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 8
  • 1
    Barton, Anthony Richard
    Operations Director born in November 1967
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Blow, Patricia Nicola
    Individual (31 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Pomfret, Nicholas
    Councillor born in August 1959
    Individual (1 offspring)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Andrew
    General Manager born in October 1969
    Individual (1 offspring)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Andrew Nicholas
    Managing Director born in December 1949
    Individual (38 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Michael Dominic Wells
    Deputy Managing Director born in March 1972
    Individual (41 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 7
    TURBITUAR LIMITED - 1980-12-31
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-05-06 ~ 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
  • 8
    ROSS TRUSTEES SERVICES LIMITED
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (16 parents, 59 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hall, Ian Stuart Whittaker
    Chairman born in November 1942
    Individual (34 offsprings)
    Officer
    2020-05-06 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Collins, Christopher James
    Individual (17 offsprings)
    Officer
    2020-05-06 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 3
    Walker, Brian
    Trading Manager born in July 1956
    Individual
    Officer
    2020-05-06 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    CLARITY TRUSTEES LIMITED
    Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    39,767 GBP2022-02-28
    Officer
    2020-08-01 ~ 2024-09-06
    PE - Director → CIF 0
parent relation
Company in focus

EVERGREEN PENSION TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
1 GBP2024-03-24
1 GBP2023-03-24
Net Current Assets/Liabilities
1 GBP2024-03-24
1 GBP2023-03-24
Equity
Called up share capital
1 GBP2024-03-24
1 GBP2023-03-24
Other Debtors
Amounts falling due within one year
1 GBP2024-03-24
1 GBP2023-03-24

Related profiles found in government register
  • EVERGREEN PENSION TRUSTEES LIMITED
    Info
    Registered number 12588921
    Spar Distribution Centre, Bowland View, Preston PR2 5QT
    Private Limited Company incorporated on 2020-05-06 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • EVERGREEN PENSION TRUSTEES LIMITED (AS TRUSTEE OF THE EVERGREEN PENSION PLAN)
    S
    Registered number 12588921
    Hoghton Chambers, Hoghton Street, Southport, Merseyside, England, PR9 0TB
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.