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 4
  • 1
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (155 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (180 offsprings)
    Officer
    2011-12-21 ~ dissolved
    OF - director → CIF 0
  • 3
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, United Kingdom
    Corporate (4 parents, 219 offsprings)
    Officer
    2016-10-27 ~ dissolved
    OF - secretary → CIF 0
  • 4
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3, Strand, London, United Kingdom
    Corporate (4 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 21
  • 1
    Bottomley, Hugh Joshua Peter Garnett
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2011-04-11
    OF - director → CIF 0
  • 2
    Carroll, Owen
    General Manager born in February 1957
    Individual
    Officer
    1999-10-29 ~ 2000-09-22
    OF - director → CIF 0
  • 3
    Sage, Alexander Frederick
    Finance Director born in September 1972
    Individual
    Officer
    2008-01-31 ~ 2011-06-17
    OF - director → CIF 0
  • 4
    Ure, Allan
    Director born in January 1955
    Individual
    Officer
    2004-09-06 ~ 2006-03-07
    OF - director → CIF 0
  • 5
    Lawley, Terence Paul
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2000-06-29
    OF - director → CIF 0
  • 6
    Fleck, Christian
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2011-06-17
    OF - director → CIF 0
  • 7
    Cassar, Edward Mark
    Finance Director born in March 1971
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2008-01-31
    OF - director → CIF 0
  • 8
    Thomas, Sarah Jane
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2001-02-20 ~ 2005-07-21
    OF - director → CIF 0
  • 9
    Shepherd, Russell
    Consultant born in January 1961
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2001-02-20
    OF - director → CIF 0
  • 10
    Benbow, Roy Duncanson
    Finance Director born in October 1953
    Individual
    Officer
    2003-11-28 ~ 2004-09-06
    OF - director → CIF 0
  • 11
    Nuttall, Jill Louise
    Marketing Director born in April 1965
    Individual
    Officer
    2000-06-29 ~ 2001-02-20
    OF - director → CIF 0
  • 12
    Darby, Ivan Mel
    Technical Director born in September 1963
    Individual (4 offsprings)
    Officer
    2001-02-20 ~ 2003-11-28
    OF - director → CIF 0
  • 13
    Bryce, Graeme Allan
    Software Consultant born in December 1962
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2001-02-20
    OF - director → CIF 0
  • 14
    Cowden, Stephen John
    General Counsel born in July 1952
    Individual
    Officer
    2011-06-27 ~ 2011-12-21
    OF - director → CIF 0
  • 15
    Mumford, Helen Margaret
    Company Director born in December 1963
    Individual
    Officer
    2003-10-06 ~ 2005-08-12
    OF - director → CIF 0
  • 16
    Last, William John
    Director born in October 1959
    Individual
    Officer
    2004-10-07 ~ 2005-08-22
    OF - director → CIF 0
  • 17
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-07 ~ 1999-10-29
    PE - nominee-director → CIF 0
    1999-06-07 ~ 2001-02-20
    PE - nominee-secretary → CIF 0
  • 18
    GEORGE PHILIP PRINTERS LIMITED - 1992-05-12
    KANDY PUBLICATIONS LIMITED - 1984-12-10
    1-3 Strand, London
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2001-02-20 ~ 2016-10-27
    PE - secretary → CIF 0
  • 19
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    BEAVERSET LIMITED - 1980-12-31
    1-3, Strand, London, United Kingdom
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2011-06-17 ~ 2016-11-29
    PE - director → CIF 0
  • 20
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
    1-3, Strand, London, United Kingdom
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2011-06-17 ~ 2016-11-29
    PE - director → CIF 0
  • 21
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-07 ~ 1999-10-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

EVERYFORM LIMITED

Previous name
TM 1135 LIMITED - 1999-10-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EVERYFORM LIMITED
    Info
    TM 1135 LIMITED - 1999-10-08
    Registered number SC196939
    C/o Reed Elsevier (uk) Limited, 4 Hill Street, Butterworths, Edinburgh EH2 3JZ
    Private Limited Company incorporated on 1999-06-07 and dissolved on 2018-03-06 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.