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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Everard, William Derek

    Related profiles found in government register
  • Everard, William Derek
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Everard, William Derek
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET, United Kingdom

      IIF 26
  • Mr William Derek Everard
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 21, Queen Street, Kings Hill, West Malling, Kent, ME19 4DA

      IIF 27
child relation
Offspring entities and appointments 25
  • 1
    ALCHYMIST TRADING COMPANY LIMITED
    - now 00948550
    EVERARD INSURANCE SERVICES LIMITED
    - 1977-12-31 00948550 01294636
    FIFTY HIGH STREET LIMITED
    - 1977-12-31 00948550
    Thomas Cooper, Ibex House 42-47, Minories, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-04-05) ~ dissolved
    IIF 24 - Director → ME
  • 2
    BLACKHEATH HALLS(THE)
    01747753
    King Charles Court, Old Royal Naval College, Greenwich, London
    Active Corporate (72 parents)
    Officer
    1994-09-19 ~ 1999-07-27
    IIF 8 - Director → ME
  • 3
    CATTEDOWN WHARVES LIMITED
    00165445
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1991-04-05) ~ 2007-09-30
    IIF 25 - Director → ME
  • 4
    EVERARD INSURANCE BROKERS LIMITED
    - now 01294636
    EVERARD INSURANCE SERVICES LIMITED
    - 1996-06-04 01294636 00948550
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (17 parents)
    Officer
    (before 1991-04-05) ~ 2011-03-23
    IIF 18 - Director → ME
  • 5
    F.T. EVERARD & SONS (MANAGEMENT) LIMITED
    00841328
    Fisher House Michaelson Road, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-04-05) ~ 2007-09-30
    IIF 23 - Director → ME
  • 6
    F.T. EVERARD SHIPPING LIMITED
    - now 01648574
    J. WHARTON (GROUP) LIMITED
    - 1986-05-22 01648574
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1991-04-05) ~ 2007-09-30
    IIF 21 - Director → ME
  • 7
    F.T.EVERARD & SONS LIMITED
    00180834
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    (before 1991-04-05) ~ 2007-09-30
    IIF 5 - Director → ME
  • 8
    FLASKWAIT LIMITED
    05934854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25 during the appointment or period of control
    Dissolved on 2020-12-05 during the appointment or period of control
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 22 - Director → ME
  • 9
    FTE ENGINEERING LIMITED
    - now 00267015
    NEWBURY DIESEL COMPANY LIMITED(THE)
    - 1987-01-30 00267015
    Fisher House Michaelson Road, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-04-05) ~ 2007-09-30
    IIF 4 - Director → ME
  • 10
    GLEN SALVESEN LIMITED
    00841330
    Fisher House Michaelson Road, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-04-05) ~ 2007-09-30
    IIF 10 - Director → ME
  • 11
    HOLYHEAD TOWING GROUP LIMITED - now
    HOLYHEAD BOATYARD LIMITED
    - 2024-11-22 00724907 07660692
    Newry Beach, Holyhead, Anglesey
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2010-12-21 ~ 2016-12-31
    IIF 1 - Director → ME
  • 12
    JAMES FISHER (SHIPPING SERVICES) LIMITED
    - now 00366100 03655999
    JAMES FISHER AND SONS (LIVERPOOL) LIMITED - 2000-03-08
    COE METCALF SHIPPING LIMITED - 1995-12-01
    METCALF COASTING & INVESTMENTS (HOLDINGS) LIMITED - 1977-12-31
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (46 parents)
    Officer
    2007-07-04 ~ 2007-09-30
    IIF 16 - Director → ME
  • 13
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (51 parents, 21 offsprings)
    Officer
    2006-12-28 ~ 2007-09-30
    IIF 6 - Director → ME
  • 14
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED
    - 2014-04-29 07759224
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2014-04-30
    IIF 26 - Director → ME
  • 15
    JLT PENSIONS ADMINISTRATION LIMITED - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED
    - 2002-10-02 02023198 03757474
    WAKECRUNCH LIMITED
    - 1986-09-16 02023198
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-03-03
    IIF 7 - Director → ME
  • 16
    MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED
    01065393
    The Quayside, Newcastle Upon Tyne
    Dissolved Corporate (44 parents)
    Officer
    (before 1991-11-16) ~ 1995-06-30
    IIF 17 - Director → ME
  • 17
    MNOPF TRUSTEES LIMITED
    - now 00333017 03180130... (more)
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED
    - 1986-11-06 00333017 00862615
    C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (53 parents, 3 offsprings)
    Officer
    (before 1992-07-25) ~ 2014-08-31
    IIF 3 - Director → ME
  • 18
    MNOPP TRUSTEES LIMITED
    - now 03180130 00333017... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-30
    Dissolved on 2017-07-12
    MAWLAW 301 LIMITED - 1996-05-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1996-06-04 ~ 2014-08-31
    IIF 2 - Director → ME
  • 19
    PLYM SHIPPING & AGENCIES LIMITED
    - now 00086884
    F. T. EVERARD & SONS MIDLANDS LIMITED
    - 2004-01-05 00086884
    Fisher House Michaelson Road, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-04-05) ~ 2007-09-30
    IIF 11 - Director → ME
  • 20
    SCOTTISH NAVIGATION COMPANY LIMITED
    SC002180
    North Meadows, Oldmeldrum, Inverurie Aberdeenshire
    Active Corporate (20 parents)
    Officer
    (before 1989-03-31) ~ 2007-09-30
    IIF 12 - Director → ME
  • 21
    SEALIFE CREWING SERVICES LIMITED
    - now 02539447
    SPEED 633 LIMITED
    - 1990-10-26 02539447 03512137... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents)
    Officer
    (before 1992-03-31) ~ 1992-09-14
    IIF 13 - Director → ME
  • 22
    SHIPS ELECTRONIC SERVICES LIMITED
    01165320
    Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    (before 1991-04-05) ~ 2007-06-28
    IIF 15 - Director → ME
  • 23
    THE BRITISH SHIPPING FEDERATION LIMITED
    - now 02107375 00442805
    BERRICORT LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (43 parents)
    Officer
    2004-03-11 ~ 2006-03-23
    IIF 20 - Director → ME
  • 24
    THE CHAMBER OF SHIPPING LIMITED
    - now 02107383 00442805
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (134 parents, 4 offsprings)
    Officer
    1995-03-28 ~ 2009-04-02
    IIF 19 - Director → ME
    1992-06-15 ~ 1994-12-13
    IIF 14 - Director → ME
  • 25
    WILLIAM EVERARD CONSULTING LIMITED
    06379761
    21 Queen Street, Kings Hill, West Malling, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.