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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Short, Alexandra Mary
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2019-01-22 ~ 2021-11-09
    OF - LLP Member → CIF 0
  • 2
    Long, Edward Anthony
    Born in June 1989
    Individual (8 offsprings)
    Officer
    2019-05-30 ~ now
    OF - LLP Member → CIF 0
  • 3
    Winsley, Nicholas Paul
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2011-08-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Royle, Charles Nicholas
    Born in April 1983
    Individual (9 offsprings)
    Officer
    2019-01-22 ~ now
    OF - LLP Member → CIF 0
  • 5
    Rowlands, Douglas Lynden
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ 2019-07-26
    OF - LLP Member → CIF 0
  • 6
    Eisner, Dana Maree
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2011-08-26 ~ 2021-11-08
    OF - LLP Member → CIF 0
  • 7
    Elkin, Laura
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ now
    OF - LLP Member → CIF 0
  • 8
    Blakeborough, David
    Born in March 1987
    Individual (14 offsprings)
    Officer
    2017-01-24 ~ 2017-08-14
    OF - LLP Member → CIF 0
  • 9
    Strang, Andrew David
    Born in January 1953
    Individual (89 offsprings)
    Officer
    2011-08-26 ~ now
    OF - LLP Member → CIF 0
  • 10
    Hirons, Andrew
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2016-12-16 ~ 2021-11-08
    OF - LLP Member → CIF 0
  • 11
    Staniforth, Louise Joanne
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2018-11-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Mcisaac, Rachel Mary
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2011-08-26 ~ now
    OF - LLP Member → CIF 0
  • 13
    Mason, Ian David
    Born in February 1960
    Individual (36 offsprings)
    Officer
    2019-05-30 ~ 2021-10-25
    OF - LLP Member → CIF 0
  • 14
    Hyslop, James Balfour
    Born in September 1945
    Individual (9 offsprings)
    Officer
    2011-08-26 ~ now
    OF - LLP Member → CIF 0
  • 15
    Tanner, Richard Charles
    Born in December 1962
    Individual (25 offsprings)
    Officer
    2011-08-26 ~ now
    OF - LLP Member → CIF 0
    Mr Richard Charles Tanner
    Born in December 1962
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Saxton, Jonathan James
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ 2021-11-09
    OF - LLP Member → CIF 0
  • 17
    Delplace, Catherine Marie
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2011-08-26 ~ 2016-12-16
    OF - LLP Designated Member → CIF 0
  • 18
    Shears, Michael Robert
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2017-01-24 ~ now
    OF - LLP Member → CIF 0
  • 19
    Clarke, Kari Nicola
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ now
    OF - LLP Member → CIF 0
  • 20
    LONDON & WILTSHIRE LTD
    13210313
    Park Farm, Yatton Keynell, Chippenham, Wiltshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-03-02 ~ 2021-11-08
    OF - LLP Member → CIF 0
  • 21
    ARTEBERRY LIMITED
    13219329
    8, Lindisfarne Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-03-02 ~ 2021-11-08
    OF - LLP Member → CIF 0
  • 22
    FRISLA HOLDINGS LTD
    13223570
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-02 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

EVERGREEN MEMBERS LLP

Period: 2011-08-26 ~ 2026-03-24
Company number: OC367614
Registered name
EVERGREEN MEMBERS LLP - Dissolved
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Debtors
2,663 GBP2025-03-31
3,078 GBP2023-12-31
Cash at bank and in hand
20,512 GBP2025-03-31
11,895 GBP2023-12-31
Current Assets
23,175 GBP2025-03-31
14,973 GBP2023-12-31
Creditors
Current
-10,921 GBP2025-03-31
-9,714 GBP2023-12-31
Net Assets/Liabilities
12,254 GBP2025-03-31
5,259 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Other Debtors
2,663 GBP2025-03-31
3,078 GBP2023-12-31
Related profiles found in government register
  • EVERGREEN MEMBERS LLP
    Info
    Registered number OC367614
    Level 42 8 Bishopsgate, London EC2N 4BQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-08-26 and dissolved on 2026-03-24 (14 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • EVERGREEN MEMBERS LLP
    S
    Registered number OC367614
    33, Jermyn Street, London, United Kingdom, SW1Y 6DN
    ENGLAND AND WALES
    CIF 1
  • EVERGREEN MEMBERS LLP
    S
    Registered number OC367614
    33, Jermyn Street, London, United Kingdom, United Kingdom, SW1Y 6DN
    UNITED KINGDOM
    CIF 2
  • EVERGREEN MEMBERS LLP
    S
    Registered number OC367614
    Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    AEW UK INVESTMENT MANAGEMENT LLP
    OC367686
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-08-31 ~ 2021-10-26
    CIF 2 - LLP Designated Member → ME
  • 2
    AEW UK SPECIAL LIMITED PARTNER II LLP
    OC425123 OC393841
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-12-04 ~ 2019-11-18
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-12-04 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    AEW UK SPECIAL LIMITED PARTNER LLP
    OC393841 OC425123
    33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.