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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 25
  • 1
    Thomas, Sarah Jane
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2001-02-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 2
    Sage, Alexander Frederick
    Finance Director born in September 1972
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2011-06-17
    OF - Director → CIF 0
  • 3
    Fleck, Christian
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2011-06-17
    OF - Director → CIF 0
  • 4
    Carroll, Owen
    General Manager born in February 1957
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2000-09-22
    OF - Director → CIF 0
  • 5
    Cassar, Edward Mark
    Finance Director born in March 1971
    Individual (18 offsprings)
    Officer
    2006-03-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Mumford, Helen Margaret
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ 2005-08-12
    OF - Director → CIF 0
  • 7
    Cowden, Stephen John
    General Counsel born in July 1952
    Individual (187 offsprings)
    Officer
    2011-06-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Last, William John
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2004-10-07 ~ 2005-08-22
    OF - Director → CIF 0
  • 9
    Nuttall, Jill Louise
    Marketing Director born in April 1965
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2001-02-20
    OF - Director → CIF 0
  • 10
    Lawley, Terence Paul
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    1999-10-29 ~ 2000-06-29
    OF - Director → CIF 0
  • 11
    Benbow, Roy Duncanson
    Finance Director born in October 1953
    Individual (11 offsprings)
    Officer
    2003-11-28 ~ 2004-09-06
    OF - Director → CIF 0
  • 12
    Shepherd, Russell
    Consultant born in January 1961
    Individual (4 offsprings)
    Officer
    1999-10-29 ~ 2001-02-20
    OF - Director → CIF 0
  • 13
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Director → CIF 0
  • 14
    Bottomley, Hugh Joshua Peter Garnett
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2005-08-22 ~ 2011-04-11
    OF - Director → CIF 0
  • 15
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (183 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 16
    Ure, Allan
    Director born in January 1955
    Individual (9 offsprings)
    Officer
    2004-09-06 ~ 2006-03-07
    OF - Director → CIF 0
  • 17
    Darby, Ivan Mel
    Technical Director born in September 1963
    Individual (7 offsprings)
    Officer
    2001-02-20 ~ 2003-11-28
    OF - Director → CIF 0
  • 18
    Bryce, Graeme Allan
    Software Consultant born in December 1962
    Individual (3 offsprings)
    Officer
    2000-06-29 ~ 2001-02-20
    OF - Director → CIF 0
  • 19
    RIB DIRECTORS 2 LIMITED
    - now 01393047 01515655
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
    1-3, Strand, London, United Kingdom
    Dissolved Corporate (30 parents, 54 offsprings)
    Officer
    2011-06-17 ~ 2016-11-29
    OF - Director → CIF 0
  • 20
    RELX (UK) LIMITED
    - now 02746621
    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
    Active Corporate (44 parents, 56 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
  • 21
    RE SECRETARIES LIMITED
    - now 00292732
    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
    Active Corporate (20 parents, 231 offsprings)
    Officer
    2016-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    RIB DIRECTORS 1 LIMITED
    - now 01515655 01393047
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    BEAVERSET LIMITED - 1980-12-31
    1-3, Strand, London, United Kingdom
    Dissolved Corporate (30 parents, 53 offsprings)
    Officer
    2011-06-17 ~ 2016-11-29
    OF - Director → CIF 0
  • 23
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    1999-06-07 ~ 1999-10-29
    OF - Nominee Director → CIF 0
    1999-06-07 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
  • 24
    RIB SECRETARIES LIMITED
    - now 01176089
    GEORGE PHILIP PRINTERS LIMITED - 1992-05-12
    KANDY PUBLICATIONS LIMITED - 1984-12-10
    1-3 Strand, London
    Dissolved Corporate (21 parents, 68 offsprings)
    Officer
    2001-02-20 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 25
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    1999-06-07 ~ 1999-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVERYFORM LIMITED

Period: 1999-10-08 ~ 2018-03-06
Company number: SC196939
Registered names
EVERYFORM LIMITED - Dissolved
TM 1135 LIMITED - 1999-10-08 SC196466... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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