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 4
  • 1
    Williams, Jonathan Gareth
    Chemist born in February 1963
    Individual (19 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Jordison, Louisa Elizabeth
    Chief Financial Officer born in October 1978
    Individual (16 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hirst, Simon Christopher
    Director born in April 1964
    Individual (22 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1566 LIMITED - 2017-09-18
    Discovery Building, Pennyfoot Street, Pennyfoot Street, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Clewlow, Paul Jonathan, Dr
    Chemist born in September 1959
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Overton, Paul Douglas
    Chief Commercial Officer born in October 1965
    Individual
    Officer
    2021-01-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Tabiner, Victoria Jane
    Cfo born in September 1971
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2021-08-25
    OF - Director → CIF 0
  • 4
    Mr Simon Christopher Hirst
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    2017-07-27 ~ 2017-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVERGREEN HOLDCO 1 LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • EVERGREEN HOLDCO 1 LIMITED
    Info
    Registered number 10886841
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire NG1 1GR
    Private Limited Company incorporated on 2017-07-27 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • EVERGREEN HOLDCO 1 LIMITED
    S
    Registered number 10886841
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, England, NG1 1GR
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • EVERGREEN HOLDCO 1 LIMITED
    S
    Registered number 10886841
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom, NG1 1GR
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    RENASCI DEVELOPMENTS LIMITED - 2010-11-17
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,458,835 GBP2018-03-31
    Person with significant control
    2018-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SYGNATURE CHEMICAL SERVICES LIMITED - 2011-09-07
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SYGNATURE CHEMICAL SERVICES LIMITED - 2021-08-02
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • SYGNATURE DISCOVERY LIMITED - 2011-09-07
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,561,369 GBP2024-03-31
    Person with significant control
    2017-08-01 ~ 2017-08-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.