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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 9
  • 1
    Edgar, James Fenwick
    Born in May 1976
    Individual (17 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jonathan Gareth
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2017-08-24 ~ 2026-03-28
    OF - Director → CIF 0
  • 3
    Tabiner, Victoria Jane
    Cfo born in September 1971
    Individual (14 offsprings)
    Officer
    2017-08-24 ~ 2022-04-12
    OF - Director → CIF 0
  • 4
    Clewlow, Paul Jonathan, Dr
    Chemist born in September 1959
    Individual (14 offsprings)
    Officer
    2017-08-24 ~ 2022-04-12
    OF - Director → CIF 0
  • 5
    Hall, Kieron Ashley
    Born in March 1972
    Individual (16 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Overton, Paul Douglas
    Chief Commercial Officer born in October 1965
    Individual (16 offsprings)
    Officer
    2022-04-12 ~ 2024-05-20
    OF - Director → CIF 0
  • 7
    Hirst, Simon Christopher
    Born in April 1964
    Individual (22 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
    Simon Christopher Hirst
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    2017-08-11 ~ 2022-04-12
    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
    Jordison, Louisa Elizabeth
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 9
    SYGNATURE DISCOVERY LIMITED
    - now 05210563 07699497
    SYGNATURE CHEMICAL SERVICES LIMITED - 2011-09-07
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVERGREEN HOLDCO 3 LIMITED

Period: 2017-08-11 ~ now
Company number: 10912194 10886841... (more)
Registered name
EVERGREEN HOLDCO 3 LIMITED - now 10886841... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
32 GBP2021-03-31
32 GBP2020-03-31
Total Assets Less Current Liabilities
32 GBP2021-03-31
32 GBP2020-03-31
Net Assets/Liabilities
32 GBP2021-03-31
32 GBP2020-03-31
Equity
32 GBP2021-03-31
32 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31

Related profiles found in government register
  • EVERGREEN HOLDCO 3 LIMITED
    Info
    Registered number 10912194
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire NG1 1GR
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • EVERGREEN HOLDCO 3 LIMITED
    S
    Registered number 10912194
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom, NG1 1GR
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEAK PROTEINS LTD.
    09265797
    The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, England
    Active Corporate (14 parents)
    Person with significant control
    2017-08-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.