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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Everett, Richard Charles

    Related profiles found in government register
  • Everett, Richard Charles
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies
  • Everett, Richard Charles
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10-16, Tiller Road, Unit 14/2e Docklands Business Centre, London, E14 8PX, England

      IIF 16
  • Everett, Richard
    British chartered accountant born in April 1965

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address The Wood House, Upper Green Road, Shipbourne, Tonbridge, Kent, TN11 9PQ, United Kingdom

      IIF 17
  • Mr Richard Charles Everett
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10-16, Tiller Road, Unit 14/2e Docklands Business Centre, London, E14 8PX, England

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 10-16 Tiller Road, Unit 14/2e Docklands Business Centre, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address The Wood House Upper Green Road, Shipbourne, Tonbridge, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,906 GBP2015-03-31
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 17 - Director → ME
Ceased 15
  • 1
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2005-05-31
    IIF 4 - Director → ME
  • 2
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    icon of address Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2005-05-31
    IIF 12 - Director → ME
  • 3
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUTECH LIMITED - 2006-07-07
    VANBRUGH GROUP LIMITED - 1987-09-21
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2005-11-07
    IIF 15 - Director → ME
  • 4
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2006-05-19
    IIF 13 - Director → ME
  • 5
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2003-07-29 ~ 2006-05-19
    IIF 1 - Director → ME
  • 6
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2005-05-19
    IIF 7 - Director → ME
  • 7
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2006-05-19
    IIF 5 - Director → ME
  • 8
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2006-05-19
    IIF 8 - Director → ME
  • 9
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-07-30 ~ 2005-05-19
    IIF 14 - Director → ME
  • 10
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-29 ~ 2006-05-19
    IIF 9 - Director → ME
  • 11
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2006-05-19
    IIF 2 - Director → ME
  • 12
    DMWS 292 LIMITED - 1997-06-17
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-08-15 ~ 2006-05-19
    IIF 11 - Director → ME
  • 13
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-30 ~ 2006-05-19
    IIF 10 - Director → ME
  • 14
    icon of address 5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2006-05-19
    IIF 6 - Director → ME
  • 15
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2005-11-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.