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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 3
  • 1
    Pizey, James Christopher
    Born in October 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Moule, Justin Frank
    Born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Tompkins, Anthony David
    Cfo born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Bones, Andrew Stephen
    Finance Director born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2021-10-12
    OF - Director → CIF 0
  • 3
    Clarke, John Paul
    Investment Director born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2020-12-12
    OF - Director → CIF 0
  • 4
    Simmons, Wesley Paul
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2017-10-06
    OF - Director → CIF 0
    Mr Wesley Paul Simmons
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2017-11-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gray, Richard Peter
    Cfo born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ 2025-01-30
    OF - Director → CIF 0
  • 6
    Mercer, Jane
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2020-12-12
    OF - Director → CIF 0
  • 7
    Davidson, Peter Alan
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2023-01-16
    OF - Director → CIF 0
  • 8
    Beaton, Richard L'estrange
    Company Director born in September 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2020-12-12
    OF - Director → CIF 0
  • 9
    Bell, Jonathan
    Investment Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2020-12-12
    OF - Director → CIF 0
  • 10
    Vincent, Richard David
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2020-12-12
    OF - Director → CIF 0
  • 11
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 2 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

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EVEREST ACQUISITION COMPANY LIMITED
    Info
    Registered number 11000340
    icon of address3rd Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-06 (8 years 2 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
    icon of addressFreetrade Exchange, Peter Street, Manchester, England, M2 5GB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 947 LIMITED - 2013-04-08
    icon of address3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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