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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

    • icon of address Newry Beach, Holyhead, Anglesey, LL65 1YB

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Leatherhead House, Station Road, Leatherhead, Surrey

      IIF 15

    • icon of address 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

    • icon of address Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7ET, United Kingdom

      IIF 22
  • Mr William Derek Everard
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Queen Street, Kings Hill, West Malling, Kent, ME19 4DA

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.