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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 5
  • 1
    Chen, Feng
    Born in April 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sui, Xin
    Born in December 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Michael Louis
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, Robert Stuart
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Grant-rennick, Simon Richard Declanay
    Born in November 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Chikohora, Douglas Dakarai
    Company Director born in March 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Legg, Konrad Patrick
    Company Director born in April 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Lenigas, David Anthony
    Company Director born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Herbert, Neil Lindsey
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2015-03-27
    OF - Director → CIF 0
    Herbert, Neil Lindsey
    Company Director born in May 1966
    Individual (12 offsprings)
    icon of calendar 2016-02-08 ~ 2016-09-05
    OF - Director → CIF 0
  • 6
    Clow, Stephen Edward
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 7
    Bonner, Matthew Thomas Ralph
    Chief Operating Officer born in November 1979
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Roach, George Greville
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-08-29
    OF - Director → CIF 0
  • 9
    Monk, Andrew Anthony
    Investment Banker born in June 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 10
    Forbes, Craig Anthony
    Born in October 1978
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EVEREST GLOBAL PLC

Previous names
ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08
ANGLO AFRICAN AGRICULTURE PLC - 2022-10-25
LATEDUSK LIMITED - 2012-04-14
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
10890 - Manufacture Of Other Food Products N.e.c.
64201 - Activities Of Agricultural Holding Companies

Related profiles found in government register
  • EVEREST GLOBAL PLC
    Info
    ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08
    ANGLO AFRICAN AGRICULTURE PLC - 2012-05-08
    LATEDUSK LIMITED - 2012-05-08
    Registered number 07913053
    icon of address7th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PUBLIC LIMITED COMPANY incorporated on 2012-01-17 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • EVEREST GLOBAL PLC
    S
    Registered number 07913053
    icon of address48, Chancery Lane, London, England, WC2A 1JF
    Public Limited Company in England
    CIF 1
  • EVEREST GLOBAL PLC
    S
    Registered number 07913053
    icon of address7th Floor The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Company Limited By Shares in Uk Companies, England
    CIF 2
  • EEVEREST GLOBAL PLC
    S
    Registered number 07913053
    icon of addressThe Sati Room, 12 John Princes Street, London, England, W1G 0JR
    Plc in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Sati Room, 12 John Princes Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressGreen House, 12 John Princes Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address91 Stanley Road, Teddington, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -533,631 GBP2022-09-30
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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