHOLT FUNDING PLC
    Info
    Registered number 07329930
    First Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS
    PUBLIC LIMITED COMPANY incorporated on 2010-07-29 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.