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.
- 1
Williams, Jonathan Gareth
Born in February 1963Individual (19 offsprings)Officer2017-07-31 ~ nowOF - Director → CIF 0 - 2
Jordison, Louisa Elizabeth
Born in October 1978Individual (16 offsprings)Officer2021-11-01 ~ nowOF - Director → CIF 0 - 3
Hirst, Simon Christopher
Born in April 1964Individual (22 offsprings)Officer2017-07-27 ~ nowOF - Director → CIF 0 - 4AGHOCO 1566 LIMITED - 2017-09-18 03611743, 06793893, 07036589... (more)Discovery Building, Pennyfoot Street, Pennyfoot Street, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2017-09-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Clewlow, Paul Jonathan, Dr
Chemist born in September 1959Individual (5 offsprings)Officer2017-07-31 ~ 2021-01-01OF - Director → CIF 0 - 2
Tabiner, Victoria Jane
Cfo born in September 1971Individual (5 offsprings)Officer2017-07-31 ~ 2021-08-25OF - Director → CIF 0 - 3
Mr Simon Christopher Hirst
Born in April 1964Individual (22 offsprings)Person with significant control2017-07-27 ~ 2017-09-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Overton, Paul Douglas
Chief Commercial Officer born in October 1965IndividualOfficer2021-01-01 ~ 2024-05-20OF - Director → CIF 0
EVERGREEN HOLDCO 1 LIMITED
Standard Industrial Classification
- Registered number 10886841
EVERGREEN HOLDCO 1 LIMITED
InfoThe Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire NG1 1GRPRIVATE LIMITED COMPANY incorporated on 2017-07-27 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 EVERGREEN HOLDCO 1 LIMITED
SRegistered number 10886841The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, England, NG1 1GRLimited By Shares in Companies House, England And WalesCIF 1Private Limited Company in Companies House, EnglandCIF 2EVERGREEN HOLDCO 1 LIMITED
SRegistered number 10886841The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom, NG1 1GRLimited By Shares in Companies House, England And WalesCIF 3
- 1RENASCI DEVELOPMENTS LIMITED - 2010-11-17The Discovery Building Biocity, Pennyfoot Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,458,835 GBP2018-03-31Person with significant control2018-07-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2SYGNATURE CHEMICAL SERVICES LIMITED - 2011-09-07 07771070The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2017-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)Person with significant control2017-08-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- SYGNATURE DISCOVERY LIMITED - 2011-09-07 05210563The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,561,369 GBP2024-03-31Person with significant control2017-08-01 ~ 2017-08-24CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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