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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 14
  • 1
    Mercer, Jane
    Director born in August 1973
    Individual (24 offsprings)
    Officer
    2017-10-06 ~ 2020-12-12
    OF - Director → CIF 0
  • 2
    Simmons, Wesley Paul
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    2017-10-06 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Wesley Paul Simmons
    Born in November 1958
    Individual (9 offsprings)
    Person with significant control
    2017-10-06 ~ 2017-11-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Davidson, Peter Alan
    Company Director born in November 1969
    Individual (10 offsprings)
    Officer
    2017-11-09 ~ 2023-01-16
    OF - Director → CIF 0
  • 4
    Bell, Jonathan
    Investment Director born in November 1974
    Individual (33 offsprings)
    Officer
    2017-11-09 ~ 2020-12-12
    OF - Director → CIF 0
  • 5
    Pizey, James Christopher
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Moule, Justin Frank
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Tompkins, Anthony David
    Cfo born in October 1969
    Individual (49 offsprings)
    Officer
    2021-10-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 8
    Gray, Richard Peter
    Cfo born in September 1975
    Individual (18 offsprings)
    Officer
    2022-10-07 ~ 2025-01-30
    OF - Director → CIF 0
  • 9
    Beaton, Richard L'estrange
    Company Director born in September 1957
    Individual (45 offsprings)
    Officer
    2017-11-09 ~ 2020-12-12
    OF - Director → CIF 0
  • 10
    Clarke, John Paul
    Investment Director born in January 1981
    Individual (15 offsprings)
    Officer
    2017-11-09 ~ 2020-12-12
    OF - Director → CIF 0
  • 11
    Bones, Andrew Stephen
    Finance Director born in February 1978
    Individual (27 offsprings)
    Officer
    2020-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 12
    Vincent, Richard David
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2017-11-09 ~ 2020-12-12
    OF - Director → CIF 0
  • 13
    OLYMPUS 789 LIMITED
    13054852 13050847... (more)
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-12 ~ 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
  • 14
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-11-09 ~ 2020-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EVEREST ACQUISITION COMPANY LIMITED

Period: 2017-10-06 ~ now
Company number: 11000340
Registered name
EVEREST ACQUISITION COMPANY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EVEREST ACQUISITION COMPANY LIMITED
    Info
    Registered number 11000340
    3rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • EVEREST ACQUISITION COMPANY LIMITED
    S
    Registered number missing
    Freetrade Exchange, Peter Street, Manchester, England, M2 5GB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUE2 LIMITED
    - now 08179642
    ENSCO 947 LIMITED - 2013-04-08
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-11-09 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.