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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

Everard, William Derek

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

    Resident in England

    Registered addresses and corresponding companies
    • Newry Beach, Holyhead, Anglesey, LL65 1YB

      IIF 1
    • 4 Lee Terrace, Blackheath, London, SE3 9TZ

      IIF 2 IIF 3
  • Everard, William Derek
    British director consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 4 Lee Terrace, Blackheath, London, SE3 9TZ

      IIF 4
  • Everard, William Derek
    British managing director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 4 Lee Terrace, Blackheath, London, SE3 9TZ

      IIF 5 IIF 6
  • Everard, William Derek
    British marine consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 4 Lee Terrace, Blackheath, London, SE3 9TZ

      IIF 7
  • Everard, William Derek
    British naval architect born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Everard, William Derek
    British retired born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Leatherhead House, Station Road, Leatherhead, Surrey

      IIF 15
    • Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET, United Kingdom

      IIF 16
  • Everard, William Derek
    British shipowner born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Everard, William Derek
    British shipping executive born in September 1949

    Resident in England

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

    Resident in United Kingdom

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

      IIF 23
  • 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 24
child relation
Offspring entities and appointments
Active 3
  • 1
    EVERARD INSURANCE SERVICES LIMITED - 1977-12-31
    FIFTY HIGH STREET LIMITED - 1977-12-31
    Thomas Cooper, Ibex House 42-47, Minories, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 2
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 6 - Director → ME
  • 3
    21 Queen Street, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
Ceased 19
  • 1
    King Charles Court, Old Royal Naval College, Greenwich, London
    Active Corporate (9 parents)
    Officer
    1994-09-19 ~ 1999-07-27
    IIF 17 - Director → ME
  • 2
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2007-09-30
    IIF 14 - Director → ME
  • 3
    EVERARD INSURANCE SERVICES LIMITED - 1996-06-04
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    ~ 2011-03-23
    IIF 7 - Director → ME
  • 4
    J. WHARTON (GROUP) LIMITED - 1986-05-22
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 2007-09-30
    IIF 12 - Director → ME
  • 5
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    ~ 2007-09-30
    IIF 9 - Director → ME
  • 6
    NEWBURY DIESEL COMPANY LIMITED(THE) - 1987-01-30
    Fisher House Michaelson Road, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    ~ 2007-09-30
    IIF 8 - Director → ME
  • 7
    HOLYHEAD BOATYARD LIMITED - 2024-11-22
    Newry Beach, Holyhead, Anglesey
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    7,074,509 GBP2024-03-31
    Officer
    2010-12-21 ~ 2016-12-31
    IIF 1 - Director → ME
  • 8
    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 (3 parents)
    Officer
    2007-07-04 ~ 2007-09-30
    IIF 3 - Director → ME
  • 9
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2006-12-28 ~ 2007-09-30
    IIF 2 - Director → ME
  • 10
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ 2014-04-30
    IIF 23 - Director → ME
  • 11
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    ~ 1993-03-03
    IIF 5 - Director → ME
  • 12
    The Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 19 - Director → ME
  • 13
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2014-08-31
    IIF 16 - Director → ME
  • 14
    MAWLAW 301 LIMITED - 1996-05-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1996-06-04 ~ 2014-08-31
    IIF 15 - Director → ME
  • 15
    North Meadows, Oldmeldrum, Inverurie Aberdeenshire
    Active Corporate (2 parents)
    Officer
    ~ 2007-09-30
    IIF 10 - Director → ME
  • 16
    SPEED 633 LIMITED - 1990-10-26
    1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    ~ 1992-09-14
    IIF 18 - Director → ME
  • 17
    Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,562,630 GBP2024-12-31
    Officer
    ~ 2007-06-28
    IIF 11 - Director → ME
  • 18
    BERRICORT LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (7 parents)
    Officer
    2004-03-11 ~ 2006-03-23
    IIF 22 - Director → ME
  • 19
    GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
    GCBS LIMITED - 1987-06-30
    30 Park Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1992-06-15 ~ 1994-12-13
    IIF 20 - Director → ME
    1995-03-28 ~ 2009-04-02
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.