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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
Active 7
  • 1
    Spence, Darren
    Born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Michelle
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Kenny, Mary Bridget
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Wesson, Andrea Justine
    Born in May 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Warsop, Lee Robert
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 6
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-11-04 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressFirst Floor, Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Course, Andrew James
    Chief Operating Officer And Chartered Engineer born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Maroudas, Frederick Ian
    Chief Financial Officer born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Stickland, David George
    Chief Financial Officer born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2016-07-20
    OF - Director → CIF 0
  • 4
    Shepherd, Hannah
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 5
    Thomas, Clive Lewis
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 6
    Purves, Simon Findlay
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    icon of addressGround Floor, Wework 1 Waterhouse Square, 138 - 142 Holborn, London, England
    Dissolved Corporate (6 parents)
    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
  • 8
    icon of address3, More London Riverside, London
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2010-12-03 ~ 2012-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EVERSHOLT FUNDING PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EVERSHOLT FUNDING PLC
    Info
    Registered number 07329930
    icon of addressFirst Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS
    PUBLIC LIMITED COMPANY incorporated on 2010-07-29 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.