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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 19
  • 1
    Graham, John Collins
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2010-09-30 ~ 2011-05-09
    OF - Director → CIF 0
  • 2
    Lye, James Lewis
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Daryl W.
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2018-01-23
    OF - Director → CIF 0
  • 4
    Dizard, Stephen Wood
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2010-12-15
    OF - Director → CIF 0
  • 5
    Vandendael, Vincent Raymond Hugues
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2019-03-01 ~ 2019-03-02
    OF - Director → CIF 0
    2019-08-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Rydell, Jonas Ulrik
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ 2015-11-24
    OF - Director → CIF 0
  • 7
    De Saram, Mark Stuart
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Cicirelli, Mark
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2010-09-30 ~ 2015-11-24
    OF - Director → CIF 0
  • 9
    Mukherjee, Sanjoy
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ 2023-04-21
    OF - Director → CIF 0
    Mukherjee, Sanjoy
    Individual (3 offsprings)
    Officer
    2015-11-24 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 10
    Semerdjian, Sylvia, Ms.
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 11
    Zaffino, Jonathan Martin
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Clark Mckay, Alastair George
    Solicitor born in March 1975
    Individual (19 offsprings)
    Officer
    2023-05-05 ~ 2025-10-15
    OF - Director → CIF 0
    Clark Mckay, Alastair George
    Individual (19 offsprings)
    Officer
    2021-03-04 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 13
    Kerner, Michael
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Kneafsey, Paul John
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2018-05-03 ~ 2020-09-16
    OF - Director → CIF 0
  • 15
    Schonland, Wayne Charles
    Born in June 1956
    Individual (1 offspring)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 16
    Cochems, Derek
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2011-05-09 ~ 2015-11-24
    OF - Director → CIF 0
  • 17
    Carrier, Andrew John, Mr.
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2015-11-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 18
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2010-09-30 ~ 2015-11-24
    OF - Secretary → CIF 0
  • 19
    Seon Place 4th Floor, 141 Front Street, Hamilton, Bermuda
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

EVEREST CORPORATE MEMBER LIMITED

Period: 2015-11-26 ~ now
Company number: 07392984
Registered names
EVEREST CORPORATE MEMBER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EVEREST CORPORATE MEMBER LIMITED
    Info
    ICAT CCM EIGHT LIMITED - 2015-11-26
    Registered number 07392984
    40 Lime Street, London EC3M 5BS
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.